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
1,287,400
2020-06-17 12:03:50
581,293,083,266
fraud_Dare-Gibson
health_fitness
74.97
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
9e69b52fc6f91f93bfd72578ce6e5d10
1,371,470,630
37.21343
-97.924844
0
1,287,401
2020-06-17 12:05:31
2,264,937,662,466,770
fraud_Terry Ltd
home
140.05
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
9bf2c98289cdc1a2f88aaa0e4a149454
1,371,470,731
28.731243
-98.608092
0
1,287,402
2020-06-17 12:05:52
6,544,734,391,390,261
fraud_Schuppe, Nolan and Hoeger
shopping_pos
7.65
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
a2505cc5deaffdab57ccaf03348ca1da
1,371,470,752
42.036026
-86.833168
0
1,287,403
2020-06-17 12:06:08
4,560,395,181,594,436,000
fraud_Waters-Cruickshank
health_fitness
95.05
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
2da10a2a46fcbb32b8b6eab95a0d5cee
1,371,470,768
38.197167
-123.033231
0
1,287,404
2020-06-17 12:06:18
676,245,600,876
fraud_Dare, Casper and Bartoletti
kids_pets
61.53
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
50b83a7a2b14c9dd3b98b10281cbf909
1,371,470,778
25.763092
-80.597553
0
1,287,405
2020-06-17 12:06:31
4,195,832,462,863,385
fraud_Howe PLC
entertainment
68.64
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
4301b5f75a8a659449383591e98f31c5
1,371,470,791
38.359972
-91.50806
0
1,287,406
2020-06-17 12:06:36
4,006,047,418,382
fraud_Schimmel-Olson
kids_pets
23.59
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
9a89f7a636d9105eb8313ad6aeed5d0a
1,371,470,796
36.016824
-83.517134
0
1,287,407
2020-06-17 12:06:59
630,423,337,322
fraud_Champlin-Casper
home
7.4
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
e952d001eecf08aaccff94cee9487002
1,371,470,819
48.591118
-118.946027
0
1,287,408
2020-06-17 12:08:59
213,186,334,552,049
fraud_Lynch-Wisozk
home
12.44
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
b71d40716b15d986a8d195ee056bcc12
1,371,470,939
42.219983
-79.317563
0
1,287,409
2020-06-17 12:09:29
30,131,826,429,364
fraud_Block Group
misc_pos
23.54
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
a9e998e525caad2de7de9983a2954857
1,371,470,969
35.50998
-85.105633
0
1,287,410
2020-06-17 12:09:55
4,810,789,809,665,943,000
fraud_Heller PLC
health_fitness
76.5
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
11c35b532d176d7889c75f031376a55c
1,371,470,995
40.374591
-82.979742
0
1,287,411
2020-06-17 12:10:52
4,981,132,848,794
fraud_Champlin and Sons
home
8.99
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
fdef2c7ea30d50b697f5628c7fba0371
1,371,471,052
39.095566
-81.801155
0
1,287,412
2020-06-17 12:11:01
30,029,052,116,970
fraud_Kub-Heaney
health_fitness
90.56
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
f2e2a5cb097567b91d08db42c2317e73
1,371,471,061
43.04143
-79.141583
0
1,287,413
2020-06-17 12:11:41
571,314,334,723
fraud_Altenwerth, Cartwright and Koss
shopping_net
7.31
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
7548a38287209dfb79b9d796437dd2db
1,371,471,101
40.501618
-80.172802
0
1,287,414
2020-06-17 12:12:05
4,740,713,119,940,984
fraud_Kozey-Kuhlman
personal_care
1.02
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
a29731da43e71dab961133bea128f9f1
1,371,471,125
41.27361
-73.918101
0
1,287,415
2020-06-17 12:12:36
4,179,719,215,697,782
fraud_Fisher-Schowalter
shopping_net
7.31
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
23db79fdb742756f102bbd6dc3f6a67f
1,371,471,156
42.820674
-92.650492
0
1,287,416
2020-06-17 12:12:46
676,118,385,837
fraud_Altenwerth-Kilback
home
32.38
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
7cb96eafd6931fa3673b5c2bc5e308f6
1,371,471,166
45.229449
-121.800105
0
1,287,417
2020-06-17 12:13:33
3,561,963,695,236,764
fraud_Block-Hauck
travel
422.68
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
2f2879e03e5db4edf1e6e8a0f84b3bdb
1,371,471,213
40.996732
-73.119321
0
1,287,418
2020-06-17 12:13:41
30,143,535,920,989
fraud_Watsica, Haag and Considine
shopping_pos
2.94
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
73c1a62b03852893308e583dbdb9b95e
1,371,471,221
40.670376
-75.578993
0
1,287,419
2020-06-17 12:14:54
3,545,109,339,866,548
fraud_Denesik and Sons
shopping_pos
6.6
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
2d31f9a222ed3c43da9dff4aa0bd2952
1,371,471,294
33.691496
-90.07019
0
1,287,420
2020-06-17 12:15:39
4,587,657,402,165,341,700
fraud_Parker, Nolan and Trantow
entertainment
111.56
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
9f7d68cf519608f2f7e0f43a3cc5b45c
1,371,471,339
41.768952
-86.763898
0
1,287,421
2020-06-17 12:15:55
4,501,449,508,569,485
fraud_Kutch-Wilderman
home
76.14
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
d101e2fb349093c232169e531893123b
1,371,471,355
45.937672
-98.058379
0
1,287,422
2020-06-17 12:16:35
581,686,439,828
fraud_Adams-Barrows
health_fitness
19.88
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
b9a900cf21a248104830bbbc00b67734
1,371,471,395
42.443508
-79.131904
0
1,287,423
2020-06-17 12:16:42
4,642,894,980,163
fraud_Wiza, Schaden and Stark
misc_pos
652.64
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
62a5110f255c155e3b26279a1478c629
1,371,471,402
39.921703
-95.520471
0
1,287,424
2020-06-17 12:17:23
3,525,590,521,269,779
fraud_Pacocha-Weissnat
kids_pets
124.78
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
9969bdc6d427f46f9d637cbe3c68a12a
1,371,471,443
35.274433
-79.11758
0
1,287,425
2020-06-17 12:18:41
6,517,217,825,320,610
fraud_Nader-Maggio
personal_care
43.76
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
827c9c09107d4f875dbb8a0ada2c5ea0
1,371,471,521
32.297805
-91.146885
0
1,287,426
2020-06-17 12:18:51
4,158,945,090,781,624
fraud_Kihn-Fritsch
food_dining
1.45
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
77c6e83c5f5ff64914d8d529c419da69
1,371,471,531
39.903875
-79.133187
0
1,287,427
2020-06-17 12:19:06
213,124,978,348,176
fraud_Schimmel-Olson
kids_pets
25.38
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
79d5aa6d255319b4c10d8dc7dc637347
1,371,471,546
41.345415
-78.437562
0
1,287,428
2020-06-17 12:19:13
4,670,613,943,676,271
fraud_Bode-Rempel
kids_pets
134.87
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
0b915c1e3ed019f52a5c00a0970cc8f8
1,371,471,553
31.038732
-84.82053
0
1,287,429
2020-06-17 12:19:17
4,294,930,380,592
fraud_Koss, Hansen and Lueilwitz
home
43.98
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
343dfd836e6f0f9ac32b981070541d95
1,371,471,557
36.528215
-79.279016
0
1,287,430
2020-06-17 12:21:12
4,810,839,835,482,794,000
fraud_Altenwerth-Kilback
home
25.51
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
aee139a06105e338e4591a61afea41a4
1,371,471,672
36.30344
-93.33028
0
1,287,431
2020-06-17 12:22:13
374,497,717,543,058
fraud_Wilkinson LLC
personal_care
17.9
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
131d6757e4758d55b695394217d4e9bf
1,371,471,733
46.727679
-100.217945
0
1,287,432
2020-06-17 12:24:16
4,806,443,445,305
fraud_Kassulke PLC
shopping_net
2.42
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
e2d18236e8e4c8f6adfd4f305b1e2842
1,371,471,856
39.067871
-82.821502
0
1,287,433
2020-06-17 12:25:08
4,292,902,571,056,973,300
fraud_Kerluke-Abshire
shopping_net
51.21
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
44a59b494ab715b08225cb94d3f5f1f8
1,371,471,908
46.570763
-114.552959
0
1,287,434
2020-06-17 12:25:17
340,951,438,290,556
fraud_Reichel Inc
entertainment
165.8
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
afb9e3e6b1d742a7b1014b85f2b1b3c0
1,371,471,917
40.355893
-73.351629
0
1,287,435
2020-06-17 12:25:57
3,502,088,871,723,054
fraud_Klocko LLC
misc_net
1.42
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
d3b83ce86af357a50d5a187206b7fbc2
1,371,471,957
38.553203
-76.431091
0
1,287,436
2020-06-17 12:26:54
3,526,826,139,003,047
fraud_Carroll PLC
health_fitness
20.85
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
8e1de55bdb8ff87a4e67f5a87207596d
1,371,472,014
44.185141
-84.85545
0
1,287,437
2020-06-17 12:27:28
4,716,561,796,955,522
fraud_Fadel-Hilpert
health_fitness
4.65
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
c2b2922e8626374b615e5b82ec033a2e
1,371,472,048
47.777727
-112.332401
0
1,287,438
2020-06-17 12:27:51
3,567,879,740,649,740
fraud_Prosacco LLC
personal_care
49.92
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
d6e239a393eb54da163f45447198a406
1,371,472,071
45.022784
-75.822993
0
1,287,439
2020-06-17 12:28:48
340,953,839,692,349
fraud_Frami Group
entertainment
11.73
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
4d6b3a35fafceea3ece101e729d1ceea
1,371,472,128
42.514705
-83.658062
0
1,287,440
2020-06-17 12:29:09
4,514,242,065,619,750
fraud_Conroy-Emard
food_dining
52.57
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
8839ae54b8aa4f0e1123bc8aa3b1c2aa
1,371,472,149
40.509373
-105.016799
0
1,287,441
2020-06-17 12:29:15
3,589,255,887,819,806
fraud_Kuhn LLC
shopping_pos
3.75
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
ffd590491a9fe912e19789ca757a6756
1,371,472,155
40.087908
-78.679135
0
1,287,442
2020-06-17 12:29:55
3,586,008,444,788,268
fraud_Baumbach, Feeney and Morar
shopping_net
4.84
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
888e0e34edd612c0b61e02f5bd9d4593
1,371,472,195
47.443956
-122.37317
0
1,287,443
2020-06-17 12:32:03
6,011,381,817,520,024
fraud_Waelchi-Wolf
kids_pets
19.45
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
f5f8188914529876b2d7c68f8dff97fc
1,371,472,323
41.284727
-104.92339
0
1,287,444
2020-06-17 12:32:19
38,947,654,498,698
fraud_Connelly PLC
food_dining
59.46
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
8dc65398bf72e68e3792f9359657f2de
1,371,472,339
39.428071
-82.38717
0
1,287,445
2020-06-17 12:32:57
630,425,673,344
fraud_Effertz LLC
entertainment
77.46
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
2509138391928fe8507ab9f010d3a2d3
1,371,472,377
38.77429
-80.673826
0
1,287,446
2020-06-17 12:33:47
375,082,648,741,747
fraud_Hamill-Daugherty
misc_net
2.81
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
ae2c11e32c10cce08683421a2531b097
1,371,472,427
46.390641
-96.137952
0
1,287,447
2020-06-17 12:34:42
6,011,860,238,257,910
fraud_Grimes LLC
entertainment
76.94
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
a61f77bcf50800f58f9d3549758387f4
1,371,472,482
35.615713
-97.392766
0
1,287,448
2020-06-17 12:35:05
4,536,996,888,716,062,000
fraud_Champlin, Rolfson and Connelly
travel
6.1
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
b75cd6cdc26e557feeb50334ceb5c11a
1,371,472,505
34.991875
-106.711514
0
1,287,449
2020-06-17 12:35:09
639,077,309,909
fraud_Hahn, Bahringer and McLaughlin
personal_care
6.9
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
4c23add1e61c661b97784104fb9455a3
1,371,472,509
39.783189
-104.83867
0
1,287,450
2020-06-17 12:35:39
630,424,987,505
fraud_Gerhold LLC
home
56.9
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
ff7078917e111546c83ee1c1d2f9abab
1,371,472,539
39.314587
-78.936858
0
1,287,451
2020-06-17 12:35:57
377,234,009,633,447
fraud_Feil-Morar
health_fitness
103.74
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
42ff61695e5160873ec4aae3507b7ee6
1,371,472,557
39.72383
-77.549862
0
1,287,452
2020-06-17 12:41:07
4,587,657,402,165,341,700
fraud_Stanton, Jakubowski and Baumbach
shopping_net
99.4
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
a07dd1b5438ae3e3a2c2d0433b7773a6
1,371,472,867
40.276514
-87.825584
0
1,287,453
2020-06-17 12:41:50
4,328,928,491,302,401
fraud_Hammes-Beatty
kids_pets
53.49
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
a20c84c6712f9a2f485d1f0058194ebd
1,371,472,910
43.887014
-87.988311
0
1,287,454
2020-06-17 12:42:08
2,288,748,891,690,227
fraud_Crist, Jakubowski and Littel
home
70.52
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
1ab3ae61bd3d4c098b30e72738c06c4d
1,371,472,928
35.191058
-106.426678
0
1,287,455
2020-06-17 12:42:43
372,509,258,176,510
fraud_McDermott, Osinski and Morar
home
14.75
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
e15a29c0edad99d735e4c8f6db496f78
1,371,472,963
42.80561
-82.877108
0
1,287,456
2020-06-17 12:42:50
676,298,633,337
fraud_Rempel Inc
shopping_net
9.92
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
2e5ce452c43f4cf177c6f843e69edcbb
1,371,472,970
40.096475
-81.221846
0
1,287,457
2020-06-17 12:43:45
372,520,049,757,633
fraud_Kutch-Wilderman
home
1.2
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
51d1908a433f510837d2e0e9b2fe4059
1,371,473,025
48.025191
-93.474422
0
1,287,458
2020-06-17 12:44:23
503,874,407,318
fraud_Hills-Witting
shopping_net
76.82
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
b1adb886cf7ced4a651f4d09dc456012
1,371,473,063
30.398207
-97.666633
0
1,287,459
2020-06-17 12:44:48
571,465,035,400
fraud_Kihn-Schuster
food_dining
70.36
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
c11b409e57cb30a2d5cb8fcdd354ade2
1,371,473,088
42.78352
-108.95874
0
1,287,460
2020-06-17 12:45:15
4,900,628,639,996
fraud_Fritsch and Sons
health_fitness
3.81
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
ad509c8e59ff3cae9b86e987815ed6da
1,371,473,115
33.120554
-117.372542
0
1,287,461
2020-06-17 12:45:31
4,683,638,447,911
fraud_Reichel Inc
entertainment
65.17
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
922c9e4d418dc9496323756c5a17fa53
1,371,473,131
29.674041
-92.830846
0
1,287,462
2020-06-17 12:45:48
3,558,881,852,140,592
fraud_Berge, Kautzer and Harris
personal_care
6.65
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
79abfd67585316668725683b4506070e
1,371,473,148
36.203296
-111.316955
0
1,287,463
2020-06-17 12:46:28
4,792,627,764,422,478,000
fraud_Lubowitz-Walter
kids_pets
216.4
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
5bdcce776fce3ca4f1bb185afab0493a
1,371,473,188
39.821538
-95.004141
0
1,287,464
2020-06-17 12:47:06
6,011,388,901,471,808
fraud_Cole, Hills and Jewess
home
19.45
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
f21c48a57fd7f0e654b27e24baecb5e1
1,371,473,226
39.239235
-80.075213
0
1,287,465
2020-06-17 12:47:43
676,369,110,710
fraud_Goyette, Howell and Collier
shopping_pos
50.73
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
34df9e2786114462206114f7254dc0dc
1,371,473,263
41.694167
-82.32709
0
1,287,466
2020-06-17 12:48:25
4,745,996,322,265
fraud_Klein Group
entertainment
93.13
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ba3b3ec01bf5a3112f89d9bbbafb9c79
1,371,473,305
41.221577
-87.464531
0
1,287,467
2020-06-17 12:49:07
4,195,740,185,974
fraud_Weber, Thiel and Hammes
kids_pets
80.73
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
fc2e9d9e3029828c9f244420298e6b28
1,371,473,347
45.567576
-121.879079
0
1,287,468
2020-06-17 12:49:51
4,377,338,765,909,719
fraud_Fisher-Schowalter
shopping_net
5.44
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
d2a34d901ed0733231e680b65de89f25
1,371,473,391
35.556472
-84.977969
0
1,287,469
2020-06-17 12:50:04
6,011,603,272,871,604
fraud_Hills, Hegmann and Schaefer
health_fitness
105.7
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
525c5d456d240046ac7dd95716a2ae6e
1,371,473,404
33.158039
-83.994317
0
1,287,470
2020-06-17 12:50:50
6,011,917,798,331,152
fraud_Cruickshank-Mills
entertainment
6.39
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
6e49cd4fc300b2b4c3fb008acb1f4944
1,371,473,450
42.930014
-73.256559
0
1,287,471
2020-06-17 12:51:37
3,525,590,521,269,779
fraud_Larkin Ltd
kids_pets
8.37
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
3c4ed97cd8de82f888c09ec09307e81e
1,371,473,497
36.284902
-79.974648
0
1,287,472
2020-06-17 12:51:43
4,488,258,847,705,225,700
fraud_Bartoletti and Sons
personal_care
27.56
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
3da4c92f48bbf3b1d37379aa8e912d90
1,371,473,503
34.377012
-81.186835
0
1,287,473
2020-06-17 12:52:05
6,011,367,958,204,270
fraud_Hills, Hegmann and Schaefer
health_fitness
27.42
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
d0a9e689b7810a902be989792dd0179e
1,371,473,525
41.819524
-81.576979
0
1,287,474
2020-06-17 12:53:44
4,457,732,997,086,323,700
fraud_Bins-Tillman
entertainment
75.88
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
236fa834a3cc3017216f709257f464ee
1,371,473,624
37.746431
-120.690178
0
1,287,475
2020-06-17 12:54:12
180,049,032,966,888
fraud_Denesik, Powlowski and Pouros
home
75.66
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
b24ae33d8a07e27fae985c6b875d36f6
1,371,473,652
45.507592
-91.346389
0
1,287,476
2020-06-17 12:54:47
38,052,002,992,326
fraud_Bauch-Raynor
grocery_pos
51.6
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
7a8ab73a0416b6fdfcc1d9f4146a66a2
1,371,473,687
31.257386
-95.031276
0
1,287,477
2020-06-17 12:55:45
6,011,477,612,335,392
fraud_Hettinger, McCullough and Fay
home
19.09
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
125ed59438ecce2174c11976d4c2396e
1,371,473,745
41.37637
-84.816292
0
1,287,478
2020-06-17 12:55:46
3,586,008,444,788,268
fraud_Hermann and Sons
shopping_pos
4.11
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
36c679b1210bd7f4f24ab23381801932
1,371,473,746
47.454974
-121.237118
0
1,287,479
2020-06-17 12:56:07
4,601,636,330,889
fraud_Kilback and Sons
entertainment
75.56
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
ef2d4b5d1f90ff4b9a7ca1deb5632551
1,371,473,767
29.284208
-95.122914
0
1,287,480
2020-06-17 12:58:00
30,092,964,733,035
fraud_Kassulke Inc
entertainment
39.87
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
10d903279f0f2f41e26cc41af503b3d6
1,371,473,880
39.390562
-84.585067
0
1,287,481
2020-06-17 12:58:07
30,442,439,074,871
fraud_Stamm-Witting
shopping_net
1.45
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
b15a384455477b1965052d369739c676
1,371,473,887
42.553091
-75.921177
0
1,287,482
2020-06-17 12:58:24
4,410,582,919,485,061,600
fraud_Koss, Hansen and Lueilwitz
home
31.15
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
6876b2c2649cc6ea4061ad4f322b2724
1,371,473,904
31.709366
-81.823253
0
1,287,483
2020-06-17 13:02:10
4,658,490,815,480,264
fraud_Runolfsdottir, Mueller and Hand
entertainment
35.29
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
9cd4e4f6dc1fa8499e6c08999899cc99
1,371,474,130
40.658532
-79.660301
0
1,287,484
2020-06-17 13:02:25
4,536,996,888,716,062,000
fraud_Botsford Ltd
shopping_pos
1.51
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
ccaae68d2788db881037015c1668d610
1,371,474,145
35.677589
-106.756602
0
1,287,485
2020-06-17 13:02:56
3,568,255,211,412,877
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.49
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
3487ede2bffb7c44824cb6b41d241d67
1,371,474,176
40.393055
-84.303436
0
1,287,486
2020-06-17 13:03:42
375,082,648,741,747
fraud_Medhurst, Cartwright and Ebert
personal_care
3.92
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
ced3e7230e1a47c1731564f1cbcb9b70
1,371,474,222
47.524642
-97.507807
0
1,287,487
2020-06-17 13:03:54
4,069,975,342,931,683
fraud_Pouros-Conroy
shopping_pos
1,325.36
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
fc91f643e5cc2c65657c4539a0ae4a7c
1,371,474,234
39.112543
-81.104968
0
1,287,488
2020-06-17 13:04:16
4,586,810,168,620,942
fraud_Will Ltd
food_dining
41.48
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
f34aabdd4f8cb50822935c73a1aa80d0
1,371,474,256
32.163051
-79.357556
0
1,287,489
2020-06-17 13:04:49
4,247,921,790,666
fraud_Medhurst Inc
home
6.52
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
d0f491db61d54c3881bda9a3dc7e6b8b
1,371,474,289
40.38915
-84.093075
0
1,287,490
2020-06-17 13:05:52
2,264,937,662,466,770
fraud_Nienow PLC
entertainment
7.07
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
9395123f246b3888f47d4bdb0b29390d
1,371,474,352
29.426867
-98.085472
0
1,287,491
2020-06-17 13:06:16
213,112,402,583,773
fraud_Erdman-Durgan
health_fitness
25.09
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
bd29faaa894c541a665de166181aeb94
1,371,474,376
34.808423
-82.642029
0
1,287,492
2020-06-17 13:06:18
30,428,204,673,351
fraud_Effertz, Welch and Schowalter
entertainment
64.97
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
d3f688f1b99bc7693a27ca26ddfce5c7
1,371,474,378
40.722829
-76.68049
0
1,287,493
2020-06-17 13:07:27
3,560,797,065,840,735
fraud_Erdman-Durgan
health_fitness
29.11
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
088135bb1e72468d89be7e14d56eacc4
1,371,474,447
46.238166
-101.665034
0
1,287,494
2020-06-17 13:07:28
4,797,297,220,948,469,000
fraud_Renner Ltd
home
88.41
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
0d3a5a9f05156adac843ec18625814f5
1,371,474,448
38.232025
-87.43949
0
1,287,495
2020-06-17 13:09:08
3,501,942,333,500,073
fraud_Jewess LLC
shopping_pos
5.45
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
fb2dc7671ddbbdc7199fa4cdd4424399
1,371,474,548
34.583958
-111.622033
0
1,287,496
2020-06-17 13:09:31
2,248,735,346,244,816
fraud_Brown, Homenick and Lesch
health_fitness
72.69
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
9ef812f0bb0d6d80a189fe62beb36592
1,371,474,571
38.621055
-99.310916
0
1,287,497
2020-06-17 13:09:56
4,900,628,639,996
fraud_Spencer PLC
entertainment
1.57
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
e3945db2cf68bbb64bc9dc87ce99aabb
1,371,474,596
33.241405
-117.302534
0
1,287,498
2020-06-17 13:11:07
3,547,560,454,237,873
fraud_Rau-Robel
kids_pets
48.22
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
585482d63c2a9b121de74afe4cc1a7b6
1,371,474,667
43.904
-87.089975
0
1,287,499
2020-06-17 13:13:14
30,199,621,383,748
fraud_Dare-Gibson
health_fitness
71.6
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
23a6500c98a3a2846a0837cd8e308c60
1,371,474,794
33.438176
-97.160437
0