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
1,282,300
2020-06-15 21:16:46
4,220,345,354,880
fraud_Bins-Howell
personal_care
15.69
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
b1a8c5db7e0f0342e6e8cb9fcea33949
1,371,331,006
42.032164
-82.605331
0
1,282,301
2020-06-15 21:16:51
2,720,433,095,629,877
fraud_Kessler Group
travel
2.2
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
bfea4a0a20ce68937ace0a27a95230c2
1,371,331,011
43.549116
-70.47746
0
1,282,302
2020-06-15 21:17:00
4,584,931,703,207,308,300
fraud_Gerlach Inc
shopping_net
2.31
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
b5a31a518ff21f0eda128043c3828465
1,371,331,020
31.88919
-96.319058
0
1,282,303
2020-06-15 21:17:13
30,364,087,349,027
fraud_Monahan, Bogisich and Ledner
misc_pos
6.68
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
22e315eb176b024931fc4d1425d93ef0
1,371,331,033
36.207399
-97.010979
0
1,282,304
2020-06-15 21:17:16
584,673,555,952
fraud_Welch, Rath and Koepp
entertainment
15.58
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
b684f7a824926b5de38d6b034b516538
1,371,331,036
47.303755
-101.97641
0
1,282,305
2020-06-15 21:17:36
4,476,840,372,112
fraud_Feil, Hilpert and Koss
food_dining
3.16
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
5a39061f03a595b6902a13724880b386
1,371,331,056
34.110681
-85.525165
0
1,282,306
2020-06-15 21:17:41
213,126,662,687,660
fraud_Kilback Group
food_dining
8.07
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
41cde0871513a0836362f413add56959
1,371,331,061
28.401812
-100.452817
0
1,282,307
2020-06-15 21:17:57
4,900,628,639,996
fraud_Pfeffer and Sons
shopping_pos
1,037.91
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
c0449f93dbccf7833e9a0158c03e6f78
1,371,331,077
33.948303
-118.502468
0
1,282,308
2020-06-15 21:18:24
377,113,842,678,100
fraud_Cummerata-Hilpert
entertainment
10.24
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
2d8ba304dfacc40d9b495d7a22ce9148
1,371,331,104
39.448995
-76.160612
0
1,282,309
2020-06-15 21:19:55
213,174,467,670,432
fraud_Greenholt Ltd
health_fitness
35.71
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
e7d42cb091313c7d18081b18fd0c479b
1,371,331,195
40.285618
-76.514706
0
1,282,310
2020-06-15 21:19:57
3,595,192,916,105,588
fraud_Eichmann-Kilback
home
141.56
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
2cf02808c96052ba589ef6ad73c23732
1,371,331,197
35.632391
-79.4399
0
1,282,311
2020-06-15 21:20:24
377,895,991,033,232
fraud_Schroeder Group
health_fitness
83.14
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
023d6ea0dab88938e4febd03d126dfbe
1,371,331,224
40.943825
-72.006417
0
1,282,312
2020-06-15 21:20:43
213,157,767,990,030
fraud_Kuhic, Bins and Pfeffer
shopping_net
39.57
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
d51396475dc4f60009cbc6118415b93a
1,371,331,243
40.799436
-109.379503
0
1,282,313
2020-06-15 21:20:49
30,026,790,933,302
fraud_Graham and Sons
health_fitness
76.33
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
3692d232e798efd0a141132e688d0abd
1,371,331,249
32.446504
-90.966229
0
1,282,314
2020-06-15 21:21:02
630,423,337,322
fraud_Little, Gutmann and Lynch
shopping_net
8.04
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
722a1cdfcf4b97b6cfc29077a9fd5515
1,371,331,262
49.234247
-118.836161
0
1,282,315
2020-06-15 21:21:05
38,295,635,583,927
fraud_Leannon-Ward
food_dining
19.08
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
27288ae23ea3992d3c8cd6355a7503d0
1,371,331,265
33.284826
-99.930695
0
1,282,316
2020-06-15 21:21:06
377,993,105,397,617
fraud_Thiel-Thiel
entertainment
14.01
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
c467f768efebdb8c5c33cabbe9bbdef0
1,371,331,266
44.951536
-87.790078
0
1,282,317
2020-06-15 21:21:13
4,005,676,619,255,478
fraud_Powlowski-Weimann
food_dining
68.22
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
fa6f6bbdf25d2890c10374369d4eeb64
1,371,331,273
30.133403
-91.523233
0
1,282,318
2020-06-15 21:21:13
3,598,215,285,024,754
fraud_Schmidt and Sons
shopping_net
259
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
d3227ea8edf6f408cde53d3e92046ae0
1,371,331,273
40.091545
-73.674266
0
1,282,319
2020-06-15 21:21:22
6,011,724,471,098,086
fraud_Hackett Group
travel
1.35
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
de06390517352d6fe4d64f497646608d
1,371,331,282
45.614672
-118.644309
0
1,282,320
2020-06-15 21:21:29
3,567,879,740,649,740
fraud_Hoppe-Parisian
kids_pets
68.08
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
abd916df9d6f38870b9cd2a372331528
1,371,331,289
43.624212
-75.878792
0
1,282,321
2020-06-15 21:21:33
3,533,012,926,413,100
fraud_Reynolds-Schinner
misc_pos
9.19
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
885275fb898e052cf78e089e37bb3881
1,371,331,293
42.853843
-75.710205
0
1,282,322
2020-06-15 21:22:27
2,512,312,531,485,080
fraud_Altenwerth-Kilback
home
88.75
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
e9a917755ec784a2a81011d50f0ce313
1,371,331,347
43.088237
-82.259719
0
1,282,323
2020-06-15 21:22:28
2,712,209,726,293,386
fraud_Medhurst Inc
home
1.72
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
6953cf334d13581e051f811382134aed
1,371,331,348
31.062378
-91.042586
0
1,282,324
2020-06-15 21:23:03
3,541,160,328,600,277
fraud_Gislason Group
misc_pos
179.3
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
3db2ee1b3add332f7c0d0fe26bf28f64
1,371,331,383
40.400983
-89.773116
0
1,282,325
2020-06-15 21:23:30
3,506,592,072,985,012
fraud_McCullough, Hudson and Schuster
food_dining
21.84
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
fc433386c0afe249cf4150646bc9f058
1,371,331,410
38.725416
-91.406078
0
1,282,326
2020-06-15 21:23:46
36,913,587,729,122
fraud_Padberg-Rogahn
entertainment
40.01
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
f8a9874d3a3cd6636aac4221db367fab
1,371,331,426
44.320957
-115.785942
0
1,282,327
2020-06-15 21:24:09
2,296,006,538,441,789
fraud_Quitzon, Green and Bashirian
shopping_pos
9.62
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
6a25fc9be764ec4667274bf99a6f5657
1,371,331,449
41.488658
-73.33228
0
1,282,328
2020-06-15 21:24:22
213,174,467,670,432
fraud_Barton LLC
kids_pets
8.37
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
91c3b1eadfed08b274579ed29757b58e
1,371,331,462
39.919009
-75.613851
0
1,282,329
2020-06-15 21:24:28
377,026,671,291,680
fraud_Auer-West
shopping_net
8.22
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
92db2c2b841c868de5c57f6e90aeeb4d
1,371,331,468
36.768566
-92.003816
0
1,282,330
2020-06-15 21:24:38
3,593,118,134,380,341
fraud_Dare-Gibson
health_fitness
55.85
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
c2a28fef562fd393eecf2c80de401e0a
1,371,331,478
45.482629
-68.895104
0
1,282,331
2020-06-15 21:24:55
581,293,083,266
fraud_Wuckert-Goldner
home
90.65
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
4da8491e205cff53f3013510720c67ee
1,371,331,495
35.525479
-97.266796
0
1,282,332
2020-06-15 21:25:00
6,011,348,830,550,197
fraud_Ruecker, Beer and Collier
shopping_net
5.35
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
4ed5b68cec516e2e0711491177daa68a
1,371,331,500
33.903088
-85.839282
0
1,282,333
2020-06-15 21:25:27
6,011,504,998,544,485
fraud_Ratke and Sons
health_fitness
5.04
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
053a207c7cf73814b43bfe9f44b15e02
1,371,331,527
32.268528
-87.023781
0
1,282,334
2020-06-15 21:25:42
3,504,178,999,463,051
fraud_Abshire PLC
entertainment
365.04
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
a46f5f69a12acd3af28b2cea65ad8b32
1,371,331,542
40.947798
-83.429117
0
1,282,335
2020-06-15 21:26:07
2,254,917,871,818,484
fraud_Schroeder Group
health_fitness
77.03
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
7be7b6d25ab7820f377abb78e7f805a9
1,371,331,567
38.338262
-75.524888
0
1,282,336
2020-06-15 21:26:13
3,511,378,610,369,890
fraud_Metz-Boehm
shopping_pos
1.05
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
eb2269dfa63f2cd50908c994ef8132e9
1,371,331,573
34.817674
-86.345284
0
1,282,337
2020-06-15 21:26:16
2,720,012,583,106,919
fraud_Berge-Hills
kids_pets
53.77
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
caa72c4acb56774db6210f39c108b433
1,371,331,576
43.935414
-103.439387
0
1,282,338
2020-06-15 21:26:33
30,560,609,640,617
fraud_Rippin-VonRueden
health_fitness
16.73
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
55ae4a51329c2bf7c9039be4ca9411b4
1,371,331,593
40.574894
-92.167588
0
1,282,339
2020-06-15 21:26:36
3,577,794,103,155,425
fraud_Kihn-Fritsch
food_dining
3.32
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
ce8e7a7b747de3bc8a6336fa68a91980
1,371,331,596
46.908929
-97.485931
0
1,282,340
2020-06-15 21:26:40
6,011,724,471,098,086
fraud_Schimmel-Olson
kids_pets
59.03
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
6c5bb9e8216178e425df53dc4d27c198
1,371,331,600
46.73188
-118.521102
0
1,282,341
2020-06-15 21:27:08
676,369,110,710
fraud_Eichmann-Kilback
home
19.25
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
17dffe88bc4b0a7f5866a6ad4791f253
1,371,331,628
41.885395
-83.369968
0
1,282,342
2020-06-15 21:27:27
4,800,395,067,176,717
fraud_Gottlieb-Hansen
personal_care
12.58
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
3e8eb5f282b8c68c5ca600432c386863
1,371,331,647
42.471261
-97.734769
0
1,282,343
2020-06-15 21:27:28
345,389,171,551,808
fraud_Schmidt-Larkin
home
14.96
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
c3d219c82e8046fc8a26efd6ec25bb81
1,371,331,648
34.254091
-89.668232
0
1,282,344
2020-06-15 21:27:34
213,112,402,583,773
fraud_Bahringer-Streich
food_dining
5.72
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
4767e549814faf8164265d492e17dcf3
1,371,331,654
34.774576
-81.746891
0
1,282,345
2020-06-15 21:27:38
3,545,109,339,866,548
fraud_Buckridge PLC
misc_pos
100.14
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
da2bbf8111ce112cb838b99571ddf279
1,371,331,658
34.173498
-91.048014
0
1,282,346
2020-06-15 21:28:00
30,131,826,429,364
fraud_Torphy-Goyette
shopping_pos
72.3
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
3edc8806886b632acc09f2478694473d
1,371,331,680
35.07918
-83.774258
0
1,282,347
2020-06-15 21:28:13
30,560,609,640,617
fraud_Medhurst, Cartwright and Ebert
personal_care
42.45
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
3a155f0749f148d5486150906032944b
1,371,331,693
40.984243
-90.978985
0
1,282,348
2020-06-15 21:28:24
6,011,693,194,885,790
fraud_Kris-Weimann
misc_net
2.06
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
3fc0d2bb41704c269e204af66310bd6f
1,371,331,704
45.911482
-93.269543
0
1,282,349
2020-06-15 21:28:30
30,135,235,368,675
fraud_Schuppe, Nolan and Hoeger
shopping_pos
2.97
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
db8100c386ae0257f9b29c7e5e5c534f
1,371,331,710
38.373531
-94.957354
0
1,282,350
2020-06-15 21:28:37
4,099,707,841,315,751
fraud_Koss, Hansen and Lueilwitz
home
11.83
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
6d3244d50f5f70ca4f9104194979be00
1,371,331,717
37.589339
-79.247989
0
1,282,351
2020-06-15 21:28:44
6,011,679,934,075,347
fraud_Wisozk and Sons
misc_pos
65.86
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
d461e29d2fcd43064611942385266dc9
1,371,331,724
40.708843
-106.78789
0
1,282,352
2020-06-15 21:28:50
344,342,339,068,828
fraud_Auer LLC
personal_care
54.15
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
99656290839994339d81ed6640ad3085
1,371,331,730
30.705299
-80.996383
0
1,282,353
2020-06-15 21:29:24
4,707,867,759,656,333
fraud_Metz, Russel and Metz
kids_pets
23.04
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
db04ec1fab7c470736ef68b9a716a805
1,371,331,764
37.397673
-82.393114
0
1,282,354
2020-06-15 21:29:48
3,568,255,211,412,877
fraud_Fadel, Mertz and Rippin
entertainment
69.22
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
d5521b11fbd87401a4b6d72ba60bf59c
1,371,331,788
40.935982
-85.467192
0
1,282,355
2020-06-15 21:30:23
36,722,699,017,270
fraud_Schmeler-Howe
personal_care
5.05
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
adc47c725b18484d3ddeffffb6e9cb01
1,371,331,823
32.732433
-111.144769
0
1,282,356
2020-06-15 21:30:32
4,358,137,750,029,945,000
fraud_Leannon-Nikolaus
travel
13.75
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
e78bdac1347c5f6fc1b46b916cabf21a
1,371,331,832
43.58068
-92.304539
0
1,282,357
2020-06-15 21:30:36
3,531,129,874,770,000
fraud_Crona and Sons
kids_pets
136.32
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
83a47f5d5036acfab9b8699226402f1c
1,371,331,836
43.127084
-73.607783
0
1,282,358
2020-06-15 21:30:38
376,028,110,684,021
fraud_Barton LLC
kids_pets
50.84
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
8fd183855e1572105e79e8ebafc336e2
1,371,331,838
40.448145
-93.951293
0
1,282,359
2020-06-15 21:31:03
377,234,009,633,447
fraud_Mueller, Gerhold and Mueller
health_fitness
18.33
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
b69e83f2fd004feb63f10b7467cd028e
1,371,331,863
40.263519
-77.010581
0
1,282,360
2020-06-15 21:31:08
38,057,513,087,029
fraud_Bernhard-Lesch
food_dining
8
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
135f226c0b8d0b31788a26dacd5f6754
1,371,331,868
36.71199
-120.958651
0
1,282,361
2020-06-15 21:31:12
4,961,003,488,432,306
fraud_Reichel LLC
personal_care
120.13
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
fc246dd048b0da856acdd4ccfa72755b
1,371,331,872
39.974557
-76.500023
0
1,282,362
2020-06-15 21:31:42
4,810,789,809,665,943,000
fraud_Ebert-Daugherty
travel
9.43
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
28df3c7d426ca57547caad01147d4a38
1,371,331,902
38.908193
-83.242857
0
1,282,363
2020-06-15 21:31:58
6,534,628,260,579,800
fraud_Kris-Padberg
shopping_pos
5.12
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
5b7da772f3ada02febaf97b6beb06e58
1,371,331,918
45.324374
-72.825246
0
1,282,364
2020-06-15 21:32:15
6,596,735,789,587,928
fraud_Terry Ltd
home
19.12
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
d553713559a0f651e31dd89f3d036e0f
1,371,331,935
44.494969
-92.973218
0
1,282,365
2020-06-15 21:32:40
30,273,037,698,427
fraud_Lubowitz, Terry and Stracke
personal_care
2.79
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
229d9ea06418ad900013ec0a9bbc1d29
1,371,331,960
36.005214
-90.96696
0
1,282,366
2020-06-15 21:32:44
30,234,966,027,947
fraud_Padberg-Sauer
home
21.79
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
a3cb6fbefc85d6c6a749ceea0c0863b1
1,371,331,964
43.046232
-87.931139
0
1,282,367
2020-06-15 21:32:45
4,378,993,458,389,626
fraud_Little-Gleichner
travel
1.41
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
14f70fa14c8777a5dc27ac8a9a213b1d
1,371,331,965
44.610078
-70.987159
0
1,282,368
2020-06-15 21:32:56
2,252,055,259,910,912
fraud_Roob, Conn and Tremblay
shopping_pos
124.74
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
bccaf4a83b158ff3845a9a35162e2e5a
1,371,331,976
45.36918
-89.196158
0
1,282,369
2020-06-15 21:33:15
4,587,657,402,165,341,700
fraud_Zemlak, Tillman and Cremin
personal_care
4.76
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
2fd586bbb627238279937d46e6c20344
1,371,331,995
41.821715
-87.620366
0
1,282,370
2020-06-15 21:33:24
213,186,551,511,454
fraud_Breitenberg-Hermiston
kids_pets
1.96
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
038c2b68a191ebb68c96a4be0e1a1b08
1,371,332,004
43.832446
-70.920366
0
1,282,371
2020-06-15 21:34:02
3,567,527,758,368,741
fraud_Shanahan-Lehner
personal_care
60.63
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
9a23f4a1d09f53f18f0a8c220d194822
1,371,332,042
30.936836
-101.326502
0
1,282,372
2020-06-15 21:35:44
4,997,733,566,924,489
fraud_Kilback Group
food_dining
49.52
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
47d57fa58d396fb6f5f57d7a7e41d7dc
1,371,332,144
44.497006
-92.139482
0
1,282,373
2020-06-15 21:35:45
4,378,993,458,389,626
fraud_Block Group
misc_pos
186.21
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
f4af71a457c86fa2aa1abbed8dab2a34
1,371,332,145
44.009593
-71.319256
0
1,282,374
2020-06-15 21:35:56
6,506,116,513,503,136
fraud_Turner, Ziemann and Lehner
food_dining
16.61
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
e871f3fe7c063aacff6516f0726dbb66
1,371,332,156
31.925803
-95.793847
0
1,282,375
2020-06-15 21:36:02
3,528,231,451,607,350
fraud_Kub-Heaney
health_fitness
44.67
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
92c27a5c3b77d33707609a9ddf3999be
1,371,332,162
38.661456
-75.727696
0
1,282,376
2020-06-15 21:36:06
36,153,880,429,415
fraud_Roberts, Ryan and Smith
personal_care
10.12
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
b7d19f50ee40ab3e24289b1c8346be2c
1,371,332,166
27.878434
-82.604868
0
1,282,377
2020-06-15 21:36:08
374,930,071,163,758
fraud_Heathcote LLC
shopping_net
72.76
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
3347c89cd87feb6197e15586047d4993
1,371,332,168
41.982914
-82.975789
0
1,282,378
2020-06-15 21:36:20
2,283,743,876,903,625
fraud_Lemke-Gutmann
shopping_net
305.33
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
617d41696bd7de035a70d8b25ac260ce
1,371,332,180
35.051594
-84.819801
0
1,282,379
2020-06-15 21:36:38
2,248,348,993,063,230
fraud_Bode-Schuster
kids_pets
15.21
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
10f0df0d7b0aa5cb3bb059191bd3a229
1,371,332,198
40.895902
-81.270704
0
1,282,380
2020-06-15 21:36:38
30,248,898,834,493
fraud_Hoppe, Harris and Bednar
entertainment
19.72
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
a4a7223f573d84d58c55e8f7f5a17119
1,371,332,198
31.302267
-99.606084
0
1,282,381
2020-06-15 21:36:43
60,422,928,733
fraud_Hamill-D'Amore
health_fitness
11.32
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
b20fb8648e85c1d615573ea57e770cbf
1,371,332,203
33.459574
-81.139069
0
1,282,382
2020-06-15 21:37:13
4,661,996,144,291,812,000
fraud_Waelchi Inc
kids_pets
2.01
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
910f388f8751f23565131f21da401ddf
1,371,332,233
40.606514
-80.312169
0
1,282,383
2020-06-15 21:37:20
3,560,797,065,840,735
fraud_Nolan-Williamson
kids_pets
66.9
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
93802adf05e4dd14632448f44c2f3713
1,371,332,240
46.873367
-101.768047
0
1,282,384
2020-06-15 21:37:20
180,049,032,966,888
fraud_Gottlieb Group
kids_pets
50.96
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
b0736682136002d6ee09ebe7f0ad53c5
1,371,332,240
46.8451
-90.656484
0
1,282,385
2020-06-15 21:37:21
4,629,451,965,224,809
fraud_Hudson-Grady
shopping_pos
6.41
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
258136c686bda2836b2749a03e507420
1,371,332,241
31.765263
-84.139334
0
1,282,386
2020-06-15 21:38:01
3,547,560,454,237,873
fraud_Schulist Ltd
food_dining
49.44
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
8990c568364ec16de40e9aa7e80466e8
1,371,332,281
44.311424
-85.70504
0
1,282,387
2020-06-15 21:38:30
584,673,555,952
fraud_Schmidt-Larkin
home
76.89
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
ad62f3ab697332abe9b3fb8b07a79d1d
1,371,332,310
47.341504
-100.269116
0
1,282,388
2020-06-15 21:38:44
5,540,636,818,935,089
fraud_Fritsch LLC
travel
9.08
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
9cc9689b4132064d1111f3134deba5f3
1,371,332,324
43.336177
-71.976942
0
1,282,389
2020-06-15 21:38:56
3,598,895,972,308,782
fraud_Kub PLC
personal_care
15.16
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
e1c3495bc653844ab8c2d51392ded946
1,371,332,336
42.109568
-81.897344
0
1,282,390
2020-06-15 21:39:42
213,193,596,103,206
fraud_Bins-Tillman
entertainment
81.72
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
83274ec3eeb125eb63654128fd692843
1,371,332,382
45.216975
-85.397786
0
1,282,391
2020-06-15 21:39:52
4,518,350,514,020,532
fraud_Torphy-Goyette
shopping_pos
1.4
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
e8a7e277b8e10b0d53f68b9e49d2ee84
1,371,332,392
27.673893
-81.23291
0
1,282,392
2020-06-15 21:39:57
372,509,258,176,510
fraud_Runolfsdottir, Mueller and Hand
entertainment
125.24
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
fd19d11d9d2758b7c65004914b4d2466
1,371,332,397
42.516185
-82.880775
0
1,282,393
2020-06-15 21:40:02
4,364,010,865,167,176
fraud_Cormier, Stracke and Thiel
entertainment
56.23
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
5aa42e22da36cb45345dda7d3e4070e8
1,371,332,402
39.786655
-119.33718
0
1,282,394
2020-06-15 21:40:23
4,181,833,256,558,614,000
fraud_Reichert, Shanahan and Hayes
shopping_net
8.61
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
706c5154891264e9ffc132bfe68050d4
1,371,332,423
37.468157
-105.091024
0
1,282,395
2020-06-15 21:40:29
4,740,713,119,940,984
fraud_Renner Ltd
home
44.57
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
fae6336b6a14efc83c43c803d77aef69
1,371,332,429
41.001371
-73.13723
0
1,282,396
2020-06-15 21:41:06
3,506,592,072,985,012
fraud_Jaskolski-Vandervort
misc_net
152.29
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
eafd8bd570417e185a122ba7e05b6892
1,371,332,466
38.048206
-90.200198
0
1,282,397
2020-06-15 21:41:10
375,848,982,312,810
fraud_Kihn, Brakus and Goyette
personal_care
75.68
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
cfbc96edd892ec88e8287555134e44b9
1,371,332,470
30.516939
-98.452525
0
1,282,398
2020-06-15 21:41:44
4,560,004,149,983,868,400
fraud_Hirthe-Beier
health_fitness
19.22
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
413a873c4ad3bb91224eb45bb1862b76
1,371,332,504
38.103916
-105.586577
0
1,282,399
2020-06-15 21:41:53
630,441,765,090
fraud_Torphy-Kertzmann
health_fitness
2.67
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
a015035ec3ee4d58501bab795926d4bb
1,371,332,513
31.866798
-98.672545
0