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
1,284,800
2020-06-16 13:48:32
3,589,255,887,819,806
fraud_Bahringer-Streich
food_dining
77.16
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
12ee953c2bb2219fdb5f806751b11cd0
1,371,390,512
38.715541
-78.341059
0
1,284,801
2020-06-16 13:48:53
3,506,592,072,985,012
fraud_Brown, Homenick and Lesch
health_fitness
68.93
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
8932a04d7c77e296e78e8e9221ee5f86
1,371,390,533
37.79717
-89.549441
0
1,284,802
2020-06-16 13:49:38
6,011,948,324,228,984
fraud_Kihn, Brakus and Goyette
personal_care
46.19
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
2c607a2c5135e2a0f6767f2ac4a0b117
1,371,390,578
33.566233
-88.973889
0
1,284,803
2020-06-16 13:50:02
4,904,681,492,230,012
fraud_Schoen-Quigley
kids_pets
15.17
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
6420603375d61c73340b71c9e8e9c2fc
1,371,390,602
41.794276
-74.422648
0
1,284,804
2020-06-16 13:50:05
347,073,228,412,010
fraud_Satterfield-Lowe
travel
420.73
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
216ce33b389f0ac52e044c33f30d35ed
1,371,390,605
44.108616
-105.023713
0
1,284,805
2020-06-16 13:50:32
6,011,492,816,282,597
fraud_Labadie LLC
personal_care
12.93
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
3f96e3fd475be0c4e937bd4d45153ed9
1,371,390,632
32.34569
-93.008488
0
1,284,806
2020-06-16 13:51:05
30,428,204,673,351
fraud_Witting, Beer and Ernser
home
84.2
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
6da60798f3bf7a73b97f6e61768f1e70
1,371,390,665
39.343093
-76.092625
0
1,284,807
2020-06-16 13:52:22
4,613,314,721,966
fraud_Witting, Beer and Ernser
home
74.37
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
83015eca8235694532f29dcd808d5e6a
1,371,390,742
35.750699
-82.265907
0
1,284,808
2020-06-16 13:52:31
2,296,006,538,441,789
fraud_Kunde-Sanford
misc_net
5.94
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
71d5cbb3855e214f25fdd036bed2affc
1,371,390,751
39.940001
-73.560757
0
1,284,809
2020-06-16 13:53:18
36,722,699,017,270
fraud_Haley, Batz and Auer
health_fitness
6.34
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
eb6b46ed637e6c067ffe016aa9d1c736
1,371,390,798
33.92561
-110.943057
0
1,284,810
2020-06-16 13:53:29
6,517,217,825,320,610
fraud_Turner, Ziemann and Lehner
food_dining
42.2
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
cc9f0419d28653a5a0fb4ce1eea2c6a3
1,371,390,809
31.25844
-90.940462
0
1,284,811
2020-06-16 13:53:53
30,074,693,890,476
fraud_Little Ltd
kids_pets
86.43
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
bca0062f21a7988f8c027dafc7832873
1,371,390,833
38.023695
-101.445567
0
1,284,812
2020-06-16 13:53:56
213,112,402,583,773
fraud_Crist, Jakubowski and Littel
home
126.48
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
98c8736de73da1bb64491e3ba974da94
1,371,390,836
33.391897
-81.744117
0
1,284,813
2020-06-16 13:54:13
371,226,440,126,102
fraud_Schoen-Quigley
kids_pets
15.91
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
51b39e68ec722fc3d7356e3b5201bc6c
1,371,390,853
38.360224
-89.898689
0
1,284,814
2020-06-16 13:54:17
4,045,036,286,570,100,700
fraud_Rippin-VonRueden
health_fitness
41.77
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
96688eb42644195d33a7f60fca8ff46e
1,371,390,857
40.328692
-76.339224
0
1,284,815
2020-06-16 13:54:22
4,997,733,566,924,489
fraud_Bechtelar-Rippin
food_dining
42.5
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
fb9e1efb3d0a02ec3a6951a3113b9ccc
1,371,390,862
45.900844
-92.425782
0
1,284,816
2020-06-16 13:54:55
30,029,052,116,970
fraud_Kilback LLC
food_dining
9.34
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
b99810ad8feaad8362f8d08cbfb1148c
1,371,390,895
41.946108
-79.73266
0
1,284,817
2020-06-16 13:55:23
3,576,021,480,694,169
fraud_Gislason Group
travel
1.83
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
991656cbee6ed42c853180acac028944
1,371,390,923
39.535478
-95.970848
0
1,284,818
2020-06-16 13:55:33
6,011,367,958,204,270
fraud_Harris Group
food_dining
38.68
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
d4bfcc9995367621a54fa04591ca7499
1,371,390,933
41.023533
-81.668252
0
1,284,819
2020-06-16 13:55:37
3,583,635,130,604,947
fraud_Prosacco, Kreiger and Kovacek
home
30.45
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
c1fb0ba1390b51eda28eed00ebe4b4a5
1,371,390,937
40.356546
-74.210018
0
1,284,820
2020-06-16 13:55:55
4,169,759,661,243,568
fraud_Eichmann-Russel
misc_pos
2.72
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
3f7abd5c3f305bdc4f2454614a57efbb
1,371,390,955
39.518012
-77.139469
0
1,284,821
2020-06-16 13:56:34
3,596,217,206,093,829
fraud_Kihn Inc
shopping_pos
34.98
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
ef11589e76ae62f20398d375ce21fe89
1,371,390,994
41.480161
-92.740031
0
1,284,822
2020-06-16 13:56:58
6,011,693,194,885,790
fraud_Kerluke PLC
misc_net
3.08
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
0833bd62c472c0560c55a0e77ab066de
1,371,391,018
45.75944
-93.434878
0
1,284,823
2020-06-16 13:57:04
4,319,584,480,204,989,000
fraud_Brown Inc
kids_pets
14.23
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
9a1ac5c9773fa9fb2d9e0225cf7d1152
1,371,391,024
37.143078
-81.90836
0
1,284,824
2020-06-16 13:57:20
4,181,833,256,558,614,000
fraud_Larson-Moen
entertainment
116.8
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
4dff1905df0c45bfe7721f779148def0
1,371,391,040
37.366697
-104.550815
0
1,284,825
2020-06-16 13:57:32
503,874,407,318
fraud_Schiller, Blanda and Johnson
home
44.57
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
b56885f9f1ed01994cb480176e6f77cd
1,371,391,052
29.451374
-98.106315
0
1,284,826
2020-06-16 13:57:33
4,792,627,764,422,478,000
fraud_Jewess LLC
shopping_pos
1.74
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
f917ce01f55cc0df574c6072babbf47b
1,371,391,053
38.066881
-94.095481
0
1,284,827
2020-06-16 13:57:39
4,294,930,380,592
fraud_Larkin Ltd
kids_pets
57.54
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
772018208ef630b26a28e52d63450aff
1,371,391,059
36.757757
-80.800933
0
1,284,828
2020-06-16 13:58:12
180,040,027,502,291
fraud_Bogisich-Weimann
kids_pets
56.62
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
141055f1f08d48db4e201529d326f207
1,371,391,092
41.295884
-74.556692
0
1,284,829
2020-06-16 13:58:15
3,517,527,805,128,735
fraud_Botsford PLC
home
8.57
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
e70718650873da9936e61891923cab13
1,371,391,095
41.113719
-88.276198
0
1,284,830
2020-06-16 13:58:39
6,011,109,736,646,996
fraud_Schoen, Nienow and Bauch
personal_care
27.18
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
f891dbd6b42ca15a9f39c4b3e8c108b8
1,371,391,119
33.411014
-77.26348
0
1,284,831
2020-06-16 13:58:45
4,128,027,264,554,082
fraud_Koss, McLaughlin and Mayer
food_dining
4.61
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
02028f4fbead80fa0fc6e03f88a934a1
1,371,391,125
39.331661
-82.406655
0
1,284,832
2020-06-16 13:58:48
4,509,142,395,811,241
fraud_Gutmann, McLaughlin and Wiza
home
71.48
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
62d842fd6642a589838deacd9a19feda
1,371,391,128
31.125848
-82.652802
0
1,284,833
2020-06-16 13:59:06
3,533,742,182,628,021
fraud_Larkin, Stracke and Greenfelder
entertainment
73.76
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
5c3b29afb58994243c34125d559694ff
1,371,391,146
33.171862
-78.964065
0
1,284,834
2020-06-16 14:00:05
3,566,875,419,572,867
fraud_Cole, Hills and Jewess
home
82.57
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
1dfba14a649351486e3d4dd3039494dc
1,371,391,205
45.345644
-73.252203
0
1,284,835
2020-06-16 14:00:19
4,501,449,508,569,485
fraud_Windler LLC
kids_pets
53.49
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
c76f8ae9be043e6144f352a37a7d5099
1,371,391,219
45.464982
-97.777123
0
1,284,836
2020-06-16 14:00:24
180,042,946,491,150
fraud_Hirthe-Beier
health_fitness
5.21
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
c50794da2cd44e4c52e84e84fad349ce
1,371,391,224
28.473962
-82.644735
0
1,284,837
2020-06-16 14:00:26
2,720,012,583,106,919
fraud_Dare-Gibson
health_fitness
76.34
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
0a941df3c5a78d6f0d9dbaaf3c4c3098
1,371,391,226
42.445933
-102.340851
0
1,284,838
2020-06-16 14:00:26
6,011,542,681,743,618
fraud_Little, Gutmann and Lynch
shopping_net
2.11
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
8cb51071c74d3dc7c2620fd3e65d1a68
1,371,391,226
39.096088
-78.054286
0
1,284,839
2020-06-16 14:00:39
3,501,509,250,702,469
fraud_Watsica LLC
personal_care
65.23
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
b44876f682d426ac8ff8fac2db956101
1,371,391,239
25.914769
-81.186946
0
1,284,840
2020-06-16 14:00:46
4,742,883,543,039,288,000
fraud_Lind-Buckridge
entertainment
120.29
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
dd31371354977c6f7cd5962ecde88ef2
1,371,391,246
19.123696
-154.892596
0
1,284,841
2020-06-16 14:00:52
4,457,732,997,086,323,700
fraud_Weimann-Lockman
kids_pets
42.97
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
5416a32e0bd0767eae2ca496c950def3
1,371,391,252
38.158019
-120.703837
0
1,284,842
2020-06-16 14:01:17
4,191,109,180,926,792
fraud_Kilback LLC
food_dining
14.26
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
819a18d2f5a0d67f8ca48d98edd81e9d
1,371,391,277
40.491371
-83.442821
0
1,284,843
2020-06-16 14:01:33
3,501,942,333,500,073
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
1.43
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
cfd2dc47eaac31e2ca07d747f5fe0ef3
1,371,391,293
34.605119
-112.497509
0
1,284,844
2020-06-16 14:02:56
4,939,976,756,738,216
fraud_Fisher-Schowalter
shopping_net
11.79
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
e42af680634ee0e28661760e08d862f2
1,371,391,376
27.286451
-99.780615
0
1,284,845
2020-06-16 14:02:57
4,254,074,738,931,278
fraud_Hammes-Beatty
kids_pets
139.14
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
58afdf9e82e38f1a6de83e1e3e828a2a
1,371,391,377
42.697407
-78.349649
0
1,284,846
2020-06-16 14:03:20
373,043,435,942,726
fraud_Hauck, Dietrich and Funk
kids_pets
46.31
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
a0148918669ae06eb81d27ba10094c7c
1,371,391,400
29.65403
-95.51168
0
1,284,847
2020-06-16 14:03:23
4,181,833,256,558,614,000
fraud_Reichert, Rowe and Mraz
shopping_net
7.67
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
4f4f1e0130d8d91b8b50d5a5423e263c
1,371,391,403
36.459366
-105.229072
0
1,284,848
2020-06-16 14:03:25
213,141,712,584,544
fraud_Quitzon, Green and Bashirian
shopping_pos
2.45
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
208140d6934ce90bddc1131b14b3c85a
1,371,391,405
32.982347
-90.463896
0
1,284,849
2020-06-16 14:03:33
30,551,643,947,183
fraud_Nitzsche, Kessler and Wolff
shopping_pos
18.18
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
3ad3c80ba98191e1474e78ca0fdac429
1,371,391,413
35.193973
-81.196998
0
1,284,850
2020-06-16 14:03:35
3,590,736,522,064,285
fraud_Goldner-Lemke
entertainment
55.21
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
20e9095cc42659600ac09a65b96a9ac6
1,371,391,415
34.164406
-92.281871
0
1,284,851
2020-06-16 14:03:53
6,544,734,391,390,261
fraud_Bednar PLC
kids_pets
52.43
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
81b2c202ed2e5d02b666ad6336e36885
1,371,391,433
40.692063
-87.768765
0
1,284,852
2020-06-16 14:04:25
4,908,846,471,916,297
fraud_Wilkinson Ltd
entertainment
70.52
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
a564964dd1a62c70a2e228a3c089d210
1,371,391,465
32.667686
-97.592942
0
1,284,853
2020-06-16 14:04:40
30,234,966,027,947
fraud_Botsford Ltd
shopping_pos
6.59
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
2a0aedba27e2e498afd1c549d675ec0f
1,371,391,480
43.040001
-88.146274
0
1,284,854
2020-06-16 14:04:46
2,283,743,876,903,625
fraud_Greenholt, O'Hara and Balistreri
shopping_net
3.56
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
8ec57327fc4f3f6866008c731622394a
1,371,391,486
34.137469
-85.11982
0
1,284,855
2020-06-16 14:04:51
38,588,538,868,506
fraud_Barrows PLC
shopping_pos
6.8
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
498ae709944708120d3398b6058f575a
1,371,391,491
31.187704
-103.788741
0
1,284,856
2020-06-16 14:04:53
4,102,003,771,126,577,700
fraud_Carroll PLC
health_fitness
31.79
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
b5c52faa9bca8dc7cc55c19cc4b947a0
1,371,391,493
32.965414
-97.244
0
1,284,857
2020-06-16 14:05:01
180,048,185,037,117
fraud_Parker-Kunde
personal_care
35.74
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
1c462940ffc57601ecd3d2e8c4d80ff9
1,371,391,501
40.135336
-74.424522
0
1,284,858
2020-06-16 14:05:27
30,357,372,465,631
fraud_Cormier LLC
health_fitness
92.45
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
b82e96522c2bce9caf2b2a8c672f757a
1,371,391,527
44.427914
-89.087398
0
1,284,859
2020-06-16 14:05:37
3,545,109,339,866,548
fraud_Haley Group
misc_pos
64.58
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
a731c21129831dd480035955a22059c2
1,371,391,537
33.097514
-90.624768
0
1,284,860
2020-06-16 14:07:36
6,011,504,998,544,485
fraud_Nienow, Ankunding and Collier
misc_pos
144.57
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
de199be2aaf5627b8825dd8fd101a84d
1,371,391,656
32.17438
-87.741998
0
1,284,861
2020-06-16 14:08:01
3,501,942,333,500,073
fraud_Volkman Ltd
misc_net
7.53
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
c1605c1342463912bd2d6e5872fe3b86
1,371,391,681
34.372819
-112.519384
0
1,284,862
2020-06-16 14:08:57
6,011,382,886,333,463
fraud_Bechtelar-Rippin
food_dining
27.81
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
3133bf1aca1a4bcaec10ff0f968c7322
1,371,391,737
44.622001
-84.720547
0
1,284,863
2020-06-16 14:09:01
3,543,299,015,720,986
fraud_Moore, Williamson and Emmerich
home
66.85
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
7431edc566f08248de93b9ffd65887a5
1,371,391,741
36.693083
-83.093523
0
1,284,864
2020-06-16 14:09:11
3,567,697,931,646,329
fraud_Champlin-Casper
home
52.88
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
499442a40c59654c76c068acc2843d8e
1,371,391,751
42.789317
-74.076968
0
1,284,865
2020-06-16 14:09:13
213,175,487,106,448
fraud_Breitenberg-Hermiston
kids_pets
62.76
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
55b9cdf33a2eb57895c74ac01abf89ea
1,371,391,753
33.041574
-100.118154
0
1,284,866
2020-06-16 14:09:13
4,745,996,322,265
fraud_Baumbach Ltd
personal_care
163.7
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
e1c5fda0b929a610f2e74ce39c90ed60
1,371,391,753
40.554122
-86.736644
0
1,284,867
2020-06-16 14:09:27
30,175,986,190,993
fraud_Streich, Rolfson and Wilderman
kids_pets
68.66
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
7c9ab8487139487fedaea022d33cbf6d
1,371,391,767
47.912122
-95.403083
0
1,284,868
2020-06-16 14:09:41
30,026,790,933,302
fraud_Reichel, Bradtke and Blanda
travel
481.15
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
473ca05a59e218265a1654dab81e07cb
1,371,391,781
32.456214
-91.050394
0
1,284,869
2020-06-16 14:11:18
60,422,928,733
fraud_Cronin, Kshlerin and Weber
health_fitness
12.12
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
6600567d2ff3ede0f89fcf8a2528f7a0
1,371,391,878
33.866393
-82.970566
0
1,284,870
2020-06-16 14:11:31
30,197,398,657,930
fraud_Langosh, Wintheiser and Hyatt
food_dining
97.63
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
72a2ef83928a25d3e671789c9f92d668
1,371,391,891
36.93666
-78.182585
0
1,284,871
2020-06-16 14:11:31
345,933,964,507,467
fraud_Hilpert-Conroy
kids_pets
19.27
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
4c4bb43769b08cd4681ab4e2365b5164
1,371,391,891
38.777953
-74.857044
0
1,284,872
2020-06-16 14:11:38
30,570,197,515,105
fraud_Nienow, Barrows and Romaguera
personal_care
19.4
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
afc0e173cdf642bf3b5cff4ab4d04538
1,371,391,898
30.198563
-85.98744
0
1,284,873
2020-06-16 14:12:15
30,135,235,368,675
fraud_Cormier, Stracke and Thiel
entertainment
191.46
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
f9a1e35a81d07853a3c837c700b95357
1,371,391,935
38.615387
-94.898179
0
1,284,874
2020-06-16 14:12:25
3,589,255,887,819,806
fraud_Stark-Batz
entertainment
61.71
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
2553b299dd91abd808b95cc40381f90c
1,371,391,945
38.824037
-78.78972
0
1,284,875
2020-06-16 14:12:39
4,826,655,832,045,236
fraud_Quitzon-Goyette
home
2.35
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
b12f13425ae7b1bf1231e76685554d57
1,371,391,959
42.391741
-70.554483
0
1,284,876
2020-06-16 14:12:52
6,011,504,998,544,485
fraud_Jewess LLC
shopping_pos
5.24
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
b9f3d862292ef40142a79cd693eea3a7
1,371,391,972
32.043684
-87.299783
0
1,284,877
2020-06-16 14:13:27
4,481,131,401,752
fraud_Stark-Koss
home
40.07
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
d144de910d4c24ae8496b0314ec63410
1,371,392,007
42.741977
-72.55788
0
1,284,878
2020-06-16 14:13:31
4,536,996,888,716,062,000
fraud_Cartwright PLC
kids_pets
133.67
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
f8cd01b78de6ccf0ad81e76cec402de5
1,371,392,011
36.959151
-105.821983
0
1,284,879
2020-06-16 14:13:53
4,981,132,848,794
fraud_Fahey Inc
kids_pets
22
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
81fadde1d4018f8c9a8d00d94d9a49ce
1,371,392,033
40.629088
-81.638697
0
1,284,880
2020-06-16 14:14:12
180,067,784,565,096
fraud_Reichel LLC
personal_care
32.24
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
359fd5fd335b5108c62abc20e4617a4e
1,371,392,052
42.431906
-88.8584
0
1,284,881
2020-06-16 14:14:21
3,506,592,072,985,012
fraud_Towne, Greenholt and Koepp
shopping_net
9.69
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
8f6d061e2ab72badcdb326dea5c39dd9
1,371,392,061
37.943369
-89.651313
0
1,284,882
2020-06-16 14:14:49
6,011,681,934,117,244
fraud_Feil-Morar
health_fitness
21.11
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
8b590d941e911e792cc84a160530e894
1,371,392,089
36.605053
-87.804662
0
1,284,883
2020-06-16 14:15:04
3,551,217,896,304,745
fraud_Haley, Jewess and Bechtelar
shopping_pos
1.8
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
eafc73e6d57c0c1c123d0d8be751ea69
1,371,392,104
43.737412
-74.741266
0
1,284,884
2020-06-16 14:15:21
3,549,202,406,645,667
fraud_Bode-Rempel
kids_pets
108.26
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
07cc316559a01bd87f1044aecfad8660
1,371,392,121
43.547123
-70.707002
0
1,284,885
2020-06-16 14:15:25
2,454,076,758,463,217
fraud_Hintz, Bauch and Smith
health_fitness
76.57
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
d220c7e5ab3e57ba28c1baedbab64111
1,371,392,125
47.104364
-93.378445
0
1,284,886
2020-06-16 14:15:33
3,583,635,130,604,947
fraud_Daugherty LLC
kids_pets
13.28
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
bd90000557968436d144159ca9b4e286
1,371,392,133
40.073855
-75.855311
0
1,284,887
2020-06-16 14:16:02
375,767,678,113,375
fraud_Gutmann, McLaughlin and Wiza
home
30.31
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
8ad514106166bf27fa3b65a59245665b
1,371,392,162
38.646896
-79.4592
0
1,284,888
2020-06-16 14:16:12
347,073,228,412,010
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
73.53
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
7e52827eb6b274be25f3ab10fb973839
1,371,392,172
45.647056
-105.002933
0
1,284,889
2020-06-16 14:16:22
30,371,006,069,917
fraud_Graham and Sons
health_fitness
3.6
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
167ff8cabeaa9c4aece79f26814975ff
1,371,392,182
38.457579
-88.486905
0
1,284,890
2020-06-16 14:16:33
5,501,083,170,975,659
fraud_Hauck, Dietrich and Funk
kids_pets
108.63
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
c619be435abba7a1c0ab3bf7e0bbb12a
1,371,392,193
40.466033
-82.473034
0
1,284,891
2020-06-16 14:16:59
567,868,110,212
fraud_Hamill-D'Amore
health_fitness
22.33
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
fea5580e0f466dd00fbdc35d34afb052
1,371,392,219
29.690297
-95.261653
0
1,284,892
2020-06-16 14:17:08
3,543,591,270,174,051
fraud_Wiza LLC
misc_pos
9.73
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
66c42cb31b59ab30db45e969b1826b09
1,371,392,228
40.823375
-79.756163
0
1,284,893
2020-06-16 14:17:11
3,527,536,963,490,470
fraud_Streich Ltd
home
56.19
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
7b879d4dbfc6639152546207ff649eb8
1,371,392,231
32.641508
-81.80029
0
1,284,894
2020-06-16 14:17:25
3,533,800,906,065,217
fraud_Prosacco, Kreiger and Kovacek
home
58.63
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
25a17d97e7aaabc1206c02b1d12aad84
1,371,392,245
40.484611
-98.903679
0
1,284,895
2020-06-16 14:17:31
4,010,002,218,955,876
fraud_Mohr Inc
shopping_pos
29.45
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
e726c9f151bd6f8556fa2277d96e8ff6
1,371,392,251
29.824882
-94.641494
0
1,284,896
2020-06-16 14:17:56
4,809,701,904,914
fraud_Johnston-Casper
travel
3.6
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
6b3d20d6d862659426a25a9048b04bd3
1,371,392,276
32.094919
-85.504284
0
1,284,897
2020-06-16 14:18:10
4,600,155,880,464
fraud_Zboncak Ltd
food_dining
180.07
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
6a074e9bf5d75ec1b252647e81e93923
1,371,392,290
25.925052
-79.404127
0
1,284,898
2020-06-16 14:18:15
3,566,373,869,538,620
fraud_Cruickshank-Mills
entertainment
113.34
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
59d274cd161968a140700699de514389
1,371,392,295
35.09111
-106.604346
0
1,284,899
2020-06-16 14:18:16
4,301,028,321,766,222,300
fraud_Labadie LLC
personal_care
63.05
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
45eeec8d12536111617e7e327eee3e2c
1,371,392,296
40.954153
-81.198337
0