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
1,289,700
2020-06-18 15:56:19
4,430,881,574,719,618
fraud_Roberts, Daniel and Macejkovic
kids_pets
80.92
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
c2e2b08bcf864185bfc1f115273088ea
1,371,570,979
40.090313
-107.634118
0
1,289,701
2020-06-18 15:56:47
6,011,348,830,550,197
fraud_Cartwright PLC
kids_pets
35.87
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
d0ce5515ebf20707cc5a5bee61e4f56f
1,371,571,007
34.084658
-87.760392
0
1,289,702
2020-06-18 15:57:07
4,992,346,398,065,154,000
fraud_Ernser-Feest
home
4.37
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
c0d1a30ddf9d2ea4e6987420c52e115e
1,371,571,027
42.172752
-89.61534
0
1,289,703
2020-06-18 15:57:18
3,506,042,666,828,517
fraud_Kihn-Schuster
food_dining
44.9
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
a48b0222fea72a80895c784e572325b0
1,371,571,038
38.004174
-81.43587
0
1,289,704
2020-06-18 15:57:50
60,422,928,733
fraud_Ruecker-Mayert
kids_pets
232.29
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
47546551ad550efc568a1fd769ea4de8
1,371,571,070
32.892117
-82.772902
0
1,289,705
2020-06-18 15:57:59
3,583,635,130,604,947
fraud_Metz, Russel and Metz
kids_pets
8.01
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
9cdd58e77cc34a3dd838bfc64ab1a212
1,371,571,079
40.687594
-74.175319
0
1,289,706
2020-06-18 15:58:44
3,500,969,075,198,072
fraud_Haley, Batz and Auer
health_fitness
22.23
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
d8cff8f118a66722ea2a8f827f2655c5
1,371,571,124
46.346593
-116.286304
0
1,289,707
2020-06-18 15:58:50
6,573,561,108,825,071
fraud_Streich Ltd
home
48.2
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
a60d682f67ff9d82eb8ba2ea9049f46e
1,371,571,130
35.83213
-96.621515
0
1,289,708
2020-06-18 16:00:44
4,890,424,426,862,857,000
fraud_Frami Group
entertainment
64.95
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
04e03a112290bb88195643cb37a3e25c
1,371,571,244
39.17832
-121.973084
0
1,289,709
2020-06-18 16:00:53
180,065,479,077,096
fraud_Renner Ltd
home
6.65
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
aa3cb87795bc2725dae587872910ed68
1,371,571,253
39.028703
-76.793674
0
1,289,710
2020-06-18 16:01:55
30,074,693,890,476
fraud_Reichert, Huels and Hoppe
shopping_net
35.42
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
ad02819e4c8be32abb7785c7ddec3d51
1,371,571,315
37.337913
-101.977455
0
1,289,711
2020-06-18 16:01:59
501,831,082,224
fraud_Streich, Rolfson and Wilderman
kids_pets
9.18
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
1d1831d5fac4b792e52ad1267d4641f8
1,371,571,319
41.18385
-79.168147
0
1,289,712
2020-06-18 16:02:38
6,011,366,578,560,244
fraud_Leannon-Ward
food_dining
4.92
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
a9a41d791f73b926eed18656660b00ad
1,371,571,358
39.911256
-78.575255
0
1,289,713
2020-06-18 16:03:58
4,433,091,568,498,503
fraud_Labadie LLC
personal_care
75.03
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
4854db13a2068c04f5fd07e280c75252
1,371,571,438
40.213846
-77.21632
0
1,289,714
2020-06-18 16:04:23
4,698,163,635,895,795
fraud_Waelchi-Wolf
kids_pets
7.91
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
84e9945937d5b8a2a49f13e2fe57dde3
1,371,571,463
40.247098
-119.678318
0
1,289,715
2020-06-18 16:04:50
3,568,255,211,412,877
fraud_Gulgowski LLC
home
39.85
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
1781cd01d5fe7bd666022f069292c8ad
1,371,571,490
40.78116
-85.202291
0
1,289,716
2020-06-18 16:05:12
4,792,627,764,422,478,000
fraud_Bradtke, Torp and Bahringer
personal_care
30.94
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
c34ce649e0557df4b6c49e7614b288ac
1,371,571,512
38.898584
-95.675835
0
1,289,717
2020-06-18 16:05:45
342,319,985,983,023
fraud_Miller-Harris
misc_net
678.99
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
91ae8d6f1626207971b377ece34a93e8
1,371,571,545
42.970653
-74.038442
1
1,289,718
2020-06-18 16:05:54
4,427,805,710,168
fraud_Watsica, Haag and Considine
shopping_pos
1.66
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
ef0a7ee008fa5db21ab6870ecdfebe0d
1,371,571,554
33.310271
-104.830505
0
1,289,719
2020-06-18 16:06:02
6,011,348,830,550,197
fraud_Armstrong, Walter and Gottlieb
food_dining
1.08
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
03b15b5a7cbdbebba74ab90df35805e2
1,371,571,562
34.130688
-86.605433
0
1,289,720
2020-06-18 16:06:47
3,560,336,828,629,935
fraud_Gleason and Sons
kids_pets
19.43
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
ea6dfe758d6e8106091da96fd51f99c9
1,371,571,607
42.875004
-91.955283
0
1,289,721
2020-06-18 16:07:22
503,848,303,379
fraud_Beier and Sons
home
39.1
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
7d856fa05b2ebddd40852140cda1724c
1,371,571,642
27.143205
-81.693177
0
1,289,722
2020-06-18 16:07:24
30,343,344,410,970
fraud_Friesen-Ortiz
personal_care
14.9
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
2392ae0f37870cc11dcbe5633d43ffe4
1,371,571,644
41.925427
-79.921455
0
1,289,723
2020-06-18 16:07:52
344,342,339,068,828
fraud_Roberts, Daniel and Macejkovic
kids_pets
24.86
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
2f843e156107eff631bbc64279a38715
1,371,571,672
32.169627
-81.748862
0
1,289,724
2020-06-18 16:08:08
3,551,217,896,304,745
fraud_Schiller, Blanda and Johnson
home
20.07
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
9047ccd0a325a0171c2d641cb85f1e82
1,371,571,688
43.596018
-74.347026
0
1,289,725
2020-06-18 16:08:32
6,011,999,606,625,827
fraud_Kris-Kertzmann
travel
2.24
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
67a7f4a53612f822e0b572a80f82ea6b
1,371,571,712
39.994796
-73.27329
0
1,289,726
2020-06-18 16:08:35
581,293,083,266
fraud_Friesen Ltd
health_fitness
75.89
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
7b7190087143177970758ad91264d7a9
1,371,571,715
35.486075
-97.419451
0
1,289,727
2020-06-18 16:09:16
4,561,368,699,336,875
fraud_Fadel-Hilpert
health_fitness
216.12
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
c9db804589d736d403e3d6753067e07b
1,371,571,756
34.89976
-81.544121
0
1,289,728
2020-06-18 16:10:02
372,520,049,757,633
fraud_Dare-Marvin
entertainment
87.7
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
74dd496971cb62a7668079edc34c2cce
1,371,571,802
48.996296
-92.409634
0
1,289,729
2020-06-18 16:10:04
4,562,827,002,127
fraud_Schimmel-Olson
kids_pets
129.08
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
feabe039bdb3ef4817444289b8969da8
1,371,571,804
40.663376
-84.788776
0
1,289,730
2020-06-18 16:10:16
639,023,984,367
fraud_Kuhn Group
food_dining
136.53
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
d04a88b5a0370bbe8758b4fadea80374
1,371,571,816
45.272718
-75.939848
0
1,289,731
2020-06-18 16:10:22
30,235,268,718,158
fraud_Powlowski-Weimann
food_dining
52.97
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
e09cc723f56198c2890773302ee73ff3
1,371,571,822
40.53125
-73.870463
0
1,289,732
2020-06-18 16:10:33
4,586,810,168,620,942
fraud_Osinski Inc
personal_care
76.7
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
2924de23b64858e28f43618dff920860
1,371,571,833
31.810968
-81.030109
0
1,289,733
2020-06-18 16:12:56
2,610,529,083,834,453
fraud_Rau-Robel
kids_pets
105.53
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
320a10012c8ff033840f59f065bb914a
1,371,571,976
36.412738
-87.085903
0
1,289,734
2020-06-18 16:13:37
346,208,242,862,904
fraud_Kunze, Larkin and Mayert
travel
6.27
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
95b8b53b16700c4d9a5beeeec764445d
1,371,572,017
41.678584
-73.269951
0
1,289,735
2020-06-18 16:14:13
6,506,982,560,413,523
fraud_Reichert, Rowe and Mraz
shopping_net
47.62
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
6617c53a072d3985902fcb878f6a03d1
1,371,572,053
33.404407
-94.659614
0
1,289,736
2020-06-18 16:14:13
2,703,186,189,652,095
fraud_Heathcote, Yost and Kertzmann
shopping_net
1.79
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
e364538f13239fe2258e619161333dc2
1,371,572,053
36.679031
-80.335155
0
1,289,737
2020-06-18 16:14:35
370,877,495,212,014
fraud_Schoen-Quigley
kids_pets
14.54
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
2427ea95868b6fc77a9bc601e31a6a1b
1,371,572,075
35.232313
-80.902286
0
1,289,738
2020-06-18 16:14:41
4,294,930,380,592
fraud_Cartwright PLC
kids_pets
42.87
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
3799e186d89a9649aaa21064d2a557ef
1,371,572,081
36.694816
-79.322219
0
1,289,739
2020-06-18 16:14:57
4,129,767,952,109,660
fraud_Bechtelar-Rippin
food_dining
44
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
6987279d4f4731e2edc05aa09a993051
1,371,572,097
47.299639
-95.900964
0
1,289,740
2020-06-18 16:15:08
3,502,088,871,723,054
fraud_Hoppe, Harris and Bednar
entertainment
27.63
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
e546370bef952b8d4c5c7aa97174fdca
1,371,572,108
39.007392
-76.875562
0
1,289,741
2020-06-18 16:17:00
4,102,003,771,126,577,700
fraud_Ritchie, Oberbrunner and Cremin
travel
1.76
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
8b0b6c7eb8b283110e91bed9a967ddc1
1,371,572,220
32.23503
-97.95495
0
1,289,742
2020-06-18 16:18:04
4,586,810,168,620,942
fraud_Cormier LLC
health_fitness
239.72
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
fad2dfc53fb6f986b9400d8b5074e433
1,371,572,284
31.872202
-81.085746
0
1,289,743
2020-06-18 16:18:52
3,551,217,896,304,745
fraud_Douglas-White
entertainment
82.46
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
5c7e0ebbea9b6deb1de6366f68c6554e
1,371,572,332
44.204435
-73.705894
0
1,289,744
2020-06-18 16:19:12
30,131,826,429,364
fraud_Berge-Hills
kids_pets
42.3
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
b7c770cf830e37d9c1a8c293e835ba4c
1,371,572,352
36.645321
-84.066525
0
1,289,745
2020-06-18 16:21:17
4,874,017,206,859,125
fraud_Kutch-Wilderman
home
2.59
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
ad38a85f64052b72f03d6db7489a20cd
1,371,572,477
46.161003
-123.621181
0
1,289,746
2020-06-18 16:21:19
4,806,443,445,305
fraud_Kling, Howe and Schneider
home
51.71
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
6bc3bf235622a23c30439348090f5d99
1,371,572,479
38.098089
-82.303643
0
1,289,747
2020-06-18 16:21:24
3,568,255,211,412,877
fraud_Friesen Inc
shopping_pos
6.47
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
bd77a9f3d2b5f3f0b1a6915858206f53
1,371,572,484
40.960238
-85.943196
0
1,289,748
2020-06-18 16:21:53
4,681,699,462,969
fraud_Kuhn LLC
shopping_pos
1.78
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
ac3e450e593b6e7175e1c4a5234f865b
1,371,572,513
36.832271
-85.817933
0
1,289,749
2020-06-18 16:21:57
60,422,928,733
fraud_Gerhold LLC
home
114.9
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
dd0f9814279ca6df4eb1757606251f2c
1,371,572,517
32.725522
-82.95279
0
1,289,750
2020-06-18 16:22:26
213,148,039,875,802
fraud_Daugherty LLC
kids_pets
169.18
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
38b3afbacf6ab339799166c698f9d3c9
1,371,572,546
27.928794
-82.449685
0
1,289,751
2020-06-18 16:22:43
503,874,407,318
fraud_Cartwright PLC
kids_pets
40.48
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
b03223039db7c68fa120a17ad2b585a9
1,371,572,563
29.057159
-99.420923
0
1,289,752
2020-06-18 16:22:52
6,011,388,901,471,808
fraud_Hartmann, Rowe and Hermann
travel
2.66
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
5ade53c94c4c353815de97684d5e4d00
1,371,572,572
40.645007
-80.471306
0
1,289,753
2020-06-18 16:22:54
30,074,693,890,476
fraud_Schmidt-Larkin
home
84.49
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
ddcb957681167a9f6a379502f41c086f
1,371,572,574
38.526995
-101.343986
0
1,289,754
2020-06-18 16:23:03
3,564,839,259,330,465
fraud_Upton PLC
entertainment
81.87
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
656b2d66027fd956dbbab62bd87117f9
1,371,572,583
37.890904
-122.884315
0
1,289,755
2020-06-18 16:23:24
3,533,742,182,628,021
fraud_Volkman Ltd
misc_net
1,832.38
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
e40a69e2726bf492cc262038b1143e1b
1,371,572,604
33.287811
-80.227072
0
1,289,756
2020-06-18 16:23:38
4,798,937,978,667,560,000
fraud_Kertzmann LLC
health_fitness
53.31
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
55eaed7e9955e15a9dcc447c2f720de4
1,371,572,618
43.388476
-83.346062
0
1,289,757
2020-06-18 16:23:52
4,247,921,790,666
fraud_Yost, Schamberger and Windler
kids_pets
122.28
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
281f1e57dbece9aa5e5befe09ad606de
1,371,572,632
38.612895
-84.339921
0
1,289,758
2020-06-18 16:24:10
30,407,675,418,785
fraud_Bahringer Group
health_fitness
6.2
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
8487fe7260c7722c742a2c3dc070db01
1,371,572,650
43.088729
-77.363214
0
1,289,759
2020-06-18 16:24:41
6,011,438,889,172,900
fraud_Dare, Fritsch and Zboncak
health_fitness
7.65
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
80d4e67789e668fccb3bb275af1df1d9
1,371,572,681
34.467057
-91.997642
0
1,289,760
2020-06-18 16:24:57
376,028,110,684,021
fraud_Conroy, Balistreri and Gorczany
health_fitness
73.02
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
a61f33187d6bd5928075dfd26d3b9d14
1,371,572,697
39.187382
-92.561409
0
1,289,761
2020-06-18 16:25:23
4,044,436,772,018,844,700
fraud_Frami Group
entertainment
419.09
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
0becd15d715d1d7460d3a575a15038cc
1,371,572,723
38.933121
-85.051201
0
1,289,762
2020-06-18 16:25:40
4,800,395,067,176,717
fraud_Effertz LLC
entertainment
55.9
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
cf8409626fd9ed067dd6a3a71b94b9ae
1,371,572,740
41.65603
-96.194443
0
1,289,763
2020-06-18 16:25:43
2,610,529,083,834,453
fraud_Shanahan-Lehner
personal_care
46.36
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
5950afc82d82ddf4c02a1450476d2df5
1,371,572,743
36.617629
-86.520353
0
1,289,764
2020-06-18 16:26:36
4,169,759,661,243,568
fraud_Berge, Kautzer and Harris
personal_care
1.48
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
174488e2ee157a6db3c9c7d7fb7fe3e3
1,371,572,796
40.454547
-76.37067
0
1,289,765
2020-06-18 16:26:53
213,120,463,918,358
fraud_Rau-Robel
kids_pets
24.27
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
276767c626494ca5781fa6dc09a586cf
1,371,572,813
33.796531
-92.979289
0
1,289,766
2020-06-18 16:27:05
4,265,776,278,887,457
fraud_Schumm PLC
health_fitness
81.42
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
642c5f82fabeb6053731907b77b36b9d
1,371,572,825
35.67035
-92.01872
0
1,289,767
2020-06-18 16:27:14
4,181,833,256,558,614,000
fraud_Jones, Sawayn and Romaguera
misc_net
4.67
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
983a9d43a8bd93b5fc2ed813a457005b
1,371,572,834
35.689979
-106.088578
0
1,289,768
2020-06-18 16:28:28
4,103,158,249,977
fraud_Fahey Inc
kids_pets
41.23
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
beaf4a24956c94e7377fefaa0f7821e3
1,371,572,908
33.927128
-101.084058
0
1,289,769
2020-06-18 16:28:43
4,646,845,581,490,336,000
fraud_Baumbach Ltd
personal_care
20.19
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
dc66afe05da0e86d3ace47c8a0b49e27
1,371,572,923
41.491457
-73.823517
0
1,289,770
2020-06-18 16:29:20
4,683,638,447,911
fraud_Bednar PLC
kids_pets
48.37
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
599812e5146891d8cff651a581a5f52f
1,371,572,960
30.433086
-91.902647
0
1,289,771
2020-06-18 16:29:42
4,134,456,652,433,447
fraud_Wuckert, Wintheiser and Friesen
home
48.47
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
addbef8b594e4268e14574c2719d1664
1,371,572,982
39.697262
-73.246863
0
1,289,772
2020-06-18 16:30:02
4,189,814,094,741
fraud_Parker-Kunde
personal_care
16.66
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
e4de0a951661859c8f4df683bc6c1c13
1,371,573,002
33.425325
-86.733436
0
1,289,773
2020-06-18 16:30:06
2,713,913,904,780,408
fraud_Fadel-Hilpert
health_fitness
23.47
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
6528534408e7ba07e1ce2b62ea97e66e
1,371,573,006
31.951123
-90.838687
0
1,289,774
2020-06-18 16:31:18
2,712,209,726,293,386
fraud_Boyer-Haley
travel
8.1
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
909abf613233f33613da20924c99fbbe
1,371,573,078
29.492798
-91.644194
0
1,289,775
2020-06-18 16:32:19
4,512,828,414,983,802,000
fraud_Lakin, Ferry and Beatty
food_dining
36
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
3204332340fecb49e6b45ed7cec4fc7f
1,371,573,139
40.144774
-79.816343
0
1,289,776
2020-06-18 16:32:48
3,529,597,810,116,815
fraud_Fadel Inc
health_fitness
13.04
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
086a3385a5e3f07ccbe1bedf3088d498
1,371,573,168
39.929744
-78.232014
0
1,289,777
2020-06-18 16:33:35
30,273,037,698,427
fraud_Carroll PLC
health_fitness
35.48
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
4f18fb23ffc1ae81bbdb0e87fffbb837
1,371,573,215
35.8062
-92.155
0
1,289,778
2020-06-18 16:33:44
630,423,337,322
fraud_Dare-Marvin
entertainment
3.14
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
56bdc9a17798ebd57e3d42bd5600a61b
1,371,573,224
48.858664
-119.049087
0
1,289,779
2020-06-18 16:34:35
3,501,509,250,702,469
fraud_Hickle Group
shopping_pos
5.26
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
e09e4caa9cf952006fd046867ac3c70a
1,371,573,275
25.608551
-82.48775
0
1,289,780
2020-06-18 16:35:25
30,175,986,190,993
fraud_Kulas Group
health_fitness
15.62
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
745a44ccedad81aad8fa8d46ac348447
1,371,573,325
47.977363
-96.334013
0
1,289,781
2020-06-18 16:37:09
561,942,763,351
fraud_Ernser-Feest
home
18.69
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
4d3ab788a142a030153af80e41ef3cf6
1,371,573,429
38.296862
-77.455772
0
1,289,782
2020-06-18 16:38:14
4,874,006,077,381,178
fraud_Kihn-Fritsch
food_dining
3.27
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
bfb649500495a6da6616ed740f6549e0
1,371,573,494
41.069289
-91.370944
0
1,289,783
2020-06-18 16:38:38
4,607,072,969,078,276
fraud_Stiedemann Ltd
food_dining
108.22
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
c9de93f0e08048a4e2c353573902dbdf
1,371,573,518
36.258661
-97.165257
0
1,289,784
2020-06-18 16:38:53
2,720,894,374,956,739
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
23.06
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
30acd3df2bf00d32b89eba7e3fd8a2fd
1,371,573,533
41.7963
-82.657672
0
1,289,785
2020-06-18 16:39:02
4,613,314,721,966
fraud_Roberts, Ryan and Smith
personal_care
70.12
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
aac90bb469862784c1ef707d5c4e8f05
1,371,573,542
36.787852
-81.229106
0
1,289,786
2020-06-18 16:40:25
213,157,767,990,030
fraud_Schimmel-Olson
kids_pets
64.86
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
87ffa43e0b53e83058fe5ab26420b7de
1,371,573,625
41.525434
-108.881951
0
1,289,787
2020-06-18 16:44:07
38,580,485,618,059
fraud_Reichel Inc
entertainment
3.61
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
110ff88ae122ac1a5e328979dc78b164
1,371,573,847
49.49819
-102.392874
0
1,289,788
2020-06-18 16:44:26
4,681,699,462,969
fraud_Brown Inc
kids_pets
19.18
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
e53df04baeb22870696b844dfc5cda9a
1,371,573,866
35.795622
-85.952811
0
1,289,789
2020-06-18 16:45:39
3,579,200,383,632,826
fraud_Connelly PLC
food_dining
70.06
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
342458f8ce061ff402489f6fa2e68a2e
1,371,573,939
44.159939
-91.875346
0
1,289,790
2020-06-18 16:46:31
675,990,301,623
fraud_Dare-Marvin
entertainment
109.25
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
51c793e2563d8bec7411327f45b006aa
1,371,573,991
40.180825
-75.432751
0
1,289,791
2020-06-18 16:47:10
4,355,790,796,238,265,000
fraud_Howe PLC
entertainment
45.14
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
cea0fa67e96d248857505e64cc06bc0a
1,371,574,030
40.005658
-90.813157
0
1,289,792
2020-06-18 16:47:37
3,533,742,182,628,021
fraud_Bogisich-Weimann
kids_pets
65.86
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
e7fadef2c2dc008a0b8ac935cad7c09b
1,371,574,057
33.318049
-79.005075
0
1,289,793
2020-06-18 16:48:01
6,011,477,612,335,392
fraud_Schneider, Hayes and Nikolaus
food_dining
3.28
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
8a35d7207240477ea9e42af8720720a6
1,371,574,081
40.51236
-85.445437
0
1,289,794
2020-06-18 16:48:27
30,235,438,713,303
fraud_Mayert Group
shopping_pos
8.94
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
490b62083c467ab7b49006cc07de60f8
1,371,574,107
38.072478
-81.355605
0
1,289,795
2020-06-18 16:48:34
371,683,116,218,417
fraud_Pollich LLC
home
56.5
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
c81dce858369b39fbfcdd6fdb997414e
1,371,574,114
39.919989
-73.45896
0
1,289,796
2020-06-18 16:48:46
213,112,402,583,773
fraud_Streich, Dietrich and Barton
shopping_net
4.93
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
6af9785813fe95337f9868b4847f1600
1,371,574,126
34.686188
-83.095239
0
1,289,797
2020-06-18 16:48:53
2,256,234,701,263,057
fraud_Ullrich Ltd
kids_pets
38.18
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
a2dd7d0d81e1ba5322defca8af60d851
1,371,574,133
44.382557
-71.216946
0
1,289,798
2020-06-18 16:49:11
4,561,546,772,499
fraud_Breitenberg-Hermiston
kids_pets
57.49
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
568b446c2fc23e406a9f632be354da15
1,371,574,151
35.418479
-106.135973
0
1,289,799
2020-06-18 16:49:15
30,238,755,902,988
fraud_Schneider, Hayes and Nikolaus
food_dining
85.07
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
ee653f4d6e56382c991ebb3e5280521e
1,371,574,155
30.064369
-97.626682
0