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
1,294,700
2020-06-20 19:11:43
3,519,232,971,341,141
fraud_Stark-Batz
entertainment
27.47
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
e659d1b35563c4a4d5e009b8c8e5c1c4
1,371,755,503
40.212609
-81.336668
0
1,294,701
2020-06-20 19:12:08
4,742,883,543,039,288,000
fraud_Prosacco, Kreiger and Kovacek
home
36.29
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
c7671b8bc30aec8b8eaa0c5660123613
1,371,755,528
19.233029
-155.852917
0
1,294,702
2020-06-20 19:12:26
4,997,733,566,924,489
fraud_Friesen-Ortiz
personal_care
25.28
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
5eebee45548da1206b7bfc1b668252f4
1,371,755,546
45.385361
-93.024827
0
1,294,703
2020-06-20 19:12:51
3,597,337,756,918,966
fraud_Pouros, Walker and Spencer
kids_pets
85.59
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
fe59b563f69e2557d64fee4cbfadc37e
1,371,755,571
39.413397
-76.32469
0
1,294,704
2020-06-20 19:14:00
4,610,050,989,831,291
fraud_Mante, Luettgen and Hackett
health_fitness
77.65
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
f8f403ac119af6ac53d7a591966f5088
1,371,755,640
41.971433
-79.217355
0
1,294,705
2020-06-20 19:14:08
30,561,214,688,470
fraud_Hickle Group
shopping_pos
2.43
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
10eebabb29be3f426516e3ae95a41376
1,371,755,648
39.692989
-74.615726
0
1,294,706
2020-06-20 19:15:24
568,279,015,842
fraud_Rippin-VonRueden
health_fitness
75.77
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
f6512fbd79180adfd0556d420bb8e43c
1,371,755,724
46.289673
-97.770124
0
1,294,707
2020-06-20 19:15:28
3,590,736,522,064,285
fraud_Baumbach, Strosin and Nicolas
shopping_pos
2.25
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
4ad31e55838e79d050dbbd7bd9191d64
1,371,755,728
33.998625
-93.343746
0
1,294,708
2020-06-20 19:18:46
4,855,488,158,131,690,000
fraud_Daugherty-Thompson
food_dining
58
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
67f47850ca8396fb46108aed0a5fb996
1,371,755,926
44.172875
-72.616808
0
1,294,709
2020-06-20 19:18:50
346,273,234,529,002
fraud_Gleason and Sons
kids_pets
53.16
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
60f8a8b0e9a6448a9790a11726013d83
1,371,755,930
37.410675
-79.808502
0
1,294,710
2020-06-20 19:19:09
373,905,417,449,658
fraud_Cole, Hills and Jewess
home
85.05
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
2f0e2f69e35a48e274d346379ef5c9d4
1,371,755,949
32.35378
-97.073257
0
1,294,711
2020-06-20 19:19:47
4,312,133,045,694,601,000
fraud_Torp-Lemke
misc_pos
173.41
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
fa9b20db3e6a813d8f25871dd5e958fe
1,371,755,987
38.684357
-77.538858
0
1,294,712
2020-06-20 19:20:23
4,277,232,699,798,846
fraud_Haley, Batz and Auer
health_fitness
41.16
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
13d548af48ad346bda45cff312731c82
1,371,756,023
46.701573
-103.638847
0
1,294,713
2020-06-20 19:20:42
347,073,228,412,010
fraud_Ritchie, Bradtke and Stiedemann
travel
444.29
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
6475d77100f740e7857f420890d98694
1,371,756,042
44.346982
-103.927434
0
1,294,714
2020-06-20 19:21:26
3,596,217,206,093,829
fraud_Fisher Inc
shopping_net
2,090.14
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
cc02b74a8f15809cabf60616cd5eae5a
1,371,756,086
40.282456
-91.566151
0
1,294,715
2020-06-20 19:22:17
4,301,028,321,766,222,300
fraud_Klein Group
entertainment
79.69
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
799eb2ba2c4e71f2989bf90278808793
1,371,756,137
40.793721
-81.336215
0
1,294,716
2020-06-20 19:22:18
3,553,629,419,254,918
fraud_Stark-Koss
home
8.52
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
31dd99e7de504b5d8f11661a22a2949f
1,371,756,138
49.131456
-121.376268
0
1,294,717
2020-06-20 19:22:51
4,997,733,566,924,489
fraud_Schneider, Hayes and Nikolaus
food_dining
34.23
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
c0284f610a20266272f3a19659a82d85
1,371,756,171
44.638658
-93.218458
0
1,294,718
2020-06-20 19:22:54
213,157,767,990,030
fraud_Dibbert and Sons
entertainment
60.79
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
84f83fcc09e2a5ce84e61a2726e41b0e
1,371,756,174
40.654956
-108.319836
0
1,294,719
2020-06-20 19:22:57
4,464,457,352,619
fraud_Schmidt and Sons
shopping_net
7.85
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
c2a9babd658cb6922b2b284a4ba9f75d
1,371,756,177
30.632565
-84.334619
0
1,294,720
2020-06-20 19:22:59
3,533,800,906,065,217
fraud_Rau-Grant
kids_pets
58.57
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
09bf53e26cf5aa574729c1f2a3e77853
1,371,756,179
39.965206
-97.861094
0
1,294,721
2020-06-20 19:23:03
3,511,378,610,369,890
fraud_Boyer PLC
misc_pos
16.46
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
d6fc5c7a29c7961d5ebfd4bc47b65f75
1,371,756,183
34.730406
-87.256419
0
1,294,722
2020-06-20 19:24:27
6,506,116,513,503,136
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
56.32
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
b1a635660a239de27f93a21786aa44e9
1,371,756,267
31.337414
-96.148057
0
1,294,723
2020-06-20 19:24:58
349,612,764,943,496
fraud_Ebert-Daugherty
travel
540.62
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
734dc63c38b4d388a955cfaa31a19477
1,371,756,298
37.955394
-82.98079
0
1,294,724
2020-06-20 19:25:17
3,527,536,963,490,470
fraud_Bins, Balistreri and Beatty
shopping_pos
10.02
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
b8cc45bccf37674273fe69c24094d65d
1,371,756,317
33.651892
-81.443777
0
1,294,725
2020-06-20 19:25:27
30,238,755,902,988
fraud_Cronin, Kshlerin and Weber
health_fitness
5.02
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
ffd7cf6cfd669a7130b907d46a6057ba
1,371,756,327
30.368789
-97.66058
0
1,294,726
2020-06-20 19:25:32
4,181,833,256,558,614,000
fraud_Kilback LLC
food_dining
7.27
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
3ba0592c7f0781bb0a06c73417af44f3
1,371,756,332
36.913216
-104.932861
0
1,294,727
2020-06-20 19:26:12
4,189,814,094,741
fraud_Hammes-Beatty
kids_pets
26.06
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
60d3450c4f8dfb05a14adae6aeba0eed
1,371,756,372
33.577971
-86.652057
0
1,294,728
2020-06-20 19:26:39
4,956,828,990,005,111,000
fraud_Kulas Group
health_fitness
25.68
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
8dab230dc6cc052bc61e3d9def294f94
1,371,756,399
39.769765
-74.328678
0
1,294,729
2020-06-20 19:27:39
5,456,712,664,803,820
fraud_Howe PLC
entertainment
39.88
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
27264c1a73f2eddff45a32d5045818da
1,371,756,459
36.411673
-105.067711
0
1,294,730
2020-06-20 19:28:17
4,855,488,158,131,690,000
fraud_Labadie LLC
personal_care
77.89
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
132b52994cd55a14637b101713c4a542
1,371,756,497
43.165852
-72.581609
0
1,294,731
2020-06-20 19:28:23
630,423,337,322
fraud_Dare-Marvin
entertainment
19.45
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
adb136e2a56389e49f1e15373d1ddf50
1,371,756,503
48.512734
-117.788756
0
1,294,732
2020-06-20 19:28:50
30,234,966,027,947
fraud_Auer LLC
personal_care
2.35
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
29c3eab73275a74d1427a2908ef2fc21
1,371,756,530
43.613105
-88.793453
0
1,294,733
2020-06-20 19:29:38
4,474,324,669,797,121
fraud_Zboncak Ltd
food_dining
57.52
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
3164853d1a57dd597a9048d233d27346
1,371,756,578
38.718152
-119.532189
0
1,294,734
2020-06-20 19:30:03
180,042,946,491,150
fraud_Beier LLC
entertainment
13.02
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
67e52329dec952cae09b5d59bf5c08d6
1,371,756,603
27.701774
-83.281384
0
1,294,735
2020-06-20 19:30:54
4,939,976,756,738,216
fraud_Champlin-Casper
home
3.89
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
5f8cec2c26eaa1183ef7665bf9565841
1,371,756,654
25.563226
-98.587704
0
1,294,736
2020-06-20 19:31:01
573,283,817,795
fraud_Conroy-Emard
food_dining
34.21
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
a20907d18fe043cb3e063e86e3547b9a
1,371,756,661
42.968548
-71.839607
0
1,294,737
2020-06-20 19:31:08
4,025,612,008,285,111
fraud_Lubowitz-Walter
kids_pets
274.37
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
974ff5e4a0982ab130f44c5774807a19
1,371,756,668
40.332853
-78.536505
0
1,294,738
2020-06-20 19:31:45
4,328,928,491,302,401
fraud_Kub PLC
personal_care
78.24
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
d1e30f141d3082aa3ae7a6d65eaeb7c0
1,371,756,705
42.271248
-88.313031
0
1,294,739
2020-06-20 19:32:23
343,472,729,187,663
fraud_Gislason Group
misc_pos
8.92
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
086ec4a1180c2ca19d6c590106dd32d2
1,371,756,743
44.242788
-71.858076
0
1,294,740
2020-06-20 19:32:52
371,226,440,126,102
fraud_Effertz LLC
entertainment
30.3
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
b925eb3f53cdf2f7ce65965539b33da3
1,371,756,772
39.684921
-89.450556
0
1,294,741
2020-06-20 19:34:47
4,681,601,008,538,160
fraud_Wuckert-Goldner
home
55.82
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
e9e9995be23f0903c2a3a32d386f0b67
1,371,756,887
40.677753
-81.259153
0
1,294,742
2020-06-20 19:35:05
378,904,938,837,132
fraud_Reilly LLC
home
12.1
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
ec5596cbc7a2018e9a7fc2842f3a1d6d
1,371,756,905
35.855816
-99.093752
0
1,294,743
2020-06-20 19:35:19
630,469,040,731
fraud_Gulgowski LLC
home
7.8
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
6f4f4eb5c6b6d2b9f31cf5f998c3138b
1,371,756,919
45.264165
-122.294288
0
1,294,744
2020-06-20 19:35:22
4,393,520,897,625
fraud_Windler, Goodwin and Kovacek
home
73.64
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
b9549e6e158a5a55947acf2a6b20e9b7
1,371,756,922
39.575869
-95.265907
0
1,294,745
2020-06-20 19:35:24
180,094,419,304,907
fraud_Mante, Luettgen and Hackett
health_fitness
86.54
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
2c14e6ecda4320f2302b46e9c192816f
1,371,756,924
33.811236
-116.405546
0
1,294,746
2020-06-20 19:36:34
213,102,873,001,603
fraud_Denesik, Powlowski and Pouros
home
66.98
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
004c790e83c8657e6478f845a1750844
1,371,756,994
44.621764
-125.135753
0
1,294,747
2020-06-20 19:36:50
5,104,807,169,438,134
fraud_Effertz LLC
entertainment
39.4
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
955bf5b6f092a3cd270e2ece21a0d17b
1,371,757,010
39.923043
-71.820201
0
1,294,748
2020-06-20 19:37:06
30,082,025,922,891
fraud_Collier LLC
home
168.7
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
ae499b6d9a8bbcb0156d9072e97721cf
1,371,757,026
25.44765
-80.746298
0
1,294,749
2020-06-20 19:37:08
4,646,845,581,490,336,000
fraud_Nader-Maggio
personal_care
103.3
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
4f803406b596333076f42706d0e3fa07
1,371,757,028
40.484393
-73.77003
0
1,294,750
2020-06-20 19:37:45
6,011,399,591,920,186
fraud_Pouros-Conroy
shopping_pos
6.84
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
348c88a63786d22d3ab8e1766e11df9a
1,371,757,065
41.792337
-72.536486
0
1,294,751
2020-06-20 19:38:07
2,283,743,876,903,625
fraud_Kautzer and Sons
personal_care
95.39
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
5a5225d966588d076523c2c9528d5639
1,371,757,087
33.823467
-84.066115
0
1,294,752
2020-06-20 19:38:13
30,181,367,542,315
fraud_Brown Inc
kids_pets
27.26
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
a08b14c5a396347c010bb124d7f9b4ae
1,371,757,093
44.265333
-121.622351
0
1,294,753
2020-06-20 19:38:59
2,712,209,726,293,386
fraud_Nienow, Barrows and Romaguera
personal_care
14.39
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
bf13baf6f7524807b4938c102f5cc9d1
1,371,757,139
29.990266
-91.340321
0
1,294,754
2020-06-20 19:39:03
2,285,066,385,084,291
fraud_Kertzmann LLC
health_fitness
182.48
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
0292796093fe7bf9f352956f46009d3d
1,371,757,143
31.560583
-89.711355
0
1,294,755
2020-06-20 19:39:26
2,283,743,876,903,625
fraud_Auer LLC
personal_care
2.82
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
96dafc3c07746f3755db71906df1254c
1,371,757,166
34.369569
-85.281168
0
1,294,756
2020-06-20 19:39:26
3,586,955,669,388,457
fraud_Cole, Hills and Jewess
home
77.61
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
ca2092f636c6f4bfec8b681630d8ed59
1,371,757,166
41.018477
-79.901669
0
1,294,757
2020-06-20 19:39:33
4,587,657,402,165,341,700
fraud_Auer-West
shopping_net
11.95
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
fe4220f60491c12689e40e4983f7931f
1,371,757,173
42.021125
-86.819678
0
1,294,758
2020-06-20 19:39:33
4,342,532,437,704,183
fraud_Denesik and Sons
shopping_pos
1.65
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
504ab2815d7686864d981bf7273a8d57
1,371,757,173
42.093611
-75.187558
0
1,294,759
2020-06-20 19:40:51
3,552,581,383,553,463
fraud_Bogisich-Weimann
kids_pets
42
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
edb5af654f7a19feca1a4a6588e0a89f
1,371,757,251
34.247382
-82.92769
0
1,294,760
2020-06-20 19:40:59
213,178,765,398,315
fraud_Lemke-Gutmann
shopping_net
2.31
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
bb9d75062740bc5f10adb3b9f682dd70
1,371,757,259
43.323975
-108.668987
0
1,294,761
2020-06-20 19:41:00
4,294,040,533,480,516
fraud_Kuhn Group
food_dining
4.3
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
1406f4226f82f621fcd3a969c133fa86
1,371,757,260
33.607085
-81.001449
0
1,294,762
2020-06-20 19:41:04
630,424,987,505
fraud_Botsford Ltd
shopping_pos
9.85
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
45174d7c9e9b1bb12b7fb5081677d1e2
1,371,757,264
39.882309
-80.353262
0
1,294,763
2020-06-20 19:41:18
4,906,628,655,840,914,000
fraud_Maggio-Fahey
misc_pos
8.48
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
51b6cb9fd2277f931c1c5f7ab92d8e1f
1,371,757,278
24.858978
-80.873141
0
1,294,764
2020-06-20 19:41:22
30,238,755,902,988
fraud_Rempel Inc
shopping_net
7.38
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
5ab51c604f62cfc8ae46349ee9d8d498
1,371,757,282
30.383715
-96.451531
0
1,294,765
2020-06-20 19:42:36
4,464,457,352,619
fraud_Hills-Witting
shopping_net
8.4
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
0c5f55bbc85f1e6942c419b31d536b81
1,371,757,356
30.844973
-85.508587
0
1,294,766
2020-06-20 19:43:19
4,671,727,014,157,745
fraud_Osinski Inc
personal_care
47.25
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
dbc2e8c80b22828974407aae3e826740
1,371,757,399
41.516967
-84.93938
0
1,294,767
2020-06-20 19:43:37
4,933,461,930,348,832
fraud_Brown Inc
kids_pets
12.83
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
b99bbfbad9076bb6c3363220ee1b0cdd
1,371,757,417
45.20708
-92.733409
0
1,294,768
2020-06-20 19:43:43
6,011,348,830,550,197
fraud_Hauck, Dietrich and Funk
kids_pets
57.43
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
e4c4e5db59d6210f5efc949c73b62150
1,371,757,423
34.033376
-85.925162
0
1,294,769
2020-06-20 19:44:16
36,153,880,429,415
fraud_Gottlieb Group
kids_pets
53.83
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
ff5c613655752bfb2580a10110d4b729
1,371,757,456
28.477534
-82.482867
0
1,294,770
2020-06-20 19:46:36
30,442,439,074,871
fraud_Koss, Hansen and Lueilwitz
home
3.48
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
4f7aed8d1937cf690e20831e184caf49
1,371,757,596
40.640844
-76.338994
0
1,294,771
2020-06-20 19:46:42
4,449,530,933,957,323
fraud_Reichel Inc
entertainment
132.79
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
cf90ff948a31e0f4c6c5c72b0ccd1dee
1,371,757,602
38.893254
-122.684151
0
1,294,772
2020-06-20 19:47:39
4,998,109,455,173,950
fraud_Crist, Jakubowski and Littel
home
7.37
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
b807f6ee1ec49709fefe54d996ecd743
1,371,757,659
38.099629
-94.454015
0
1,294,773
2020-06-20 19:48:01
2,283,743,876,903,625
fraud_Greenholt, O'Hara and Balistreri
shopping_net
7.88
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
37f7f65700a5f89aa5fbc2f9d9c569ad
1,371,757,681
33.356614
-84.968422
0
1,294,774
2020-06-20 19:48:22
4,169,759,661,243,568
fraud_Thiel PLC
misc_pos
2.73
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
0318baa4c6d3525fb939b204a94a5ed9
1,371,757,702
39.547719
-75.812816
0
1,294,775
2020-06-20 19:48:47
4,906,628,655,840,914,000
fraud_McDermott-Rice
misc_pos
9.62
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
1e593f9671fc3e6d688f90df21936180
1,371,757,727
24.846813
-80.781211
0
1,294,776
2020-06-20 19:48:47
3,557,442,674,264,531
fraud_Schuppe-Schuppe
food_dining
4.27
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
158a9c933d36272d5da8b0161217d5ba
1,371,757,727
40.321253
-81.87557
0
1,294,777
2020-06-20 19:48:54
4,006,047,418,382
fraud_Wuckert-Goldner
home
38.76
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
c1274c80f54cdd724788b2793e7d831f
1,371,757,734
36.509674
-84.459906
0
1,294,778
2020-06-20 19:49:34
630,441,765,090
fraud_Leffler-Goldner
personal_care
48.56
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
2e7d925788482a2768de9221a89d6a5c
1,371,757,774
31.732181
-99.082258
0
1,294,779
2020-06-20 19:49:41
4,319,584,480,204,989,000
fraud_Windler, Goodwin and Kovacek
home
6.79
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
ab2012e5b630686c7b9d78f22390a0f9
1,371,757,781
38.076552
-83.012274
0
1,294,780
2020-06-20 19:49:44
180,049,032,966,888
fraud_Hoppe-Parisian
kids_pets
52.53
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
6d57ca09b4c44719cd1b2f3bdb2d9169
1,371,757,784
46.983621
-91.427234
0
1,294,781
2020-06-20 19:51:29
3,541,160,328,600,277
fraud_Ratke and Sons
health_fitness
66.48
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
05be8591862bef34e231e20acaffe25c
1,371,757,889
39.330353
-89.625616
0
1,294,782
2020-06-20 19:51:54
3,514,865,930,894,695
fraud_Roob-Okuneva
health_fitness
25.23
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
b0f5d195159dc5188db0ff504e7a495f
1,371,757,914
32.796821
-105.114109
0
1,294,783
2020-06-20 19:53:24
3,558,652,751,678,952
fraud_Kozey-Kuhlman
personal_care
9.54
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
c3aadd5bd551d8743a7d201a334501ff
1,371,758,004
33.175218
-93.722951
0
1,294,784
2020-06-20 19:53:43
3,521,417,320,836,166
fraud_Cormier LLC
health_fitness
119.64
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
c78cf441093d2f6b91b862720bbd2d14
1,371,758,023
38.934159
-85.936762
0
1,294,785
2020-06-20 19:53:49
6,592,243,974,328,236
fraud_Botsford and Sons
home
9.86
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
636434c8947791e1c3a1a59ef5d6034e
1,371,758,029
31.591381
-86.778871
0
1,294,786
2020-06-20 19:54:01
567,868,110,212
fraud_Kilback and Sons
entertainment
148.61
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
fd74e60bae97e46586839cfe3a2d6ecf
1,371,758,041
29.024576
-95.236804
0
1,294,787
2020-06-20 19:54:21
4,755,696,071,492
fraud_Champlin-Casper
home
21.57
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
922fcad3bfd8a21b92f9c23e52c4b3e8
1,371,758,061
33.533427
-97.441648
0
1,294,788
2020-06-20 19:56:20
340,953,839,692,349
fraud_Bernier and Sons
kids_pets
37.99
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
885087258eea2660c47693c25dcaaf5d
1,371,758,180
43.478763
-82.909752
0
1,294,789
2020-06-20 19:56:22
4,260,128,500,325
fraud_Hoppe, Harris and Bednar
entertainment
79.39
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
1e3e9f09ddf1e8a823e2b7e1fe114ce2
1,371,758,182
37.151529
-83.291844
0
1,294,790
2020-06-20 19:56:49
676,372,984,911
fraud_Torphy-Kertzmann
health_fitness
55.05
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
95830822a089ee7cb2f3057fa0652ee2
1,371,758,209
39.913574
-98.711662
0
1,294,791
2020-06-20 19:58:18
3,556,613,125,071,656
fraud_Durgan, Gislason and Spencer
home
2.28
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
4ad88c308bd58ec1d5ecde326e09062e
1,371,758,298
28.074221
-96.062236
0
1,294,792
2020-06-20 19:58:41
6,011,724,471,098,086
fraud_Friesen-Ortiz
personal_care
97.36
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
2b35d89d9b38e57a7c157ab2ce04fe6a
1,371,758,321
46.161793
-119.517155
0
1,294,793
2020-06-20 19:58:59
4,229,733,778,084,049
fraud_Jast Ltd
shopping_net
9.9
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
ff66b8fe34b00928836be9c814466ff5
1,371,758,339
37.073771
-86.069173
0
1,294,794
2020-06-20 19:59:22
4,681,699,462,969
fraud_McCullough, Hudson and Schuster
food_dining
44.67
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
52be26c0ee2b7a0cb7e88ac8b8aab999
1,371,758,362
35.78796
-86.357486
0
1,294,795
2020-06-20 19:59:39
343,819,048,608,995
fraud_Turner, Ziemann and Lehner
food_dining
35.04
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
453186a219e0dead986125d45f661513
1,371,758,379
41.147078
-93.382057
0
1,294,796
2020-06-20 20:01:02
4,824,023,901,222,438
fraud_Sporer-Keebler
personal_care
9.03
Christina
Nelson
F
1233 Sutton Road Suite 701
Bynum
TX
76,631
31.9907
-96.9837
522
Commercial/residential surveyor
1946-03-21
edfbaf2eddf61af5a356d8aba9a11027
1,371,758,462
31.594503
-97.256338
0
1,294,797
2020-06-20 20:01:33
2,720,433,095,629,877
fraud_Kertzmann LLC
health_fitness
49.91
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
54412028253039aec692f9ee50d2b179
1,371,758,493
44.523006
-69.882731
0
1,294,798
2020-06-20 20:03:07
213,180,742,685,905
fraud_Hoppe-Parisian
kids_pets
31.67
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
30e03515c436d5158718ebb1b9ed2b54
1,371,758,587
39.895428
-124.152183
0
1,294,799
2020-06-20 20:03:13
38,014,427,445,058
fraud_Moore, Williamson and Emmerich
home
44.66
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
87b789036b7ec121a8d21defea9982c6
1,371,758,593
42.966084
-89.601778
0