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
1,290,200
2020-06-18 20:56:38
676,281,772,837
fraud_Jakubowski Inc
home
15.96
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
329c223f23409b4fb6b46eba239202dc
1,371,588,998
31.59645
-84.619247
0
1,290,201
2020-06-18 20:57:08
3,521,417,320,836,166
fraud_Stiedemann Ltd
food_dining
5.18
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
59fc093ecba4916ce2952cb0bf210bd3
1,371,589,028
38.950745
-85.659513
0
1,290,202
2020-06-18 20:57:36
374,497,717,543,058
fraud_Weimann-Lockman
kids_pets
21.35
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
8b0dbe834ef40aed343acf2bc09d886c
1,371,589,056
47.550015
-100.552467
0
1,290,203
2020-06-18 20:57:43
676,148,621,961
fraud_Parker, Nolan and Trantow
entertainment
62.96
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
58c7221c23256714b2bfc6d41437952d
1,371,589,063
39.683143
-89.37398
0
1,290,204
2020-06-18 20:59:38
6,011,724,471,098,086
fraud_Gerhold LLC
home
38.74
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
7accba17b8b5c1c2788a3862c65190a4
1,371,589,178
46.714382
-119.21714
0
1,290,205
2020-06-18 20:59:48
30,546,453,310,167
fraud_Harris Group
food_dining
51.79
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
12727d46480130a59917ecffbd8487a3
1,371,589,188
44.017306
-72.48733
0
1,290,206
2020-06-18 20:59:54
3,582,754,887,089,201
fraud_Windler LLC
kids_pets
25.02
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
229051beb4fb0ba8a5aaa9275f598e08
1,371,589,194
34.568323
-93.605314
0
1,290,207
2020-06-18 21:00:07
4,378,993,458,389,626
fraud_Schmeler Inc
misc_pos
5.93
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
e17a9708f98072332824daf51c245770
1,371,589,207
44.883964
-70.934915
0
1,290,208
2020-06-18 21:00:08
4,239,436,242,473
fraud_Wuckert, Wintheiser and Friesen
home
13.08
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
7d3652f63237b0a6ee238e9d8805356c
1,371,589,208
38.15171
-77.269996
0
1,290,209
2020-06-18 21:00:15
4,810,839,835,482,794,000
fraud_Schmeler Inc
misc_pos
2.94
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
d3db746a7c67c55dc45eaefa0c2ee1e9
1,371,589,215
36.23127
-94.884304
0
1,290,210
2020-06-18 21:02:49
630,441,765,090
fraud_Waelchi Inc
kids_pets
29.82
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
d35449a21e413c8020aa369dbc277951
1,371,589,369
31.051666
-99.798656
0
1,290,211
2020-06-18 21:03:03
3,561,963,695,236,764
fraud_Medhurst Inc
home
84.68
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
0b4918dd3cef04bbce78e8aab24b5ece
1,371,589,383
41.466943
-73.130572
0
1,290,212
2020-06-18 21:03:06
30,235,438,713,303
fraud_Langworth LLC
personal_care
5.67
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
02e66ce9bd980997af9175a21a458ea0
1,371,589,386
39.076457
-82.053588
0
1,290,213
2020-06-18 21:04:59
30,518,206,766,474
fraud_Willms, Kris and Bergnaum
shopping_pos
6.73
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
7914c527472b8f5e6b3598921490dc91
1,371,589,499
36.581063
-90.034296
0
1,290,214
2020-06-18 21:05:19
3,576,021,480,694,169
fraud_Howe PLC
entertainment
74.29
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
dcc4d12c707f09f92ca1781ec9f0ad1e
1,371,589,519
38.364946
-94.888621
0
1,290,215
2020-06-18 21:06:09
3,540,210,836,308,425
fraud_Monahan, Hermann and Johns
travel
522.65
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
69cf1034bfb513fd4db1dab1f178cc05
1,371,589,569
34.881755
-103.388027
0
1,290,216
2020-06-18 21:07:02
3,512,365,128,314,616
fraud_Cormier, Stracke and Thiel
entertainment
94.57
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
1df5f3453ce894db81cbc326804f26a0
1,371,589,622
38.512881
-90.559112
0
1,290,217
2020-06-18 21:07:17
2,712,209,726,293,386
fraud_Conroy-Emard
food_dining
55.49
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
b0fde9576afdf6192f887ecb9d5697a3
1,371,589,637
30.959182
-90.857056
0
1,290,218
2020-06-18 21:07:30
4,629,451,965,224,809
fraud_O'Keefe-Wisoky
food_dining
53.99
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
10b43b2eab4162848c979474f544e10f
1,371,589,650
30.399884
-82.582326
0
1,290,219
2020-06-18 21:08:13
4,926,376,199,189,801
fraud_Koss, Hansen and Lueilwitz
home
28.53
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
17757039760d7bdc09834e88f8149da2
1,371,589,693
35.785713
-91.136145
0
1,290,220
2020-06-18 21:08:50
3,518,758,680,062,249
fraud_Koss, Hansen and Lueilwitz
home
106.93
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
f610536a509e242c62b63fb3f5c3ad65
1,371,589,730
38.808209
-109.930071
0
1,290,221
2020-06-18 21:08:59
346,273,234,529,002
fraud_Torphy-Kertzmann
health_fitness
102.64
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
9ef74e8623ed0b7f9e730a44fe597b62
1,371,589,739
38.232363
-80.604987
0
1,290,222
2020-06-18 21:09:44
213,173,753,804,333
fraud_Lubowitz, Terry and Stracke
personal_care
14.31
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
c25cfcfd1fa5dae254b2faf7d7e074e3
1,371,589,784
41.286432
-86.71035
0
1,290,223
2020-06-18 21:10:39
371,284,100,299,909
fraud_Erdman-Schaden
personal_care
11.38
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
178d4b9c9a6253396b8e339554e6c607
1,371,589,839
35.526428
-100.143459
0
1,290,224
2020-06-18 21:11:23
6,011,104,316,292,105
fraud_Reichel LLC
personal_care
98.09
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
7c87c1480d8484a2d3c65c273fd24464
1,371,589,883
37.000378
-77.672108
0
1,290,225
2020-06-18 21:12:41
3,566,373,869,538,620
fraud_Yost, Schamberger and Windler
kids_pets
27.15
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
9e7a60b1e3cd0d10050b887aeb12d6e3
1,371,589,961
34.687585
-105.987585
0
1,290,226
2020-06-18 21:15:06
343,668,971,234,893
fraud_Larson, Quitzon and Spencer
travel
4.14
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
92952253b025cd38eb031e9f54f09a64
1,371,590,106
34.092565
-80.72956
0
1,290,227
2020-06-18 21:15:24
371,284,100,299,909
fraud_Heller PLC
health_fitness
115
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
b006ccdc1764dad41b7e4d3d915c5354
1,371,590,124
34.270609
-100.747775
0
1,290,228
2020-06-18 21:15:31
5,456,712,664,803,820
fraud_Breitenberg LLC
travel
9.34
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
67a1d3733f6953f98ec4d303d4cdead1
1,371,590,131
35.943068
-105.905182
0
1,290,229
2020-06-18 21:16:32
30,561,214,688,470
fraud_Dibbert-Green
entertainment
31.7
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
3d5bc0a63e7ae9649c85533274d21c4f
1,371,590,192
40.187282
-75.627377
0
1,290,230
2020-06-18 21:16:39
4,933,461,930,348,832
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
62.46
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
d9e47a0e6a71391260ba2157d4574a57
1,371,590,199
45.174178
-92.923904
0
1,290,231
2020-06-18 21:16:47
4,745,996,322,265
fraud_Volkman PLC
food_dining
2.1
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
892fad4be1214b0db736d29e469c0ab0
1,371,590,207
42.240669
-87.401856
0
1,290,232
2020-06-18 21:17:42
4,244,953,610,136,705,500
fraud_Gutmann, McLaughlin and Wiza
home
81.69
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
10d9e0a2c2f583a50369b4129ccf0b83
1,371,590,262
39.73432
-75.539118
0
1,290,233
2020-06-18 21:18:06
3,560,725,013,359,375
fraud_Erdman-Schaden
personal_care
31.19
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
d44f6652d782537a5d30269e43fed98d
1,371,590,286
31.943279
-103.318605
0
1,290,234
2020-06-18 21:18:07
4,642,255,475,285,942
fraud_Turner, Ziemann and Lehner
food_dining
18.56
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
fa590f31ae52636e0844510f2291effd
1,371,590,287
39.962049
-110.199612
0
1,290,235
2020-06-18 21:18:17
4,334,230,547,694,630
fraud_Wilkinson PLC
kids_pets
10.09
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
c666acbdb88baefb4928a91df8f98b3b
1,371,590,297
43.275353
-110.222268
0
1,290,236
2020-06-18 21:18:35
676,372,984,911
fraud_Jast Ltd
shopping_net
7.32
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
e87281e07c9cadcb6b6e9be245156895
1,371,590,315
39.885424
-97.892582
0
1,290,237
2020-06-18 21:19:06
4,169,388,510,116
fraud_Witting, Beer and Ernser
home
209.77
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
5e9a341591794222c8c94162170b5d1d
1,371,590,346
42.050653
-76.881746
0
1,290,238
2020-06-18 21:19:30
4,342,532,437,704,183
fraud_Kerluke PLC
misc_net
5.81
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
9a27ec6c3ccb3c332aecfbee3487805a
1,371,590,370
43.119871
-77.062471
0
1,290,239
2020-06-18 21:20:56
4,348,786,085,525,522
fraud_Fadel, Mertz and Rippin
entertainment
77.82
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
4ea5a957611f0ae0f4a9d25a77f76c53
1,371,590,456
44.582083
-88.109187
0
1,290,240
2020-06-18 21:20:59
345,060,451,158,891
fraud_Waelchi Inc
kids_pets
21.05
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
c8a69209ba6bafe8aa9d7d5a45e8d108
1,371,590,459
43.36588
-73.380068
0
1,290,241
2020-06-18 21:21:52
3,506,042,666,828,517
fraud_Lubowitz-Walter
kids_pets
49.58
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
7619f5ebbf5b09972597dee4b3620758
1,371,590,512
38.804606
-81.390572
0
1,290,242
2020-06-18 21:22:14
6,515,067,575,568,369
fraud_Reichel, Bradtke and Blanda
travel
1.35
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
89420ac2056a1c430c09e0755d44b77a
1,371,590,534
37.241746
-81.656784
0
1,290,243
2020-06-18 21:22:43
2,248,735,346,244,816
fraud_Dare, Casper and Bartoletti
kids_pets
87.31
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
6e9db55516cd5ccd2ab5de04d7cc3aac
1,371,590,563
39.296331
-100.599156
0
1,290,244
2020-06-18 21:23:36
3,561,963,695,236,764
fraud_Upton PLC
entertainment
76.64
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
b6a56b205bddb71565acc18136a8e133
1,371,590,616
40.322489
-72.323911
0
1,290,245
2020-06-18 21:23:36
4,178,097,073,221,156
fraud_Leffler-Goldner
personal_care
72.62
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
4742938ddca3e32c745871fa0c09d6ca
1,371,590,616
42.312889
-87.123242
0
1,290,246
2020-06-18 21:24:06
377,026,671,291,680
fraud_Runolfsdottir, Mueller and Hand
entertainment
13.12
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
520ea5258029ef712b16b8050fcc7010
1,371,590,646
37.2186
-90.532801
0
1,290,247
2020-06-18 21:24:36
4,502,539,526,809,430,000
fraud_Bahringer, Osinski and Block
food_dining
57.71
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
f150834ade911141be335a40124371b4
1,371,590,676
36.784028
-91.271407
0
1,290,248
2020-06-18 21:25:28
3,586,008,444,788,268
fraud_Johnston-Casper
travel
1.26
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
fc70e2ce6e974da193eed7c354bc1faf
1,371,590,728
47.34587
-122.090863
0
1,290,249
2020-06-18 21:25:57
3,518,234,918,950,662
fraud_Swift PLC
kids_pets
106.62
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
25a5c9b6abd3ebe9bd7120a8a5473341
1,371,590,757
34.625473
-96.567035
0
1,290,250
2020-06-18 21:26:41
2,713,913,904,780,408
fraud_Pacocha-Weissnat
kids_pets
156.04
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
56fd3313e203a9a8f07c6c9b6d89270b
1,371,590,801
32.455538
-91.436412
0
1,290,251
2020-06-18 21:27:02
3,576,431,665,303,017
fraud_Bernier and Sons
kids_pets
5.89
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
d5c168c95a3fc3e884edbf0575aa04d8
1,371,590,822
33.220862
-111.185103
0
1,290,252
2020-06-18 21:27:05
4,503,101,193,493,053,000
fraud_Champlin-Casper
home
43.75
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
ada998bd3390d6a358bc8c7d26cd86e7
1,371,590,825
28.771851
-81.14379
0
1,290,253
2020-06-18 21:27:58
503,874,407,318
fraud_Padberg-Rogahn
entertainment
18.71
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
92502c932aa221871d609c46fbd894dc
1,371,590,878
28.648668
-99.362944
0
1,290,254
2020-06-18 21:28:33
6,554,245,334,757,802
fraud_Champlin and Sons
home
91.2
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
cc1abbe8a100c5ff94d812f84aff62c5
1,371,590,913
33.758671
-117.767346
0
1,290,255
2020-06-18 21:29:20
6,538,891,242,532,018
fraud_Jast and Sons
food_dining
30.94
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
e9686aed978ca22d85aacb2a35e6af1c
1,371,590,960
35.149804
-91.817487
0
1,290,256
2020-06-18 21:29:25
4,629,451,965,224,809
fraud_Thompson-Gleason
health_fitness
8.44
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
2a56c84c7b0e5eec0bc90e3a6ff5fc4b
1,371,590,965
31.179235
-84.064753
0
1,290,257
2020-06-18 21:30:02
6,011,348,830,550,197
fraud_Boyer PLC
misc_pos
8.56
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
d3a586476875ce487e8c55787c3a7a25
1,371,591,002
33.423193
-86.060032
0
1,290,258
2020-06-18 21:30:21
4,958,589,671,582,727,000
fraud_Witting, Beer and Ernser
home
49.39
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
0c61812abad13aee93249e591eb2fe26
1,371,591,021
38.198637
-78.268544
0
1,290,259
2020-06-18 21:31:30
372,520,049,757,633
fraud_Effertz, Welch and Schowalter
entertainment
74.18
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
d01010d04f254b0c73cdd23493c19acf
1,371,591,090
47.761974
-93.389947
0
1,290,260
2020-06-18 21:31:55
4,715,741,951,931,169,000
fraud_Gottlieb Group
kids_pets
142.64
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
c18b15840db79864c3dce21dd77ece1f
1,371,591,115
36.692572
-96.133978
0
1,290,261
2020-06-18 21:33:24
3,512,365,128,314,616
fraud_Brown Inc
kids_pets
27.19
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
2d34f4d55b7acaa985b581f6018ec5c7
1,371,591,204
38.376523
-91.198583
0
1,290,262
2020-06-18 21:34:13
6,517,217,825,320,610
fraud_Weimann-Lockman
kids_pets
7.05
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
772a15eb19b96bfc0c04e413219dfe51
1,371,591,253
31.818494
-90.861697
0
1,290,263
2020-06-18 21:35:34
4,997,733,566,924,489
fraud_Torphy-Goyette
shopping_pos
1.08
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
b2a799d6b2993e5b03968fa5b6d51948
1,371,591,334
44.663458
-93.066294
0
1,290,264
2020-06-18 21:36:36
6,011,504,998,544,485
fraud_McDermott-Rice
misc_pos
1.38
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
1d4fd0c7cc393f729cea5eee46dfe1c6
1,371,591,396
33.243656
-87.773186
0
1,290,265
2020-06-18 21:36:43
3,590,736,522,064,285
fraud_Becker, Harris and Harvey
personal_care
106.01
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
c0d9226bd495bb232b263cdd7e65cbf5
1,371,591,403
34.461756
-93.165225
0
1,290,266
2020-06-18 21:37:32
3,538,520,143,479,972
fraud_Homenick LLC
personal_care
34.64
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
735c7db69ba90ae3958974761d4c4869
1,371,591,452
41.05184
-83.00254
0
1,290,267
2020-06-18 21:37:47
4,069,975,342,931,683
fraud_Kassulke Inc
entertainment
41.72
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
55f4597922944a0b4781d87b776a13bc
1,371,591,467
38.865142
-82.98089
0
1,290,268
2020-06-18 21:38:22
6,011,893,664,860,915
fraud_Eichmann-Kilback
home
29.2
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
43f8987cd4ac0bd1582d88afbedb1db8
1,371,591,502
40.275258
-104.262058
0
1,290,269
2020-06-18 21:38:38
370,877,495,212,014
fraud_Jast Ltd
shopping_net
143.54
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
7eb79199f3f2c94ff9588d8d0e51bafc
1,371,591,518
35.424097
-81.729553
0
1,290,270
2020-06-18 21:38:56
4,561,546,772,499
fraud_Okuneva, Schneider and Rau
shopping_pos
1,971.82
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
150b007a00509987eb2d7fecbcb96e9b
1,371,591,536
34.685071
-106.552922
0
1,290,271
2020-06-18 21:39:13
180,011,453,250,192
fraud_Skiles LLC
home
77.96
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
5e0502f145bde79d8f4da3f22e145604
1,371,591,553
40.641506
-91.477336
0
1,290,272
2020-06-18 21:39:47
2,274,911,989,136,158
fraud_Erdman-Schaden
personal_care
14.47
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
bb2ecde0301b7635608c181e98c273be
1,371,591,587
39.4857
-103.943795
0
1,290,273
2020-06-18 21:39:53
213,180,742,685,905
fraud_Romaguera, Wehner and Tromp
kids_pets
2.6
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
97f3904d483b9e5204ebe7097708fba5
1,371,591,593
39.840338
-124.818421
0
1,290,274
2020-06-18 21:41:21
4,727,244,663,135,968
fraud_Eichmann-Kilback
home
45.33
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
bbf9bd49addb10c52d815c28addef84d
1,371,591,681
31.441792
-88.124715
0
1,290,275
2020-06-18 21:41:25
180,031,190,491,743
fraud_Streich Ltd
home
44.52
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
5101c2cb56388dd9a53b2c6573e7bb4d
1,371,591,685
30.132147
-88.19348
0
1,290,276
2020-06-18 21:41:40
4,687,263,141,103
fraud_Langosh, Wintheiser and Hyatt
food_dining
2.42
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
bc91ddf17727934a9357ff347018793e
1,371,591,700
44.149517
-96.357905
0
1,290,277
2020-06-18 21:42:02
4,364,010,865,167,176
fraud_Herman, Treutel and Dickens
misc_net
7.4
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
443f0efd7688cab327dd2a6239b3cfed
1,371,591,722
38.823616
-119.298735
0
1,290,278
2020-06-18 21:42:19
502,049,568,400
fraud_Bahringer, Osinski and Block
food_dining
6.91
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
ce607f3302e4a0af1023381f4c418137
1,371,591,739
41.559327
-72.839625
0
1,290,279
2020-06-18 21:42:22
60,490,596,305
fraud_Witting, Beer and Ernser
home
4.31
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
b009321d51e16eac7c994b8a7e44c66c
1,371,591,742
35.778894
-90.863215
0
1,290,280
2020-06-18 21:42:35
3,551,217,896,304,745
fraud_Goyette, Howell and Collier
shopping_pos
18.46
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
390b61696967424ad68b5b3ec6575a44
1,371,591,755
44.514871
-73.860851
0
1,290,281
2020-06-18 21:42:35
2,318,062,975,163,331
fraud_Fritsch and Sons
health_fitness
6.82
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
ce7f312a1fd43ca54dfe8f9b8e045fb7
1,371,591,755
39.956173
-90.393545
0
1,290,282
2020-06-18 21:42:47
4,681,601,008,538,160
fraud_Waelchi Inc
kids_pets
19.23
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
b34151a5f28e8c1d50d31b283fc98f79
1,371,591,767
39.62619
-80.335399
0
1,290,283
2020-06-18 21:42:47
4,878,364,946,692,291
fraud_Schoen, Nienow and Bauch
personal_care
19.35
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
203d79dd9ea9f88dc7068d4905108d1e
1,371,591,767
41.973111
-94.245141
0
1,290,284
2020-06-18 21:43:01
4,681,699,462,969
fraud_Bode-Rempel
kids_pets
61.85
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
1bd09672cffeb334815cdb2e144fb1f8
1,371,591,781
35.692978
-85.441465
0
1,290,285
2020-06-18 21:43:46
30,082,025,922,891
fraud_Prosacco LLC
personal_care
24.13
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
25c828411604f87ff24faa26cf7478b6
1,371,591,826
26.214341
-82.301477
0
1,290,286
2020-06-18 21:44:31
4,430,881,574,719,618
fraud_Schaefer Ltd
kids_pets
9.7
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
ea2626387bc4a82722b8a13e63ac9565
1,371,591,871
40.227185
-107.53688
0
1,290,287
2020-06-18 21:44:54
6,538,441,737,335,434
fraud_Kozey-Kuhlman
personal_care
1.93
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
f88bbbb23567f82a82f108210f796854
1,371,591,894
40.771369
-79.865182
0
1,290,288
2020-06-18 21:44:56
180,048,185,037,117
fraud_Hudson-Grady
shopping_pos
216.11
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
f0654a136c65312c23ff4c3e79f34ce8
1,371,591,896
40.654509
-74.618167
0
1,290,289
2020-06-18 21:45:19
584,673,555,952
fraud_Padberg-Rogahn
entertainment
58.39
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
4551bbcea314735cbde5c991e2bd22b6
1,371,591,919
48.418584
-101.611545
0
1,290,290
2020-06-18 21:46:29
501,882,822,387
fraud_Zboncak LLC
food_dining
21.41
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
4f849f17af7712441eaa992743241bfa
1,371,591,989
30.910772
-90.595296
0
1,290,291
2020-06-18 21:48:00
370,348,764,075,623
fraud_Lubowitz-Walter
kids_pets
31.95
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
acfb484595c23ff1ed0eacaa6d0eeba0
1,371,592,080
29.827771
-89.581703
0
1,290,292
2020-06-18 21:48:10
3,533,012,926,413,100
fraud_Nitzsche, Kessler and Wolff
shopping_pos
3.66
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
1358cdeb2a0803e76358c1adfe34ce59
1,371,592,090
43.580913
-74.683032
0
1,290,293
2020-06-18 21:49:16
6,011,504,998,544,485
fraud_Graham and Sons
health_fitness
22.06
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
76ea59cf5f31127c17cf4cbbfcc115a2
1,371,592,156
32.447065
-87.592235
0
1,290,294
2020-06-18 21:50:06
4,147,608,975,828,480
fraud_Turner LLC
travel
5.55
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
54fd2fc58d8253a31cd4ebf44c8f91a9
1,371,592,206
44.741867
-95.518483
0
1,290,295
2020-06-18 21:50:17
3,534,330,126,107,879
fraud_Effertz LLC
entertainment
82.03
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
4e5d41da18eec688924632a9e88a433c
1,371,592,217
46.03893
-108.315687
0
1,290,296
2020-06-18 21:50:24
4,761,403,817,546,679,000
fraud_Jacobi Inc
health_fitness
8.94
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
d429410efcdd5fbb8979aad1837bf8fd
1,371,592,224
35.839373
-92.24836
0
1,290,297
2020-06-18 21:51:21
5,559,857,416,065,248
fraud_Kessler Inc
travel
1.07
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
9ddd440397a879b8c031f2393c2657a3
1,371,592,281
42.540524
-122.018109
0
1,290,298
2020-06-18 21:51:33
60,487,002,085
fraud_Herzog Ltd
misc_pos
493.53
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
241a39d01ba9cc50a95dafef0a39b124
1,371,592,293
31.709393
-89.838203
0
1,290,299
2020-06-18 21:51:51
4,979,422,371,139,333
fraud_McDermott, Osinski and Morar
home
67.44
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
664cb5796b9e9b37f3b96af4525f9511
1,371,592,311
40.752292
-99.645267
0