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
1,292,700
2020-06-19 22:06:48
3,568,255,211,412,877
fraud_Lowe, Dietrich and Erdman
kids_pets
17.47
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
0620d0bf6a0b54a21c91a56decdec99c
1,371,679,608
42.176115
-85.998102
0
1,292,701
2020-06-19 22:07:05
2,475,085,306,462,014
fraud_Swift PLC
kids_pets
48.81
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
ca23d6ffa51e1195ef774b3cfe897779
1,371,679,625
44.4653
-94.540425
0
1,292,702
2020-06-19 22:07:32
4,587,577,161,160,601
fraud_Gutmann, McLaughlin and Wiza
home
1.23
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
1049a449cedeb3467c34a9e78fc7ce5a
1,371,679,652
43.361331
-69.384258
0
1,292,703
2020-06-19 22:07:43
567,868,110,212
fraud_Denesik and Sons
shopping_pos
4.55
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
04f4a4272f9950212d9cdda081ceffce
1,371,679,663
30.588921
-95.94082
0
1,292,704
2020-06-19 22:07:43
2,266,735,643,685,262
fraud_Kuhic LLC
shopping_net
3.6
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
8e9fb4e0fe9f71f3c5ec57f864c08c99
1,371,679,663
34.177907
-86.870957
0
1,292,705
2020-06-19 22:07:47
5,410,056,176,712,193
fraud_Runte, Green and Emard
health_fitness
37.55
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
308b9397762d1e61c984ae1b8d822bb9
1,371,679,667
44.469552
-88.762894
0
1,292,706
2020-06-19 22:07:49
3,563,837,241,599,446
fraud_Pollich LLC
home
42.12
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
78535b60818c1ebb36aa79be87f6d977
1,371,679,669
45.839165
-123.798769
0
1,292,707
2020-06-19 22:09:15
36,890,292,963,032
fraud_Schmeler Inc
misc_pos
49.41
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
dfdfeeebc2f776bd71336caffd96d058
1,371,679,755
33.720387
-82.143625
1
1,292,708
2020-06-19 22:09:33
30,408,301,059,761
fraud_Denesik, Powlowski and Pouros
home
110.72
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
612c9dff6490e24f5cb7039a047c3d7b
1,371,679,773
32.845339
-79.568725
0
1,292,709
2020-06-19 22:09:38
630,412,733,309
fraud_Howe PLC
entertainment
35.13
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
38e450e5c5fa05aed17a4b779a325358
1,371,679,778
45.515262
-88.983315
0
1,292,710
2020-06-19 22:09:41
346,273,234,529,002
fraud_McLaughlin, Armstrong and Koepp
travel
9.87
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
f79b4bdb2a8b1e2e03601bd5d094e0b3
1,371,679,781
36.841491
-80.570374
0
1,292,711
2020-06-19 22:09:42
4,708,992,452,821,239
fraud_Bednar PLC
kids_pets
65.5
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
e7ea51f9d36dbee0e0598afba4651f6e
1,371,679,782
36.549656
-90.527918
0
1,292,712
2020-06-19 22:10:05
3,576,021,480,694,169
fraud_Labadie, Treutel and Bode
shopping_net
226.87
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
8328c019fcb5bc3de3359892b536968a
1,371,679,805
38.989716
-96.636964
0
1,292,713
2020-06-19 22:11:25
2,229,378,226,512,508
fraud_Berge, Kautzer and Harris
personal_care
78.99
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
571b5165e664c63a7149da6342ef24a5
1,371,679,885
43.989751
-89.897541
0
1,292,714
2020-06-19 22:11:50
2,450,829,271,795,901
fraud_Baumbach Ltd
personal_care
7.66
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
e6b99ae4f6e5f2d059707898e0dba045
1,371,679,910
44.763762
-94.530855
0
1,292,715
2020-06-19 22:11:53
3,533,800,906,065,217
fraud_Bins-Tillman
entertainment
32.25
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
606b3c38e69771dc0df0dab632af981e
1,371,679,913
40.63899
-99.672544
0
1,292,716
2020-06-19 22:12:28
4,607,072,969,078,276
fraud_Kihn Inc
shopping_pos
7.33
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
7272f28972b4a071759ba6780c2466a5
1,371,679,948
35.219601
-96.940256
0
1,292,717
2020-06-19 22:12:56
3,540,210,836,308,425
fraud_Baumbach Ltd
personal_care
73.21
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
64cedf5673a24093a54c098dfa9640bd
1,371,679,976
35.585365
-103.318104
0
1,292,718
2020-06-19 22:12:57
36,890,292,963,032
fraud_Mohr-Bayer
shopping_net
1,029.03
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
87454939b38977113c24d81c52846530
1,371,679,977
33.041442
-80.736791
1
1,292,719
2020-06-19 22:12:59
4,873,783,502,705,038
fraud_Gottlieb-Hansen
personal_care
53.89
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
78818908ae35cd6b2345cd4040d647ed
1,371,679,979
48.05804
-121.688305
0
1,292,720
2020-06-19 22:13:03
501,899,453,424
fraud_Langosh, Wintheiser and Hyatt
food_dining
62.86
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
3ff43ac60d42f9e5dc2c6c21aa1ebf1d
1,371,679,983
33.085978
-85.032984
0
1,292,721
2020-06-19 22:13:04
4,428,154,703,770,710
fraud_Kilback LLC
food_dining
6.16
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
aca5244e074f7dee12ef59011b80dba3
1,371,679,984
47.359101
-118.092722
0
1,292,722
2020-06-19 22:13:31
4,169,388,510,116
fraud_Heller PLC
health_fitness
150.15
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
f0bbb3596c731e15ee0b90b6b060c777
1,371,680,011
42.234345
-77.708027
0
1,292,723
2020-06-19 22:14:17
38,947,654,498,698
fraud_Boyer PLC
misc_pos
4.64
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
990b598ffe1d44ba381893d23898ad43
1,371,680,057
40.016713
-82.009964
0
1,292,724
2020-06-19 22:14:26
378,904,938,837,132
fraud_Cartwright PLC
kids_pets
16.64
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
fd865771f1250eca9fe1f4a1c8327807
1,371,680,066
36.439722
-99.059775
0
1,292,725
2020-06-19 22:15:00
38,588,538,868,506
fraud_Kassulke PLC
shopping_net
4.39
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
177a3a906870871f59dcc4de4f539e7c
1,371,680,100
29.52435
-103.587582
0
1,292,726
2020-06-19 22:16:09
180,069,253,480,336
fraud_Fritsch LLC
travel
8.29
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
23d8f174f3275baaf656f46f976c1a92
1,371,680,169
41.580805
-77.635275
0
1,292,727
2020-06-19 22:16:09
30,082,025,922,891
fraud_Will Ltd
food_dining
15.43
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
2a5ca5621de72e03f8be77805dfcf585
1,371,680,169
26.592369
-81.920912
0
1,292,728
2020-06-19 22:16:17
4,301,028,321,766,222,300
fraud_Parker, Nolan and Trantow
entertainment
69.08
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
5fe584483ecabf0a460d9a5a298fd4ea
1,371,680,177
40.91378
-80.41515
0
1,292,729
2020-06-19 22:17:02
4,873,783,502,705,038
fraud_Conroy Ltd
shopping_pos
7.86
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
5307f6cc3f94caa4f0debf277a21fc57
1,371,680,222
48.544022
-122.959705
0
1,292,730
2020-06-19 22:17:04
4,986,925,034,905,735
fraud_Kuphal-Predovic
misc_net
829.92
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
19dec5bdfc40fa820b5e070a035a64c4
1,371,680,224
37.914765
-84.776564
1
1,292,731
2020-06-19 22:17:29
4,783,226,709,001
fraud_Goodwin-Nitzsche
grocery_pos
319.73
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
cc5e48ca899d5c66c967a8a14a146afd
1,371,680,249
38.252152
-98.682414
1
1,292,732
2020-06-19 22:17:46
4,294,040,533,480,516
fraud_Beer-Jast
kids_pets
33.75
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
fd163bf85c0ee30bb34b48784618e90b
1,371,680,266
33.793082
-80.7885
0
1,292,733
2020-06-19 22:18:00
3,576,281,490,078,437
fraud_Quitzon, Green and Bashirian
shopping_pos
139.93
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
6f475ffb4d35fec8787c6918efa7a677
1,371,680,280
38.493864
-85.861246
0
1,292,734
2020-06-19 22:18:08
5,540,636,818,935,089
fraud_Fritsch LLC
travel
8.11
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
0af5b67babf8bac5b58800fea67d89da
1,371,680,288
43.653356
-71.520581
0
1,292,735
2020-06-19 22:18:19
571,365,235,126
fraud_Hills-Boyer
personal_care
156.74
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
40292c600edd408336659ee1cb90e42e
1,371,680,299
45.539993
-86.607562
0
1,292,736
2020-06-19 22:18:49
4,681,601,008,538,160
fraud_Gottlieb, Considine and Schultz
shopping_net
22.76
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
d8e0842b8958a3a11bba115af40a4f34
1,371,680,329
39.765485
-80.789048
0
1,292,737
2020-06-19 22:20:12
6,011,893,664,860,915
fraud_Conroy, Balistreri and Gorczany
health_fitness
14.79
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
7607faab99d81fe517299fc434156738
1,371,680,412
39.339419
-104.67782
0
1,292,738
2020-06-19 22:20:35
4,342,532,437,704,183
fraud_Zboncak LLC
food_dining
30.46
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
ac376ab51f71b310ad84c4dcb6389ac1
1,371,680,435
42.663279
-75.377441
0
1,292,739
2020-06-19 22:21:10
342,035,762,534,413
fraud_Hermann-Gaylord
misc_pos
187.77
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
b0008b7710e9d9bf674f747a1a97e25d
1,371,680,470
38.150795
-76.605943
0
1,292,740
2020-06-19 22:22:06
4,149,238,353,975,790
fraud_Douglas-White
entertainment
87.22
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
2e22cd35c286346ade235ab5228c62f7
1,371,680,526
39.568304
-79.274791
0
1,292,741
2020-06-19 22:22:11
560,881,134,780
fraud_Reilly and Sons
health_fitness
18.39
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
c7654a9fe11a498d244cf4ecd3f909b5
1,371,680,531
41.639782
-86.238198
0
1,292,742
2020-06-19 22:22:35
4,607,072,969,078,276
fraud_Quitzon, Green and Bashirian
shopping_pos
9.78
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
472cfd5c8ffa934923378c652f80c496
1,371,680,555
36.607513
-97.485435
0
1,292,743
2020-06-19 22:22:53
4,716,561,796,955,522
fraud_Cummerata-Hilpert
entertainment
51.58
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
4a17b25d948a2405977d12fb7fef6878
1,371,680,573
48.193234
-112.113967
0
1,292,744
2020-06-19 22:23:06
5,456,776,410,929,288
fraud_Osinski Inc
personal_care
13.76
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
7de4e18502a5bf6abc821a605ea81eb3
1,371,680,586
40.501911
-79.663982
0
1,292,745
2020-06-19 22:24:24
5,359,543,825,610,251
fraud_Ritchie, Bradtke and Stiedemann
travel
4.92
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
90600ceb466c58b40594542a0711e072
1,371,680,664
44.839134
-110.882845
0
1,292,746
2020-06-19 22:24:41
4,412,720,572,684,931
fraud_Kihn-Fritsch
food_dining
9.28
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
927132c838c95aea8526bbd7a919d12a
1,371,680,681
38.306618
-75.993642
0
1,292,747
2020-06-19 22:24:46
3,573,030,041,201,292
fraud_Ledner, Hartmann and Feest
health_fitness
21.53
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
388d94019f71d82b7792f5db01204c34
1,371,680,686
40.10562
-110.086273
1
1,292,748
2020-06-19 22:25:29
4,292,902,571,056,973,300
fraud_Torphy-Goyette
shopping_pos
155.57
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
05367e789219045a930aeec3d83ff688
1,371,680,729
45.185191
-114.178461
0
1,292,749
2020-06-19 22:26:33
3,553,629,419,254,918
fraud_Champlin-Casper
home
63.18
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
d28c091dab89964c33fa4bf0395a9c85
1,371,680,793
48.895453
-122.547647
0
1,292,750
2020-06-19 22:26:45
6,526,448,584,969,862
fraud_Moore, Williamson and Emmerich
home
68.55
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
bff847736b42ff938f7db8461f97ceea
1,371,680,805
39.87555
-73.986282
0
1,292,751
2020-06-19 22:26:55
4,570,636,521,433,188
fraud_Goyette-Gerhold
kids_pets
14.66
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
fbe437cae01e565a53b5813f076ee35e
1,371,680,815
28.488782
-81.463718
0
1,292,752
2020-06-19 22:26:56
567,868,110,212
fraud_Schiller, Blanda and Johnson
home
156.78
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
5477d480ff41f2501cbdb13c10dc2d88
1,371,680,816
29.320958
-95.74102
0
1,292,753
2020-06-19 22:27:36
377,550,167,323,848
fraud_Swift PLC
kids_pets
155.35
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
b523ae8d07f377602c51ad33e2596552
1,371,680,856
44.796587
-70.516892
0
1,292,754
2020-06-19 22:27:52
341,542,810,616,333
fraud_Howe PLC
entertainment
4.03
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
07813a57d2f9bbe323577dc7adee0fd1
1,371,680,872
39.191772
-94.16863
0
1,292,755
2020-06-19 22:29:23
3,583,635,130,604,947
fraud_Goldner-Lemke
entertainment
111.55
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
935ff14a3b7a4766c3ab83d1c0c5082c
1,371,680,963
39.392324
-74.457271
0
1,292,756
2020-06-19 22:29:28
6,597,888,193,422,452
fraud_Yost, Schamberger and Windler
kids_pets
11.34
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
c12b8e26ad71e216e72261babbc639e8
1,371,680,968
34.601569
-99.623765
0
1,292,757
2020-06-19 22:29:28
4,623,560,839,669
fraud_Carroll PLC
health_fitness
49.56
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
84d83437d2202adf69d80bdb29f51ec2
1,371,680,968
41.511334
-95.50504
0
1,292,758
2020-06-19 22:29:46
2,254,917,871,818,484
fraud_Pollich LLC
home
54.82
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
53e9ab84af5e6aae73526d34d498ffd9
1,371,680,986
37.304939
-75.426502
0
1,292,759
2020-06-19 22:29:55
2,720,012,583,106,919
fraud_Welch, Rath and Koepp
entertainment
70.25
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
52c3f272c47c92d62bda41b66155180d
1,371,680,995
43.454543
-103.338934
0
1,292,760
2020-06-19 22:29:59
2,222,157,926,772,399
fraud_Medhurst, Cartwright and Ebert
personal_care
13.97
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
cf4ff3abf05ec5b190d358fef3da1bc4
1,371,680,999
32.653512
-96.603864
0
1,292,761
2020-06-19 22:30:36
3,551,217,896,304,745
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
4.77
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
cc43a01b0aa3b7529c7246227d46d766
1,371,681,036
45.121336
-74.105991
0
1,292,762
2020-06-19 22:31:03
372,509,258,176,510
fraud_Streich, Dietrich and Barton
shopping_net
26.25
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
902c39e56296222964618dd53e9095e7
1,371,681,063
42.184312
-82.586597
0
1,292,763
2020-06-19 22:31:40
3,551,217,896,304,745
fraud_Kassulke Inc
entertainment
114.61
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
79be8aaca62e9c4d3a8a67b090e82168
1,371,681,100
44.720917
-74.254126
0
1,292,764
2020-06-19 22:32:29
213,156,747,557,083
fraud_Volkman-Predovic
shopping_net
524.3
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
52fb5af8229ad3f748a38b1c740cec2f
1,371,681,149
34.286922
-119.146903
0
1,292,765
2020-06-19 22:34:16
30,234,966,027,947
fraud_Klein Group
entertainment
22.4
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
5a4bec19d831c128df3d01a1aff811ac
1,371,681,256
43.921368
-87.730441
0
1,292,766
2020-06-19 22:35:22
3,541,160,328,600,277
fraud_Rodriguez, Yost and Jenkins
misc_net
65.91
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
7727b85bdd26cef75e699d4429870258
1,371,681,322
39.398027
-90.545006
0
1,292,767
2020-06-19 22:35:44
376,012,912,828,093
fraud_Cole, Hills and Jewess
home
111.99
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
cfe420be1ec9d6f6eb0afaf2a535183f
1,371,681,344
42.858788
-87.314145
0
1,292,768
2020-06-19 22:36:29
4,939,976,756,738,216
fraud_Douglas, Schneider and Turner
shopping_pos
3.05
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
192147f42087df28c2625cbb8908b781
1,371,681,389
26.111216
-98.298611
0
1,292,769
2020-06-19 22:36:41
3,551,217,896,304,745
fraud_Torphy-Kertzmann
health_fitness
27.07
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
9757a029e5d17cb2161075cff252cbf6
1,371,681,401
43.269924
-74.981793
0
1,292,770
2020-06-19 22:37:15
5,540,636,818,935,089
fraud_Towne, Greenholt and Koepp
shopping_net
9.75
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
deedc97efe03daedca1ec9fb7ebe2ba9
1,371,681,435
42.624057
-71.925783
0
1,292,771
2020-06-19 22:37:29
6,011,893,664,860,915
fraud_Bauch-Blanda
entertainment
110.39
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
a6c44d69d0c88900d2a658997d370689
1,371,681,449
39.994641
-105.680838
0
1,292,772
2020-06-19 22:37:45
36,890,292,963,032
fraud_Greenfelder, Bartoletti and Davis
misc_net
842.27
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
ee020fb257f242838718291b232c2be4
1,371,681,465
32.96668
-82.406235
1
1,292,773
2020-06-19 22:38:47
30,434,173,205,605
fraud_Parker-Kunde
personal_care
86.6
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
95baf5e3ff9f5bb776bad9b3f4de2a4b
1,371,681,527
45.116884
-124.092447
0
1,292,774
2020-06-19 22:38:52
3,564,839,259,330,465
fraud_Feil, Hilpert and Koss
food_dining
147.63
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
cf81bfaf3e43b20276edd222d45177c8
1,371,681,532
38.098145
-123.055583
0
1,292,775
2020-06-19 22:39:26
30,103,132,002,433
fraud_Bradtke, Torp and Bahringer
personal_care
108.49
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
fd049882d2be0e5cddaaac12423c2ce7
1,371,681,566
40.612933
-78.303277
0
1,292,776
2020-06-19 22:39:33
213,191,402,330,021
fraud_Terry, Johns and Bins
misc_pos
9.38
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
c5826fcd6fbf80885790c20ca04e2e09
1,371,681,573
43.332531
-88.743449
0
1,292,777
2020-06-19 22:39:59
4,449,530,933,957,323
fraud_Upton PLC
entertainment
35.37
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
bd63cc2b62efa6dab448775c69bcb90f
1,371,681,599
38.915939
-123.557629
0
1,292,778
2020-06-19 22:40:23
581,508,178,315
fraud_Ernser-Lynch
food_dining
59.95
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
0fdad050b4d7317d05c57669ef422cff
1,371,681,623
32.602017
-98.644238
0
1,292,779
2020-06-19 22:40:32
4,879,265,611,163,287
fraud_Boyer-Haley
travel
461
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
b744b33ed2bda824801dbfdc60900e3e
1,371,681,632
30.935984
-82.960565
0
1,292,780
2020-06-19 22:40:59
4,355,790,796,238,265,000
fraud_Schiller, Blanda and Johnson
home
2.76
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
ac4607bb4e98af21a6a1c80c8e343bc8
1,371,681,659
39.160607
-91.27577
0
1,292,781
2020-06-19 22:41:09
3,529,597,810,116,815
fraud_Towne, Greenholt and Koepp
shopping_net
4.29
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
c4e560008bc369fdeb8f6225eaaa22d7
1,371,681,669
40.691472
-77.333181
0
1,292,782
2020-06-19 22:41:49
2,706,977,570,537,524
fraud_Dibbert and Sons
entertainment
76.07
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
00dc189746d57bf358789c42715c7f06
1,371,681,709
39.414637
-81.615037
0
1,292,783
2020-06-19 22:42:02
372,520,049,757,633
fraud_Monahan, Bogisich and Ledner
misc_pos
124.13
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
83db66cd82ae814045d840285b9d64f1
1,371,681,722
49.469694
-92.809361
0
1,292,784
2020-06-19 22:42:19
630,423,337,322
fraud_Sawayn PLC
shopping_pos
1.96
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
a53551f50484772ea9eb3296af563a3a
1,371,681,739
49.341392
-117.60083
0
1,292,785
2020-06-19 22:42:24
4,900,628,639,996
fraud_Mohr Inc
shopping_pos
3.38
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
16dd84be7533957c6ade999b56ff8cce
1,371,681,744
34.689596
-118.377278
0
1,292,786
2020-06-19 22:42:29
6,595,970,453,799,027
fraud_Bode-Rempel
kids_pets
61
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
4dc22d013bc22daba82cb23a59989dbb
1,371,681,749
40.030895
-74.317495
0
1,292,787
2020-06-19 22:43:06
3,506,040,590,383,211
fraud_Douglas-White
entertainment
70.74
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
594b8dfbdfad99c3f061494ca8753af2
1,371,681,786
45.749058
-111.965342
0
1,292,788
2020-06-19 22:43:27
3,519,607,465,576,254
fraud_Reinger, Weissnat and Strosin
food_dining
7.93
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
cd9d2557c9e9fa8ac20ec05db812f583
1,371,681,807
40.155404
-124.089844
0
1,292,789
2020-06-19 22:43:28
6,011,438,889,172,900
fraud_Jacobi and Sons
shopping_pos
395
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
f887b221d46e0043d22a1fabba1d44de
1,371,681,808
34.095643
-91.251977
0
1,292,790
2020-06-19 22:43:37
3,585,052,663,373,890
fraud_Reilly and Sons
health_fitness
195.9
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
e75e0b3560cc820d7304648f61229632
1,371,681,817
43.462325
-75.62604
0
1,292,791
2020-06-19 22:44:15
3,540,075,240,003,197
fraud_Schuppe-Schuppe
food_dining
260.3
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
9917a81aec7fa7382640b20d528d494e
1,371,681,855
43.81953
-93.220191
0
1,292,792
2020-06-19 22:47:04
4,169,759,661,243,568
fraud_Mante, Luettgen and Hackett
health_fitness
211.54
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
926954c59038b899df34f284d64eadb2
1,371,682,024
39.615326
-77.311518
0
1,292,793
2020-06-19 22:47:23
4,292,743,669,224,718,000
fraud_Roob-Okuneva
health_fitness
34.08
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
7c1d5951572d8221ce581419d8c557f8
1,371,682,043
37.677001
-76.578906
0
1,292,794
2020-06-19 22:47:27
6,517,217,825,320,610
fraud_Medhurst, Labadie and Gottlieb
travel
2.23
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
5aa7d006b8faeb8e3d92329d2cb8fad4
1,371,682,047
32.468834
-90.482507
0
1,292,795
2020-06-19 22:48:05
4,365,382,885,912,355
fraud_Quitzon-Goyette
home
90.16
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
de00f5eeb0f4b469d6daf5bade82a127
1,371,682,085
48.812959
-93.30759
0
1,292,796
2020-06-19 22:48:22
4,195,832,462,863,385
fraud_Howe PLC
entertainment
16.1
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
8575882d5c5ebffbd597bd3df80781ff
1,371,682,102
38.569374
-90.258326
0
1,292,797
2020-06-19 22:48:46
213,198,837,352,314
fraud_Stark-Koss
home
89.93
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
705ac4ccae669a3b990a1d2719a9a28a
1,371,682,126
37.323986
-98.589656
0
1,292,798
2020-06-19 22:49:16
36,153,880,429,415
fraud_Hettinger, McCullough and Fay
home
52.62
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
76d4d17837467cc23ad2423ed04a2659
1,371,682,156
27.46495
-81.540953
0
1,292,799
2020-06-19 22:49:53
4,378,993,458,389,626
fraud_Nicolas, Hills and McGlynn
entertainment
121.73
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
fa4aa1287a41a310f14d74d4991c7f14
1,371,682,193
43.105983
-70.204782
0