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
1,285,800
2020-06-16 19:12:39
676,314,217,768
fraud_Weber and Sons
food_dining
71.79
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
b1002e71b7878f29210977c3818322fb
1,371,409,959
39.521423
-93.788488
0
1,285,801
2020-06-16 19:12:49
4,538,566,639,857
fraud_Wuckert-Goldner
home
258.86
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
7d7d0c70fd0e94ca9d8bfa7584bd9c15
1,371,409,969
40.789065
-74.404497
0
1,285,802
2020-06-16 19:12:50
2,264,937,662,466,770
fraud_Metz-Boehm
shopping_pos
3.97
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
c02a2a18c632158a3ce24bb54434c1c8
1,371,409,970
29.010167
-99.193197
0
1,285,803
2020-06-16 19:12:56
4,449,530,933,957,323
fraud_Beier and Sons
home
7.34
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
6dd6a7ea549c13246b775087919470e5
1,371,409,976
37.466211
-122.969252
0
1,285,804
2020-06-16 19:13:16
2,712,209,726,293,386
fraud_Baumbach, Feeney and Morar
shopping_net
1.92
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
3f4a08cba54273be50e1556836d73955
1,371,409,996
30.742009
-91.748647
0
1,285,805
2020-06-16 19:13:38
4,841,313,716,651,064
fraud_Cummerata-Hilpert
entertainment
73.6
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
19107e86d58f4970c99b9d5e3e938b44
1,371,410,018
43.684383
-71.543064
0
1,285,806
2020-06-16 19:13:44
3,583,293,909,206,278
fraud_Graham and Sons
health_fitness
6.59
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
732e5a73c8467e53eac6976ffaca4b92
1,371,410,024
34.955911
-106.306957
0
1,285,807
2020-06-16 19:14:01
571,365,235,126
fraud_Medhurst Inc
home
8.85
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
1b2ae421e8790e6c2ef4bb5f1f12124a
1,371,410,041
43.873849
-86.972343
0
1,285,808
2020-06-16 19:14:32
30,103,132,002,433
fraud_Abbott-Steuber
personal_care
28.71
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
3860159252cdebaef4de0a467582ca25
1,371,410,072
41.554975
-77.945115
0
1,285,809
2020-06-16 19:14:38
342,952,484,382,519
fraud_Mohr Inc
shopping_pos
3.11
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
3aebbb241f976b9c3973983e6ed58799
1,371,410,078
42.328076
-73.692135
0
1,285,810
2020-06-16 19:14:59
213,174,467,670,432
fraud_Rippin-VonRueden
health_fitness
206.52
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
0141dde417fa8bcc1fd0833d918ee078
1,371,410,099
40.318687
-75.150164
0
1,285,811
2020-06-16 19:15:03
3,559,160,581,764,413
fraud_Wuckert, Wintheiser and Friesen
home
66.35
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
4fcce6de7f38a8e24a917d306ca6c6fd
1,371,410,103
41.318376
-77.842756
0
1,285,812
2020-06-16 19:15:09
36,360,452,125,889
fraud_Haley, Batz and Auer
health_fitness
6.09
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
f624c7b935fe654c8ca8bc821b33dcf4
1,371,410,109
45.35913
-74.212277
0
1,285,813
2020-06-16 19:15:28
565,399,283,797
fraud_Fadel-Hilpert
health_fitness
71.2
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
1255c0addf1a3e8f5cfb043062bd1099
1,371,410,128
42.706288
-116.409194
0
1,285,814
2020-06-16 19:15:48
3,596,217,206,093,829
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
54.28
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
1809f37c1156f1ebb5fa7dcc074c12d7
1,371,410,148
41.807865
-92.556506
0
1,285,815
2020-06-16 19:16:06
4,178,097,073,221,156
fraud_Streich Ltd
home
96.21
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
163612c388c4f65d00bba5e7e3267ee5
1,371,410,166
41.55655
-85.625947
0
1,285,816
2020-06-16 19:17:15
6,506,116,513,503,136
fraud_Heaney-Marquardt
entertainment
154.77
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
3d8b8c58c6a0ff9d70c4c4124269934f
1,371,410,235
32.620262
-95.754434
0
1,285,817
2020-06-16 19:17:18
3,576,281,490,078,437
fraud_Streich, Rolfson and Wilderman
kids_pets
53
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
8cb3d9d9f59d9f0143678c483afab9f3
1,371,410,238
39.319661
-87.078976
0
1,285,818
2020-06-16 19:18:02
581,293,083,266
fraud_Wuckert-Goldner
home
80.04
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
ffc7d585c01dde03fac2cdabd868b117
1,371,410,282
36.034444
-97.947584
0
1,285,819
2020-06-16 19:18:22
4,988,304,376,504
fraud_Prosacco, Kreiger and Kovacek
home
59.44
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
9945f7a86cbdb52abc8ae1e50d9e93a7
1,371,410,302
41.165433
-73.244994
0
1,285,820
2020-06-16 19:18:29
30,596,478,689,301
fraud_Nolan-Williamson
kids_pets
41.2
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
2ff406f986aaca834df24f9dff2030de
1,371,410,309
40.56884
-104.983276
0
1,285,821
2020-06-16 19:18:43
4,550,599,031,376,731
fraud_Kutch-Wilderman
home
45.07
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
34b3be5a596b83b17ee2afccfea43560
1,371,410,323
40.300583
-82.254565
0
1,285,822
2020-06-16 19:18:45
38,295,635,583,927
fraud_Daugherty, Pouros and Beahan
shopping_pos
2.14
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
4713821f1c2278ba9104b17a8bcb716a
1,371,410,325
33.822967
-98.908569
0
1,285,823
2020-06-16 19:19:20
571,844,099,986
fraud_Gerhold LLC
home
30.39
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
6da895e37abf2ceaa4cd050a7c289a9d
1,371,410,360
39.129277
-85.234824
0
1,285,824
2020-06-16 19:19:26
4,292,743,669,224,718,000
fraud_Lehner, Reichert and Mills
misc_pos
2.02
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
d3bdf7daa61f730e30c2c5fd8077ba2a
1,371,410,366
38.645597
-76.089192
0
1,285,825
2020-06-16 19:19:55
342,319,985,983,023
fraud_Kling, Howe and Schneider
home
73.34
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
25bd267e812c642fa850cb60f8a9a7cb
1,371,410,395
41.619802
-74.725784
0
1,285,826
2020-06-16 19:20:20
30,234,966,027,947
fraud_Wuckert-Goldner
home
66.41
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
50ea2b2be2e8dd88793b4c33e3d0112d
1,371,410,420
44.376839
-88.269237
0
1,285,827
2020-06-16 19:20:40
3,589,289,942,931,264
fraud_Kuhn LLC
shopping_pos
3.27
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
0de63feb44c857485f0b26ee8710c5bf
1,371,410,440
43.811091
-98.037999
0
1,285,828
2020-06-16 19:20:52
38,947,654,498,698
fraud_Weimann, Kuhic and Beahan
shopping_pos
3.32
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
ed1e2ada7fd6cc52021f8954075e8d2c
1,371,410,452
39.380943
-83.071394
0
1,285,829
2020-06-16 19:21:08
30,131,826,429,364
fraud_Johns-Hoeger
entertainment
150.03
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
402db85496bed103accf2351be46840d
1,371,410,468
36.222233
-83.502071
0
1,285,830
2020-06-16 19:21:09
30,270,432,095,985
fraud_Hills-Boyer
personal_care
16.84
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
6b29951afc139777da04f1272c119c0b
1,371,410,469
39.935074
-90.534967
0
1,285,831
2020-06-16 19:21:48
2,288,813,824,604,479
fraud_Zulauf LLC
personal_care
56.52
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
0f418e8871202edcb8c356165c4f0ea0
1,371,410,508
41.077178
-74.03757
0
1,285,832
2020-06-16 19:21:52
3,583,635,130,604,947
fraud_Heathcote, Yost and Kertzmann
shopping_net
4.88
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
f1f4693cf9de1e79804a3fa45d988dff
1,371,410,512
40.865179
-74.592419
0
1,285,833
2020-06-16 19:22:13
371,284,424,780,634
fraud_Waelchi Inc
kids_pets
102.23
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
bf21708d780fff08bc6a98f43334fd62
1,371,410,533
33.61008
-102.053648
0
1,285,834
2020-06-16 19:24:10
6,011,388,901,471,808
fraud_Lynch-Wisozk
home
37.49
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
1199a34fd967ffae2fdea6f68991d1fe
1,371,410,650
40.880278
-80.563051
0
1,285,835
2020-06-16 19:24:44
30,135,235,368,675
fraud_Mohr-Bayer
shopping_net
70.52
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
c99ea9678c0c821d0ed0d4d1e080e868
1,371,410,684
38.917075
-94.641944
0
1,285,836
2020-06-16 19:24:51
4,658,117,080,136
fraud_Roob-Okuneva
health_fitness
40.25
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
b4b40280eb61ab029c5c2048c7d0f673
1,371,410,691
35.662664
-107.728346
0
1,285,837
2020-06-16 19:25:05
4,587,577,161,160,601
fraud_Haley, Batz and Auer
health_fitness
45.35
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
3d40d85a4c6ac53349380589eda200e5
1,371,410,705
43.40848
-69.464512
0
1,285,838
2020-06-16 19:25:11
4,761,403,817,546,679,000
fraud_Lynch-Mohr
travel
5.36
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
8889b1392a607dd86ae8fb8cb95cfbf4
1,371,410,711
36.120356
-91.251871
0
1,285,839
2020-06-16 19:25:20
3,575,789,281,659,026
fraud_Dickinson Ltd
misc_pos
7.5
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
9f1fa41625a4911df2884beab702355f
1,371,410,720
38.138726
-93.011521
0
1,285,840
2020-06-16 19:26:10
345,389,171,551,808
fraud_Heaney-Marquardt
entertainment
50.41
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
f23eb3eeedd6396bb6dbcf6f40e40aa7
1,371,410,770
33.244132
-88.876256
0
1,285,841
2020-06-16 19:26:42
3,595,111,028,444,131
fraud_Hammes-Beatty
kids_pets
21.31
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
a95fda09a9840f92eb532f856ccb9fb2
1,371,410,802
36.194692
-89.79685
0
1,285,842
2020-06-16 19:26:44
30,044,330,818,990
fraud_Lesch, D'Amore and Brown
food_dining
52.2
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
d3b7d2b33ef1231270db19b5534da85e
1,371,410,804
27.043565
-80.871288
0
1,285,843
2020-06-16 19:26:56
372,520,049,757,633
fraud_Erdman-Ebert
personal_care
90.48
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
20763bfe93641b363503afcd6ee9bbcf
1,371,410,816
48.952083
-94.101484
0
1,285,844
2020-06-16 19:27:05
4,048,508,450,704,760
fraud_Predovic Inc
shopping_net
6.09
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
2f2c9f43e18d88dec352d3781dbd20e1
1,371,410,825
41.577897
-97.1691
0
1,285,845
2020-06-16 19:27:10
3,585,740,823,295,298
fraud_Dare-Gibson
health_fitness
9.17
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
4fd5a89abdf22bc1212488d7a41c8c34
1,371,410,830
34.426005
-100.252663
0
1,285,846
2020-06-16 19:27:19
374,656,033,243,756
fraud_Monahan, Bogisich and Ledner
misc_pos
9.09
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
e4d4735a2c7870a15535beb9034c7dc1
1,371,410,839
38.676269
-76.673967
0
1,285,847
2020-06-16 19:27:25
676,298,633,337
fraud_Botsford and Sons
home
185.5
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
d10578379c693cb79c8705562de4a759
1,371,410,845
39.766717
-80.975277
0
1,285,848
2020-06-16 19:27:27
5,540,636,818,935,089
fraud_Gibson-Deckow
entertainment
13.94
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
24b6a6bdb319e070f4fb6b7417f8e998
1,371,410,847
42.686233
-70.68096
0
1,285,849
2020-06-16 19:27:48
4,658,117,080,136
fraud_Terry Ltd
home
185.53
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
d50c87468f8dcd8028bb0eb49a66bec2
1,371,410,868
35.910814
-108.053981
0
1,285,850
2020-06-16 19:27:52
378,278,619,832,195
fraud_Labadie LLC
personal_care
71.41
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
e133ae75dbb95a6af6f07c4f8f2ba79f
1,371,410,872
44.643324
-122.078784
0
1,285,851
2020-06-16 19:28:57
3,560,725,013,359,375
fraud_Schmidt-Larkin
home
27.8
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
23e73d93a44d153cdf318b6b51539cea
1,371,410,937
32.553631
-102.673966
0
1,285,852
2020-06-16 19:29:37
30,235,268,718,158
fraud_Mante, Luettgen and Hackett
health_fitness
48.37
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
c2e6ba7b8dd472eb1e2758ea5a0e5255
1,371,410,977
40.71559
-74.619672
0
1,285,853
2020-06-16 19:29:58
4,683,638,447,911
fraud_McKenzie-Huels
food_dining
53.38
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
15e8a21bd700305dcd8193e7771fc098
1,371,410,998
31.214233
-91.948352
0
1,285,854
2020-06-16 19:30:31
5,359,543,825,610,251
fraud_Lesch, D'Amore and Brown
food_dining
9.97
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
84546406e413f3dc23130d41cb16ef80
1,371,411,031
45.636021
-111.743471
0
1,285,855
2020-06-16 19:31:15
375,974,680,629,816
fraud_Smith-Stokes
misc_pos
6.22
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
e4ca8b194eb7d6d2108d08366250973e
1,371,411,075
40.836593
-73.219791
0
1,285,856
2020-06-16 19:31:40
4,797,297,220,948,469,000
fraud_Marvin-Lind
personal_care
139.79
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
0a33b89d551715e22ee785f252cde042
1,371,411,100
39.746341
-86.79286
0
1,285,857
2020-06-16 19:31:55
4,755,696,071,492
fraud_Cartwright PLC
kids_pets
104.88
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
c035ab1ad00e4d3d7f535e916babd69a
1,371,411,115
33.560684
-96.120901
0
1,285,858
2020-06-16 19:32:02
375,974,680,629,816
fraud_Mohr Inc
shopping_pos
68.27
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
c31d98905593b0d4e0cc7524995cf09b
1,371,411,122
42.555993
-73.756228
0
1,285,859
2020-06-16 19:32:45
4,169,759,661,243,568
fraud_Goldner-Lemke
entertainment
103.98
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
ac0ccc22c4badf26130828613885dbd5
1,371,411,165
41.022628
-76.389049
0
1,285,860
2020-06-16 19:33:10
6,011,652,924,285,713
fraud_Hamill-Daugherty
misc_net
126.49
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
e0303ea50ddcb1ac8fb6dd3fa57d6570
1,371,411,190
39.121314
-91.73502
0
1,285,861
2020-06-16 19:33:22
4,561,546,772,499
fraud_Windler LLC
kids_pets
76.34
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
bd517e535a7f29748340caae49b73a3d
1,371,411,202
34.542163
-106.032389
0
1,285,862
2020-06-16 19:33:34
4,355,790,796,238,265,000
fraud_O'Connell, Botsford and Hand
home
91.87
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
3a4e0f5a3f385dbd2c3d42018a81c98d
1,371,411,214
39.430412
-91.641352
0
1,285,863
2020-06-16 19:33:51
3,583,635,130,604,947
fraud_O'Reilly, Mohr and Purdy
home
4.04
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
ee0d8aae13e8c0dfcc1f7f4855032b9d
1,371,411,231
40.245649
-74.814683
0
1,285,864
2020-06-16 19:34:05
4,560,395,181,594,436,000
fraud_Kozey-Boehm
shopping_net
8.84
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
7c318aae07917be8d452b97fd3fe40c7
1,371,411,245
38.851022
-122.306282
0
1,285,865
2020-06-16 19:34:13
4,464,457,352,619
fraud_Kutch, Steuber and Gerhold
food_dining
6.57
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
336fb8ce3f57b37e249d529d1f634dc9
1,371,411,253
29.141354
-84.988268
0
1,285,866
2020-06-16 19:34:17
2,248,735,346,244,816
fraud_Frami Group
entertainment
56.59
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
e38dac0ea8a6e727e7c6fae4ee85e503
1,371,411,257
39.298635
-100.565485
0
1,285,867
2020-06-16 19:34:52
6,511,349,151,405,438
fraud_Hirthe-Beier
health_fitness
118.69
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
e6690c738371b1fbb039ec1de0a6680b
1,371,411,292
38.842455
-114.819364
0
1,285,868
2020-06-16 19:35:24
378,904,938,837,132
fraud_Baumbach Ltd
personal_care
10.74
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
9b82c6d3bca525ecabf86978b91592e3
1,371,411,324
35.623696
-98.558661
0
1,285,869
2020-06-16 19:35:36
30,044,330,818,990
fraud_Crona and Sons
kids_pets
46.68
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
2a62ffb73e67a0b634d36fc6a71c10d6
1,371,411,336
26.720898
-81.416175
0
1,285,870
2020-06-16 19:35:52
4,922,710,831,011,201
fraud_Koss, Hansen and Lueilwitz
home
9.12
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
a8d2a2c71a50e7a2c101d669bf4db12d
1,371,411,352
40.366049
-79.27337
0
1,285,871
2020-06-16 19:35:53
375,082,648,741,747
fraud_Labadie LLC
personal_care
1.91
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
75ae74f2928638e30b6787fe908738d2
1,371,411,353
46.174977
-95.97036
0
1,285,872
2020-06-16 19:35:57
676,148,621,961
fraud_Cormier, Stracke and Thiel
entertainment
20.99
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
03bb398c45440ad64a3b4e589f7baed4
1,371,411,357
39.566799
-90.177784
0
1,285,873
2020-06-16 19:36:18
4,452,366,298,769,043
fraud_Weimann-Lockman
kids_pets
69.06
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
f3f1ab5f9adbf8f2f99f739d861eb046
1,371,411,378
31.243661
-95.979286
0
1,285,874
2020-06-16 19:36:35
4,629,451,965,224,809
fraud_Goyette, Howell and Collier
shopping_pos
3.12
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
26fa7fa8020a47aa1da087d3201a9c90
1,371,411,395
31.923513
-83.363762
0
1,285,875
2020-06-16 19:36:44
213,156,747,557,083
fraud_Lakin, Ferry and Beatty
food_dining
52.05
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
33aa0854b1636c44586a283685406526
1,371,411,404
33.670633
-118.811632
0
1,285,876
2020-06-16 19:36:50
370,612,217,861,404
fraud_Conroy-Emard
food_dining
74.97
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
35673002c53ebce0cf20a676fcca437b
1,371,411,410
40.130781
-75.175833
0
1,285,877
2020-06-16 19:37:34
4,861,310,130,652,567,000
fraud_Lesch Ltd
shopping_pos
7.3
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
e823d370053eb33254b666283129d011
1,371,411,454
29.675646
-91.021627
0
1,285,878
2020-06-16 19:37:45
213,141,712,584,544
fraud_Ankunding LLC
shopping_net
11.17
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
8cdb05d6d116eff81ccb0b656a8ae9c1
1,371,411,465
31.783889
-90.819658
0
1,285,879
2020-06-16 19:38:49
502,049,568,400
fraud_Swift PLC
kids_pets
5.61
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
1543f8a4f02d939ada8444d07af8d0a2
1,371,411,529
41.556956
-72.354336
0
1,285,880
2020-06-16 19:38:57
2,254,799,658,404,120
fraud_Haag-Blanda
food_dining
32.98
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
6c28959af83ea227197e1d561305e583
1,371,411,537
30.159636
-82.658533
0
1,285,881
2020-06-16 19:39:30
4,044,436,772,018,844,700
fraud_Brown, Homenick and Lesch
health_fitness
20.82
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
6290f579e10425c80fa49e9b00c93446
1,371,411,570
39.580786
-85.230397
0
1,285,882
2020-06-16 19:39:34
2,283,743,876,903,625
fraud_Fahey Inc
kids_pets
108.71
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
c2394dad0eaca18c7476163ad4b6c2c0
1,371,411,574
33.098186
-84.75746
0
1,285,883
2020-06-16 19:40:02
375,534,208,663,984
fraud_Goldner-Lemke
entertainment
64.57
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
9490925987ceda542e0867915636b685
1,371,411,602
38.288684
-80.384577
0
1,285,884
2020-06-16 19:40:20
6,011,360,759,745,864
fraud_Shanahan-Lehner
personal_care
9.91
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
485d6a41e416c8471a5eb24cc3693fa5
1,371,411,620
38.218564
-78.336089
0
1,285,885
2020-06-16 19:41:18
341,283,058,448,499
fraud_Veum-Koelpin
travel
3.2
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
91fe718f442e047d110833e0776c87e7
1,371,411,678
30.264684
-84.849123
0
1,285,886
2020-06-16 19:41:20
30,273,037,698,427
fraud_Medhurst PLC
shopping_net
11.99
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
ef456b713b948cde4e0bb93d298ddd37
1,371,411,680
36.143041
-92.426834
0
1,285,887
2020-06-16 19:41:25
3,576,144,910,346,950
fraud_Hermiston, Russel and Price
food_dining
81.71
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
a30e5b85be1c1d2b316953a998909997
1,371,411,685
66.012824
-156.100466
0
1,285,888
2020-06-16 19:42:07
30,360,260,465,747
fraud_Shields-Wunsch
health_fitness
50.55
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
9e79941ac6201ba6cf0863992fd1873b
1,371,411,727
41.429709
-90.364183
0
1,285,889
2020-06-16 19:42:37
377,234,009,633,447
fraud_Erdman-Schaden
personal_care
58.65
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
d9852d513cc6d44e45c81a69e8a5da0e
1,371,411,757
39.812976
-78.504304
0
1,285,890
2020-06-16 19:42:41
3,553,629,419,254,918
fraud_Pouros-Conroy
shopping_pos
2.64
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
c9e991e389952972717b2c040e394455
1,371,411,761
47.792311
-122.145805
0
1,285,891
2020-06-16 19:42:46
30,551,643,947,183
fraud_Kilback, Nitzsche and Leffler
travel
1.16
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
252b1ddfb9a7fdbf91cc273b51b3cbd2
1,371,411,766
35.026316
-82.238865
0
1,285,892
2020-06-16 19:42:46
4,935,858,973,307,492
fraud_Friesen Inc
shopping_pos
129.7
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
26ef00f85720b7c7f96a7a0826016992
1,371,411,766
32.625308
-83.027193
0
1,285,893
2020-06-16 19:42:48
4,986,925,034,905,735
fraud_Marvin-Lind
personal_care
201.89
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
4bb673b850ce1c30bd22b5f06ea569b9
1,371,411,768
38.327024
-84.860014
0
1,285,894
2020-06-16 19:42:50
630,441,765,090
fraud_Howe PLC
entertainment
34.94
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
9177cbb8aa0f740dcae21199f667e040
1,371,411,770
31.746898
-99.213498
0
1,285,895
2020-06-16 19:43:16
502,038,091,380
fraud_Becker, Harris and Harvey
personal_care
75.53
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
91a6ca65bf2ac20e77204585e8ab19c8
1,371,411,796
36.089653
-92.292464
0
1,285,896
2020-06-16 19:44:00
2,254,917,871,818,484
fraud_Bernhard, Grant and Langworth
shopping_pos
4.01
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
f750f75cbf088113663b98eb3dfc99e6
1,371,411,840
39.063985
-77.231903
0
1,285,897
2020-06-16 19:44:13
4,292,743,669,224,718,000
fraud_Kuhic LLC
shopping_net
3.18
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
4980deed5179a17b102e79432e2f216b
1,371,411,853
37.511589
-76.490209
0
1,285,898
2020-06-16 19:44:41
343,472,729,187,663
fraud_Johns-Hoeger
entertainment
56.02
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
8c533d0f2ea62e37c2e5729499d554bb
1,371,411,881
42.991044
-72.122431
0
1,285,899
2020-06-16 19:45:17
30,404,291,151,692
fraud_Gibson-Deckow
entertainment
97.27
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
a0277e291f670da30ae7954d29ede793
1,371,411,917
42.190772
-78.776178
0