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
1,287,500
2020-06-17 13:13:15
3,590,736,522,064,285
fraud_Hills, Hegmann and Schaefer
health_fitness
52.79
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
7f65e761241ab47c535f0053c1af3a01
1,371,474,795
35.373251
-93.175837
0
1,287,501
2020-06-17 13:14:03
4,377,338,765,909,719
fraud_Cartwright PLC
kids_pets
38.65
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
2f32469ce608460a36d487de8c31122b
1,371,474,843
36.683206
-84.237268
0
1,287,502
2020-06-17 13:14:18
3,533,742,182,628,021
fraud_Pagac LLC
shopping_pos
2.94
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
e28a107dbf5f49ac82286e5d3d1cee5f
1,371,474,858
32.100908
-80.194851
0
1,287,503
2020-06-17 13:15:54
503,874,407,318
fraud_Roberts-Beahan
misc_pos
6.79
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
8eb0a9cab2e56db8990a30389baef129
1,371,474,954
28.693536
-99.037774
0
1,287,504
2020-06-17 13:16:21
6,538,891,242,532,018
fraud_Kihn Inc
shopping_pos
860.78
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
03d2726dd6d5ad88cc52c5a0cf9fe338
1,371,474,981
36.227221
-90.265034
0
1,287,505
2020-06-17 13:16:25
3,593,118,134,380,341
fraud_Cormier LLC
health_fitness
159.23
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
b5a5cf27d03e8932b622f9165f97dd65
1,371,474,985
45.493222
-67.140825
0
1,287,506
2020-06-17 13:16:46
4,788,103,653,396
fraud_Shanahan-Lehner
personal_care
11.56
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
dbb02ca1bc04e94d2d2e3ac5b1f75d0e
1,371,475,006
39.458961
-85.063685
0
1,287,507
2020-06-17 13:17:31
3,547,574,373,318,979
fraud_Bahringer Group
health_fitness
127.05
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
06ebeda285f8fbb83894433ea196cdf9
1,371,475,051
39.801903
-87.752938
0
1,287,508
2020-06-17 13:17:33
3,513,506,355,699,497
fraud_Windler LLC
kids_pets
118.52
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
7707cfd1e7707ebc71e097b707b13fb8
1,371,475,053
31.906743
-89.26621
0
1,287,509
2020-06-17 13:18:11
4,427,805,710,168
fraud_Reilly and Sons
health_fitness
16.9
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
efc83e6dc444293f08ab9e5c410f2db7
1,371,475,091
32.696881
-106.563456
0
1,287,510
2020-06-17 13:18:28
4,716,561,796,955,522
fraud_Botsford and Sons
home
68.82
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
75d12bf4f9c1b5b1db9ae8ac11a62a63
1,371,475,108
49.269972
-113.471544
0
1,287,511
2020-06-17 13:18:37
6,538,891,242,532,018
fraud_Cartwright PLC
kids_pets
45.93
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
2157c45c7145ab0c6150c9f9ea2a7ee5
1,371,475,117
35.585692
-90.266365
0
1,287,512
2020-06-17 13:19:07
38,295,635,583,927
fraud_Volkman-Predovic
shopping_net
7.5
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
fa03cd87865da45d9cb3d5b2e9e8013e
1,371,475,147
34.084336
-100.511461
0
1,287,513
2020-06-17 13:19:19
3,531,129,874,770,000
fraud_Zemlak, Tillman and Cremin
personal_care
126.84
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
0fc4a79f647c96c1eb5ddda3b89e15dd
1,371,475,159
44.294844
-73.363914
0
1,287,514
2020-06-17 13:19:40
4,839,043,708,100,390
fraud_Crona and Sons
kids_pets
101.25
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
ad86d783c28007f0944761c4860a3538
1,371,475,180
41.978902
-92.984117
0
1,287,515
2020-06-17 13:19:57
676,298,633,337
fraud_Roberts, Ryan and Smith
personal_care
39.28
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
585a3ccfb70cd9ec334bbb92e351586c
1,371,475,197
38.953407
-80.884729
0
1,287,516
2020-06-17 13:20:00
4,997,733,566,924,489
fraud_Cormier, Stracke and Thiel
entertainment
80.36
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
797fd4c825b28523c17c1d4ceb6f5c2a
1,371,475,200
44.68202
-93.174252
0
1,287,517
2020-06-17 13:20:09
6,538,891,242,532,018
fraud_Gerlach Inc
shopping_net
34.14
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
ccc312e5d276782b81ab146245a6dc34
1,371,475,209
35.22068
-90.764693
0
1,287,518
2020-06-17 13:20:30
213,191,402,330,021
fraud_Morissette PLC
shopping_pos
3.83
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
f2aa1b7661be84f49da80f31feaa1807
1,371,475,230
43.042095
-87.98422
0
1,287,519
2020-06-17 13:20:56
30,033,162,392,091
fraud_Ritchie, Oberbrunner and Cremin
travel
503.05
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
f1df17a05b6a6bceb4cb18979eaea968
1,371,475,256
41.69116
-97.359342
0
1,287,520
2020-06-17 13:23:30
4,789,911,625,179,723
fraud_Spencer PLC
entertainment
76.35
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
2405fe1a4ba56bffe1f9ee0636e1c32c
1,371,475,410
41.239368
-72.371198
0
1,287,521
2020-06-17 13:23:36
4,836,998,673,805,450
fraud_Emmerich-Rau
personal_care
31.93
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
03a14e284e24164f37dd9095deeef5b3
1,371,475,416
46.082214
-85.520645
0
1,287,522
2020-06-17 13:24:16
567,868,110,212
fraud_Kassulke PLC
shopping_net
19.4
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
1380e78d5427e4863bcfdc4ee82187ae
1,371,475,456
29.417491
-95.368238
0
1,287,523
2020-06-17 13:24:40
4,710,792,708,725,663
fraud_Kuhic, Bins and Pfeffer
shopping_net
9.64
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
316b85e72a11bd5a9cedb37d8e2f9721
1,371,475,480
41.098456
-85.033292
0
1,287,524
2020-06-17 13:25:55
342,319,985,983,023
fraud_Kozey-Kuhlman
personal_care
18.62
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
c8c16c2418f633ae1716dfe2bd17f554
1,371,475,555
41.877626
-75.330672
1
1,287,525
2020-06-17 13:26:43
377,113,842,678,100
fraud_Erdman-Ebert
personal_care
35.88
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
100a5b2b64ecc39fd808435b2dc7aeb3
1,371,475,603
38.598561
-74.590288
0
1,287,526
2020-06-17 13:26:54
4,957,924,165,498
fraud_Berge-Hills
kids_pets
2.27
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
3ca6dd4894f84c5b66404f4eb23530c9
1,371,475,614
39.554409
-102.086342
0
1,287,527
2020-06-17 13:27:08
4,103,158,249,977
fraud_Windler LLC
kids_pets
46.19
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
e7dffaa72c93c1a0ede0d17d78cfd8b3
1,371,475,628
34.623686
-101.610909
0
1,287,528
2020-06-17 13:27:24
3,533,742,182,628,021
fraud_Kihn-Fritsch
food_dining
12.67
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
88f05cbfeb7144a61a95c1cb0b409b11
1,371,475,644
32.367734
-80.481446
0
1,287,529
2020-06-17 13:28:02
349,612,764,943,496
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
79.26
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
3ee25380dcb970d27e4e4096d8e37f4b
1,371,475,682
36.645729
-83.445326
0
1,287,530
2020-06-17 13:28:55
2,576,709,887,791,552
fraud_Cole, Hills and Jewess
home
38.19
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
bae3e90c008d04eb21781977875228b6
1,371,475,735
33.806036
-116.766356
0
1,287,531
2020-06-17 13:28:58
6,011,693,194,885,790
fraud_Towne, Greenholt and Koepp
shopping_net
9.97
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
5c08579501ae3e0429b913d09b0a8d7c
1,371,475,738
44.849155
-93.012241
0
1,287,532
2020-06-17 13:29:17
3,514,865,930,894,695
fraud_Schiller, Blanda and Johnson
home
17.04
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
14f16de7d2167cf394fba32520da2f94
1,371,475,757
33.343906
-105.964052
0
1,287,533
2020-06-17 13:29:30
3,598,215,285,024,754
fraud_Nader-Maggio
personal_care
87.11
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
689f5d181c344fd55c434f9613e63336
1,371,475,770
41.208473
-72.57802
0
1,287,534
2020-06-17 13:32:40
4,225,990,116,481,262,600
fraud_Gulgowski LLC
home
11.12
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
7a7f4f48719899c3c169af9d364bf5ce
1,371,475,960
20.226249
-155.900761
0
1,287,535
2020-06-17 13:34:21
3,587,960,728,692,500
fraud_Dooley-Thompson
misc_net
139.52
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
b671092e51c0cfdcdd797f062725da85
1,371,476,061
41.632359
-96.308089
0
1,287,536
2020-06-17 13:34:40
4,451,952,084,362,894
fraud_Streich, Rolfson and Wilderman
kids_pets
52.16
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
a6381688cf97208e126a4dd071b7b4a9
1,371,476,080
34.835977
-102.961547
0
1,287,537
2020-06-17 13:34:40
4,839,615,922,685,395
fraud_Little-Gleichner
travel
8.53
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
ac071f6c3dbbd080183be96335b0c8ce
1,371,476,080
39.236912
-86.007818
0
1,287,538
2020-06-17 13:34:56
4,430,881,574,719,618
fraud_Champlin and Sons
home
40.97
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
e38a87ff7044ef3ae3121abbcc5ec904
1,371,476,096
39.946778
-106.439477
0
1,287,539
2020-06-17 13:35:54
4,412,720,572,684,931
fraud_Gottlieb Group
kids_pets
39.17
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
4ee9b593562b736b2cee7358f67ec8b4
1,371,476,154
38.069118
-76.356406
0
1,287,540
2020-06-17 13:36:37
4,198,470,814,557
fraud_Willms, Kris and Bergnaum
shopping_pos
7.45
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
a2aa087be9fb43fdafe382e098dc511b
1,371,476,197
41.831897
-94.704507
0
1,287,541
2020-06-17 13:37:17
4,822,367,783,500,458
fraud_Fahey Inc
kids_pets
34.69
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
66a8aa5c35f7b6a6d1ef0b8461ef3eca
1,371,476,237
28.480981
-82.200792
0
1,287,542
2020-06-17 13:37:22
2,252,055,259,910,912
fraud_Ernser-Feest
home
77.02
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
8e3a5ff9c2be287cdc683413622b3c1c
1,371,476,242
44.840342
-90.340824
0
1,287,543
2020-06-17 13:37:29
6,011,860,238,257,910
fraud_Beer-Jast
kids_pets
18.11
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
05cbf1f76fdbcbabf4ec58353012eae2
1,371,476,249
36.159595
-97.177208
0
1,287,544
2020-06-17 13:37:36
571,314,334,723
fraud_Dare-Marvin
entertainment
47.09
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
fed6e805cd92e9a2e0b72f32277dd0d1
1,371,476,256
40.294421
-79.30345
0
1,287,545
2020-06-17 13:38:01
379,141,394,109,214
fraud_Wilkinson PLC
kids_pets
51.21
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
7fc6eea270ed4bcd019d16133cf1c938
1,371,476,281
33.677633
-82.5707
0
1,287,546
2020-06-17 13:39:32
3,535,808,924,394,848
fraud_Romaguera, Wehner and Tromp
kids_pets
57.34
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
b14ed72c80ca4072670371d9e699666d
1,371,476,372
39.169392
-88.529242
0
1,287,547
2020-06-17 13:40:22
4,308,156,300,921,054
fraud_Douglas, Schneider and Turner
shopping_pos
158.53
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
897685770ded08797bc9de23d0468aee
1,371,476,422
45.854894
-94.801923
0
1,287,548
2020-06-17 13:40:22
4,683,520,018,489,354
fraud_Baumbach, Feeney and Morar
shopping_net
830.41
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
ca760d0bf4492b86e68386c3444d49e3
1,371,476,422
33.713349
-117.998086
0
1,287,549
2020-06-17 13:40:52
180,036,456,789,979
fraud_Turcotte, Batz and Buckridge
health_fitness
14.07
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
c21a752f782bcf0563137470d06eb73a
1,371,476,452
41.988047
-90.589731
0
1,287,550
2020-06-17 13:40:53
4,935,858,973,307,492
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
73.89
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
330d78194778c702d4f6e2a0396171c6
1,371,476,453
33.68687
-82.808065
0
1,287,551
2020-06-17 13:40:56
36,485,887,555,770
fraud_Balistreri-Nader
misc_pos
100.97
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
091af80b394e26b034654ec52e9d1a10
1,371,476,456
39.726926
-82.239087
0
1,287,552
2020-06-17 13:42:01
4,358,137,750,029,945,000
fraud_Kirlin and Sons
personal_care
11.49
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
c50b8a231bb6f490834f19e422aa6d6d
1,371,476,521
42.698669
-92.250817
0
1,287,553
2020-06-17 13:42:39
2,242,542,703,101,233
fraud_Mayert Group
shopping_pos
100.26
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
c621f7d4f5b1496a26d5ce8ddb498522
1,371,476,559
38.299408
-86.30881
0
1,287,554
2020-06-17 13:43:30
6,011,542,681,743,618
fraud_Graham, Hegmann and Hammes
food_dining
8.6
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
5b3b10fdb6300cb213045839e0ae6beb
1,371,476,610
39.741096
-78.701374
0
1,287,555
2020-06-17 13:43:47
2,254,917,871,818,484
fraud_Veum-Koelpin
travel
3.56
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
432f7f449f8f5826049825ba75e0e907
1,371,476,627
37.607737
-77.122966
0
1,287,556
2020-06-17 13:44:51
3,597,980,945,245,815
fraud_Bode-Schuster
kids_pets
103.14
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
28168aebdc9bd8ebfc8b5da06d3c6192
1,371,476,691
34.274732
-94.091889
0
1,287,557
2020-06-17 13:45:08
374,497,717,543,058
fraud_Crona and Sons
kids_pets
14.75
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
219a82e972a81b410a5945b90c159e8a
1,371,476,708
47.764082
-101.138804
0
1,287,558
2020-06-17 13:46:31
4,102,003,771,126,577,700
fraud_Nienow, Ankunding and Collier
misc_pos
1.13
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
fffcbfb6cbeb9953364dd6ae0168d892
1,371,476,791
32.158555
-97.084783
0
1,287,559
2020-06-17 13:46:36
372,520,049,757,633
fraud_Hamill-D'Amore
health_fitness
30.71
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
d4ff68bc25537bc137ceba8d4ee1244c
1,371,476,796
48.018793
-92.525903
0
1,287,560
2020-06-17 13:46:47
503,874,407,318
fraud_Turner, Ruecker and Parisian
misc_pos
185.25
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
34a5ee15f1c26047349c73ea413848c7
1,371,476,807
29.139236
-99.465258
0
1,287,561
2020-06-17 13:46:56
3,559,160,581,764,413
fraud_Torp, Muller and Borer
health_fitness
76.81
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
fabe7912ba0fbc592b213e1673ef09c0
1,371,476,816
43.180257
-78.172859
0
1,287,562
2020-06-17 13:47:19
4,294,930,380,592
fraud_Kris-Kertzmann
travel
7.53
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
f72b7f560ed0845d9927f822b5f2c049
1,371,476,839
38.083425
-81.076643
0
1,287,563
2020-06-17 13:47:25
180,094,419,304,907
fraud_Eichmann-Kilback
home
24.14
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
f7d49f4dccd33322333ee5296b4c27fc
1,371,476,845
34.534846
-116.825628
0
1,287,564
2020-06-17 13:47:51
4,956,828,990,005,111,000
fraud_Terry-Huel
shopping_net
8.47
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
2720e2c76a6a78d7bfa015c623853875
1,371,476,871
39.93697
-74.432548
0
1,287,565
2020-06-17 13:49:30
3,566,094,707,272,327
fraud_Kling-Ernser
entertainment
73.28
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
768b2d4ff56d22f27c4cb55c738a9c72
1,371,476,970
33.458141
-117.610547
0
1,287,566
2020-06-17 13:49:48
180,036,456,789,979
fraud_Waelchi Inc
kids_pets
9.56
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
2f82f936f0a981ca81cecd04a4606d42
1,371,476,988
43.045255
-90.906417
0
1,287,567
2020-06-17 13:49:48
180,031,190,491,743
fraud_Padberg-Rogahn
entertainment
112.45
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
b3c7130294b07970213d89dacc6ce644
1,371,476,988
31.545853
-88.514402
0
1,287,568
2020-06-17 13:49:51
6,011,367,958,204,270
fraud_Pacocha-Bauch
shopping_pos
9.92
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
247b533cc1e749d00b7f8cac060b0219
1,371,476,991
40.946037
-81.813848
0
1,287,569
2020-06-17 13:50:12
3,577,794,103,155,425
fraud_Yost, Schamberger and Windler
kids_pets
16.52
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
e774ba8de8df21a850bfa0b216d2f800
1,371,477,012
47.783159
-97.483346
0
1,287,570
2020-06-17 13:50:57
6,011,679,934,075,347
fraud_Bahringer, Bergnaum and Quitzon
home
36.42
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
bac0e4199a53a3b98c431a1d6a9b2eb3
1,371,477,057
42.007272
-106.975827
0
1,287,571
2020-06-17 13:51:03
2,280,870,154,157,385
fraud_Barton LLC
kids_pets
43.2
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
c4c58d5f2bdcc92f3e886b0c58c8a406
1,371,477,063
40.760031
-89.237325
0
1,287,572
2020-06-17 13:51:57
3,575,789,281,659,026
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
3.24
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
cff7ceb9e4949974f62459c25c6f80da
1,371,477,117
38.116251
-93.479046
0
1,287,573
2020-06-17 13:52:18
3,531,129,874,770,000
fraud_Conroy Ltd
shopping_pos
459.62
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
2618114fb47e4e7e0c107cb9d9e44477
1,371,477,138
42.80684
-72.764299
0
1,287,574
2020-06-17 13:52:20
3,552,581,383,553,463
fraud_Wuckert-Goldner
home
12.19
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
bb270b74e97809fade1fa9355e1f85bc
1,371,477,140
35.716983
-84.555565
0
1,287,575
2020-06-17 13:53:22
4,653,879,239,169,997
fraud_Turcotte, Batz and Buckridge
health_fitness
11.28
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
40cf3621fa007053d402bc31a1b93a55
1,371,477,202
37.119141
-86.148638
0
1,287,576
2020-06-17 13:54:19
630,484,879,808
fraud_Effertz LLC
entertainment
73.17
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
ca4460449ef36cf360ad09577d9cc5e8
1,371,477,259
35.99679
-119.143094
0
1,287,577
2020-06-17 13:56:17
4,939,976,756,738,216
fraud_Brown-Greenholt
entertainment
104.26
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
642b2a18304fcae818d7bb7d0b6e8f4e
1,371,477,377
27.157544
-98.041427
0
1,287,578
2020-06-17 13:57:03
676,148,621,961
fraud_Jacobi Inc
health_fitness
50.56
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
1e43edfb9bcd623a893440b02700c922
1,371,477,423
40.014294
-89.235753
0
1,287,579
2020-06-17 13:57:21
4,423,489,490,781,412
fraud_Bins-Howell
personal_care
3.74
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
ac3fd4367e9a07f37376812b5a91bb69
1,371,477,441
41.779293
-89.561596
0
1,287,580
2020-06-17 13:57:25
38,530,489,946,071
fraud_Hickle Group
shopping_pos
8.82
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
c9cd74998f41881a1009abc65cb8143e
1,371,477,445
35.636252
-82.657524
0
1,287,581
2020-06-17 13:57:36
378,278,619,832,195
fraud_Kutch-Ferry
home
87.2
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
3202fb3ffa12b79cb4688102574bc1ad
1,371,477,456
43.222527
-122.106325
0
1,287,582
2020-06-17 13:59:19
30,082,025,922,891
fraud_Volkman PLC
food_dining
100.39
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
979e27e2ae09eeb2e23c17a58be69a91
1,371,477,559
26.492574
-81.116062
0
1,287,583
2020-06-17 13:59:19
4,961,003,488,432,306
fraud_Padberg-Sauer
home
11.52
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
90cfdded2b76ef30df7bad0005de84a5
1,371,477,559
39.928967
-75.250379
0
1,287,584
2020-06-17 14:00:31
4,560,395,181,594,436,000
fraud_Dare, Casper and Bartoletti
kids_pets
74.3
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
bbf5fb2b034fb3288027abf650bedd5e
1,371,477,631
39.132943
-122.61571
0
1,287,585
2020-06-17 14:00:37
6,011,109,736,646,996
fraud_Gaylord-Powlowski
home
10.02
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
7a79f11768cfcf32fed79d437f3d02a0
1,371,477,637
34.490885
-77.94966
0
1,287,586
2020-06-17 14:01:01
30,131,826,429,364
fraud_Rolfson-Kunde
personal_care
67.1
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
4b4340928460238df9cbbe4e831ff45e
1,371,477,661
36.77589
-83.8259
0
1,287,587
2020-06-17 14:03:55
676,372,984,911
fraud_Bahringer, Bergnaum and Quitzon
home
12.63
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
51c8dd62dedeaee6ace91f71e759b454
1,371,477,835
39.088673
-99.241459
0
1,287,588
2020-06-17 14:04:12
5,152,054,598,359,927
fraud_Connelly PLC
food_dining
1.31
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
1e046ff0aca83ffada565f892d87e8e4
1,371,477,852
30.036374
-90.741649
0
1,287,589
2020-06-17 14:04:33
3,564,839,259,330,465
fraud_Breitenberg-Hermiston
kids_pets
22.27
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
4a122408f7c9d699ad780563801d03f2
1,371,477,873
38.274754
-122.419772
0
1,287,590
2020-06-17 14:05:46
4,178,097,073,221,156
fraud_Hilpert-Conroy
kids_pets
48.74
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
1901138ab5b6d8c1ee0fb2bb3e916595
1,371,477,946
41.719415
-85.593076
0
1,287,591
2020-06-17 14:06:52
4,497,451,418,073,897,000
fraud_Gutmann, McLaughlin and Wiza
home
61.38
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
b252a17bc234c2636d9dc2504e08c93a
1,371,478,012
33.015136
-91.434908
0
1,287,592
2020-06-17 14:07:18
3,587,960,728,692,500
fraud_Lubowitz-Walter
kids_pets
58.09
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
ac34acf83171126b763aa484bc7fe878
1,371,478,038
43.135903
-94.944418
0
1,287,593
2020-06-17 14:07:30
4,874,017,206,859,125
fraud_Ruecker, Beer and Collier
shopping_net
781.16
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
38a5f8bfa048ea8d39f5d21af8a7dea2
1,371,478,050
45.305757
-123.648205
0
1,287,594
2020-06-17 14:07:32
30,131,826,429,364
fraud_Dooley Inc
shopping_pos
21.42
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
51936659eab4d280a079c7313ee8e66f
1,371,478,052
35.292509
-83.242097
0
1,287,595
2020-06-17 14:07:38
3,577,578,023,716,568
fraud_Shanahan-Lehner
personal_care
20.23
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
d83730c30cae0ce51767de310b767099
1,371,478,058
41.209331
-80.592987
0
1,287,596
2020-06-17 14:09:18
3,547,560,454,237,873
fraud_Jast and Sons
food_dining
6.2
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
0c832bab5e99af5223112444dd3fb3ee
1,371,478,158
43.8721
-86.62172
0
1,287,597
2020-06-17 14:11:33
6,501,313,409,525,696
fraud_Kihn-Fritsch
food_dining
20.82
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
e12fbd78cd8237e3304fc594891438c8
1,371,478,293
32.001828
-103.174618
0
1,287,598
2020-06-17 14:11:42
2,720,012,583,106,919
fraud_Conroy, Balistreri and Gorczany
health_fitness
70.63
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
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1,371,478,302
43.436236
-101.622261
0
1,287,599
2020-06-17 14:11:55
4,914,700,582,394,237
fraud_Langworth LLC
personal_care
83.39
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
c608a18e4f0da4edbe2d54321408a556
1,371,478,315
40.328231
-80.577387
0