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
1,291,900
2020-06-19 15:26:09
4,488,258,847,705,225,700
fraud_Nienow, Barrows and Romaguera
personal_care
132.04
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
bb6912f6bd1e610bf4716aa3ecf485e2
1,371,655,569
33.339468
-81.458823
0
1,291,901
2020-06-19 15:26:16
3,502,088,871,723,054
fraud_Pollich LLC
home
20.4
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
696b7a827d143ac19938e42b188d0947
1,371,655,576
39.808039
-77.728475
0
1,291,902
2020-06-19 15:26:50
3,531,129,874,770,000
fraud_Watsica, Haag and Considine
shopping_pos
4.76
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
771f3439b18acb2216fca067e7104ec3
1,371,655,610
44.127664
-73.216039
0
1,291,903
2020-06-19 15:26:50
4,653,879,239,169,997
fraud_McDermott-Weimann
grocery_pos
95.65
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
bac33095d76d674bb613a8ab5d387892
1,371,655,610
36.554302
-87.061572
0
1,291,904
2020-06-19 15:27:20
4,810,839,835,482,794,000
fraud_Kutch-Wilderman
home
43.32
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
4e06ba2b4cf9d9d645153d80d09f98ee
1,371,655,640
35.975547
-94.623283
0
1,291,905
2020-06-19 15:27:27
30,344,654,314,976
fraud_Hills-Boyer
personal_care
63.81
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
0242cb82a8b6fe52c9b10b7dc06da1ca
1,371,655,647
40.698171
-119.669015
0
1,291,906
2020-06-19 15:28:38
6,011,542,681,743,618
fraud_Erdman-Schaden
personal_care
27.48
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
0c6115bd8ce6f360be0a07bd464e4e89
1,371,655,718
39.404961
-78.053653
0
1,291,907
2020-06-19 15:28:40
30,551,643,947,183
fraud_Heathcote, Yost and Kertzmann
shopping_net
24.03
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
e1e196499ce2d436b358c884e3f9a1c7
1,371,655,720
35.335597
-80.950211
0
1,291,908
2020-06-19 15:28:54
213,191,402,330,021
fraud_Jones, Sawayn and Romaguera
misc_net
7.16
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
340fdb338cf8b714220dcd8e4528c907
1,371,655,734
43.516291
-89.017729
0
1,291,909
2020-06-19 15:28:54
343,464,013,864,032
fraud_Johnston-Casper
travel
1.39
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
63db34f1291343ed837b18974d7a017b
1,371,655,734
35.408439
-77.705968
0
1,291,910
2020-06-19 15:29:45
3,598,215,285,024,754
fraud_Watsica, Haag and Considine
shopping_pos
2.6
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
5f92df069f3c0230c3d2be2276044cba
1,371,655,785
39.870329
-74.382698
0
1,291,911
2020-06-19 15:29:47
3,589,289,942,931,264
fraud_Kihn-Schuster
food_dining
158.32
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
7be6d93bd8804b2037ad002150f91e5d
1,371,655,787
44.531989
-97.907392
0
1,291,912
2020-06-19 15:30:36
30,364,087,349,027
fraud_Herman, Treutel and Dickens
misc_net
9.43
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
bd15166cb883d5607a2eacc23accc84a
1,371,655,836
35.609403
-95.914764
0
1,291,913
2020-06-19 15:30:36
6,011,492,816,282,597
fraud_Haley, Batz and Auer
health_fitness
23.62
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
de0a1ea620bbb067be61a2c8e48fdb5d
1,371,655,836
33.12469
-92.137654
0
1,291,914
2020-06-19 15:31:04
571,365,235,126
fraud_Hettinger, McCullough and Fay
home
19.57
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
2ee4cd7ef5af6e6ae5375962d28ab152
1,371,655,864
44.06305
-86.039304
0
1,291,915
2020-06-19 15:32:00
346,273,234,529,002
fraud_Hickle Group
shopping_pos
35.28
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
95a66253a371230f5079d748b0ddaaea
1,371,655,920
37.3194
-80.363857
0
1,291,916
2020-06-19 15:32:12
6,011,104,316,292,105
fraud_Beier-Hyatt
shopping_pos
7.65
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
c9c391ae52999fbe7d42035c277de680
1,371,655,932
36.407579
-78.755401
0
1,291,917
2020-06-19 15:33:09
4,355,790,796,238,265,000
fraud_Little Ltd
kids_pets
2.52
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
d3feabd04a1dfbc9da551b7a8ad50c1b
1,371,655,989
40.781558
-91.33591
0
1,291,918
2020-06-19 15:33:41
4,922,710,831,011,201
fraud_Jacobi Inc
health_fitness
11.94
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
4de0dcf1ad960db1a6cf07600b667e0b
1,371,656,021
39.417997
-79.811511
0
1,291,919
2020-06-19 15:34:56
344,709,867,813,900
fraud_Berge, Kautzer and Harris
personal_care
38.98
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
21dd66f701de15664bf4502a7af610f7
1,371,656,096
28.069155
-81.139513
0
1,291,920
2020-06-19 15:36:16
372,509,258,176,510
fraud_Botsford PLC
home
36.11
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
6b0a6ccb909fd892d166f82e703796c0
1,371,656,176
43.718224
-83.970732
0
1,291,921
2020-06-19 15:37:29
4,560,395,181,594,436,000
fraud_Schoen Ltd
kids_pets
54.49
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
1e16ebdb3951e42399d2d6aa00044167
1,371,656,249
38.991242
-122.81244
0
1,291,922
2020-06-19 15:37:53
377,550,167,323,848
fraud_Brown Inc
kids_pets
20.33
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
0063240fd8e0e40524aa188a5c8b994d
1,371,656,273
44.819337
-71.035978
0
1,291,923
2020-06-19 15:38:12
38,199,021,865,320
fraud_Pollich LLC
home
102.88
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
98767a90d4004b3d34c6eb5b93c1ec5d
1,371,656,292
44.038071
-72.625351
0
1,291,924
2020-06-19 15:39:14
4,585,132,874,641
fraud_Monahan-Morar
personal_care
137.59
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
940e15a7332143ae826c3e9bc374c754
1,371,656,354
40.28756
-93.191253
0
1,291,925
2020-06-19 15:42:17
2,356,276,337,669,917
fraud_Reichert, Huels and Hoppe
shopping_net
8.89
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
0182ba7ce36bcb538d441a2425108d4e
1,371,656,537
38.354866
-76.215654
0
1,291,926
2020-06-19 15:44:54
374,497,717,543,058
fraud_Schoen Ltd
kids_pets
3.99
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
ee1289ab047fbc942aed792591c4f8dc
1,371,656,694
47.29671
-100.722749
0
1,291,927
2020-06-19 15:45:53
4,265,776,278,887,457
fraud_Lynch-Wisozk
home
98.98
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
7bb55016cd3bc66cfd952b84ce8ed216
1,371,656,753
35.07124
-91.894203
0
1,291,928
2020-06-19 15:46:04
180,048,185,037,117
fraud_Graham, Hegmann and Hammes
food_dining
28.71
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
c1eb590a121a2be8d046470fbe45fe4e
1,371,656,764
40.715665
-74.348628
0
1,291,929
2020-06-19 15:46:24
2,657,850,734,909,997
fraud_Ernser-Feest
home
18.59
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
db529739aa53e7dda8751880e397760e
1,371,656,784
43.291371
-82.394411
0
1,291,930
2020-06-19 15:46:50
344,709,867,813,900
fraud_Ruecker-Mayert
kids_pets
89.93
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
e3efefd7fb2d388808114a5a63b4f3e8
1,371,656,810
27.025456
-81.248977
0
1,291,931
2020-06-19 15:47:09
4,158,008,602,445
fraud_Becker, Harris and Harvey
personal_care
28.78
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
81e89c93b5d075ec8a6deadc6a28d4e7
1,371,656,829
44.586686
-93.659341
0
1,291,932
2020-06-19 15:48:04
30,407,675,418,785
fraud_Kilback LLC
food_dining
3.82
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
0b6e09f2a37349eee63a8fcf756a165b
1,371,656,884
42.282946
-76.656948
0
1,291,933
2020-06-19 15:48:49
3,524,574,586,339,330
fraud_Runte-Mohr
food_dining
39.58
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
149fd49d267c703821ace2bb67b1a393
1,371,656,929
28.334062
-80.608264
0
1,291,934
2020-06-19 15:48:52
568,279,015,842
fraud_Pouros-Haag
shopping_pos
142.59
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
56be745555cbfd708e93b0b2a1450c91
1,371,656,932
45.888866
-97.201237
0
1,291,935
2020-06-19 15:50:00
502,038,091,380
fraud_Klein Group
entertainment
79.44
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
d22aadccc9ed2e9e489ec8448b2673e1
1,371,657,000
36.351556
-92.86132
0
1,291,936
2020-06-19 15:50:04
30,238,755,902,988
fraud_Barrows PLC
shopping_pos
5.32
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
8b3b771fc67b747aa98926d93d23718a
1,371,657,004
30.790184
-97.733289
0
1,291,937
2020-06-19 15:50:35
4,048,508,450,704,760
fraud_Bahringer, Osinski and Block
food_dining
70.5
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
ea4cfcdc70810766c89a0cfb4d39a3a5
1,371,657,035
40.700894
-98.605251
0
1,291,938
2020-06-19 15:51:34
3,527,536,963,490,470
fraud_Reynolds-Schinner
misc_pos
33.19
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
7901f3e06b62c9823c808721ec35545f
1,371,657,094
33.581104
-80.935875
0
1,291,939
2020-06-19 15:51:51
3,554,818,239,968,984
fraud_Romaguera, Wehner and Tromp
kids_pets
44.19
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
1c32f5c05fe9ecb92b254afcabc1f2ec
1,371,657,111
39.790488
-91.430424
0
1,291,940
2020-06-19 15:52:29
4,178,097,073,221,156
fraud_Roberts, Ryan and Smith
personal_care
200.49
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
31b10358c3a4b5ab35cbf0842ea6a95c
1,371,657,149
41.394687
-87.353256
0
1,291,941
2020-06-19 15:52:48
3,502,088,871,723,054
fraud_Weber, Thiel and Hammes
kids_pets
16.92
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
101bddac2d6949f5e1fd2141ab0243f3
1,371,657,168
39.046697
-77.25985
0
1,291,942
2020-06-19 15:55:43
3,587,044,315,915,002
fraud_Collier LLC
home
82.57
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
d5507d8c0c88658c6a0430898d4e7fb3
1,371,657,343
36.02342
-89.736743
0
1,291,943
2020-06-19 15:55:51
375,904,527,651,269
fraud_Harris Group
food_dining
8.75
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
3e839137ccdd5424a5a449e04d3979ca
1,371,657,351
39.607769
-98.099364
0
1,291,944
2020-06-19 15:56:13
573,860,193,545
fraud_Feil, Hilpert and Koss
food_dining
85
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
7a6410af924e64e3ed1d49cffef166cc
1,371,657,373
42.085269
-87.18423
0
1,291,945
2020-06-19 15:56:53
4,861,310,130,652,567,000
fraud_Jakubowski Group
food_dining
19.68
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
c837a414348d58441781689d6f2872a9
1,371,657,413
30.088423
-90.072294
0
1,291,946
2020-06-19 15:57:02
630,451,534,402
fraud_Dickinson-Rempel
misc_pos
3.42
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
279c2ba4fd3f6da1ac20dc96834489b1
1,371,657,422
47.042263
-86.751535
0
1,291,947
2020-06-19 15:57:12
180,094,419,304,907
fraud_White and Sons
home
39.91
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
91031d68e431d48626b9769b480ca94b
1,371,657,432
33.60821
-116.803332
0
1,291,948
2020-06-19 15:57:32
3,535,808,924,394,848
fraud_Prosacco, Kreiger and Kovacek
home
84.69
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
f4e975ae94166991a07694eaf36c3cd9
1,371,657,452
38.92477
-88.168771
0
1,291,949
2020-06-19 15:57:37
3,551,217,896,304,745
fraud_Reilly and Sons
health_fitness
8.74
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
bf89214d8602a3901cfbf545c9e0bf2e
1,371,657,457
43.63159
-73.989763
0
1,291,950
2020-06-19 15:58:15
4,069,975,342,931,683
fraud_Medhurst PLC
shopping_net
2.11
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
c09b484e6a8014f057e3dd9eebc2deab
1,371,657,495
37.882441
-82.408646
0
1,291,951
2020-06-19 15:58:55
180,067,151,859,700
fraud_Volkman-Predovic
shopping_net
7.81
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
f0717765cace83238c52fe5489387d85
1,371,657,535
40.880048
-87.44404
0
1,291,952
2020-06-19 15:59:05
4,710,792,708,725,663
fraud_Little Ltd
kids_pets
32.01
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
483158586e4646e647debc68bfedd75b
1,371,657,545
40.416983
-84.532086
0
1,291,953
2020-06-19 15:59:18
4,826,655,832,045,236
fraud_Prosacco, Kreiger and Kovacek
home
41.72
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
0ea6b326f8c8e59d217ec73661833120
1,371,657,558
41.202241
-70.673116
0
1,291,954
2020-06-19 15:59:52
4,173,950,183,554,608
fraud_Pfeffer and Sons
shopping_pos
6.58
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
59df80a2d4787c91e5e7c5e8db568e70
1,371,657,592
39.854619
-73.416459
0
1,291,955
2020-06-19 16:00:42
4,716,561,796,955,522
fraud_Greenholt, O'Hara and Balistreri
shopping_net
2.92
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
170b1f568278dd73f079387ba416bc60
1,371,657,642
48.945505
-113.839164
0
1,291,956
2020-06-19 16:01:28
4,378,993,458,389,626
fraud_Zboncak LLC
food_dining
20.92
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
b4b117654ff0760f48090b6ecb153530
1,371,657,688
43.248318
-70.166048
0
1,291,957
2020-06-19 16:01:31
30,442,439,074,871
fraud_Hermann and Sons
shopping_pos
277.76
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
ac0baff4be7fef67e5e2b2741d9d4da7
1,371,657,691
41.279896
-75.289992
0
1,291,958
2020-06-19 16:01:53
2,706,977,570,537,524
fraud_Windler LLC
kids_pets
53.68
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
64b5e5bb83f9385f62e0fc7f30ae09c1
1,371,657,713
39.506597
-81.741575
0
1,291,959
2020-06-19 16:02:24
3,531,129,874,770,000
fraud_Windler LLC
kids_pets
128.2
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
41b82690d4aa7e955cc85b205f28e626
1,371,657,744
44.25612
-72.201691
0
1,291,960
2020-06-19 16:02:35
4,377,338,765,909,719
fraud_Erdman-Schaden
personal_care
59.83
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
004b412586afdefbedc7e9a585b4c118
1,371,657,755
35.349743
-83.688567
0
1,291,961
2020-06-19 16:02:44
2,305,336,922,781,618
fraud_Bode-Schuster
kids_pets
5.9
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
1025d75b93592da80d6e1abaa897b55e
1,371,657,764
41.258247
-92.256429
0
1,291,962
2020-06-19 16:03:05
4,797,297,220,948,469,000
fraud_Padberg-Rogahn
entertainment
21.93
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
c85c23a6b77cb51eb49a5095725db46b
1,371,657,785
39.837451
-85.914677
0
1,291,963
2020-06-19 16:04:25
3,540,210,836,308,425
fraud_Daugherty-Thompson
food_dining
50.58
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
9aff9c09288e0c6c2fcc63808895a330
1,371,657,865
34.913482
-101.707594
0
1,291,964
2020-06-19 16:04:39
3,568,255,211,412,877
fraud_Hermann and Sons
shopping_pos
4.15
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
9764be875501226724fc0dc92c81064a
1,371,657,879
41.729231
-85.510173
0
1,291,965
2020-06-19 16:06:06
372,509,258,176,510
fraud_Dietrich-Fadel
health_fitness
70.9
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
fea0254af3d3ea911cc0c127bbb0e91d
1,371,657,966
43.287042
-83.852394
0
1,291,966
2020-06-19 16:06:31
6,534,628,260,579,800
fraud_Rippin-VonRueden
health_fitness
32.81
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
923f32bed454895beb2dac05fc45fd62
1,371,657,991
44.642186
-73.856074
0
1,291,967
2020-06-19 16:06:34
371,009,169,330,125
fraud_Leannon-Ward
food_dining
107.17
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
af1d99e5e3b011ac16c421e1b640a236
1,371,657,994
31.110519
-84.630524
0
1,291,968
2020-06-19 16:07:03
371,226,440,126,102
fraud_Koss, Hansen and Lueilwitz
home
70.92
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
00cc56587f09b1e4e38b4ce7de974d3e
1,371,658,023
38.735231
-88.928934
0
1,291,969
2020-06-19 16:07:51
4,826,655,832,045,236
fraud_Bahringer-Streich
food_dining
1.63
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
d78a3269b8d12403cf8a4de0aecae2b5
1,371,658,071
42.417891
-69.658017
0
1,291,970
2020-06-19 16:08:04
4,810,839,835,482,794,000
fraud_Roberts, Daniel and Macejkovic
kids_pets
139.22
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
cb9c101f0e89f90a01b609687ba91018
1,371,658,084
37.102623
-93.441254
0
1,291,971
2020-06-19 16:08:20
584,673,555,952
fraud_Terry Ltd
home
42.34
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
29cffc9a04ceedc9e630b463e4e7371a
1,371,658,100
47.13353
-100.822781
0
1,291,972
2020-06-19 16:08:22
3,512,365,128,314,616
fraud_Zboncak LLC
food_dining
73.51
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
47b347c21ac97427311fc8384c141096
1,371,658,102
38.758399
-89.589802
0
1,291,973
2020-06-19 16:09:16
3,576,021,480,694,169
fraud_Reinger, Weissnat and Strosin
food_dining
1.79
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
e1fe53ebee066c0423088a7980ddba6f
1,371,658,156
40.009018
-96.264441
0
1,291,974
2020-06-19 16:09:16
4,990,494,243,023
fraud_Witting, Beer and Ernser
home
2.63
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
5d422d67cc95f101756914c66a90e3de
1,371,658,156
38.79987
-78.964343
0
1,291,975
2020-06-19 16:09:19
4,797,297,220,948,469,000
fraud_Wilkinson PLC
kids_pets
45.46
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
cc9f277a606d1a196fc4546d4a9e776c
1,371,658,159
38.421044
-87.04451
0
1,291,976
2020-06-19 16:09:26
6,011,917,798,331,152
fraud_Roberts, Daniel and Macejkovic
kids_pets
35.43
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
24cb3610d87f8cd68e646f6bc3e03a04
1,371,658,166
43.628827
-73.028595
0
1,291,977
2020-06-19 16:09:38
4,469,777,115,158,235,000
fraud_Graham, Hegmann and Hammes
food_dining
2.11
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
284a3ce780eaaffabee1c890464daff1
1,371,658,178
43.433841
-71.189737
0
1,291,978
2020-06-19 16:09:47
3,535,808,924,394,848
fraud_Renner Ltd
home
85.54
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
bae3e89a3b7948a0e7ecaa1d0ed2d8ed
1,371,658,187
39.751489
-88.43842
0
1,291,979
2020-06-19 16:11:04
4,328,928,491,302,401
fraud_Weber and Sons
food_dining
121.81
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
bc84979d0cfe405a4c19d1d1b7187115
1,371,658,264
42.644477
-87.381035
0
1,291,980
2020-06-19 16:11:12
36,078,114,201,167
fraud_Dietrich-Fadel
health_fitness
9.11
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
8ba07812d0dc01db719f7de8bef6794f
1,371,658,272
36.439999
-82.410256
0
1,291,981
2020-06-19 16:11:15
213,112,402,583,773
fraud_Ruecker-Mayert
kids_pets
142.87
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
9aeebdb7d2dbf68b9942c3400d2b2949
1,371,658,275
33.545538
-81.604999
0
1,291,982
2020-06-19 16:11:25
30,501,624,614,310
fraud_Douglas-White
entertainment
125.52
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
83909fe888fa1555d9f1e966fca1906c
1,371,658,285
31.719966
-82.123151
0
1,291,983
2020-06-19 16:12:00
6,011,399,591,920,186
fraud_Hodkiewicz, Prohaska and Paucek
travel
4.22
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
e0cb18d4ad0112527b96139ddd141fd7
1,371,658,320
41.633385
-73.28334
0
1,291,984
2020-06-19 16:12:04
180,018,375,329,178
fraud_Goldner-Lemke
entertainment
300.63
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
99f9fd1b3ecef1f7bcdbe8feefd3c633
1,371,658,324
41.545644
-85.220455
0
1,291,985
2020-06-19 16:12:30
38,052,002,992,326
fraud_Parker, Nolan and Trantow
entertainment
17.29
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
67919a48f54da65f8b52fe0fe231e42f
1,371,658,350
30.822016
-94.600388
0
1,291,986
2020-06-19 16:14:11
377,993,105,397,617
fraud_Lubowitz, Terry and Stracke
personal_care
7.54
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
6bf2b18afc006047c0c8a4b4635342df
1,371,658,451
45.551228
-88.660044
0
1,291,987
2020-06-19 16:14:21
4,587,657,402,165,341,700
fraud_Stark-Batz
entertainment
173.26
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
c51361eea737dbb7f8283057a296d410
1,371,658,461
40.768045
-88.245221
0
1,291,988
2020-06-19 16:14:29
5,104,807,169,438,134
fraud_Bins, Balistreri and Beatty
shopping_pos
3.4
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
87eb3557bef3c19d727c4ceec83d6e36
1,371,658,469
40.162993
-73.13139
0
1,291,989
2020-06-19 16:14:58
4,951,647,200,979,051
fraud_Cartwright PLC
kids_pets
77.98
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
63f75877882535d08947dc9646fc885f
1,371,658,498
38.437483
-89.362187
0
1,291,990
2020-06-19 16:15:31
4,926,376,199,189,801
fraud_Nienow PLC
entertainment
108.18
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
754299f8b4828b00167a4be2dd41135a
1,371,658,531
35.887278
-90.654089
0
1,291,991
2020-06-19 16:15:44
4,312,133,045,694,601,000
fraud_Bruen-Yost
misc_pos
1.17
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
65891a5ce22a8ccfb59efaa365ff33ff
1,371,658,544
40.229577
-75.816673
0
1,291,992
2020-06-19 16:16:43
2,291,163,933,867,244
fraud_Botsford and Sons
home
13.01
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
320c035fb935510dfd5ff8e3a7a9b000
1,371,658,603
33.324074
-81.469039
0
1,291,993
2020-06-19 16:16:43
30,199,621,383,748
fraud_Ruecker, Beer and Collier
shopping_net
435.68
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
584a664842229e99d09a560009cbb2fc
1,371,658,603
32.559763
-96.991184
0
1,291,994
2020-06-19 16:16:43
4,379,260,813,815,979,500
fraud_Larson-Moen
entertainment
23.06
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
9a102acb2928c5aad8b17df8b757bd68
1,371,658,603
38.616054
-122.613645
0
1,291,995
2020-06-19 16:16:51
571,365,235,126
fraud_Schoen Ltd
kids_pets
9.31
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
1362a900d86e8ceb70f666d8c5f01183
1,371,658,611
44.652998
-86.361324
0
1,291,996
2020-06-19 16:17:00
347,612,609,554,823
fraud_Osinski Inc
personal_care
8.12
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
e34add3af9c84af63ec5b8aef25172f2
1,371,658,620
45.44421
-69.343008
0
1,291,997
2020-06-19 16:17:06
2,233,882,705,243,596
fraud_Hermiston, Pacocha and Smith
health_fitness
131.57
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
56851ba4adbdce1767c9747ab2aa96aa
1,371,658,626
32.615663
-90.043418
0
1,291,998
2020-06-19 16:17:21
6,011,438,889,172,900
fraud_Hodkiewicz, Prohaska and Paucek
travel
5.72
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
14af7262e4141d860c9fd3953655e27d
1,371,658,641
34.955873
-91.642001
0
1,291,999
2020-06-19 16:18:18
6,569,097,840,281,287
fraud_Lubowitz-Walter
kids_pets
156.48
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
c1fbc974cb8a1b01040f8eb0285771fe
1,371,658,698
39.72944
-105.379633
0