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
1,294,400
2020-06-20 16:36:21
213,102,873,001,603
fraud_Nolan-Williamson
kids_pets
54.83
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
7c27d108fdff364151b8c291458e1f14
1,371,746,181
43.641382
-123.676767
0
1,294,401
2020-06-20 16:36:32
180,011,453,250,192
fraud_Berge-Hills
kids_pets
54.9
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
69409308b1b05866ab2bb85ccbfc52af
1,371,746,192
41.712012
-90.579629
0
1,294,402
2020-06-20 16:36:35
6,011,552,879,910,390
fraud_Schroeder Group
health_fitness
73.9
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
ca95e52fae04e40657b1dd05e7689507
1,371,746,195
40.52515
-110.292381
0
1,294,403
2020-06-20 16:37:03
4,904,681,492,230,012
fraud_Schoen Ltd
kids_pets
72.06
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
992c6daa2bd150234dbb3df92704ab9e
1,371,746,223
42.103701
-73.969504
0
1,294,404
2020-06-20 16:37:51
6,011,706,277,606,006
fraud_Cole, Hills and Jewess
home
16.38
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
797c04cd6f1407f4196403a66cd33b2c
1,371,746,271
43.355692
-71.773907
0
1,294,405
2020-06-20 16:38:50
4,836,998,673,805,450
fraud_Lubowitz, Terry and Stracke
personal_care
46.72
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
469e9fbfa661e2a7598dece913cd8c8d
1,371,746,330
46.266915
-86.278615
0
1,294,406
2020-06-20 16:39:00
4,683,520,018,489,354
fraud_Hammes-Beatty
kids_pets
45.2
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
79d6029b2da55ebdbc6862bee6f846eb
1,371,746,340
34.543349
-118.088736
0
1,294,407
2020-06-20 16:39:09
213,156,747,557,083
fraud_Morissette PLC
shopping_pos
1.8
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
963660791450afcd081c7239411b0dec
1,371,746,349
33.408426
-118.826019
0
1,294,408
2020-06-20 16:39:34
4,067,137,330,196,900
fraud_Nicolas, Hills and McGlynn
entertainment
146.71
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
71584d53f4d946663313790e3072d3ad
1,371,746,374
33.61912
-86.952185
0
1,294,409
2020-06-20 16:40:15
630,471,368,021
fraud_Reinger, Weissnat and Strosin
food_dining
63.81
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
0400c0ef3c965d8062bc82c8f7cdc04d
1,371,746,415
36.297914
-87.354375
0
1,294,410
2020-06-20 16:40:20
3,540,075,240,003,197
fraud_Auer-West
shopping_net
27.44
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
498d34990eaa7abc030d22660f22bf34
1,371,746,420
45.048282
-93.690687
0
1,294,411
2020-06-20 16:41:16
6,011,367,958,204,270
fraud_Smith-Stokes
misc_pos
2.09
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
45e9ad01723dec2d9a041995c628dca0
1,371,746,476
42.026088
-81.29444
0
1,294,412
2020-06-20 16:41:39
30,344,654,314,976
fraud_Jakubowski Inc
home
43.51
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
199316e093dbd95e67fbe6bfb7f5ae82
1,371,746,499
40.425235
-120.48404
0
1,294,413
2020-06-20 16:42:37
3,577,578,023,716,568
fraud_Swift PLC
kids_pets
88.09
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
fdb59084f45ca0c9fccaccd3b03ff3ed
1,371,746,557
40.307974
-81.853518
0
1,294,414
2020-06-20 16:43:09
3,575,540,972,310,993
fraud_Stehr, Jewess and Schimmel
misc_net
1.87
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
50262c87531dcf6ee7e48cc1a2c303c9
1,371,746,589
34.766736
-89.980378
0
1,294,415
2020-06-20 16:43:15
571,365,235,126
fraud_Rau-Robel
kids_pets
16.79
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
8ae9c9391fc9db32ed39fb5ecf70a796
1,371,746,595
45.378418
-85.272891
0
1,294,416
2020-06-20 16:43:32
4,451,952,084,362,894
fraud_Bahringer, Schoen and Corkery
shopping_pos
120.83
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
7d1062ff4fd74cbd019b15ae68eaee74
1,371,746,612
33.632473
-101.657574
0
1,294,417
2020-06-20 16:43:44
3,535,808,924,394,848
fraud_Koss, McLaughlin and Mayer
food_dining
69.09
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
345c3d77ef73877f804b740a03337baf
1,371,746,624
38.45322
-89.813585
0
1,294,418
2020-06-20 16:44:13
676,314,217,768
fraud_Becker, Harris and Harvey
personal_care
2.01
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
19bfaee99a3fae19f78111e21c17c6a6
1,371,746,653
38.893727
-94.956284
0
1,294,419
2020-06-20 16:44:35
4,629,451,965,224,809
fraud_Torp-Lemke
misc_pos
56.2
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
9675bb81405b69f99f38e9ecbadb93ac
1,371,746,675
30.28226
-82.834018
0
1,294,420
2020-06-20 16:44:44
372,246,459,334,925
fraud_Waters-Cruickshank
health_fitness
24.46
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
72e754b31899201bf6e9f4dbab4102d6
1,371,746,684
43.842563
-103.771396
0
1,294,421
2020-06-20 16:44:52
6,550,399,784,335,736
fraud_Prosacco, Kreiger and Kovacek
home
12.38
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
9e611a02898ec025fa8ea50bce6fd0e0
1,371,746,692
26.16927
-82.238615
0
1,294,422
2020-06-20 16:45:15
180,094,419,304,907
fraud_Bahringer Group
health_fitness
50.27
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
2072bc19b9bb8af2b310d6ed50795edd
1,371,746,715
33.638222
-117.615892
0
1,294,423
2020-06-20 16:45:19
3,596,217,206,093,829
fraud_Medhurst Inc
home
160.66
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
90e4aaf1da2040d4c2574c933bb6fa02
1,371,746,719
41.502224
-91.127251
0
1,294,424
2020-06-20 16:45:45
502,012,776,709
fraud_Kutch-Wilderman
home
28.05
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
aa5779baa1b409b18507db1081199365
1,371,746,745
43.521556
-74.542534
0
1,294,425
2020-06-20 16:45:46
3,523,843,138,706,408
fraud_Langworth, Boehm and Gulgowski
shopping_net
1.13
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
221b097b2176105e866e1b0592340a73
1,371,746,746
32.987082
-87.400656
0
1,294,426
2020-06-20 16:45:53
180,067,151,859,700
fraud_Durgan, Gislason and Spencer
home
274.64
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
6a8c3c0c48019e65afdbb8db3bea522a
1,371,746,753
40.907005
-87.099306
0
1,294,427
2020-06-20 16:46:17
30,199,621,383,748
fraud_Kutch-Wilderman
home
32.56
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
0f1475ac94537e7e5d0116acfc2e6581
1,371,746,777
34.060104
-95.326631
0
1,294,428
2020-06-20 16:46:38
4,658,117,080,136
fraud_Bechtelar-Rippin
food_dining
57.69
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
2021fc034f6cd4025c86d1102fc5fe9f
1,371,746,798
36.356138
-107.721499
0
1,294,429
2020-06-20 16:46:44
4,745,996,322,265
fraud_Mohr-Bayer
shopping_net
5.85
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
e7890444f35a84fcac7bbdd407440c1a
1,371,746,804
41.452223
-85.798038
0
1,294,430
2020-06-20 16:47:03
3,533,012,926,413,100
fraud_Wilkinson PLC
kids_pets
139.88
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
6b9e21469c3882306cace72d4cbc8e11
1,371,746,823
42.807104
-75.702174
0
1,294,431
2020-06-20 16:47:29
213,178,765,398,315
fraud_Bartoletti and Sons
personal_care
8.17
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
d7eb9ae5cd17e3f4f821ce91eda1b194
1,371,746,849
43.636342
-107.40305
0
1,294,432
2020-06-20 16:48:18
4,683,520,018,489,354
fraud_Reichert, Shanahan and Hayes
shopping_net
9.82
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
0e65b72376cbc268d98f821b17d5ee10
1,371,746,898
34.282306
-117.923539
0
1,294,433
2020-06-20 16:49:22
3,575,789,281,659,026
fraud_O'Connell, Botsford and Hand
home
139.14
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
b3e13b85d910753db36977507d968e7d
1,371,746,962
39.593169
-93.980849
0
1,294,434
2020-06-20 16:49:41
6,011,197,122,270,059
fraud_Deckow-Dare
food_dining
87.67
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
ebf1a44a69360142476bdf8a3160b3c3
1,371,746,981
42.924969
-71.695073
0
1,294,435
2020-06-20 16:49:43
213,156,747,557,083
fraud_Deckow-Dare
food_dining
4.69
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
834e7e22e630cbb27275e7f6ff12a104
1,371,746,983
33.269796
-118.425917
0
1,294,436
2020-06-20 16:50:13
630,423,337,322
fraud_Kuphal-Toy
food_dining
1.1
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
5bbadc9efa806d9e17e720929b7761cd
1,371,747,013
48.869138
-117.76541
0
1,294,437
2020-06-20 16:50:22
630,424,987,505
fraud_Dare-Marvin
entertainment
101.82
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
cefe4243b56dd0a827f934cbd53430d8
1,371,747,022
39.000284
-79.377145
0
1,294,438
2020-06-20 16:50:39
4,260,128,500,325
fraud_Friesen Ltd
health_fitness
4.3
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
473f3c6fd183baecb9b06a3e149ad56b
1,371,747,039
37.735948
-82.274706
0
1,294,439
2020-06-20 16:50:53
4,742,883,543,039,288,000
fraud_Kihn-Schuster
food_dining
4.25
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
f8f9a177727f12d950d9ecfcf6876cfe
1,371,747,053
19.645775
-155.140321
0
1,294,440
2020-06-20 16:52:11
30,026,790,933,302
fraud_Lang, Towne and Schuppe
kids_pets
48.63
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
f2cc77fd2a91d5aefdbf83fb11ed460d
1,371,747,131
33.871831
-91.900152
0
1,294,441
2020-06-20 16:52:23
341,283,058,448,499
fraud_Reichel LLC
personal_care
56.88
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
934b16a39af06797279e33c275154eed
1,371,747,143
31.416032
-84.599183
0
1,294,442
2020-06-20 16:52:31
3,518,234,918,950,662
fraud_Brown Inc
kids_pets
38.56
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
9b5b923e5db57f6ddb9ad88e7a60ef68
1,371,747,151
33.916673
-97.549847
0
1,294,443
2020-06-20 16:53:49
630,484,879,808
fraud_Hyatt-Blick
travel
582.04
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
a61767d19caf5eab67b905a7fd38bebf
1,371,747,229
36.951461
-120.598782
0
1,294,444
2020-06-20 16:54:04
4,908,846,471,916,297
fraud_Dickinson Ltd
personal_care
48.59
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
de49414b5a38b3f07ab49a2682efbe67
1,371,747,244
31.608782
-96.924938
0
1,294,445
2020-06-20 16:54:06
568,279,015,842
fraud_Wuckert, Wintheiser and Friesen
home
80.02
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
faed311f28274385d75b740eb924ff86
1,371,747,246
46.019159
-97.595445
0
1,294,446
2020-06-20 16:54:37
213,120,463,918,358
fraud_Ernser-Feest
home
36.61
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
b8b67663d3333253f29c5b97f846ea08
1,371,747,277
33.464567
-93.435283
0
1,294,447
2020-06-20 16:55:56
340,953,839,692,349
fraud_Durgan, Gislason and Spencer
home
92.85
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
c3c4b4b459a5581e44c703ab42e1ad78
1,371,747,356
41.626719
-82.89126
0
1,294,448
2020-06-20 16:56:42
3,589,289,942,931,264
fraud_Wisozk and Sons
misc_pos
9.88
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
20eec9097cdd398fa069acedec985683
1,371,747,402
43.825447
-96.657664
0
1,294,449
2020-06-20 16:57:05
2,264,937,662,466,770
fraud_Lemke and Sons
travel
3.85
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
4d74939a3723cf4a03e476f89b3fbbed
1,371,747,425
28.444375
-99.044588
0
1,294,450
2020-06-20 16:57:57
213,126,662,687,660
fraud_Graham, Hegmann and Hammes
food_dining
26.32
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
59037cb8be8d0e20aa4a082e990b1018
1,371,747,477
27.997688
-98.921655
0
1,294,451
2020-06-20 16:58:00
3,506,592,072,985,012
fraud_Fritsch and Sons
health_fitness
8.9
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
4021cd13a78b28ae4ebde55719eddecf
1,371,747,480
38.916922
-91.368044
0
1,294,452
2020-06-20 16:58:34
180,094,419,304,907
fraud_Morissette PLC
shopping_pos
124.47
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
db52a363277b1831165c7230f2fd7f10
1,371,747,514
33.179744
-116.869444
0
1,294,453
2020-06-20 17:01:35
676,195,318,214
fraud_Mante, Luettgen and Hackett
health_fitness
3.83
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
0ff80aad2e7e2460ef12e7488d4cfda0
1,371,747,695
30.467916
-97.308722
0
1,294,454
2020-06-20 17:01:59
4,716,561,796,955,522
fraud_Sawayn PLC
shopping_pos
4.26
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
3b0b95e5e7edd95cd3ed21a143319e8d
1,371,747,719
48.252864
-111.903952
0
1,294,455
2020-06-20 17:02:13
4,687,263,141,103
fraud_Altenwerth-Kilback
home
128.11
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
57875a8bbe62ea74643fdf1830eb40a0
1,371,747,733
43.306846
-95.650959
0
1,294,456
2020-06-20 17:03:27
3,593,118,134,380,341
fraud_Gleason and Sons
kids_pets
24.09
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
59ae33e652ed0a95a02bd0d1d596bbbb
1,371,747,807
44.423619
-68.000329
0
1,294,457
2020-06-20 17:03:45
213,195,754,007,681
fraud_Ziemann-Waters
health_fitness
4.56
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
1f485ff427fc8683044e7866bd46dc92
1,371,747,825
40.431267
-92.940266
0
1,294,458
2020-06-20 17:05:24
4,671,727,014,157,745
fraud_O'Connell, Botsford and Hand
home
21.91
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
e46313a2f0a0fa8410a47be1d4c8ba63
1,371,747,924
41.467358
-84.848047
0
1,294,459
2020-06-20 17:05:43
344,709,867,813,900
fraud_Lowe, Dietrich and Erdman
kids_pets
142.03
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
9630fc16370d6c143923875135826d97
1,371,747,943
26.693776
-81.021568
0
1,294,460
2020-06-20 17:05:54
4,926,376,199,189,801
fraud_Hudson-Grady
shopping_pos
3.17
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
2b928b31f7c924602f0a5277003becb2
1,371,747,954
36.831919
-91.250912
0
1,294,461
2020-06-20 17:06:18
6,011,492,816,282,597
fraud_Cormier, Stracke and Thiel
entertainment
6.85
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
6cc469d7a0ced0c0c27368785c95e83d
1,371,747,978
32.869053
-92.54211
0
1,294,462
2020-06-20 17:06:50
213,125,815,021,702
fraud_Kozey-Kuhlman
personal_care
36.81
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
5507a1d60fe17a82b917ad1c21b0a20f
1,371,748,010
42.757409
-73.843437
0
1,294,463
2020-06-20 17:07:09
4,158,945,090,781,624
fraud_Haley, Jewess and Bechtelar
shopping_pos
9.34
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
45e411c1d0ca75fa0e8b914ae910e951
1,371,748,029
40.2726
-79.549278
0
1,294,464
2020-06-20 17:07:14
4,471,568,287,204
fraud_Jakubowski Inc
home
93.4
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
189ab69ad937e15938fb55bd4608b90c
1,371,748,034
36.538186
-79.976715
0
1,294,465
2020-06-20 17:07:36
6,544,734,391,390,261
fraud_Keeling-Crist
misc_pos
7.5
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
8db2512ceb2b8bd3a2ff0126ecdea273
1,371,748,056
41.953367
-87.204625
0
1,294,466
2020-06-20 17:07:52
4,497,451,418,073,897,000
fraud_Upton PLC
entertainment
127.78
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
a016edc042f119b2cc764ba08eb4709b
1,371,748,072
31.533494
-92.626444
0
1,294,467
2020-06-20 17:08:13
4,642,894,980,163
fraud_Lesch Ltd
shopping_pos
8.83
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
8fa598f9f3687f15cad2efee8d122b8f
1,371,748,093
41.087494
-95.886022
0
1,294,468
2020-06-20 17:09:39
6,011,104,316,292,105
fraud_Nader-Maggio
personal_care
95.51
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
ba2df6e974e2541c0fa10ba01575b030
1,371,748,179
36.6052
-79.239578
0
1,294,469
2020-06-20 17:09:56
4,266,200,684,857,219
fraud_Ernser-Feest
home
22.55
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
b5dfc2ccfe291e78f3c8d6efc9ac20cb
1,371,748,196
40.638986
-98.870184
0
1,294,470
2020-06-20 17:10:03
4,328,928,491,302,401
fraud_Schumm PLC
shopping_net
35.16
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
483c4da11811b4748d4e72e7443097ec
1,371,748,203
43.536789
-87.133373
0
1,294,471
2020-06-20 17:11:51
4,874,006,077,381,178
fraud_Nitzsche, Kessler and Wolff
shopping_pos
7.93
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
dc124b66125c72ef1677a6b37f037385
1,371,748,311
41.111931
-90.906554
0
1,294,472
2020-06-20 17:13:23
3,565,196,229,855,512
fraud_Larkin Ltd
kids_pets
97.75
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
6d2ab06af95b872d796d413ce0b61fe4
1,371,748,403
39.809648
-93.371934
0
1,294,473
2020-06-20 17:13:38
3,559,723,917,628,303
fraud_Howe PLC
entertainment
79.62
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
95cf9f04bfd9090e627c4d6d3fead6da
1,371,748,418
42.11738
-89.12082
0
1,294,474
2020-06-20 17:14:19
6,011,360,759,745,864
fraud_Kutch-Ferry
home
7.9
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
3630dba25e85512d829d30c964e90205
1,371,748,459
39.705193
-78.480431
0
1,294,475
2020-06-20 17:14:23
6,011,366,578,560,244
fraud_Turner, Ziemann and Lehner
food_dining
34.72
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
917931fb774dac690ba1a9e63878ccec
1,371,748,463
40.047404
-77.52226
0
1,294,476
2020-06-20 17:14:39
213,174,467,670,432
fraud_Wuckert-Goldner
home
150.6
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
997b82d3792f940fb36aed9bbc2dd6c3
1,371,748,479
39.175342
-75.469427
0
1,294,477
2020-06-20 17:15:04
4,810,839,835,482,794,000
fraud_Turner and Sons
shopping_pos
7.26
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
c6a585212d7ceeae50df4eac2b26ebd7
1,371,748,504
35.840955
-93.198272
0
1,294,478
2020-06-20 17:15:32
4,010,002,218,955,876
fraud_Hirthe-Beier
health_fitness
71.42
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
934ac10411cf8f22e724b90db89699d5
1,371,748,532
30.14436
-94.514452
0
1,294,479
2020-06-20 17:15:44
180,031,190,491,743
fraud_Hirthe-Beier
health_fitness
21.99
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
f8d301d59e40a53d2eeb39ed06e127a4
1,371,748,544
30.751572
-87.133027
0
1,294,480
2020-06-20 17:15:57
6,593,939,509,150,446
fraud_Schneider, Hayes and Nikolaus
food_dining
19.46
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
d821d6f44abc7294ac6e93c4971843b9
1,371,748,557
34.16015
-117.781365
0
1,294,481
2020-06-20 17:16:09
30,238,755,902,988
fraud_Reichel LLC
personal_care
10.86
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
72dfdc5b31ba67b83faf200c2c817e2a
1,371,748,569
31.546437
-97.781703
0
1,294,482
2020-06-20 17:16:45
36,581,538,659,449
fraud_Gerhold LLC
home
140.07
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
fa5400d44128336b6eef1eb70deea43f
1,371,748,605
34.11801
-84.925979
0
1,294,483
2020-06-20 17:18:09
4,587,657,402,165,341,700
fraud_Turcotte-Halvorson
misc_pos
191.26
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
69165e25e4c34b8e576d44c454dced22
1,371,748,689
40.167691
-87.093319
0
1,294,484
2020-06-20 17:19:10
4,789,911,625,179,723
fraud_Wilkinson LLC
personal_care
31.23
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
4540dc8725fe5adcfd37286d9efe7699
1,371,748,750
41.229165
-72.17691
0
1,294,485
2020-06-20 17:19:21
4,355,790,796,238,265,000
fraud_Jast and Sons
food_dining
50.87
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
cde63561e832c0f69d54c956ae12db8d
1,371,748,761
40.113106
-91.429877
0
1,294,486
2020-06-20 17:19:28
567,868,110,212
fraud_Gutmann, McLaughlin and Wiza
home
22.34
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
15e0211cef1435d4780932b3b3404230
1,371,748,768
29.081572
-95.216943
0
1,294,487
2020-06-20 17:20:08
3,525,590,521,269,779
fraud_Stiedemann Inc
misc_pos
9.55
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
f84e60a03102671cb9c5cf08720c3505
1,371,748,808
36.314077
-79.830662
0
1,294,488
2020-06-20 17:20:12
4,464,457,352,619
fraud_Windler LLC
kids_pets
64.72
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
6cae9530280fc32da5e722d22ceffdb8
1,371,748,812
29.901747
-83.806024
0
1,294,489
2020-06-20 17:20:57
4,383,521,454,815
fraud_Walter, Hettinger and Kessler
personal_care
27.41
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
ab8a99e2dd82a4a84fbc41c0b793c6b3
1,371,748,857
40.631265
-86.042755
0
1,294,490
2020-06-20 17:21:18
30,501,624,614,310
fraud_Wisozk and Sons
misc_pos
1.05
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
097dfe00020b98ad2bce0fa54a841c6d
1,371,748,878
32.093598
-81.6468
0
1,294,491
2020-06-20 17:21:35
4,792,627,764,422,478,000
fraud_Rolfson-Kunde
personal_care
30.17
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
c58b1110c30b8b717f20fa1f83bdad68
1,371,748,895
38.705643
-95.852964
0
1,294,492
2020-06-20 17:21:44
38,797,410,705,641
fraud_Langosh, Wintheiser and Hyatt
food_dining
65.37
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
dc62f2455e260cebcd7c029de25d061f
1,371,748,904
42.941958
-75.081159
0
1,294,493
2020-06-20 17:21:54
2,284,059,275,940,012
fraud_Botsford and Sons
home
61.34
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
574e91b2b449d5122d9aa9f24fd9f2cc
1,371,748,914
39.527776
-85.502856
0
1,294,494
2020-06-20 17:21:58
4,260,128,500,325
fraud_Metz-Boehm
shopping_pos
164.74
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
ac68cc857f85e41724cdd0be468f8733
1,371,748,918
36.973852
-81.816716
0
1,294,495
2020-06-20 17:22:14
630,425,673,344
fraud_Harris Group
food_dining
17.91
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
4be9b215acb2442cd91c3942a0bc6540
1,371,748,934
38.23248
-79.975412
0
1,294,496
2020-06-20 17:22:36
639,023,984,367
fraud_Breitenberg LLC
travel
4.03
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
35cad4319042f4d46da91a0a52c6e67b
1,371,748,956
43.609223
-74.911675
0
1,294,497
2020-06-20 17:23:00
4,810,789,809,665,943,000
fraud_Medhurst PLC
shopping_net
5.58
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
aef1fb6058fff7a397b3a3937c4ec23c
1,371,748,980
39.514208
-83.117001
0
1,294,498
2020-06-20 17:23:16
4,423,489,490,781,412
fraud_Champlin and Sons
home
47.52
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
20772ff73f7adc86e5dde4074af75817
1,371,748,996
40.743837
-91.333759
0
1,294,499
2020-06-20 17:24:06
374,497,717,543,058
fraud_Eichmann, Hayes and Treutel
travel
7.63
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
9fc9e12961e358f6465952bf9356b753
1,371,749,046
46.378253
-100.615769
0