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
1,292,400
2020-06-19 19:31:36
30,376,238,035,123
fraud_Quitzon-Goyette
home
63.79
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
dc30a3af713610860cc748331757753b
1,371,670,296
43.263049
-124.745875
0
1,292,401
2020-06-19 19:31:58
581,686,439,828
fraud_Willms, Kris and Bergnaum
shopping_pos
8.39
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
a803a2fd93c1471539ea4b9ffac9bb2f
1,371,670,318
41.277498
-80.765905
0
1,292,402
2020-06-19 19:32:05
3,586,955,669,388,457
fraud_Friesen Ltd
health_fitness
75.4
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
05aa76d5807b0e2dca8ca75b06404332
1,371,670,325
39.415529
-79.302875
0
1,292,403
2020-06-19 19:33:05
3,599,237,318,576,484
fraud_O'Connell, Botsford and Hand
home
13.5
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
b10384e15472f90270d6d147145614bb
1,371,670,385
37.129701
-85.036148
0
1,292,404
2020-06-19 19:34:13
2,283,743,876,903,625
fraud_Dooley-Thompson
misc_net
7.34
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
46bf335f0349aaf4cee5612acb30c878
1,371,670,453
33.249335
-83.665987
0
1,292,405
2020-06-19 19:34:33
4,488,941,175,228,467
fraud_Zboncak LLC
food_dining
53.98
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
2ad4dfdde62f9accbc89ab030394c5d3
1,371,670,473
29.894196
-82.437312
0
1,292,406
2020-06-19 19:34:48
30,235,268,718,158
fraud_Powlowski-Weimann
food_dining
21.01
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
f1787b370e2f23fd874c0828b7d849dc
1,371,670,488
40.828958
-73.40533
0
1,292,407
2020-06-19 19:35:27
372,520,049,757,633
fraud_Torphy-Kertzmann
health_fitness
47.52
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
dbdb7b9605f6854f6d1e9ab584625748
1,371,670,527
48.17042
-93.524996
0
1,292,408
2020-06-19 19:36:15
3,540,017,235,499,519
fraud_Botsford and Sons
home
71.13
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
3270840382b29cdf33c4de55026b2c68
1,371,670,575
42.919796
-71.018372
0
1,292,409
2020-06-19 19:37:19
3,575,789,281,659,026
fraud_Williamson LLC
misc_pos
7.32
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
efb74460fc092e8e2eedb3300f047a54
1,371,670,639
38.188544
-94.534974
0
1,292,410
2020-06-19 19:37:28
3,501,509,250,702,469
fraud_Langosh, Wintheiser and Hyatt
food_dining
67.28
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
72740d992f8477d95a12de3907b9c26e
1,371,670,648
25.636983
-81.18996
0
1,292,411
2020-06-19 19:38:00
4,783,226,709,001
fraud_Baumbach, Feeney and Morar
shopping_net
1,145.15
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
4b605342a5831b482b1b522792e4f2d4
1,371,670,680
37.990026
-99.631585
1
1,292,412
2020-06-19 19:38:05
30,501,624,614,310
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
946.79
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
8aef7e22e0c1b21a91fd3b081a86d1d6
1,371,670,685
33.46809
-81.740432
0
1,292,413
2020-06-19 19:38:51
4,587,577,161,160,601
fraud_Streich Ltd
home
32.17
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
bd1b5aa7a7af4d6227b90440947f4d21
1,371,670,731
44.581222
-68.52303
0
1,292,414
2020-06-19 19:39:07
2,248,735,346,244,816
fraud_Stark-Koss
home
32.32
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
39ae922861126fbba8112cd13f3bd1d8
1,371,670,747
37.86041
-99.496858
0
1,292,415
2020-06-19 19:39:58
3,525,590,521,269,779
fraud_Hintz, Bauch and Smith
health_fitness
166.03
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
ac2f294f022f207af45d4a7b1d9df91f
1,371,670,798
35.921956
-80.268617
0
1,292,416
2020-06-19 19:40:05
2,720,433,095,629,877
fraud_Shields-Wunsch
health_fitness
40.27
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
01b0f64eb58f267735fae3e6e2de2b06
1,371,670,805
44.941871
-70.935366
0
1,292,417
2020-06-19 19:40:32
213,180,742,685,905
fraud_Schuppe-Schuppe
food_dining
55.25
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
0ec8223375e03bc6aa1b2c8cdb8df5cf
1,371,670,832
40.785266
-123.63854
0
1,292,418
2020-06-19 19:41:30
6,534,628,260,579,800
fraud_Bernier and Sons
kids_pets
23.34
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
b95fce1a0e708f40ae9643b45a71467a
1,371,670,890
44.377139
-74.064808
0
1,292,419
2020-06-19 19:41:49
4,873,783,502,705,038
fraud_Ruecker, Beer and Collier
shopping_net
9.62
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
eb3b509b7bbd6658a31b4281248510f5
1,371,670,909
49.36167
-122.991322
0
1,292,420
2020-06-19 19:42:19
4,755,696,071,492
fraud_Gutmann, McLaughlin and Wiza
home
34.61
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
dbae74fef225575434873f613c7a77e1
1,371,670,939
32.499109
-97.242572
0
1,292,421
2020-06-19 19:42:38
4,989,847,570,577,635,000
fraud_Kemmer-Buckridge
misc_pos
27.95
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
775631b63c9ce5beb26fa07365590aea
1,371,670,958
34.342453
-81.03156
0
1,292,422
2020-06-19 19:43:34
36,153,880,429,415
fraud_Hagenes, Hermann and Stroman
travel
5.87
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
24f577fec49da8f90adfeb30310ef39f
1,371,671,014
28.760583
-81.954456
0
1,292,423
2020-06-19 19:43:42
3,575,540,972,310,993
fraud_Schroeder, Wolff and Hermiston
travel
3.86
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
894931d863b14829c1315bc4d99e064a
1,371,671,022
34.870036
-90.02356
0
1,292,424
2020-06-19 19:43:57
3,546,897,637,165,774
fraud_Kilback, Nitzsche and Leffler
travel
1.1
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
8eb7ed1cddfdafead0f82982ae94a7a2
1,371,671,037
32.620446
-97.59678
0
1,292,425
2020-06-19 19:43:57
4,810,789,809,665,943,000
fraud_Gaylord-Powlowski
home
11.99
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
ac5a08cef335889e86a47511cd737515
1,371,671,037
39.042368
-84.55077
0
1,292,426
2020-06-19 19:44:49
3,581,130,339,108,561
fraud_Kihn-Fritsch
food_dining
33.58
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
c40fd41d7d41c204ddb348307032a2d0
1,371,671,089
40.128558
-82.381384
0
1,292,427
2020-06-19 19:44:58
2,285,066,385,084,291
fraud_Wilkinson LLC
personal_care
91.8
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
e66cb949e03a56d688d96eb20251e9fd
1,371,671,098
31.138228
-89.137626
0
1,292,428
2020-06-19 19:45:26
3,529,597,810,116,815
fraud_Schmeler Inc
misc_pos
97.81
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
7c720b75581d41ac047a80dbdf282cea
1,371,671,126
40.445648
-77.058969
0
1,292,429
2020-06-19 19:45:32
375,534,208,663,984
fraud_Hettinger, McCullough and Fay
home
78.16
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
a3441e3a6a255288eccf7b9c69179dd2
1,371,671,132
37.746236
-80.140346
0
1,292,430
2020-06-19 19:45:47
4,505,383,113,689
fraud_Hahn, Bahringer and McLaughlin
personal_care
9.7
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
8fdf8a21af12921729b045b9d7feeadd
1,371,671,147
38.277958
-75.914388
0
1,292,431
2020-06-19 19:46:00
4,708,992,452,821,239
fraud_Little Ltd
kids_pets
46.07
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
96689a977c3d2b42eb241cda941c8919
1,371,671,160
35.815467
-90.517364
0
1,292,432
2020-06-19 19:47:08
2,266,735,643,685,262
fraud_Lynch-Wisozk
home
46.03
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
6f89b4949c69d1089e884946596176be
1,371,671,228
35.236332
-86.050432
0
1,292,433
2020-06-19 19:47:27
6,011,626,928,491,360
fraud_Windler LLC
kids_pets
134.79
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
7df74a0e90195df7fd567b0d260ee720
1,371,671,247
34.267893
-87.827196
0
1,292,434
2020-06-19 19:49:33
30,364,087,349,027
fraud_Streich, Dietrich and Barton
shopping_net
4.09
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
e0cdd4e9b71de3e20dd8d11f3ee2c7fe
1,371,671,373
35.634981
-95.315984
0
1,292,435
2020-06-19 19:49:55
3,506,040,590,383,211
fraud_Dare-Gibson
health_fitness
71.38
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
cfaeb1f019c312bee5bc46bbc0a65bdd
1,371,671,395
44.212153
-112.045554
0
1,292,436
2020-06-19 19:52:13
4,497,451,418,073,897,000
fraud_Medhurst PLC
shopping_net
53.34
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
9022b7d59d9df3632d16b7e36653643e
1,371,671,533
33.091981
-91.812856
0
1,292,437
2020-06-19 19:52:27
38,052,002,992,326
fraud_Kertzmann LLC
health_fitness
97.07
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
39c90f9fc04cabee9368f7be5efa8657
1,371,671,547
30.992234
-95.659255
0
1,292,438
2020-06-19 19:52:28
4,173,950,183,554,608
fraud_Bernhard-Lesch
food_dining
159.2
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
95682f84340dd46545168b44efd164db
1,371,671,548
40.908
-74.418983
0
1,292,439
2020-06-19 19:52:34
3,585,740,823,295,298
fraud_Goldner, Kovacek and Abbott
grocery_pos
52.81
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
730c7816f2ef2d2cbf675f6ab2d51b7c
1,371,671,554
35.16249
-99.653915
0
1,292,440
2020-06-19 19:52:35
3,521,815,216,091,574
fraud_Stark-Koss
home
83.3
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
58c66281da8cbae3fd86965e225b9c8a
1,371,671,555
39.745415
-104.879287
0
1,292,441
2020-06-19 19:52:50
340,103,199,302,564
fraud_Bednar PLC
kids_pets
69.79
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
332a9e006f2d4b92fb2a4e6449db418b
1,371,671,570
35.459068
-79.585068
0
1,292,442
2020-06-19 19:52:56
630,469,040,731
fraud_Botsford PLC
home
15.64
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
bba939ac4e67c98f7a1e8a97736e3efe
1,371,671,576
45.42995
-120.964968
0
1,292,443
2020-06-19 19:53:55
4,792,627,764,422,478,000
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.53
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
ad18123c91f7a36931e43cb0bd2b5953
1,371,671,635
37.980964
-95.561668
0
1,292,444
2020-06-19 19:53:58
3,565,423,334,076,143
fraud_Schumm PLC
health_fitness
18.76
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
6a4f26efb6c167a2f828ce8a164a39da
1,371,671,638
38.48792
-87.240933
0
1,292,445
2020-06-19 19:54:24
6,502,195,877,055,606
fraud_Kilback and Sons
entertainment
78.74
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
c24ba8c401f26e8a49f6a7d4a33d6c26
1,371,671,664
38.740554
-107.251248
0
1,292,446
2020-06-19 19:55:12
375,974,680,629,816
fraud_Fadel-Hilpert
health_fitness
130.01
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
dbbc254a1eec302079036fda92d4847d
1,371,671,712
40.742156
-73.504673
0
1,292,447
2020-06-19 19:56:56
2,266,735,643,685,262
fraud_Gaylord-Powlowski
home
64.5
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
7b9f04a473a4eb828108fba1cd37a3d5
1,371,671,816
35.45513
-86.645524
0
1,292,448
2020-06-19 19:57:43
3,540,017,235,499,519
fraud_Schaefer, Fay and Hilll
entertainment
68.97
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
c2901d7e905f5f3a76084db626ae83c5
1,371,671,863
42.62283
-70.942969
0
1,292,449
2020-06-19 19:57:45
4,745,996,322,265
fraud_Bednar Group
misc_net
172.11
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
8a99c038e0c1e027b8d89dba5c2be456
1,371,671,865
40.711091
-86.682033
0
1,292,450
2020-06-19 19:57:54
3,587,044,315,915,002
fraud_Durgan, Gislason and Spencer
home
69.73
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
629001b3b45600a1b7c95b42e3084bcc
1,371,671,874
35.621193
-88.413551
0
1,292,451
2020-06-19 19:58:20
36,360,452,125,889
fraud_Ledner, Hartmann and Feest
health_fitness
128.35
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
f59b259773ad78fe9bf2f7aeb5a60718
1,371,671,900
45.334235
-73.833235
0
1,292,452
2020-06-19 19:59:10
371,284,100,299,909
fraud_Gibson-Deckow
entertainment
56.74
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
78a92a8108f57a0dc98eab5ddb63966d
1,371,671,950
33.892862
-100.817428
0
1,292,453
2020-06-19 20:00:17
3,511,378,610,369,890
fraud_Botsford Ltd
shopping_pos
190.49
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
ad94819486ad6cc7ee3f018ab27fefe0
1,371,672,017
34.007055
-85.62119
0
1,292,454
2020-06-19 20:00:31
6,011,382,886,333,463
fraud_Gottlieb Group
kids_pets
142.22
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
e2dbb4b2a127403d35f9580e6dbfad81
1,371,672,031
43.81355
-83.849036
0
1,292,455
2020-06-19 20:01:04
4,255,397,449,664,186,000
fraud_O'Connell, Botsford and Hand
home
115.57
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
367de403a9dffd73989b9f757fca2e87
1,371,672,064
32.836641
-97.57641
0
1,292,456
2020-06-19 20:01:48
4,908,846,471,916,297
fraud_Schuppe, Nolan and Hoeger
shopping_pos
1.69
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
558c72df08e3b6d37840f8cbb0666701
1,371,672,108
32.645645
-98.144636
0
1,292,457
2020-06-19 20:01:48
3,542,162,746,848,552
fraud_Bauch-Blanda
entertainment
38.38
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
1ca61aaad24dc69c9996d5a525bb097d
1,371,672,108
43.867872
-92.958766
0
1,292,458
2020-06-19 20:02:06
4,208,110,975,550,360,000
fraud_Gaylord-Powlowski
home
74.23
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
f58ec6260e9ec7d38089b5a30e06cb10
1,371,672,126
32.316629
-82.969777
0
1,292,459
2020-06-19 20:02:08
4,244,953,610,136,705,500
fraud_Klein Group
entertainment
76.19
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
0eb65e8db0d4d858b1522643c4a6f8c3
1,371,672,128
38.853025
-74.545919
0
1,292,460
2020-06-19 20:02:49
4,423,489,490,781,412
fraud_Botsford PLC
home
24.89
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
539b988852d67cc6ab086ca6e14d2c38
1,371,672,169
42.472834
-89.526417
0
1,292,461
2020-06-19 20:03:43
376,028,110,684,021
fraud_Fadel, Mertz and Rippin
entertainment
78.64
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
48216ecae6ad0e9c196e64d4db50bce5
1,371,672,223
39.767079
-93.926391
0
1,292,462
2020-06-19 20:03:58
4,755,696,071,492
fraud_McKenzie-Huels
food_dining
10.72
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
33d4e99ddde9412e3139bf1862975f25
1,371,672,238
32.668471
-96.460445
0
1,292,463
2020-06-19 20:04:03
4,990,494,243,023
fraud_Kilback LLC
food_dining
9.75
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
af0d7f56c9e27bc0a36f0ad1c7133ef9
1,371,672,243
39.080805
-78.991167
0
1,292,464
2020-06-19 20:06:09
3,553,629,419,254,918
fraud_Hettinger, McCullough and Fay
home
14.84
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
03ca1a0b209e4bb204183783994586dd
1,371,672,369
49.139118
-121.631612
0
1,292,465
2020-06-19 20:06:37
4,810,839,835,482,794,000
fraud_Balistreri-Nader
misc_pos
45.39
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
009de403cf74630f5e56948f40a553e4
1,371,672,397
37.09382
-94.909416
0
1,292,466
2020-06-19 20:06:48
3,540,210,836,308,425
fraud_Gulgowski LLC
home
79.41
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
fabebe2dc97867cb295acb7be9d2b9dc
1,371,672,408
34.79875
-101.855386
0
1,292,467
2020-06-19 20:08:34
6,011,367,958,204,270
fraud_Larkin, Stracke and Greenfelder
entertainment
207.76
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
d2a00076a2a2120267ab1bddd11420d1
1,371,672,514
42.142265
-81.449071
0
1,292,468
2020-06-19 20:08:47
3,558,881,852,140,592
fraud_O'Reilly, Mohr and Purdy
home
70.71
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
1a37e443ef9b53945f7d26362d4b9165
1,371,672,527
35.705162
-112.10381
0
1,292,469
2020-06-19 20:09:28
345,933,964,507,467
fraud_Gulgowski LLC
home
105.28
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
1935ab713b513de11dda1dcb65e11361
1,371,672,568
37.90059
-75.459279
0
1,292,470
2020-06-19 20:09:41
345,389,171,551,808
fraud_Champlin-Casper
home
83.01
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
7a5318bd294e4d043944a4d3739399a1
1,371,672,581
33.932318
-88.868603
0
1,292,471
2020-06-19 20:10:25
3,524,574,586,339,330
fraud_Lynch-Mohr
travel
5.25
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
aa210b180e8a904c0418579164cfa0d7
1,371,672,625
26.902089
-80.329501
0
1,292,472
2020-06-19 20:10:26
30,131,826,429,364
fraud_Schuppe, Nolan and Hoeger
shopping_pos
4.38
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
802fd2a9ac9aeb1ac1fa124e823fb741
1,371,672,626
35.402698
-84.737368
0
1,292,473
2020-06-19 20:11:15
38,199,021,865,320
fraud_Torp, Muller and Borer
health_fitness
79.2
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
444b502d5e1165888cb340c3fc59664b
1,371,672,675
43.324898
-71.979239
0
1,292,474
2020-06-19 20:11:26
4,277,232,699,798,846
fraud_Sporer-Keebler
personal_care
18.26
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
327e26fc21d9edf0f0200c9c659532eb
1,371,672,686
45.377001
-104.087668
0
1,292,475
2020-06-19 20:11:27
630,424,987,505
fraud_Nienow PLC
entertainment
138.63
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
b4ed95d91d7703444400e48ac52ff193
1,371,672,687
39.774723
-80.434183
0
1,292,476
2020-06-19 20:11:27
30,371,006,069,917
fraud_Schroeder Group
health_fitness
138.29
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
f4569a62744f48a372166840f16e9d6e
1,371,672,687
38.499109
-90.216061
0
1,292,477
2020-06-19 20:11:32
3,583,793,405,872,580
fraud_Kuhn LLC
shopping_pos
158.23
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
8b2d1b8e94f72a253bc2195fee37b3f1
1,371,672,692
35.538289
-99.881638
0
1,292,478
2020-06-19 20:12:02
30,248,898,834,493
fraud_Gulgowski LLC
home
53.33
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
53f49e1f231a58d7436b9bb1a24c6897
1,371,672,722
33.100906
-100.0525
0
1,292,479
2020-06-19 20:12:22
180,042,946,491,150
fraud_Kihn, Abernathy and Douglas
shopping_net
4.56
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
f93ba98efbf3a6c0aa65408f7e7a9992
1,371,672,742
28.435785
-82.427876
0
1,292,480
2020-06-19 20:13:12
38,588,538,868,506
fraud_Leffler-Goldner
personal_care
8.68
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
d416baefaa1aa257f0cabe9ef9db0766
1,371,672,792
31.060302
-103.051602
0
1,292,481
2020-06-19 20:13:29
6,564,459,919,350,820
fraud_Bahringer Group
health_fitness
16.24
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
66a803c42b18a0c564d47a4df590d841
1,371,672,809
43.31299
-89.762886
0
1,292,482
2020-06-19 20:13:36
4,810,789,809,665,943,000
fraud_Witting, Beer and Ernser
home
3.88
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
1ccf5b70ab28d8add7694f14564ce8a5
1,371,672,816
38.843615
-83.533049
0
1,292,483
2020-06-19 20:14:05
2,305,336,922,781,618
fraud_Schuppe LLC
entertainment
49.8
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
583ea7839343d9850f62421b08e1d4f8
1,371,672,845
39.886835
-92.390952
0
1,292,484
2020-06-19 20:14:08
4,005,676,619,255,478
fraud_Bauch-Blanda
entertainment
213.52
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
0e39376ec089e66ffb5a24ade56e3696
1,371,672,848
30.235325
-91.45814
0
1,292,485
2020-06-19 20:14:37
4,897,067,971,111,210,000
fraud_Lubowitz-Walter
kids_pets
150.68
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
13a7f0d7841110ba2ff3ea15856b5a83
1,371,672,877
28.070421
-83.63243
0
1,292,486
2020-06-19 20:15:06
4,560,395,181,594,436,000
fraud_Romaguera, Wehner and Tromp
kids_pets
30
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
5c1ea5314ae61f88894b63bfcf2cff1b
1,371,672,906
39.250827
-123.485557
0
1,292,487
2020-06-19 20:15:45
376,445,266,762,684
fraud_Lowe, Dietrich and Erdman
kids_pets
5.98
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
d7b7abe1032aaec7c7d4aa3959d7765d
1,371,672,945
41.088104
-100.378759
0
1,292,488
2020-06-19 20:15:56
4,601,636,330,889
fraud_Pollich LLC
home
40.19
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
19353fff813c033017d901a753d56e28
1,371,672,956
30.328906
-95.607936
0
1,292,489
2020-06-19 20:15:57
639,030,014,711
fraud_Weber, Thiel and Hammes
kids_pets
58.76
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
6fa331055c4a7f9564d36c550f63ce25
1,371,672,957
36.607787
-88.869213
0
1,292,490
2020-06-19 20:16:01
30,446,018,552,504
fraud_Langworth LLC
personal_care
25.58
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
e214c0b7df4a380cab937dab271082aa
1,371,672,961
34.442677
-96.96158
0
1,292,491
2020-06-19 20:16:40
3,586,008,444,788,268
fraud_Stark-Koss
home
41.38
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
2ef46f35757772f82d6a7e3082e30c56
1,371,673,000
47.765786
-121.522334
0
1,292,492
2020-06-19 20:17:03
676,372,984,911
fraud_Lesch Ltd
shopping_pos
3.06
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
cf716b051d0fe79e15da30e91e6f6397
1,371,673,023
39.965644
-98.103638
0
1,292,493
2020-06-19 20:17:23
565,399,283,797
fraud_Rippin-VonRueden
health_fitness
76.05
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
bd8bbbbb00744f62bd6a637f3faff8c6
1,371,673,043
42.388829
-117.989237
0
1,292,494
2020-06-19 20:17:25
4,939,976,756,738,216
fraud_Hammes-Beatty
kids_pets
75.54
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
f33fc377bbb42b1b632e1e8b07266bcf
1,371,673,045
25.964472
-98.752478
0
1,292,495
2020-06-19 20:18:49
213,193,596,103,206
fraud_Altenwerth-Kilback
home
95.28
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
bd2457e85087bf1dd8da3b33d4825d80
1,371,673,129
45.195134
-85.357542
0
1,292,496
2020-06-19 20:19:00
6,011,329,966,782,895
fraud_Friesen Ltd
health_fitness
40.41
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
878bf9e1ee2e11cf3c6255074cd65251
1,371,673,140
36.110133
-95.563176
0
1,292,497
2020-06-19 20:19:10
6,011,679,934,075,347
fraud_Parker-Kunde
personal_care
46.93
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
dee0350b6decb3b77534fdce83f454ce
1,371,673,150
40.344673
-106.618898
0
1,292,498
2020-06-19 20:19:34
4,512,828,414,983,802,000
fraud_Watsica LLC
personal_care
110.87
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
7b76f78974a184d82a34126c0d448426
1,371,673,174
40.735376
-80.383996
0
1,292,499
2020-06-19 20:21:01
30,541,100,351,706
fraud_Mosciski, Ziemann and Farrell
shopping_net
49.8
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
8e46c01eff7947a58c69bcd28f208174
1,371,673,261
29.237461
-94.696385
0