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
1,290,000
2020-06-18 18:58:10
5,388,659,976,630,693
fraud_Brown-Greenholt
entertainment
55.61
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
2500bfcb005964b36f85f5b87ac39ee4
1,371,581,890
42.899656
-91.516412
0
1,290,001
2020-06-18 18:58:47
6,011,381,817,520,024
fraud_Medhurst PLC
shopping_net
3.77
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
073529af255e08b7a333b480cbac9712
1,371,581,927
41.845168
-104.423894
0
1,290,002
2020-06-18 19:00:05
2,706,977,570,537,524
fraud_Denesik and Sons
shopping_pos
125.91
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
1c7bbc5d7f6e96a174c474a19aa442db
1,371,582,005
39.829537
-83.081243
0
1,290,003
2020-06-18 19:00:46
4,560,004,149,983,868,400
fraud_Hauck, Dietrich and Funk
kids_pets
17.68
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
8ed5038bb88f5bae0ec4c42c97a771ac
1,371,582,046
39.024592
-103.689793
0
1,290,004
2020-06-18 19:01:12
6,595,970,453,799,027
fraud_Hilpert-Conroy
kids_pets
35.35
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
636d9e0ed375183062ed7cb969a1215c
1,371,582,072
41.472271
-75.330994
0
1,290,005
2020-06-18 19:01:19
2,248,348,993,063,230
fraud_Lang, Towne and Schuppe
kids_pets
106.71
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
bc14915fe1fa54136d13b435e1ae5398
1,371,582,079
41.315085
-80.726743
0
1,290,006
2020-06-18 19:01:20
4,292,743,669,224,718,000
fraud_Schumm, McLaughlin and Carter
food_dining
5.87
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
bd07bdf17512179a23abe4861df259c3
1,371,582,080
38.419629
-75.772331
0
1,290,007
2020-06-18 19:01:51
3,519,607,465,576,254
fraud_Berge, Kautzer and Harris
personal_care
117.13
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
346427fac472903cdf74c10b85c40aae
1,371,582,111
41.294364
-123.856212
0
1,290,008
2020-06-18 19:02:18
3,598,014,571,045,296
fraud_Daugherty, Pouros and Beahan
shopping_pos
139.9
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
59bd210fdd1e57f03d0d7104e546a313
1,371,582,138
34.971375
-77.504657
0
1,290,009
2020-06-18 19:03:18
4,710,826,438,164,848,000
fraud_Schneider, Hayes and Nikolaus
food_dining
1.01
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
2ddce31aead13e2874359bacc296b602
1,371,582,198
49.822748
-107.810535
0
1,290,010
2020-06-18 19:03:33
346,243,940,647,414
fraud_Haley Group
misc_pos
9.74
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
39244f71858335daf7e9daec63c50d78
1,371,582,213
39.944578
-82.385279
0
1,290,011
2020-06-18 19:04:14
371,009,169,330,125
fraud_Bernhard-Lesch
food_dining
5.01
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
564b2f9d90098707116e32cfcad42cd5
1,371,582,254
30.630347
-83.000878
0
1,290,012
2020-06-18 19:04:22
38,057,513,087,029
fraud_Medhurst, Cartwright and Ebert
personal_care
3.82
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
cecf5916bbec1ac73e21d5afc8fad6c5
1,371,582,262
37.306861
-121.026675
0
1,290,013
2020-06-18 19:04:23
3,565,196,229,855,512
fraud_Cronin, Kshlerin and Weber
health_fitness
144.39
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
aa48c8d107d4d31155baae9550870f82
1,371,582,263
39.597474
-92.175632
0
1,290,014
2020-06-18 19:04:34
4,997,733,566,924,489
fraud_Effertz LLC
entertainment
51.17
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
895631a3fc78bcc3445aabaf3f4c4d18
1,371,582,274
44.350184
-93.867166
0
1,290,015
2020-06-18 19:05:03
4,996,263,498,048,679
fraud_Macejkovic-Lesch
shopping_pos
9.77
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
e5b9eea5728cb6cdd16f03a00486d4bf
1,371,582,303
41.220055
-124.439043
0
1,290,016
2020-06-18 19:05:52
30,270,432,095,985
fraud_Turcotte, McKenzie and Koss
entertainment
70.96
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
9984d61c2aef84df1c7cbdf9a1616f0b
1,371,582,352
40.025029
-90.328278
0
1,290,017
2020-06-18 19:06:15
3,553,629,419,254,918
fraud_Thompson-Gleason
health_fitness
76.98
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
8741c96b6d1c724d8eb556c6b6915556
1,371,582,375
47.548605
-121.619395
0
1,290,018
2020-06-18 19:07:52
377,654,590,313,960
fraud_Schoen-Quigley
kids_pets
14.85
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
85934934d03665fd65164ba045e6654f
1,371,582,472
36.206829
-84.447725
0
1,290,019
2020-06-18 19:07:56
3,531,606,252,458,308
fraud_Connelly-Carter
home
79.57
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
b1e789c4f14b71f73742407f0fd3e6b9
1,371,582,476
42.657148
-70.725406
0
1,290,020
2020-06-18 19:08:05
180,036,456,789,979
fraud_Ferry, Lynch and Kautzer
misc_net
30.45
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
600ee3b320be9bca565bb72f9a5acfa0
1,371,582,485
42.419828
-90.681601
0
1,290,021
2020-06-18 19:08:49
30,153,452,207,526
fraud_Bins-Howell
personal_care
37.43
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
eb39ce08bbc3533d8fda68c53831d175
1,371,582,529
30.962612
-98.540882
0
1,290,022
2020-06-18 19:10:06
5,388,659,976,630,693
fraud_Bechtelar-Rippin
food_dining
40.59
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
f0c2773403b8ddd6e7b13b68beb4897b
1,371,582,606
42.406596
-90.568029
0
1,290,023
2020-06-18 19:10:23
4,364,010,865,167,176
fraud_Kris-Padberg
shopping_pos
5.52
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
74182534e5e2d26524d76ec0f36d6859
1,371,582,623
39.234978
-120.677534
0
1,290,024
2020-06-18 19:10:35
4,584,931,703,207,308,300
fraud_Effertz LLC
entertainment
39.97
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
c3eeed2d367db5fcaa2d1c780afd8fad
1,371,582,635
33.340407
-96.490363
0
1,290,025
2020-06-18 19:10:50
6,593,939,509,150,446
fraud_Friesen-Ortiz
personal_care
15.81
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
52b6c79ca67b2bdaa50dbbe205ae7e5d
1,371,582,650
34.100109
-118.235698
0
1,290,026
2020-06-18 19:12:28
4,716,561,796,955,522
fraud_Buckridge PLC
misc_pos
9.25
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
10e0c31cd8070781fafd3ade79a1833f
1,371,582,748
47.53418
-112.180298
0
1,290,027
2020-06-18 19:13:27
4,687,263,141,103
fraud_Marvin-Lind
personal_care
130.16
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
9ad2d328ae5869f6dec35151a8e9178b
1,371,582,807
44.430172
-95.782305
0
1,290,028
2020-06-18 19:15:09
213,173,753,804,333
fraud_Connelly-Carter
home
73.34
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
53382a0eafac846f5b3f8c018bf98414
1,371,582,909
41.918649
-85.999362
0
1,290,029
2020-06-18 19:15:50
213,113,028,819,344
fraud_Streich Ltd
home
8.35
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
b699d5946642cd05c2f71272e56b8c26
1,371,582,950
43.593396
-75.614279
0
1,290,030
2020-06-18 19:16:21
342,351,256,941,125
fraud_Fadel-Hilpert
health_fitness
27.11
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
becc4f058b21a1ddc05219221aadeced
1,371,582,981
33.455315
-84.10798
0
1,290,031
2020-06-18 19:16:34
502,012,776,709
fraud_Kuhn Group
food_dining
49.49
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
e51403f2bebc2ccaf2246349b7a62ed7
1,371,582,994
42.538247
-74.966142
0
1,290,032
2020-06-18 19:16:35
3,545,109,339,866,548
fraud_Hodkiewicz, Prohaska and Paucek
travel
7.1
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
4afdb7c176db531837fec848da8aa091
1,371,582,995
33.77746
-90.820819
0
1,290,033
2020-06-18 19:16:41
30,546,453,310,167
fraud_Hartmann, Rowe and Hermann
travel
7.02
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
9e59e9b97f29def759906197cc1fe494
1,371,583,001
43.744196
-70.796414
0
1,290,034
2020-06-18 19:16:47
4,423,489,490,781,412
fraud_Bode-Schuster
kids_pets
12.81
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
c7dc9a9163a4c6b94c9ff4d04ef639b5
1,371,583,007
42.55748
-89.986689
0
1,290,035
2020-06-18 19:17:15
4,294,930,380,592
fraud_Kirlin and Sons
personal_care
6.26
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
734c6483997b2803bf59c376c0516a50
1,371,583,035
36.849621
-79.665548
0
1,290,036
2020-06-18 19:17:17
3,547,560,454,237,873
fraud_Douglas-White
entertainment
25.45
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
43dbc66ca3bd5af7769a0451e9170186
1,371,583,037
44.918701
-86.28695
0
1,290,037
2020-06-18 19:17:53
3,564,839,259,330,465
fraud_Crona and Sons
kids_pets
40.24
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
28e659028e73cfd91c6bad99fc7a606e
1,371,583,073
39.045551
-123.120191
0
1,290,038
2020-06-18 19:19:04
4,890,424,426,862,857,000
fraud_Bahringer, Bergnaum and Quitzon
home
31.86
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
310ed700f265fddd936975b95599e13b
1,371,583,144
37.69619
-121.806031
0
1,290,039
2020-06-18 19:19:14
4,451,952,084,362,894
fraud_Skiles LLC
home
73.77
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
42e528f718e66deea02e8b8330929883
1,371,583,154
33.923014
-102.77973
0
1,290,040
2020-06-18 19:20:46
639,046,421,587
fraud_Emmerich-Rau
personal_care
78.28
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
e191d5de9ee83ab4d940c3f6b6264a1d
1,371,583,246
40.79229
-79.879944
0
1,290,041
2020-06-18 19:21:06
30,150,717,898,388
fraud_Jakubowski Inc
home
12.73
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
b9c18f0e421dbf367982dbcb720f77b0
1,371,583,266
34.890046
-86.067733
0
1,290,042
2020-06-18 19:21:58
378,904,938,837,132
fraud_Schroeder, Hauck and Treutel
entertainment
18.43
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
43c8a9de0895ff380fb9502c9478a900
1,371,583,318
34.859543
-98.981204
0
1,290,043
2020-06-18 19:22:20
346,273,234,529,002
fraud_Bins-Howell
personal_care
6.7
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
9e69bd933fb08ff63149f514af9a7564
1,371,583,340
37.054054
-81.225775
0
1,290,044
2020-06-18 19:22:36
4,378,993,458,389,626
fraud_Langworth, Boehm and Gulgowski
shopping_net
2.93
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
13d9b50c06cc8e4e6f337b379fa4a968
1,371,583,356
44.903436
-70.439266
0
1,290,045
2020-06-18 19:24:16
3,540,075,240,003,197
fraud_Kihn, Abernathy and Douglas
shopping_net
3.1
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
b881cd268b9e8459f04084e381f2bf3f
1,371,583,456
44.722532
-93.948184
0
1,290,046
2020-06-18 19:24:44
180,048,185,037,117
fraud_Watsica LLC
personal_care
106.69
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
cfc358b4ff1ac253f2f5cd1875e03640
1,371,583,484
39.638962
-73.415799
0
1,290,047
2020-06-18 19:25:46
6,011,693,194,885,790
fraud_Miller-Harris
misc_net
19.86
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
a4882d089fd62f0d32a058985b469bb2
1,371,583,546
44.886767
-92.653021
0
1,290,048
2020-06-18 19:25:53
343,668,971,234,893
fraud_Streich, Rolfson and Wilderman
kids_pets
60.24
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
187f0f6cb843dbd4e1513af150212473
1,371,583,553
34.512181
-79.971963
0
1,290,049
2020-06-18 19:25:58
6,534,628,260,579,800
fraud_Langworth, Boehm and Gulgowski
shopping_net
2.22
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
db9619e280730421ccbf11f02e5da9be
1,371,583,558
44.300526
-73.030337
0
1,290,050
2020-06-18 19:27:18
38,014,427,445,058
fraud_Haley, Batz and Auer
health_fitness
3.74
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
96353a4ad40f2ae246e1a39647d7f7db
1,371,583,638
43.834108
-88.858727
0
1,290,051
2020-06-18 19:27:37
6,011,109,736,646,996
fraud_Homenick LLC
personal_care
97.89
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
5693f5945c8a8dfa0867be4b98635663
1,371,583,657
34.704541
-77.971993
0
1,290,052
2020-06-18 19:27:47
6,011,652,924,285,713
fraud_Ernser-Lynch
food_dining
6.75
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
0a08d545e56c8c684dcf2498ad93992d
1,371,583,667
38.23154
-93.125499
0
1,290,053
2020-06-18 19:29:12
571,365,235,126
fraud_Pollich LLC
home
52.75
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
6ad8b18540aa771360bd15082f624e3c
1,371,583,752
44.79592
-85.642249
0
1,290,054
2020-06-18 19:29:49
4,623,560,839,669
fraud_Jast and Sons
food_dining
15.82
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
b1851fc4b6ec0d98f0a6789223ff78d6
1,371,583,789
42.288371
-94.585986
0
1,290,055
2020-06-18 19:30:11
180,094,608,895,855
fraud_Kovacek Ltd
travel
3.71
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
ad3686ee00084c9e9694ed22b75f0fd3
1,371,583,811
43.486324
-122.344877
0
1,290,056
2020-06-18 19:30:18
30,273,037,698,427
fraud_Willms, Kris and Bergnaum
shopping_pos
150.59
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
30bca0b5815322a2e434095a909dfbd8
1,371,583,818
34.665709
-92.213697
0
1,290,057
2020-06-18 19:30:21
6,595,970,453,799,027
fraud_Quitzon-Goyette
home
40.93
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
78599d7d4117d456966f37fae2dfedca
1,371,583,821
39.98432
-75.46326
0
1,290,058
2020-06-18 19:30:50
4,922,710,831,011,201
fraud_Kilback, Nitzsche and Leffler
travel
4.87
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
44f2e1d6c58d83373f4c24a327dff5fb
1,371,583,850
41.246959
-80.593835
0
1,290,059
2020-06-18 19:33:06
4,488,941,175,228,467
fraud_Schiller, Blanda and Johnson
home
17.77
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
31ec60ce22cf4398d2a7a1b58ea7d984
1,371,583,986
29.02036
-81.277622
0
1,290,060
2020-06-18 19:33:41
30,150,717,898,388
fraud_Klein Group
entertainment
19.21
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
677801d341ee2c3c431f7f2d2fab7beb
1,371,584,021
34.310021
-86.27588
0
1,290,061
2020-06-18 19:33:42
3,502,088,871,723,054
fraud_Cremin, Hamill and Reichel
misc_pos
86.85
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
04f4cd8f06973149ee0a7e02ddbe8508
1,371,584,022
40.028658
-77.918583
0
1,290,062
2020-06-18 19:33:47
213,178,765,398,315
fraud_Pfeffer and Sons
shopping_pos
146.16
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
fdb0b1d2ebba4966d67786beed4d4c44
1,371,584,027
42.673606
-108.093613
0
1,290,063
2020-06-18 19:34:05
6,011,231,546,538,393
fraud_Bashirian Group
shopping_net
3.75
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
ad3d61c78a556ee402772fc681702686
1,371,584,045
41.757961
-74.855618
0
1,290,064
2020-06-18 19:34:11
3,501,942,333,500,073
fraud_Emmerich-Rau
personal_care
2.1
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
3c4c1114fa741c85e475ff79d03c51ad
1,371,584,051
33.847417
-112.682509
0
1,290,065
2020-06-18 19:34:40
180,081,032,825,079
fraud_Schroeder Group
health_fitness
20.02
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
05118a3dec349447b68179a562bbbbb4
1,371,584,080
33.822304
-91.562084
0
1,290,066
2020-06-18 19:34:53
3,564,839,259,330,465
fraud_Berge-Hills
kids_pets
71.49
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
d87d6e57956f8d01ea378c12f0eae74b
1,371,584,093
37.802508
-121.928068
0
1,290,067
2020-06-18 19:35:09
3,546,897,637,165,774
fraud_Morissette-Schaefer
personal_care
33.68
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
5fd2ba92ea4f4ad9248dee8d50b0f07c
1,371,584,109
32.021285
-96.338989
0
1,290,068
2020-06-18 19:35:13
376,445,266,762,684
fraud_Kub PLC
personal_care
105.69
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
da3ec6f3ec5115aad13ecbffe93ed70e
1,371,584,113
40.695512
-101.577143
0
1,290,069
2020-06-18 19:35:14
4,467,456,915,153,312,300
fraud_Crist, Jakubowski and Littel
home
20.78
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
3a1e37c6d0510756d1f478ba8f55bbe3
1,371,584,114
27.35108
-83.23235
0
1,290,070
2020-06-18 19:36:22
3,567,879,740,649,740
fraud_Runte, Green and Emard
health_fitness
20.53
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
d4d94bdfca56f78f2a28366aafb2a237
1,371,584,182
43.510266
-76.056507
0
1,290,071
2020-06-18 19:36:42
4,586,810,168,620,942
fraud_Reinger, Weissnat and Strosin
food_dining
2.26
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
03b96e4e19171967ff59c64e52143b1c
1,371,584,202
33.039131
-81.29122
0
1,290,072
2020-06-18 19:36:45
377,993,105,397,617
fraud_Jakubowski Group
food_dining
91.15
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
9902ed9ca1016d7f3186acf3d0d0230a
1,371,584,205
44.418555
-88.600661
0
1,290,073
2020-06-18 19:38:01
213,157,767,990,030
fraud_Mohr-Bayer
shopping_net
5.56
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
b75dfba00fc4f362bb845ed57c4ab1cf
1,371,584,281
41.284172
-108.980849
0
1,290,074
2020-06-18 19:38:02
371,226,440,126,102
fraud_Willms, Kris and Bergnaum
shopping_pos
4.33
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
0115c4e49e2ff4f86275ed878b80b05e
1,371,584,282
39.318379
-88.750575
0
1,290,075
2020-06-18 19:40:04
4,658,117,080,136
fraud_Jast-McDermott
shopping_pos
4.47
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
87eac6113f44bb16a3d504c43151a045
1,371,584,404
35.005986
-108.556845
0
1,290,076
2020-06-18 19:40:07
4,294,930,380,592
fraud_Kozey-Kuhlman
personal_care
12.17
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
bb0f47c95aa0410d19e4f6e2add2c9ab
1,371,584,407
37.738929
-80.47418
0
1,290,077
2020-06-18 19:40:22
3,598,304,579,370,089
fraud_Lynch Ltd
shopping_pos
7.58
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
972445c593b6675235e2ee982fcfcf3d
1,371,584,422
37.545166
-96.824542
0
1,290,078
2020-06-18 19:43:05
4,474,324,669,797,121
fraud_Hyatt, Russel and Gleichner
health_fitness
48.19
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
209bae11535f317f5c19f8a65a27e799
1,371,584,585
37.662668
-119.821956
0
1,290,079
2020-06-18 19:44:58
4,826,655,832,045,236
fraud_Rau-Robel
kids_pets
111.78
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
9cb0b34018c973872776b00f6b915751
1,371,584,698
41.900958
-70.30447
0
1,290,080
2020-06-18 19:45:14
6,011,706,277,606,006
fraud_Reilly LLC
home
6.07
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
b62e69e22dc5e0847b7e02898f136517
1,371,584,714
42.794395
-71.29265
0
1,290,081
2020-06-18 19:45:25
4,010,002,218,955,876
fraud_Connelly-Carter
home
30.28
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
9c87277bfded04bfb5d739b69ae5eab4
1,371,584,725
29.33556
-94.445917
0
1,290,082
2020-06-18 19:45:59
4,935,858,973,307,492
fraud_Johns Inc
entertainment
82.43
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
47c8c7a44a3ff86cefb95728bfd872d6
1,371,584,759
32.489957
-82.869335
0
1,290,083
2020-06-18 19:46:21
3,595,192,916,105,588
fraud_Boyer PLC
shopping_net
2.55
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
55f648f6418e01b6f63dfafcd2c5ac2b
1,371,584,781
34.475485
-79.095135
0
1,290,084
2020-06-18 19:46:34
3,587,960,728,692,500
fraud_Cummerata-Hilpert
entertainment
83.53
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
2057c422b7c0184469277f20497a9e94
1,371,584,794
43.090143
-95.574837
0
1,290,085
2020-06-18 19:47:11
4,191,109,180,926,792
fraud_Labadie LLC
personal_care
108.2
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
05ea98003deaf7d948ceec2c37a144f7
1,371,584,831
40.243103
-82.93865
0
1,290,086
2020-06-18 19:47:34
4,653,879,239,169,997
fraud_Kozey-Kuhlman
personal_care
11.36
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
02447eff1d9f8a689635241f7c49cfd3
1,371,584,854
36.724516
-85.750577
0
1,290,087
2020-06-18 19:47:49
5,501,083,170,975,659
fraud_Witting, Beer and Ernser
home
61.08
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
0eb5efcce654cabe09262c1e78a29629
1,371,584,869
40.14861
-81.088681
0
1,290,088
2020-06-18 19:47:52
30,487,648,872,433
fraud_Adams-Barrows
health_fitness
80.42
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
272bb217e8b694e4b7a4df61ba63e2ec
1,371,584,872
38.131008
-85.875741
0
1,290,089
2020-06-18 19:48:05
2,235,613,922,823,698
fraud_Willms, Kris and Bergnaum
shopping_pos
2.5
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
67e282b8e60983f0be15ff25a2e7487f
1,371,584,885
42.292657
-105.121323
0
1,290,090
2020-06-18 19:48:24
4,158,945,090,781,624
fraud_Berge-Ullrich
home
31.79
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
ef741e8610520421702edb5887c9204c
1,371,584,904
40.384263
-80.097165
0
1,290,091
2020-06-18 19:48:24
4,181,833,256,558,614,000
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
6.47
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
b454a3768f985fb34370acf59d55e90f
1,371,584,904
36.135071
-104.885994
0
1,290,092
2020-06-18 19:49:24
4,228,411,452,607,671
fraud_Stamm-Witting
shopping_net
2.74
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
cf1c0dc23398b2b279eda88297614588
1,371,584,964
44.721759
-70.473888
0
1,290,093
2020-06-18 19:50:52
3,517,527,805,128,735
fraud_Connelly-Carter
home
50.13
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
6e3e7c3da96aaf800b6752e4c4b5e1d2
1,371,585,052
40.602374
-88.62853
0
1,290,094
2020-06-18 19:51:26
3,504,178,999,463,051
fraud_Medhurst PLC
shopping_net
2.94
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
97f01a755588302dae5949866556cd1a
1,371,585,086
40.157813
-84.827569
0
1,290,095
2020-06-18 19:52:09
30,118,423,745,458
fraud_Graham, Hegmann and Hammes
food_dining
1.63
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
242d095bcacb95ebacdfee812fdbf7cb
1,371,585,129
40.256978
-75.056806
0
1,290,096
2020-06-18 19:52:21
6,597,888,193,422,452
fraud_Pouros, Walker and Spencer
kids_pets
20.49
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
35fde0359a9ea6b894ea89d497b8569f
1,371,585,141
33.158582
-99.493879
0
1,290,097
2020-06-18 19:52:50
4,797,297,220,948,469,000
fraud_Douglas, Schneider and Turner
shopping_pos
106.86
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
6e6a695f737806df1de168a98348d9c0
1,371,585,170
39.164973
-85.639023
0
1,290,098
2020-06-18 19:52:50
4,561,546,772,499
fraud_Friesen Ltd
health_fitness
177.69
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
d17b15c48285fd8cb726108916e7d6ae
1,371,585,170
35.505321
-106.592581
0
1,290,099
2020-06-18 19:53:27
346,273,234,529,002
fraud_Lynch Ltd
shopping_pos
253.18
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
5e8d188a1fa88e0fb0029040aeca4239
1,371,585,207
36.913607
-80.15347
0