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
1,286,600
2020-06-16 23:29:03
3,502,377,050,801,561
fraud_Ernser-Feest
home
35.44
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
59d264dc9458f38227e5ee0167cf12c7
1,371,425,343
30.720112
-94.738451
0
1,286,601
2020-06-16 23:29:16
180,068,353,086,472
fraud_Hills-Witting
shopping_net
43.8
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
19bf3afcb8516875135c31f7bc79da6c
1,371,425,356
33.078334
-118.711399
0
1,286,602
2020-06-16 23:29:30
3,596,217,206,093,829
fraud_Ruecker, Beer and Collier
shopping_net
2.23
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
c6f2834a572c470642a8ae0a28e4b134
1,371,425,370
40.284729
-91.6966
0
1,286,603
2020-06-16 23:29:39
38,295,635,583,927
fraud_Stoltenberg-Beatty
shopping_pos
4.61
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
85bb944cbdee3739a552b6e9019df122
1,371,425,379
34.302268
-100.113231
0
1,286,604
2020-06-16 23:29:43
4,561,368,699,336,875
fraud_Beier-Hyatt
shopping_pos
30.39
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
9d080b4a360c0d5f40bb627190752109
1,371,425,383
34.145088
-81.131613
0
1,286,605
2020-06-16 23:29:44
180,031,190,491,743
fraud_Lesch Ltd
shopping_pos
36.17
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
bda9ef5fce573a58ba9e981eeb12f7cf
1,371,425,384
30.603149
-87.647374
0
1,286,606
2020-06-16 23:29:50
4,683,638,447,911
fraud_Denesik, Powlowski and Pouros
home
77.07
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
486e55d1b2d66a7a0956e84595ad7336
1,371,425,390
30.456474
-92.552887
0
1,286,607
2020-06-16 23:30:38
4,951,647,200,979,051
fraud_Hickle Group
shopping_pos
635.09
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
e74bbc0866ff2b8f7afd9dae2f0dab6c
1,371,425,438
38.316825
-88.635398
1
1,286,608
2020-06-16 23:30:47
6,554,245,334,757,802
fraud_Heller PLC
health_fitness
25.12
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
25a8efedee1b0bc3be63495ebb6a1c14
1,371,425,447
34.405602
-117.012254
0
1,286,609
2020-06-16 23:30:51
3,506,592,072,985,012
fraud_Daugherty-Thompson
food_dining
217.66
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
beaa1a0fc4788a9a1e6f3b2927094c3a
1,371,425,451
39.283055
-89.924918
0
1,286,610
2020-06-16 23:30:53
4,254,074,738,931,278
fraud_McDermott, Osinski and Morar
home
26.35
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
f4bf4065c4c416fd3e91ca9ea947c780
1,371,425,453
41.848639
-77.214932
0
1,286,611
2020-06-16 23:30:58
4,584,931,703,207,308,300
fraud_Romaguera, Wehner and Tromp
kids_pets
93.23
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
33e15902aeb40f82963fc098a90f21f8
1,371,425,458
32.757866
-96.043859
0
1,286,612
2020-06-16 23:31:08
4,474,324,669,797,121
fraud_Hilpert-Conroy
kids_pets
13.07
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
a9d05c79ac9958627e365f5b0eb8768f
1,371,425,468
37.563422
-118.587396
0
1,286,613
2020-06-16 23:31:40
4,066,595,222,529
fraud_Cormier LLC
health_fitness
205.73
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
912317447d84872ba1d8881af0a0ac36
1,371,425,500
38.274072
-83.076182
0
1,286,614
2020-06-16 23:31:44
3,545,109,339,866,548
fraud_Nienow PLC
entertainment
7.05
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
01a4823e37a1be13d4d5683f7b713839
1,371,425,504
33.980771
-90.426965
0
1,286,615
2020-06-16 23:31:46
376,445,266,762,684
fraud_Boyer PLC
misc_pos
6.88
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
791f2be11b3415509d296504428a4d02
1,371,425,506
40.996392
-100.585932
0
1,286,616
2020-06-16 23:32:16
3,566,094,707,272,327
fraud_Baumbach Ltd
personal_care
200.17
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
a51bfb59dfe762681cb21bf671ae214b
1,371,425,536
34.520334
-118.20224
0
1,286,617
2020-06-16 23:32:34
213,112,402,583,773
fraud_Mante, Luettgen and Hackett
health_fitness
47.97
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
048c46373467f96cd829e5bbd7c2fa82
1,371,425,554
33.320872
-82.040208
0
1,286,618
2020-06-16 23:32:39
345,389,171,551,808
fraud_Thompson-Gleason
health_fitness
65.19
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
72aa7d3d907593527ad157d4c2a5c994
1,371,425,559
33.192903
-89.560739
0
1,286,619
2020-06-16 23:33:04
675,945,690,716
fraud_Marvin-Lind
personal_care
17.1
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
9e4ad52a40d204c99ec429f5fb2730b7
1,371,425,584
40.408313
-80.518961
0
1,286,620
2020-06-16 23:33:20
567,868,110,212
fraud_Weimann, Kuhic and Beahan
shopping_pos
7.22
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
9eba585b9a69c9b4e6e7448fa852522e
1,371,425,600
29.333083
-95.880447
0
1,286,621
2020-06-16 23:34:19
3,590,736,522,064,285
fraud_Hammes-Beatty
kids_pets
32.78
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
7a0b7a80bcfaaf844834330c1c8ec102
1,371,425,659
34.516723
-92.294994
0
1,286,622
2020-06-16 23:34:53
3,525,590,521,269,779
fraud_Bogisich-Weimann
kids_pets
37.04
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
929a2e0191cc6b1806c37665213d9210
1,371,425,693
36.358822
-78.397796
0
1,286,623
2020-06-16 23:34:55
4,587,657,402,165,341,700
fraud_Medhurst, Cartwright and Ebert
personal_care
113.46
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
7ae748015b376ca7f102790dbf94d415
1,371,425,695
41.11804
-88.129743
0
1,286,624
2020-06-16 23:35:31
6,011,492,816,282,597
fraud_Turner, Ruecker and Parisian
misc_pos
14.27
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
7480f28455c3a9a25737b2f6391b5fef
1,371,425,731
32.750328
-92.480548
0
1,286,625
2020-06-16 23:35:50
4,364,010,865,167,176
fraud_Ruecker-Mayert
kids_pets
28.27
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
2ef6bb184485034e8c363ac65c2e7edd
1,371,425,750
39.415569
-119.422336
0
1,286,626
2020-06-16 23:36:11
376,656,886,990,758
fraud_Friesen-Ortiz
personal_care
13.79
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
1647d85827c491b23639927b86c4d59c
1,371,425,771
30.302294
-93.952632
0
1,286,627
2020-06-16 23:36:12
373,905,417,449,658
fraud_Pacocha-Weissnat
kids_pets
36.23
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
2abdfee7de96a7e886bf91180ac91555
1,371,425,772
31.006342
-97.758183
0
1,286,628
2020-06-16 23:37:15
4,980,323,467,523,544,000
fraud_Effertz LLC
entertainment
105.86
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
0d050adcb4661b63649fe32b17a254bd
1,371,425,835
43.535931
-71.125066
0
1,286,629
2020-06-16 23:37:34
3,534,093,764,340,240
fraud_Lynch-Wisozk
home
59.87
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
57a6e4037d05b9faeea1fcb30ad85744
1,371,425,854
45.885664
-112.016624
0
1,286,630
2020-06-16 23:38:45
3,547,574,373,318,979
fraud_Champlin-Casper
home
44.72
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
059da2f15635effb57bff674d1e64080
1,371,425,925
39.540892
-87.488604
0
1,286,631
2020-06-16 23:39:26
4,003,989,662,068,504
fraud_Hills-Witting
shopping_net
5.99
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
706b067d8bbd4029e505bd830b35b94d
1,371,425,966
33.726023
-86.253145
0
1,286,632
2020-06-16 23:39:33
6,011,366,578,560,244
fraud_Boyer PLC
shopping_net
6.84
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
86836974fac21dbcbe88b46d6dbc4494
1,371,425,973
40.541628
-77.879126
0
1,286,633
2020-06-16 23:39:46
5,501,083,170,975,659
fraud_O'Connell-Ullrich
home
7.8
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
02099accd806367d3149740c7175abe7
1,371,425,986
40.42279
-81.98361
0
1,286,634
2020-06-16 23:40:05
4,683,638,447,911
fraud_Deckow-Dare
food_dining
59.24
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
e980a92e342f7565afe0f97787ae661f
1,371,426,005
30.697003
-93.229057
0
1,286,635
2020-06-16 23:40:09
38,588,538,868,506
fraud_Champlin-Casper
home
25.09
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
f0915bb7dbb478ccb4a94067efe0b19d
1,371,426,009
30.802381
-103.439393
0
1,286,636
2020-06-16 23:40:41
38,295,635,583,927
fraud_Windler LLC
kids_pets
2.25
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
26dc577ae9bb6adeb50d8a2958373aaa
1,371,426,041
32.885152
-100.168034
0
1,286,637
2020-06-16 23:41:02
503,874,407,318
fraud_Conroy, Balistreri and Gorczany
health_fitness
11.77
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
8630df874769884e70006bad65eb4494
1,371,426,062
29.767228
-99.401412
0
1,286,638
2020-06-16 23:41:04
4,452,366,298,769,043
fraud_Nienow, Barrows and Romaguera
personal_care
41.68
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
0091ff6fba0f58a6f7408f62d97cafc6
1,371,426,064
32.21219
-96.538601
0
1,286,639
2020-06-16 23:41:31
676,148,621,961
fraud_Hirthe-Beier
health_fitness
19.32
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
ef0b86fb85cf0b548a649dadef3914b9
1,371,426,091
38.257619
-89.325007
0
1,286,640
2020-06-16 23:41:41
3,514,897,282,719,543
fraud_Kautzer and Sons
personal_care
74.72
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
ce66931c06ec2598e38fe35767b0a928
1,371,426,101
42.602416
-78.173145
0
1,286,641
2020-06-16 23:41:58
375,082,648,741,747
fraud_Fadel-Hilpert
health_fitness
148.14
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
7490c5e7303c9abbe3d0aed07e059404
1,371,426,118
47.277088
-97.063341
0
1,286,642
2020-06-16 23:42:49
4,879,265,611,163,287
fraud_Crist, Jakubowski and Littel
home
88.9
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
53e2b038a8c10fbf82852c007b40e380
1,371,426,169
31.71385
-83.617371
0
1,286,643
2020-06-16 23:42:53
3,583,635,130,604,947
fraud_Stamm-Witting
shopping_net
155.06
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
df217845422681f504f7ae3e3b6ccd55
1,371,426,173
39.264135
-75.286896
0
1,286,644
2020-06-16 23:43:03
373,905,417,449,658
fraud_Parker, Nolan and Trantow
entertainment
120.33
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
8ca238c2f58ec4928feb461b6462e650
1,371,426,183
31.79747
-97.709871
0
1,286,645
2020-06-16 23:43:29
6,538,441,737,335,434
fraud_Beier and Sons
home
25.21
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
752739ba1f8c3dccb264dde1b5259364
1,371,426,209
41.529945
-79.465264
0
1,286,646
2020-06-16 23:45:40
4,683,638,447,911
fraud_Dare, Fritsch and Zboncak
health_fitness
73.32
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
2e178d1a5379dded4ce3b398b96a6b19
1,371,426,340
30.20796
-93.40884
0
1,286,647
2020-06-16 23:45:44
4,178,097,073,221,156
fraud_Swaniawski, Lowe and Robel
shopping_pos
2.24
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
931fca6952a11cba5a879ece1f862251
1,371,426,344
41.301516
-87.252527
0
1,286,648
2020-06-16 23:45:48
502,038,091,380
fraud_Turcotte, McKenzie and Koss
entertainment
84.21
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
06e1b9cd2cef3851949d1448047dc2b2
1,371,426,348
35.717957
-92.644014
0
1,286,649
2020-06-16 23:45:48
3,531,129,874,770,000
fraud_Predovic Inc
shopping_net
7.88
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
d9a3c2001b0decf5adf4a72bee2e0649
1,371,426,348
43.024264
-73.068335
0
1,286,650
2020-06-16 23:45:49
2,254,917,871,818,484
fraud_Mante, Luettgen and Hackett
health_fitness
8.5
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
17ce92d5d6e89ac314330ae2f68e45b6
1,371,426,349
37.400737
-76.91666
0
1,286,651
2020-06-16 23:45:50
4,279,161,831,637
fraud_Gaylord-Powlowski
home
51.59
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
08e85909a3c0b5c0a7ed41c9a314e0bc
1,371,426,350
40.7265
-79.805086
0
1,286,652
2020-06-16 23:45:52
3,523,843,138,706,408
fraud_Lubowitz-Walter
kids_pets
34.3
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
383eba85a7c7c8d8b2b45545aa8a05ab
1,371,426,352
32.404535
-87.636474
0
1,286,653
2020-06-16 23:45:54
4,186,530,744,674
fraud_Runte-Mohr
food_dining
139.59
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
60dc2a0453af052420d963461b0377ab
1,371,426,354
33.257795
-82.075547
0
1,286,654
2020-06-16 23:46:15
4,302,480,582,202,074
fraud_Torphy-Goyette
shopping_pos
2.57
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
b9a85d5b30730056c5840a8f9d6697a4
1,371,426,375
42.481217
-87.115568
0
1,286,655
2020-06-16 23:46:43
4,311,368,326,621,416,000
fraud_Rau-Grant
kids_pets
161.1
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
aa8297cbcfc8e552f9c13ab3fe2ffa6f
1,371,426,403
40.835007
-102.858223
0
1,286,656
2020-06-16 23:47:03
4,836,998,673,805,450
fraud_Denesik and Sons
shopping_pos
8.58
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
10ed0eb38976fdd176448bbe2f07d28a
1,371,426,423
45.559233
-85.926136
0
1,286,657
2020-06-16 23:47:10
4,005,676,619,255,478
fraud_Schmidt-Larkin
home
32.04
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
8b396b29bbfed732ad1e6daf9f68331a
1,371,426,430
29.593482
-90.580709
0
1,286,658
2020-06-16 23:48:02
4,378,993,458,389,626
fraud_Boyer-Reichert
shopping_net
2.41
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
7c63a76e8ab561f41dfa72832fc5d18a
1,371,426,482
43.939787
-71.170078
0
1,286,659
2020-06-16 23:48:06
30,273,037,698,427
fraud_Schroeder, Hauck and Treutel
entertainment
141.46
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
e7a1ff2cd8f9f4318b3cb5bd524e8f27
1,371,426,486
35.706537
-91.419015
0
1,286,660
2020-06-16 23:48:14
378,904,938,837,132
fraud_Gibson-Deckow
entertainment
94.08
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
08c523161c9d34bf20537ab8cbd5aa5c
1,371,426,494
36.352295
-98.850368
0
1,286,661
2020-06-16 23:48:32
3,593,118,134,380,341
fraud_Windler, Goodwin and Kovacek
home
144.92
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
38bf391dad36098bfab3b6d3cdf3ad35
1,371,426,512
44.693309
-68.273812
0
1,286,662
2020-06-16 23:48:45
3,546,897,637,165,774
fraud_Langosh, Wintheiser and Hyatt
food_dining
18.07
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
790713ed66ff74edd826044f1102d3c1
1,371,426,525
32.037934
-96.196905
0
1,286,663
2020-06-16 23:48:45
4,989,847,570,577,635,000
fraud_Beier LLC
entertainment
192.24
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
18662a39ae6c75c445b6f99ad24e8433
1,371,426,525
33.603606
-80.885539
0
1,286,664
2020-06-16 23:48:58
36,722,699,017,270
fraud_Goldner-Lemke
entertainment
397.89
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
6d617c9438016a003377a4e5958e12d4
1,371,426,538
33.689308
-110.111926
0
1,286,665
2020-06-16 23:49:10
676,298,633,337
fraud_Watsica LLC
personal_care
91.76
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
d68eb393d2d4045b6853a54ef56f38b0
1,371,426,550
38.937833
-80.985999
0
1,286,666
2020-06-16 23:49:13
581,686,439,828
fraud_Hammes-Beatty
kids_pets
17.2
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
6d5e87eb49da4d92875eb4a361aa5957
1,371,426,553
41.441774
-79.51893
0
1,286,667
2020-06-16 23:49:34
4,610,064,888,664,703
fraud_Powlowski-Weimann
food_dining
5.09
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
23842246aba450181d00aecd9f0cbc5d
1,371,426,574
43.981767
-75.167685
0
1,286,668
2020-06-16 23:49:37
3,568,255,211,412,877
fraud_White and Sons
home
99.61
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
a69cabac75f0a692d66378e1b7f03de8
1,371,426,577
41.877299
-85.137409
0
1,286,669
2020-06-16 23:49:38
213,178,850,083,780
fraud_Cronin, Kshlerin and Weber
health_fitness
75.12
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
26770c5d49d673d97191842cf4eb51c7
1,371,426,578
44.962952
-118.309199
0
1,286,670
2020-06-16 23:49:42
639,077,309,909
fraud_Pollich LLC
home
85.98
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
0cccfa68c9067369fd84cb264994dffb
1,371,426,582
40.091816
-104.129986
0
1,286,671
2020-06-16 23:49:46
6,538,891,242,532,018
fraud_Mohr Inc
shopping_pos
35.91
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
84c5b14eab16a3bc3e8d75fcb5a3ae20
1,371,426,586
36.062798
-91.725626
0
1,286,672
2020-06-16 23:49:50
4,707,867,759,656,333
fraud_Swaniawski, Nitzsche and Welch
health_fitness
2.86
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
e17bf474a1fdb1a8765b2bff7063a314
1,371,426,590
36.632101
-82.466609
0
1,286,673
2020-06-16 23:50:02
345,832,460,465,610
fraud_Kub-Heaney
health_fitness
99.23
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
f82248183322bee75f1b3e6e251f75e2
1,371,426,602
38.784777
-77.962463
0
1,286,674
2020-06-16 23:50:18
376,028,110,684,021
fraud_Kessler Inc
travel
480.11
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
fe885296584a11492148402b47938952
1,371,426,618
38.821085
-92.744157
0
1,286,675
2020-06-16 23:50:24
4,223,708,906,367,574,000
fraud_Cruickshank-Mills
entertainment
80.24
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
354aa5c2fabeccac2ce2975cd9bbd8a6
1,371,426,624
39.958906
-84.754316
0
1,286,676
2020-06-16 23:51:19
4,640,395,708,703
fraud_O'Connell, Botsford and Hand
home
24.25
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
84eebea9d0973dc8af7e52c7160c207e
1,371,426,679
30.185673
-91.103425
0
1,286,677
2020-06-16 23:52:16
3,589,289,942,931,264
fraud_Hermiston, Pacocha and Smith
health_fitness
5.02
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
3dfb7988a535fd40dcb61f3dc260faea
1,371,426,736
44.023593
-97.437654
0
1,286,678
2020-06-16 23:52:46
30,270,432,095,985
fraud_Lowe, Dietrich and Erdman
kids_pets
5.52
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
5983aabf81241aaadee09f0daa0c960d
1,371,426,766
40.857156
-91.657596
0
1,286,679
2020-06-16 23:53:20
4,536,996,888,716,062,000
fraud_Waelchi Inc
kids_pets
50.74
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
dac813823764dbdf3356debb5e707f4b
1,371,426,800
35.15942
-105.519871
0
1,286,680
2020-06-16 23:53:28
4,745,996,322,265
fraud_Monahan-Morar
personal_care
37.32
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
20caf1ad01f01143ba428ddf806a7b87
1,371,426,808
42.162541
-86.768886
0
1,286,681
2020-06-16 23:53:35
377,550,167,323,848
fraud_Romaguera, Wehner and Tromp
kids_pets
80.05
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
ad504fe826dbb4a655d5dc7a1ef5b74a
1,371,426,815
43.636959
-70.816259
0
1,286,682
2020-06-16 23:53:43
213,191,402,330,021
fraud_Schroeder, Hauck and Treutel
entertainment
13.26
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
93883be5956af1b8e880f82d9f1ce6d1
1,371,426,823
42.029214
-88.316517
0
1,286,683
2020-06-16 23:54:27
2,222,001,896,600,109
fraud_Breitenberg LLC
travel
2.4
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
fc231e8ec408e52d750776ca385933dd
1,371,426,867
39.42899
-89.415316
0
1,286,684
2020-06-16 23:54:28
3,527,536,963,490,470
fraud_Conroy Ltd
shopping_pos
4.57
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
5bdc1b024861b8c3892d0d65668dd2c3
1,371,426,868
32.630727
-81.108277
0
1,286,685
2020-06-16 23:55:10
3,545,109,339,866,548
fraud_Schulist Ltd
food_dining
58.87
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
a7c349408f33186b7b2e94b41b44522a
1,371,426,910
33.845732
-90.267151
0
1,286,686
2020-06-16 23:55:29
4,536,996,888,716,062,000
fraud_Homenick LLC
personal_care
116.58
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
533cd9ab34f129c0840e3f3b1dc79f2b
1,371,426,929
35.940656
-105.476885
0
1,286,687
2020-06-16 23:55:33
4,736,845,434,667,908,000
fraud_Dibbert-Green
entertainment
29.05
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
b267497c51b5ad4e022e90e5e6a2ace4
1,371,426,933
44.267478
-74.407216
0
1,286,688
2020-06-16 23:55:42
6,011,934,240,159,560
fraud_Stark-Batz
entertainment
87.77
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
a8d36c42223d67481d87577a125935d1
1,371,426,942
43.678378
-69.395904
0
1,286,689
2020-06-16 23:55:53
503,874,407,318
fraud_Connelly-Carter
home
45.93
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
cc1831d67e434780f0320c97f4289b64
1,371,426,953
29.736407
-98.508325
0
1,286,690
2020-06-16 23:56:21
340,953,839,692,349
fraud_Barrows PLC
shopping_pos
3.47
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
eb79a3f0821f99ed60a4742850bd2228
1,371,426,981
42.882023
-82.453259
0
1,286,691
2020-06-16 23:56:42
3,586,008,444,788,268
fraud_Lemke-Gutmann
shopping_net
1.94
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
669b80ce477d4f1b0ba5a3b05ae2ce21
1,371,427,002
47.566505
-121.831226
0
1,286,692
2020-06-16 23:56:51
2,235,613,922,823,698
fraud_Thompson-Gleason
health_fitness
182.2
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
aec77f20eed63df50f8beb17f99c0103
1,371,427,011
43.699736
-104.907759
0
1,286,693
2020-06-16 23:57:12
3,577,663,406,369,449
fraud_Gerhold LLC
home
50.45
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
2e2e12a25221451ebc7f5da6c344239c
1,371,427,032
36.050763
-91.179276
0
1,286,694
2020-06-16 23:57:28
6,011,388,901,471,808
fraud_Champlin and Sons
home
9
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
0e7ec5aed64478d68c90ca336f9d9872
1,371,427,048
39.482973
-79.629216
0
1,286,695
2020-06-16 23:58:36
4,277,232,699,798,846
fraud_Schoen, Nienow and Bauch
personal_care
60.83
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
081f276cf60763cb207519bb067e6bc1
1,371,427,116
45.517208
-103.637075
0
1,286,696
2020-06-16 23:58:42
3,553,629,419,254,918
fraud_Schmidt-Larkin
home
56.88
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
b9f1b86e6de988c63ae6f7ac8994eb33
1,371,427,122
48.270741
-121.731737
0
1,286,697
2020-06-16 23:58:53
571,365,235,126
fraud_Leffler-Goldner
personal_care
41.92
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
4610f8ea42c1dd24d5aa44f917825ef3
1,371,427,133
44.654956
-86.451529
0
1,286,698
2020-06-16 23:58:58
675,909,898,057
fraud_Champlin and Sons
home
25.59
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
50260966c4a8aa2f3d5994ec06a94c4b
1,371,427,138
41.43292
-72.720636
0
1,286,699
2020-06-16 23:59:08
5,596,347,693,144,598
fraud_Jakubowski Inc
home
30.16
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
8019413017d7e04da53cace11585ed82
1,371,427,148
30.145054
-90.296278
0