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
1,285,900
2020-06-16 19:45:41
4,301,028,321,766,222,300
fraud_Bogisich-Weimann
kids_pets
62.1
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
ae6bca3dec17fb43ab6eb7441215910e
1,371,411,941
40.606262
-79.448285
0
1,285,901
2020-06-16 19:45:58
2,231,186,809,828,225
fraud_Kris-Kertzmann
travel
5.83
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
a2f5e20e7086039203d4278392b91703
1,371,411,958
32.185497
-83.98552
0
1,285,902
2020-06-16 19:46:01
38,947,654,498,698
fraud_Roob, Conn and Tremblay
shopping_pos
8.9
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
6e315586fa007fc14ddaf992f935f961
1,371,411,961
39.222716
-82.814744
0
1,285,903
2020-06-16 19:46:24
4,599,285,557,366,057
fraud_Cronin, Kshlerin and Weber
health_fitness
154.21
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
5bec28bfd193603ef3f27f18736fdfcd
1,371,411,984
37.040312
-97.716897
0
1,285,904
2020-06-16 19:46:32
4,890,424,426,862,857,000
fraud_Eichmann-Kilback
home
69.49
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
78ad73b884f9c50cde59eb362fc05461
1,371,411,992
39.364201
-121.759331
0
1,285,905
2020-06-16 19:46:36
3,506,040,590,383,211
fraud_Bahringer Group
health_fitness
73.73
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
d8ff766610fd31d5e024b0c6087e82c9
1,371,411,996
44.85202
-111.998007
0
1,285,906
2020-06-16 19:46:59
2,720,012,583,106,919
fraud_Bednar PLC
kids_pets
44.4
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
f0b0b110897a098f7853ef7ddc52bb24
1,371,412,019
43.51939
-102.58207
0
1,285,907
2020-06-16 19:47:50
340,951,438,290,556
fraud_Klein Group
entertainment
52.21
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
140033189d060f0d952c3944eeb73ff2
1,371,412,070
40.128979
-74.783271
0
1,285,908
2020-06-16 19:48:04
3,523,898,249,167,098
fraud_Daugherty LLC
kids_pets
61.19
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
c13f26f6c705a58fe02e2ba30a5b9888
1,371,412,084
41.45721
-74.867562
0
1,285,909
2020-06-16 19:48:24
3,585,052,663,373,890
fraud_Fadel Inc
health_fitness
2.77
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
cc8d3f0ef30b59251bf1137cbb889a0b
1,371,412,104
43.435693
-75.260567
0
1,285,910
2020-06-16 19:48:54
4,646,845,581,490,336,000
fraud_Satterfield-Lowe
travel
2.41
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
bee787b1a87469bbe6880a1ef0ae006f
1,371,412,134
40.051273
-72.946169
0
1,285,911
2020-06-16 19:48:57
6,534,628,260,579,800
fraud_Kuhic, Bins and Pfeffer
shopping_net
6.55
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
d6e6546f197638cc7e18afee102382f7
1,371,412,137
44.472829
-72.262518
0
1,285,912
2020-06-16 19:48:58
4,457,732,997,086,323,700
fraud_Will Ltd
food_dining
59.97
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
4b8a32ab778501980ed13f9b9830dd42
1,371,412,138
37.601643
-121.145985
0
1,285,913
2020-06-16 19:49:18
2,266,735,643,685,262
fraud_Kerluke-Abshire
shopping_net
2.81
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
2721d91df3841f9b9cf1b578b1e5f2ff
1,371,412,158
34.540563
-86.833868
0
1,285,914
2020-06-16 19:49:26
4,428,780,983,793,657,300
fraud_Breitenberg-Hermiston
kids_pets
25.22
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
a6c53403f6d5e1e815aa6ec3a1540bfe
1,371,412,166
42.828436
-88.953863
0
1,285,915
2020-06-16 19:49:28
4,904,681,492,230,012
fraud_Rempel Inc
shopping_net
1,716.69
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
a08d6ab960a37cc45806ce03f1e0d9af
1,371,412,168
41.013653
-73.119925
0
1,285,916
2020-06-16 19:49:31
4,900,628,639,996
fraud_Kirlin and Sons
personal_care
21.84
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
5d7e65cf64f80095e23124739c379e90
1,371,412,171
33.053419
-118.716893
0
1,285,917
2020-06-16 19:49:45
36,913,587,729,122
fraud_Mante, Luettgen and Hackett
health_fitness
15.85
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
a8fcdfd53831e18c11e12df3be5f8e7c
1,371,412,185
44.610676
-116.061509
0
1,285,918
2020-06-16 19:49:49
6,011,693,194,885,790
fraud_Waters-Cruickshank
health_fitness
65.64
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
b573938e56eaff052719b44f40128f13
1,371,412,189
45.195845
-92.949814
0
1,285,919
2020-06-16 19:50:36
6,011,367,958,204,270
fraud_Boyer PLC
shopping_net
28.96
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
e90b6bb9fda3fc62b38f68acfd515cce
1,371,412,236
40.822476
-81.901408
0
1,285,920
2020-06-16 19:50:54
4,512,828,414,983,802,000
fraud_Torphy-Kertzmann
health_fitness
120.47
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
27bec8b0582a3f88c44c5f193d66d3b3
1,371,412,254
40.501595
-79.556715
0
1,285,921
2020-06-16 19:51:05
3,523,843,138,706,408
fraud_Pouros-Conroy
shopping_pos
3.63
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
848efbab86fa71da06ebf81a1014ebf8
1,371,412,265
32.266083
-87.455298
0
1,285,922
2020-06-16 19:51:29
4,550,599,031,376,731
fraud_Daugherty LLC
kids_pets
104.93
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
a43f70044634e277e95ea9d6452735a5
1,371,412,289
40.512667
-82.343555
0
1,285,923
2020-06-16 19:51:51
3,589,255,887,819,806
fraud_Hirthe-Beier
health_fitness
50.99
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
8f281fd111f142f2589771defa911872
1,371,412,311
40.425206
-78.37023
0
1,285,924
2020-06-16 19:51:54
630,484,879,808
fraud_Crist, Jakubowski and Littel
home
76.61
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
6796434dd3e5c65805963f82d1da30d8
1,371,412,314
35.788091
-119.593462
0
1,285,925
2020-06-16 19:52:05
3,565,196,229,855,512
fraud_Romaguera, Wehner and Tromp
kids_pets
87.39
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
e56cf45aac7074b8843588cbc699a365
1,371,412,325
39.906197
-92.351409
0
1,285,926
2020-06-16 19:52:13
38,199,021,865,320
fraud_Gibson-Deckow
entertainment
86.38
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
5875f02a2d51e989ceccd298c338ee2a
1,371,412,333
42.561178
-71.793617
0
1,285,927
2020-06-16 19:53:01
30,235,438,713,303
fraud_Cummerata-Hilpert
entertainment
187.85
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
790dde8463621bf7c14e293430ce3b82
1,371,412,381
39.473773
-82.031667
0
1,285,928
2020-06-16 19:53:13
3,550,554,389,581,384
fraud_Bode-Schuster
kids_pets
49.9
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
f72874a2ceef5577a1586abc0df6ed0b
1,371,412,393
30.748441
-81.759084
0
1,285,929
2020-06-16 19:53:17
213,193,596,103,206
fraud_Nolan-Williamson
kids_pets
62.11
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
8b2a0664e2dee3bf0b472f9e4442872a
1,371,412,397
45.723488
-84.021947
0
1,285,930
2020-06-16 19:54:43
3,567,697,931,646,329
fraud_Reichert, Rowe and Mraz
shopping_net
6.59
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
9849a989dc9703a7dcffa1497c2c4232
1,371,412,483
42.853178
-74.725594
0
1,285,931
2020-06-16 19:54:55
4,904,681,492,230,012
fraud_Block-Hauck
travel
1.45
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
c63fc5031966b8d3273f1179eeb809c5
1,371,412,495
40.918957
-73.572158
0
1,285,932
2020-06-16 19:55:32
4,874,017,206,859,125
fraud_Beier-Hyatt
shopping_pos
1.03
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
ac51a5e689200bda4d34d400da93928f
1,371,412,532
46.393376
-123.229577
0
1,285,933
2020-06-16 19:56:13
676,245,600,876
fraud_Champlin, Rolfson and Connelly
travel
1.58
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
18c4d5ec53d97e35d43053aa701c3070
1,371,412,573
27.560097
-79.951117
0
1,285,934
2020-06-16 19:56:23
4,634,955,908,138,648
fraud_O'Keefe-Wisoky
food_dining
46.36
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
0e00941ad84b05071485cfe5639b6b31
1,371,412,583
41.627201
-96.577868
0
1,285,935
2020-06-16 19:56:51
30,404,291,151,692
fraud_Bashirian Group
shopping_net
28.77
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
8a5d4a055db1c3e0a993de54a3553274
1,371,412,611
43.184215
-79.295956
0
1,285,936
2020-06-16 19:57:19
630,423,337,322
fraud_Hills-Boyer
personal_care
27.2
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
1bdcd42ef56477f185b44f6d972711d2
1,371,412,639
49.641587
-118.388629
0
1,285,937
2020-06-16 19:58:04
630,451,534,402
fraud_Larkin, Stracke and Greenfelder
entertainment
69.66
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
e6861c53ff34d54e1ed1d5f01fdbe8f7
1,371,412,684
46.090391
-87.428957
0
1,285,938
2020-06-16 19:58:20
30,199,621,383,748
fraud_Jast and Sons
food_dining
115.09
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
bacb8907b6da25d57498e6c11f31c5da
1,371,412,700
33.005674
-95.688679
0
1,285,939
2020-06-16 19:59:04
3,514,865,930,894,695
fraud_Champlin, Rolfson and Connelly
travel
2.75
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
aeb40141f4c8188db1e30d98bb4890de
1,371,412,744
33.83089
-105.241568
0
1,285,940
2020-06-16 19:59:04
4,344,955,088,481,397
fraud_O'Reilly, Mohr and Purdy
home
78.73
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
96255a332e8a0bc8f4605f545207c45e
1,371,412,744
40.02158
-79.902041
0
1,285,941
2020-06-16 20:00:09
4,430,881,574,719,618
fraud_Schimmel-Olson
kids_pets
120.88
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
b5c59d22be072fca7c089a97985e7dce
1,371,412,809
39.342361
-106.658287
0
1,285,942
2020-06-16 20:00:24
3,552,581,383,553,463
fraud_Botsford and Sons
home
52.44
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
0ed1d9469002d4fb935f5599032e1600
1,371,412,824
35.493063
-84.425732
0
1,285,943
2020-06-16 20:00:34
4,377,338,765,909,719
fraud_Monahan, Hermann and Johns
travel
1.61
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
0ecd3ba581d9581b6e15b81adff4a7c3
1,371,412,834
35.913258
-84.029998
0
1,285,944
2020-06-16 20:00:40
30,501,624,614,310
fraud_Stehr, Jewess and Schimmel
misc_net
24.67
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
38c1bdb4dd6104b065b1c1a3e2f1a74f
1,371,412,840
32.841324
-80.823559
0
1,285,945
2020-06-16 20:01:43
4,128,027,264,554,082
fraud_Hahn, Bahringer and McLaughlin
personal_care
4.68
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
e357936ee2d62594f8dfcaf52a842d57
1,371,412,903
40.830202
-82.601548
0
1,285,946
2020-06-16 20:02:13
4,476,840,372,112
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
8.06
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
f10724f19e070eed4c1a5690a98b44ea
1,371,412,933
33.693933
-86.478466
0
1,285,947
2020-06-16 20:02:27
577,588,686,219
fraud_Spencer-Runolfsson
misc_pos
30.65
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
02f7c2acfd740465cbe2cbd75629b207
1,371,412,947
41.026097
-79.860103
0
1,285,948
2020-06-16 20:02:42
3,583,635,130,604,947
fraud_Mayert Group
shopping_pos
16.93
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
f94c60abbf62eea3423b9d7584618786
1,371,412,962
40.083158
-74.461335
0
1,285,949
2020-06-16 20:02:49
213,186,551,511,454
fraud_Metz, Russel and Metz
kids_pets
67.17
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
6438eae673a70855fd30e3085fa1bead
1,371,412,969
45.254091
-71.72321
0
1,285,950
2020-06-16 20:04:10
213,141,712,584,544
fraud_Schaefer Ltd
kids_pets
132.09
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
7cbd71d948519a78eadca3f9ea7ab6fb
1,371,413,050
32.631822
-90.615959
0
1,285,951
2020-06-16 20:04:36
5,501,083,170,975,659
fraud_Cormier LLC
health_fitness
13.57
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
4c3628c3b0167aa9cc741025dbb2d783
1,371,413,076
40.241594
-80.743499
0
1,285,952
2020-06-16 20:04:37
213,112,402,583,773
fraud_Kozey-Kuhlman
personal_care
63
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
5e19cd5a8fd2ecf64ca2248cc39f26a6
1,371,413,077
34.621613
-81.487124
0
1,285,953
2020-06-16 20:04:38
3,514,897,282,719,543
fraud_Gaylord-Powlowski
home
7.33
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
9c34015321c0fa2ae6fd20f9359d1d3e
1,371,413,078
43.767506
-76.542384
0
1,285,954
2020-06-16 20:04:51
3,526,826,139,003,047
fraud_Kutch-Ferry
home
15.43
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
0c5a9cff263611c0125820c405c14d4a
1,371,413,091
44.171413
-85.679205
0
1,285,955
2020-06-16 20:05:14
4,509,142,395,811,241
fraud_Schuppe LLC
entertainment
43.85
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
a4c076c88b4e60bb4810c0ee9cd7ae45
1,371,413,114
31.980883
-81.38139
0
1,285,956
2020-06-16 20:05:28
213,126,662,687,660
fraud_Schaefer Ltd
kids_pets
40.03
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
a929f357c1b9c0d7bd14f86475693b73
1,371,413,128
27.510236
-100.249529
0
1,285,957
2020-06-16 20:05:47
4,477,156,602,511,939,600
fraud_Dooley Inc
shopping_pos
1.64
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
80ff46001858a8d255677c0d13f0fd07
1,371,413,147
39.995323
-111.939763
0
1,285,958
2020-06-16 20:06:21
377,264,520,876,399
fraud_Morissette-Schaefer
personal_care
20.37
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
bbdd84880261a1dfcb92fba80070ccf9
1,371,413,181
33.934889
-80.638486
0
1,285,959
2020-06-16 20:06:28
4,707,867,759,656,333
fraud_Marvin-Lind
personal_care
32.43
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
c7296dbe78c20974cd05b97bd1164d7a
1,371,413,188
37.198918
-83.912459
0
1,285,960
2020-06-16 20:07:04
4,809,701,904,914
fraud_Gutmann, McLaughlin and Wiza
home
61.61
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
cba50b265dc015483fc042b761e920cf
1,371,413,224
33.185997
-85.794128
0
1,285,961
2020-06-16 20:07:28
6,011,693,194,885,790
fraud_Bins-Howell
personal_care
2.85
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
c46d2a3344642dee3bfa8a7498ff60b9
1,371,413,248
45.625977
-93.433171
0
1,285,962
2020-06-16 20:07:57
3,565,996,340,207,976
fraud_Rempel Inc
shopping_net
28.58
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
b0b6e8bcf82a82570734e9e7b480a553
1,371,413,277
30.898959
-106.300068
0
1,285,963
2020-06-16 20:08:27
3,598,215,285,024,754
fraud_Volkman PLC
food_dining
84.03
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
b69b9b517b50d134d5ea8da62b1392fa
1,371,413,307
40.239591
-73.870335
0
1,285,964
2020-06-16 20:08:40
6,597,248,210,463,122
fraud_O'Connell, Botsford and Hand
home
21.37
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
490832f3af4ff1cf2c8579f10e5a704a
1,371,413,320
42.861044
-93.551189
0
1,285,965
2020-06-16 20:09:02
5,596,347,693,144,598
fraud_Haag-Blanda
food_dining
136.65
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
c75d3d8914d696f9426ac51f1e1eaf51
1,371,413,342
29.132511
-90.643908
0
1,285,966
2020-06-16 20:09:28
2,285,066,385,084,291
fraud_Gutmann, McLaughlin and Wiza
home
13.5
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
650ed167902a1668c008bf494946aab1
1,371,413,368
31.327638
-89.891096
0
1,285,967
2020-06-16 20:09:38
38,580,485,618,059
fraud_Boyer-Haley
travel
6.5
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
5407516b2e4573a9556f2716acf47312
1,371,413,378
49.436944
-102.290672
0
1,285,968
2020-06-16 20:09:50
4,277,232,699,798,846
fraud_Cruickshank-Mills
entertainment
18.75
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
74f78a849e9cc1dc34269e2730a2e6ca
1,371,413,390
45.752482
-103.455131
0
1,285,969
2020-06-16 20:09:52
213,154,573,301,411
fraud_Stark-Koss
home
84.59
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
ae51c100c29712cb62059f450a90facc
1,371,413,392
37.334843
-86.179331
0
1,285,970
2020-06-16 20:09:58
2,713,913,904,780,408
fraud_Romaguera, Wehner and Tromp
kids_pets
26.53
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
363ce7556e221f1f24e7f58e2f68ccc7
1,371,413,398
32.119816
-90.608256
0
1,285,971
2020-06-16 20:10:19
4,469,777,115,158,235,000
fraud_Simonis-Prohaska
misc_pos
8.99
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
9c19e1e77e829bae834737e0b5a021e7
1,371,413,419
43.51466
-70.292609
0
1,285,972
2020-06-16 20:10:32
4,992,346,398,065,154,000
fraud_Hagenes, Kohler and Hoppe
food_dining
87.64
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
0861b0f6e1375fbd261ff38df6380f5e
1,371,413,432
41.738784
-89.371982
0
1,285,973
2020-06-16 20:10:43
4,783,226,709,001
fraud_Ullrich Ltd
kids_pets
83.11
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
c3b20445c19c5949dc3e819e5f1b075e
1,371,413,443
37.982951
-99.337861
0
1,285,974
2020-06-16 20:10:44
3,518,669,219,150,142
fraud_Terry Ltd
home
90.32
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
d2c64dc403a5c38900c769acb4092ed1
1,371,413,444
39.85247
-85.212517
0
1,285,975
2020-06-16 20:10:54
2,266,735,643,685,262
fraud_Konopelski, Schneider and Hartmann
food_dining
59.67
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
f5c59e13a7867732a7f003d4fcb0ee7a
1,371,413,454
33.745057
-85.291828
0
1,285,976
2020-06-16 20:10:59
4,792,627,764,422,478,000
fraud_Gerlach Inc
shopping_net
4.89
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
459a4dbc88e4acd520f8558f55d9a886
1,371,413,459
38.701666
-94.906901
0
1,285,977
2020-06-16 20:11:17
4,836,998,673,805,450
fraud_Becker, Harris and Harvey
personal_care
78.87
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
dd2ab0a031812eb84f8919ff8903d1af
1,371,413,477
45.949561
-87.208213
0
1,285,978
2020-06-16 20:11:43
6,538,441,737,335,434
fraud_Cruickshank-Mills
entertainment
67.42
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
c7b267fb930f3012fdcbce4cf8f6bed5
1,371,413,503
40.491399
-80.640903
0
1,285,979
2020-06-16 20:13:00
4,099,707,841,315,751
fraud_Quitzon, Green and Bashirian
shopping_pos
606.61
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
b1b784e59b30e81a24a630022bacd6fa
1,371,413,580
38.540945
-78.465654
0
1,285,980
2020-06-16 20:13:27
503,848,303,379
fraud_Little Ltd
kids_pets
21.26
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
a3ffadc893053b71dfe8e3b5dcf39bf0
1,371,413,607
25.702789
-82.957276
0
1,285,981
2020-06-16 20:13:29
4,681,699,462,969
fraud_Koss, McLaughlin and Mayer
food_dining
2.09
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
9b6bdfaf51fdc457fea10db7a3a1d2b7
1,371,413,609
35.932457
-87.087876
0
1,285,982
2020-06-16 20:13:38
4,586,810,168,620,942
fraud_Durgan, Gislason and Spencer
home
1.21
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
4a34ed048e34fd4d93716bad4da925f0
1,371,413,618
32.890348
-80.118454
0
1,285,983
2020-06-16 20:13:42
4,306,630,852,918
fraud_Rau-Robel
kids_pets
41.19
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
d5e9cc20663299e1188f6d6dc5a4697d
1,371,413,622
38.932381
-90.085317
0
1,285,984
2020-06-16 20:13:50
343,668,971,234,893
fraud_Fritsch and Sons
health_fitness
41.42
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
eb904740e4734553afb69ed0bbc503d2
1,371,413,630
32.940431
-80.818402
0
1,285,985
2020-06-16 20:14:01
4,783,226,709,001
fraud_Thompson-Gleason
health_fitness
11.21
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
f54669ec0904d06ecdbb17b9b37c1258
1,371,413,641
38.406899
-99.36941
0
1,285,986
2020-06-16 20:14:53
3,512,365,128,314,616
fraud_Stamm-Witting
shopping_net
9.74
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
9a04975c3fe30d50150e936f58463efd
1,371,413,693
39.073
-90.322359
0
1,285,987
2020-06-16 20:15:02
375,904,527,651,269
fraud_Hauck, Dietrich and Funk
kids_pets
199.5
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
0f4f4befd1ac1a866850c124a208a681
1,371,413,702
40.716773
-98.055005
0
1,285,988
2020-06-16 20:15:21
3,533,012,926,413,100
fraud_Powlowski-Weimann
food_dining
29.21
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
8eeb67008d36c923ae06a5f6252e5752
1,371,413,721
42.229678
-74.165021
0
1,285,989
2020-06-16 20:15:25
3,521,815,216,091,574
fraud_Erdman-Durgan
health_fitness
71.69
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
bd22c6360654a2c455378f41f6f91e05
1,371,413,725
39.707014
-106.430987
0
1,285,990
2020-06-16 20:15:56
4,471,568,287,204
fraud_Heller PLC
health_fitness
3.82
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
733a37bfab3c131dda2a782e9e6cc7b6
1,371,413,756
36.032052
-79.065288
0
1,285,991
2020-06-16 20:16:07
501,831,082,224
fraud_Hammes-Beatty
kids_pets
29.1
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
97fd71b449ae638a241b50f0f5c20374
1,371,413,767
41.33543
-77.387534
0
1,285,992
2020-06-16 20:16:24
4,755,696,071,492
fraud_Kassulke Inc
entertainment
570.53
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
81eec5ae436a8f6e96965aa2cceda87a
1,371,413,784
33.660378
-95.975731
0
1,285,993
2020-06-16 20:16:25
3,566,094,707,272,327
fraud_Kulas Group
health_fitness
50.84
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b125b6fa41d054568f76126be6615755
1,371,413,785
34.656235
-117.533863
0
1,285,994
2020-06-16 20:16:30
4,457,732,997,086,323,700
fraud_Kovacek Ltd
travel
563.24
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
5c696a2def09a69caa363096eba85237
1,371,413,790
38.922793
-119.869031
0
1,285,995
2020-06-16 20:16:43
573,860,193,545
fraud_Kuhic LLC
shopping_net
5.33
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
44ef3ac02464e113ac1b6e2009df9bde
1,371,413,803
41.844415
-87.487968
0
1,285,996
2020-06-16 20:16:44
30,143,535,920,989
fraud_Kling-Ernser
entertainment
40.66
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
c50f1efca45aa15073f7395d7a7c8554
1,371,413,804
39.193288
-75.505407
0
1,285,997
2020-06-16 20:16:54
4,294,040,533,480,516
fraud_Breitenberg-Hermiston
kids_pets
40.19
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
12003537c1cee9ed8caa988b8d755ebe
1,371,413,814
32.736235
-81.833514
0
1,285,998
2020-06-16 20:16:58
30,175,986,190,993
fraud_Kihn-Fritsch
food_dining
31.32
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
1a7d40442307cce7660fe64bf2cde70c
1,371,413,818
48.216679
-96.23051
0
1,285,999
2020-06-16 20:17:09
378,278,619,832,195
fraud_Pacocha-Weissnat
kids_pets
83.1
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
a655df9136c5f8244aac837b88a0fbe9
1,371,413,829
43.581401
-123.740649
0