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
1,291,800
2020-06-19 14:30:35
213,191,402,330,021
fraud_Nicolas, Hills and McGlynn
entertainment
1.8
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
143e2ac1f1c84b788412be700ace42f8
1,371,652,235
42.607222
-87.322158
0
1,291,801
2020-06-19 14:30:47
3,582,754,887,089,201
fraud_Bode-Rempel
kids_pets
127.88
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
8b37152cbce2f1510857e566137d246d
1,371,652,247
34.303457
-93.012306
0
1,291,802
2020-06-19 14:33:25
3,551,217,896,304,745
fraud_Langworth LLC
personal_care
71.33
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
318887ff713cc26a961fcf58fb31dc50
1,371,652,405
43.296387
-73.9364
0
1,291,803
2020-06-19 14:33:36
501,802,953,619
fraud_Schneider, Hayes and Nikolaus
food_dining
37.92
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
7e7a52d91efac5338c785a5ddb992a95
1,371,652,416
40.708173
-122.427482
0
1,291,804
2020-06-19 14:33:39
2,720,433,095,629,877
fraud_Renner Ltd
home
8.69
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
4eb423fe753ba31fbdfbb518e42a170a
1,371,652,419
43.589824
-69.735465
0
1,291,805
2020-06-19 14:34:35
376,028,110,684,021
fraud_Mante, Luettgen and Hackett
health_fitness
74.55
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
baeb737a59acbe0a6f299b70c99c7f0a
1,371,652,475
40.386577
-94.160189
0
1,291,806
2020-06-19 14:35:22
676,102,124,465
fraud_Lesch, D'Amore and Brown
food_dining
110.37
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
1f4c173e525aa9256d62214055afe960
1,371,652,522
39.394933
-122.822253
0
1,291,807
2020-06-19 14:35:53
4,170,689,372,027,579
fraud_Kilback and Sons
entertainment
20.83
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
dca3e083502f0da401ecd5283fd3f67d
1,371,652,553
36.156784
-97.476429
0
1,291,808
2020-06-19 14:36:49
30,501,624,614,310
fraud_Monahan-Morar
personal_care
40.15
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
5b5f77d89c8eda63b6afb104a4d17ca1
1,371,652,609
32.769798
-82.054568
0
1,291,809
2020-06-19 14:37:54
376,028,110,684,021
fraud_O'Connell, Botsford and Hand
home
90.05
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
7369477c5576d9b2bd71f1672b3f8bd7
1,371,652,674
40.407727
-93.544942
0
1,291,810
2020-06-19 14:37:56
4,010,002,218,955,876
fraud_Johns Inc
entertainment
81.34
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
02386a379567191d1cd1275250975c24
1,371,652,676
28.934702
-94.542648
0
1,291,811
2020-06-19 14:38:19
3,501,365,119,557,234
fraud_Streich Ltd
home
63.83
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
5fb654d5e7193ec965d0024273e23e62
1,371,652,699
32.01235
-103.818027
0
1,291,812
2020-06-19 14:38:34
4,179,719,215,697,782
fraud_Langworth, Boehm and Gulgowski
shopping_net
3.96
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
b0b67a11fc4f461b68743de1f3d05344
1,371,652,714
43.67876
-94.180939
0
1,291,813
2020-06-19 14:38:56
4,653,879,239,169,997
fraud_Roberts, Ryan and Smith
personal_care
93.91
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
130709cf16626c67f6bc2bd3d76b96d0
1,371,652,736
36.210645
-86.357761
0
1,291,814
2020-06-19 14:39:01
2,266,735,643,685,262
fraud_Konopelski, Schneider and Hartmann
food_dining
24.4
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
7ce3a65fa3573f248227db0b55cefc88
1,371,652,741
35.491637
-86.403283
0
1,291,815
2020-06-19 14:39:06
4,610,050,989,831,291
fraud_Bartoletti and Sons
personal_care
75.91
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
d63a9818baa5cabc291a57706ce503da
1,371,652,746
40.762974
-79.806143
0
1,291,816
2020-06-19 14:40:24
2,296,006,538,441,789
fraud_Boyer PLC
shopping_net
42.51
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
2c2d17534b2934903d23b03436323f4b
1,371,652,824
39.928229
-74.343658
0
1,291,817
2020-06-19 14:40:38
3,559,679,414,981,506
fraud_Berge, Kautzer and Harris
personal_care
50.38
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
f88d2b50a88c9d670217712624db21ee
1,371,652,838
43.831467
-75.852587
0
1,291,818
2020-06-19 14:42:33
5,410,056,176,712,193
fraud_Hyatt, Russel and Gleichner
health_fitness
10.32
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
f90eaad95c8b531070f6e4fe350e71f2
1,371,652,953
43.902537
-87.644085
0
1,291,819
2020-06-19 14:42:55
4,512,828,414,983,802,000
fraud_Klein Group
entertainment
38.43
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
1a7d8b5e6fd6a142ae33536f2533f569
1,371,652,975
40.871462
-80.331422
0
1,291,820
2020-06-19 14:43:07
4,239,436,242,473
fraud_Kilback and Sons
entertainment
296
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
39819c98e2229290f71ae06572e513e3
1,371,652,987
37.855976
-78.032113
0
1,291,821
2020-06-19 14:43:10
2,248,735,346,244,816
fraud_Bode-Rempel
kids_pets
1.45
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
140fb71ed17a15c20e41dd800340bd5b
1,371,652,990
39.359508
-100.960433
0
1,291,822
2020-06-19 14:43:40
6,011,652,924,285,713
fraud_Roberts-Beahan
misc_pos
3.04
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
08d7d705ff69aed4007a9a3f6e6cdf53
1,371,653,020
37.848984
-93.120707
0
1,291,823
2020-06-19 14:44:22
180,036,456,789,979
fraud_Pollich LLC
home
81.13
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
be3ffee3946a33875987fb7a41c442d9
1,371,653,062
43.32714
-90.300967
0
1,291,824
2020-06-19 14:46:06
4,003,989,662,068,504
fraud_O'Reilly, Mohr and Purdy
home
57.8
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
d2899cccd698d0ebabfa69b78c162c75
1,371,653,166
32.634007
-86.614429
0
1,291,825
2020-06-19 14:46:31
3,583,635,130,604,947
fraud_Bernhard, Grant and Langworth
shopping_pos
7.96
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
0641344431a233147a78156c5f9230f9
1,371,653,191
39.428528
-75.654785
0
1,291,826
2020-06-19 14:47:45
3,589,255,887,819,806
fraud_Ernser-Feest
home
73.89
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
b994b9a036bdecfa6745e81a2106abe8
1,371,653,265
40.000921
-78.391561
0
1,291,827
2020-06-19 14:47:50
3,536,918,668,124,647
fraud_Durgan, Gislason and Spencer
home
84.83
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
b0906e0e0153542e0d397d261ee82790
1,371,653,270
37.671728
-121.077947
0
1,291,828
2020-06-19 14:48:56
6,595,970,453,799,027
fraud_Bogisich-Weimann
kids_pets
61.59
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
8dbedc740c472ab3aaf020e15434f339
1,371,653,336
39.930723
-74.256291
0
1,291,829
2020-06-19 14:49:21
375,848,982,312,810
fraud_Armstrong, Walter and Gottlieb
food_dining
1.7
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
ae2c0d548ecad7938431aa8513a2f886
1,371,653,361
31.61412
-98.169374
0
1,291,830
2020-06-19 14:49:24
4,155,021,259,183,870
fraud_Lowe, Dietrich and Erdman
kids_pets
75.13
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
47bcfb236218df39072643748c3ab5e8
1,371,653,364
34.415019
-99.411997
0
1,291,831
2020-06-19 14:49:45
30,044,330,818,990
fraud_Friesen Ltd
health_fitness
99.89
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
ec8001baafde4481d35201bb09c2d741
1,371,653,385
25.565852
-81.430754
0
1,291,832
2020-06-19 14:50:49
4,890,424,426,862,857,000
fraud_Moore, Williamson and Emmerich
home
73.77
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
24d46041a07ceb90c13575c3dd393900
1,371,653,449
38.074102
-121.194454
0
1,291,833
2020-06-19 14:50:52
4,646,845,581,490,336,000
fraud_Monahan-Morar
personal_care
46.24
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
a5e6ac4434dd1a61f43ab6cc849c47bc
1,371,653,452
41.639443
-73.215407
0
1,291,834
2020-06-19 14:51:09
4,926,376,199,189,801
fraud_Kuhic LLC
shopping_net
8.93
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
809e071bd3875a831051ceadfe484535
1,371,653,469
36.036845
-91.696219
0
1,291,835
2020-06-19 14:51:21
3,521,417,320,836,166
fraud_Macejkovic-Lesch
shopping_pos
3.04
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
cccd0f90c13f90d05afb42fbd5cc52bc
1,371,653,481
40.182886
-87.180489
0
1,291,836
2020-06-19 14:52:24
5,410,056,176,712,193
fraud_Nienow, Ankunding and Collier
misc_pos
2.93
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
5d8182a5926a2c11965a8d84547e4cd6
1,371,653,544
44.684164
-87.113242
0
1,291,837
2020-06-19 14:52:29
4,599,735,407,877,245,000
fraud_Kling, Howe and Schneider
home
18.85
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
b47e42d088025c034aa9ecfda35ff2e9
1,371,653,549
36.50487
-89.126024
0
1,291,838
2020-06-19 14:55:08
4,900,628,639,996
fraud_Wilkinson Ltd
entertainment
6.62
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
b0fe6a38b209d69f0c1856cf66877c43
1,371,653,708
34.090312
-117.252711
0
1,291,839
2020-06-19 14:55:29
38,947,654,498,698
fraud_Hettinger, McCullough and Fay
home
11.81
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
58d7fcf70b11665a8f07c2e42516b348
1,371,653,729
38.654096
-82.088223
0
1,291,840
2020-06-19 14:55:50
4,561,546,772,499
fraud_Thiel Ltd
travel
9.21
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
f35802fdb3484bd6ff9b994aafa07726
1,371,653,750
35.955886
-105.220289
0
1,291,841
2020-06-19 14:57:37
630,424,987,505
fraud_Dare-Marvin
entertainment
11.6
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
9281825e01d0cc55205979a99d94b9c9
1,371,653,857
39.5395
-78.663234
0
1,291,842
2020-06-19 14:57:40
3,583,793,405,872,580
fraud_Bins-Howell
personal_care
94.42
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
346396b2d2e128cb4cd4ce1610664df1
1,371,653,860
34.365602
-98.078643
0
1,291,843
2020-06-19 14:57:46
3,560,697,798,177,746
fraud_Langosh, Wintheiser and Hyatt
food_dining
59.54
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
13314a9b7a5d693c027eba6b35f2ab15
1,371,653,866
34.689995
-116.06023
0
1,291,844
2020-06-19 14:58:11
30,150,717,898,388
fraud_Schmeler-Howe
personal_care
26.63
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
6e12a596f8e483765dbd422174bdd40c
1,371,653,891
34.861033
-85.87757
0
1,291,845
2020-06-19 14:58:18
2,235,613,922,823,698
fraud_Medhurst Inc
home
15.36
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
9d56b3120bbda15803348a9ffa393b85
1,371,653,898
42.143033
-104.145169
0
1,291,846
2020-06-19 14:58:55
4,587,657,402,165,341,700
fraud_White and Sons
home
3.29
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
39ca89095f2253df74003871f76b84dd
1,371,653,935
40.743448
-86.75785
0
1,291,847
2020-06-19 14:59:19
6,011,934,240,159,560
fraud_Abbott-Steuber
personal_care
78.54
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
fd5cface52513e4b650c2421e806a971
1,371,653,959
43.663756
-68.379754
0
1,291,848
2020-06-19 15:00:29
3,554,849,923,339,851
fraud_Champlin and Sons
home
13.26
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
2c9a7c542270a5e007810b46abedeb15
1,371,654,029
35.815174
-96.70531
0
1,291,849
2020-06-19 15:01:19
372,382,441,451,095
fraud_Hammes-Beatty
kids_pets
187.86
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
863bc69b8d135d459de79e1d515b8bd1
1,371,654,079
42.819861
-74.808219
0
1,291,850
2020-06-19 15:02:30
4,610,050,989,831,291
fraud_Kutch, Steuber and Gerhold
food_dining
58.5
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
4e80113642a9782db39f409e4c6ebd4e
1,371,654,150
40.663924
-79.229257
0
1,291,851
2020-06-19 15:02:33
4,956,828,990,005,111,000
fraud_Lesch, D'Amore and Brown
food_dining
154.29
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
80d32329e630ad95632d862e05632afd
1,371,654,153
40.428196
-74.407767
0
1,291,852
2020-06-19 15:03:10
6,011,581,063,717,667
fraud_Konopelski, Schneider and Hartmann
food_dining
86.25
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
aba496e300a317bdbb3ac8f3dc52ac1a
1,371,654,190
41.105459
-92.562433
0
1,291,853
2020-06-19 15:03:16
3,546,674,063,249,004
fraud_Cummerata-Hilpert
entertainment
26
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
7e1d7999b771c8f8ae05eff0004f7f0f
1,371,654,196
33.084596
-97.56186
0
1,291,854
2020-06-19 15:03:29
5,152,054,598,359,927
fraud_Connelly PLC
food_dining
35.94
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
e8ba3b8246cb7a68a45ac2004b53c482
1,371,654,209
29.466591
-89.125575
0
1,291,855
2020-06-19 15:04:08
340,951,438,290,556
fraud_Skiles LLC
home
55.87
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
175a31aec7be421616eb0f7b146ad605
1,371,654,248
40.435839
-74.834284
0
1,291,856
2020-06-19 15:05:09
4,599,735,407,877,245,000
fraud_Zboncak LLC
food_dining
30.64
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
634d15c44d4e1cf7cab4e9fac63cdccb
1,371,654,309
37.242019
-88.478763
0
1,291,857
2020-06-19 15:05:45
4,481,131,401,752
fraud_Ankunding-Carroll
travel
8.91
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
b4adbb128c50a1f36735dcb836b34ccf
1,371,654,345
41.355092
-71.285644
0
1,291,858
2020-06-19 15:06:49
213,156,747,557,083
fraud_Dare, Fritsch and Zboncak
health_fitness
40.16
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
666c95068b334031a815cbb322c4a065
1,371,654,409
33.422462
-118.73541
0
1,291,859
2020-06-19 15:07:00
4,904,681,492,230,012
fraud_Hills-Witting
shopping_net
7.02
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
2ac95c21a51a1ff6729e37e790745f56
1,371,654,420
41.267005
-73.71862
0
1,291,860
2020-06-19 15:08:22
581,508,178,315
fraud_Reilly LLC
home
80.7
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
879a0a5b40b4e2455b24e62f79288b22
1,371,654,502
32.255754
-98.637122
0
1,291,861
2020-06-19 15:11:03
6,564,459,919,350,820
fraud_Lynch-Wisozk
home
15.14
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
bff2876fca829f9e5a2c4af0a67d3eb8
1,371,654,663
42.07641
-89.391758
0
1,291,862
2020-06-19 15:11:06
4,996,263,498,048,679
fraud_Douglas, Schneider and Turner
shopping_pos
2.62
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
2a7e7a8f450edf1ec9311f686076e6ae
1,371,654,666
42.585297
-123.348911
0
1,291,863
2020-06-19 15:12:49
180,042,946,491,150
fraud_Kuphal-Toy
food_dining
19.34
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
43df959d4acb1e3a5bcbde0014dfbd04
1,371,654,769
27.222955
-82.607673
0
1,291,864
2020-06-19 15:13:01
3,590,736,522,064,285
fraud_Friesen Inc
shopping_pos
39.02
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
ce368a34cceeaad1e79ecb96c03c3e9c
1,371,654,781
33.701424
-92.714656
0
1,291,865
2020-06-19 15:13:04
3,518,234,918,950,662
fraud_Schaefer Ltd
kids_pets
103.29
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
a4f35dae0589065e0f324357bbd5ac5d
1,371,654,784
33.78515
-96.219006
0
1,291,866
2020-06-19 15:13:27
4,306,586,894,261,180
fraud_Yost, Schamberger and Windler
kids_pets
67.77
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
09a7168d7dab2db94e91e32421b30637
1,371,654,807
40.158306
-87.672306
0
1,291,867
2020-06-19 15:13:51
4,855,488,158,131,690,000
fraud_Brown Inc
kids_pets
51.52
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
e3863d8000431e0990132e89ef7b0a48
1,371,654,831
43.954995
-72.220232
0
1,291,868
2020-06-19 15:14:24
5,540,636,818,935,089
fraud_Lemke-Gutmann
shopping_net
3.43
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
e9aecc17348c54b00e84a092d85bd7b0
1,371,654,864
42.614527
-70.89226
0
1,291,869
2020-06-19 15:15:46
3,589,255,887,819,806
fraud_Medhurst PLC
shopping_net
162.51
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
d68767f97a8cd1a4c6db052114593df5
1,371,654,946
39.824142
-78.796304
0
1,291,870
2020-06-19 15:16:12
4,467,456,915,153,312,300
fraud_Barton LLC
kids_pets
117.64
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
647977fb4689bb382f83f17eb6e6ff4a
1,371,654,972
28.502291
-82.164181
0
1,291,871
2020-06-19 15:16:45
4,502,539,526,809,430,000
fraud_Padberg-Sauer
home
21.17
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
3a3f02a6cf1d6de554448f0947089c89
1,371,655,005
35.70964
-91.152675
0
1,291,872
2020-06-19 15:17:02
3,583,635,130,604,947
fraud_Kerluke-Abshire
shopping_net
120.88
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
0611bdd311f3ab9c360b899d4c256a62
1,371,655,022
39.234657
-75.857826
0
1,291,873
2020-06-19 15:17:02
3,560,318,482,131,952
fraud_Stamm-Witting
shopping_net
1,104.69
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
fa2fc43c39df2a2133efeac8161957d5
1,371,655,022
34.357345
-87.261906
1
1,291,874
2020-06-19 15:17:49
630,484,879,808
fraud_Deckow-Dare
food_dining
65.49
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
f0a2c9c56c992ed7abbc11cabfba87f0
1,371,655,069
37.380718
-120.173192
0
1,291,875
2020-06-19 15:18:11
3,585,740,823,295,298
fraud_Bahringer, Osinski and Block
food_dining
2.47
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
030256c85af42fc0dca442643a2b2697
1,371,655,091
33.772089
-99.152601
0
1,291,876
2020-06-19 15:18:21
3,523,898,249,167,098
fraud_McCullough LLC
misc_pos
164.56
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
525e20185e7f0b5383f5efeabef2bab4
1,371,655,101
40.135817
-73.564172
0
1,291,877
2020-06-19 15:18:29
6,011,948,324,228,984
fraud_Kutch-Ferry
home
31.45
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
bf650288199572898d01dd67d97cff6c
1,371,655,109
34.241064
-88.462556
0
1,291,878
2020-06-19 15:19:29
2,712,209,726,293,386
fraud_Rau-Robel
kids_pets
67.04
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e965d1fd1130cc5dd5fe3ef96b1e2210
1,371,655,169
30.593372
-91.900865
0
1,291,879
2020-06-19 15:19:39
30,238,755,902,988
fraud_Schoen Ltd
kids_pets
68.73
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
01cdf1efb9999f7646f743170b267a9f
1,371,655,179
30.676972
-96.306554
0
1,291,880
2020-06-19 15:19:48
213,161,231,269,724
fraud_Waelchi-Wolf
kids_pets
9.94
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
7c7f41ae3c5ace05150686f1c002323d
1,371,655,188
34.368901
-86.403014
0
1,291,881
2020-06-19 15:20:01
4,178,097,073,221,156
fraud_Bechtelar-Rippin
food_dining
86.81
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
f1a781bd6a9c9d14f37ede54e8a09248
1,371,655,201
42.374584
-87.009503
0
1,291,882
2020-06-19 15:20:01
4,239,436,242,473
fraud_Cronin, Kshlerin and Weber
health_fitness
62.89
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
6edc55012ac2b1976933265cad581937
1,371,655,201
39.620801
-77.607751
0
1,291,883
2020-06-19 15:20:07
5,359,543,825,610,251
fraud_Kling-Ernser
entertainment
4.36
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
d958d17cbc8fc81bc15e5c704347d1d9
1,371,655,207
46.054244
-110.849447
0
1,291,884
2020-06-19 15:20:12
3,590,736,522,064,285
fraud_Dibbert and Sons
entertainment
1.4
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
7515a93e28cf876d909ed98b8d2548f5
1,371,655,212
34.594253
-91.602695
0
1,291,885
2020-06-19 15:20:30
4,104,312,520,615,374
fraud_Boyer PLC
misc_pos
9.81
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
bdb21efd586fc58abd9c9324d5593611
1,371,655,230
34.125011
-116.581724
0
1,291,886
2020-06-19 15:20:48
213,157,767,990,030
fraud_Lang, Towne and Schuppe
kids_pets
47.09
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
12177f486e499d8a332985b7a6be51c9
1,371,655,248
42.270013
-109.910564
0
1,291,887
2020-06-19 15:21:06
3,500,969,075,198,072
fraud_Dare-Gibson
health_fitness
11.83
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
93448f936661c80c57177f8c42c6c9b3
1,371,655,266
46.357642
-117.922172
0
1,291,888
2020-06-19 15:22:14
376,445,266,762,684
fraud_Towne LLC
misc_pos
8.79
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
bcf33728348e1e6a2c0de1f919298d4a
1,371,655,334
40.449214
-101.467432
0
1,291,889
2020-06-19 15:22:34
3,504,178,999,463,051
fraud_Graham and Sons
health_fitness
34.42
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
bc8ef6f66c9f5898bea693881b085493
1,371,655,354
40.107808
-85.043315
0
1,291,890
2020-06-19 15:22:35
4,003,989,662,068,504
fraud_Mueller, Gerhold and Mueller
health_fitness
22.15
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
62e59579656ad08181741c8817b8431c
1,371,655,355
33.134419
-87.289803
0
1,291,891
2020-06-19 15:22:50
180,014,262,259,255
fraud_Hauck, Dietrich and Funk
kids_pets
59.38
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
07c12cf5848573c73b89b013b16e6943
1,371,655,370
31.441971
-86.45867
0
1,291,892
2020-06-19 15:23:11
180,014,262,259,255
fraud_Zemlak, Tillman and Cremin
personal_care
49.41
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
3524925cfdacc7fd227faf029e8eeefc
1,371,655,391
31.07077
-86.541652
0
1,291,893
2020-06-19 15:23:25
213,199,865,312,311
fraud_Conroy, Balistreri and Gorczany
health_fitness
83.36
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
61df36f89b09817a39d4f34ea21dd612
1,371,655,405
34.870303
-84.365248
0
1,291,894
2020-06-19 15:23:29
3,521,815,216,091,574
fraud_Medhurst, Cartwright and Ebert
personal_care
72.17
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
b34f475de36ea8b723a389f6378cf0b2
1,371,655,409
39.106143
-106.527369
0
1,291,895
2020-06-19 15:23:38
2,264,937,662,466,770
fraud_Haley, Jewess and Bechtelar
shopping_pos
4.33
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
8b1bc004e4d7d4575478e2d809e3d102
1,371,655,418
29.012621
-99.406941
0
1,291,896
2020-06-19 15:24:24
30,029,052,116,970
fraud_Graham, Hegmann and Hammes
food_dining
15.16
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
468cba434b772967dc240b2093b66995
1,371,655,464
41.743778
-79.442054
0
1,291,897
2020-06-19 15:24:46
2,264,937,662,466,770
fraud_Goyette, Howell and Collier
shopping_pos
5.95
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
60378fb9b5c85615f6e0ef9b99dea1e1
1,371,655,486
28.726178
-97.616187
0
1,291,898
2020-06-19 15:25:05
376,028,110,684,021
fraud_Jerde-Hermann
travel
598.59
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
ba6c19a6db6d9219e7949827f51cc053
1,371,655,505
39.21048
-93.539288
0
1,291,899
2020-06-19 15:25:58
630,451,534,402
fraud_Little Ltd
kids_pets
44.35
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
447f928905e8972bcad4ec483e8eccb2
1,371,655,558
45.422031
-86.707206
0