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
1,295,100
2020-06-20 22:26:00
345,060,451,158,891
fraud_Ziemann-Waters
health_fitness
52.82
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
f643a7f21a232f4c3097b4a940396f4d
1,371,767,160
42.518639
-72.334749
0
1,295,101
2020-06-20 22:27:49
3,501,942,333,500,073
fraud_Crooks and Sons
personal_care
11.76
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
681bf8a037d80ec198fe04c04c11a841
1,371,767,269
33.091421
-111.373463
0
1,295,102
2020-06-20 22:27:54
38,057,513,087,029
fraud_Hickle Group
shopping_pos
2.33
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
d8269fe9782756f5823bf4d7576387d0
1,371,767,274
37.049644
-120.905924
0
1,295,103
2020-06-20 22:28:18
6,564,459,919,350,820
fraud_Hamill-Daugherty
misc_net
735.19
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
1396ae6fb67dffce79848549ee302e0e
1,371,767,298
43.332699
-90.430315
1
1,295,104
2020-06-20 22:28:25
3,595,192,916,105,588
fraud_Wisozk and Sons
misc_pos
43.85
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
4255af8bf3dc08f788c4351d05f7b593
1,371,767,305
34.182038
-78.518687
0
1,295,105
2020-06-20 22:28:47
639,046,421,587
fraud_Ledner, Hartmann and Feest
health_fitness
79.24
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
b919fedfc7397e2d2cdd5632a7e3e00d
1,371,767,327
40.777334
-79.456333
0
1,295,106
2020-06-20 22:28:54
2,713,913,904,780,408
fraud_Kihn, Brakus and Goyette
personal_care
20.51
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
89f6657bb19bb407dbff094659652646
1,371,767,334
32.873803
-91.321829
0
1,295,107
2020-06-20 22:28:58
639,030,014,711
fraud_Daugherty-Thompson
food_dining
51.42
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
0a47ad74124a38cfc6608157c3ecba93
1,371,767,338
36.941434
-88.319767
0
1,295,108
2020-06-20 22:29:00
4,986,925,034,905,735
fraud_Kassulke PLC
shopping_net
1,064.44
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
843c2d9939cd8bed31ca120ab175ad2b
1,371,767,340
38.220812
-84.138702
1
1,295,109
2020-06-20 22:29:01
6,011,109,736,646,996
fraud_Ernser-Lynch
food_dining
58.07
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
d6f9164f97d1e3a4f3d12dda7993a1bd
1,371,767,341
34.47302
-77.763504
0
1,295,110
2020-06-20 22:29:46
36,581,538,659,449
fraud_Ledner, Hartmann and Feest
health_fitness
103.94
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
0ec66de039311c352e28a8efd070b93f
1,371,767,386
35.455882
-84.573199
0
1,295,111
2020-06-20 22:30:20
213,113,338,379,864
fraud_Streich, Rolfson and Wilderman
kids_pets
150.79
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
3b51c6f093c2dac89268e644e6dc041a
1,371,767,420
38.56483
-76.143198
0
1,295,112
2020-06-20 22:30:40
3,568,255,211,412,877
fraud_Douglas, Schneider and Turner
shopping_pos
284.85
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
a47ad25482de72a4efc250849397de0b
1,371,767,440
40.670276
-84.254169
0
1,295,113
2020-06-20 22:32:08
3,560,797,065,840,735
fraud_Baumbach, Strosin and Nicolas
shopping_pos
2.67
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
01e503153d7ba035d1a895156b06f82c
1,371,767,528
45.507841
-102.242962
0
1,295,114
2020-06-20 22:32:11
3,529,597,930,342,630
fraud_Jakubowski Inc
home
111.91
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
318ab54cef49c57a33f7569b6bbd8e0e
1,371,767,531
43.231833
-74.779584
0
1,295,115
2020-06-20 22:32:12
374,125,201,044,065
fraud_Schiller, Blanda and Johnson
home
4.89
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
b341b903621a2430b9766713c132ff6f
1,371,767,532
38.243947
-76.544245
0
1,295,116
2020-06-20 22:32:32
4,587,657,402,165,341,700
fraud_Bauch-Blanda
entertainment
61.84
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
7e938d46d68f7b2b0cffb8a290e7cb7c
1,371,767,552
41.952836
-87.208649
0
1,295,117
2020-06-20 22:32:47
2,248,735,346,244,816
fraud_Veum-Koelpin
travel
6.87
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
1efee91a2540ac9dc2268f031f9ab841
1,371,767,567
38.520646
-100.646291
0
1,295,118
2020-06-20 22:33:33
3,560,725,013,359,375
fraud_Dach-Nader
misc_net
834.6
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
caa1bf84997333e7ee5a3d3cc8fdabe1
1,371,767,613
31.967276
-103.417992
1
1,295,119
2020-06-20 22:33:52
630,423,337,322
fraud_Klein Group
entertainment
7.38
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
bebcf9182486758ed2bc8279da674f18
1,371,767,632
49.119964
-118.925524
0
1,295,120
2020-06-20 22:34:04
3,563,837,241,599,446
fraud_McCullough LLC
misc_pos
1.64
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
4a962465921f78d700cf70e73c6d31fa
1,371,767,644
46.302717
-123.874494
0
1,295,121
2020-06-20 22:35:33
3,527,536,963,490,470
fraud_Bins-Tillman
entertainment
134.83
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
5f0eaf02587d5b98d0c6e82e5a6f733e
1,371,767,733
31.994543
-80.833715
0
1,295,122
2020-06-20 22:35:39
503,874,407,318
fraud_Jast Ltd
shopping_net
1.4
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
437b4c34af13493f5f2de94fbbd48e79
1,371,767,739
29.692123
-98.04245
0
1,295,123
2020-06-20 22:35:55
2,475,085,306,462,014
fraud_Eichmann-Kilback
home
90.65
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
009ae16d8aef3bb7f7804878d3ed3410
1,371,767,755
44.488477
-95.348453
0
1,295,124
2020-06-20 22:35:57
4,378,993,458,389,626
fraud_Baumbach, Feeney and Morar
shopping_net
8.58
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
d324877058b05863df493cbb6a57b576
1,371,767,757
43.208551
-70.497613
0
1,295,125
2020-06-20 22:36:20
6,011,438,889,172,900
fraud_Volkman PLC
food_dining
116.46
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
f611d4918385d7283749d38d596dfe5c
1,371,767,780
33.867452
-91.463156
0
1,295,126
2020-06-20 22:36:21
5,596,347,693,144,598
fraud_Corwin-Romaguera
travel
1.32
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
ce1c80923041233cb521eb5d5b3dd983
1,371,767,781
29.558062
-89.516193
0
1,295,127
2020-06-20 22:36:50
4,450,831,335,606,294
fraud_Yost-Rogahn
personal_care
130.83
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
b193f81586aaea11ecb1f8c46f434047
1,371,767,810
35.315077
-95.636075
0
1,295,128
2020-06-20 22:36:52
2,254,917,871,818,484
fraud_O'Reilly, Mohr and Purdy
home
21.27
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
2bce14727fa9560a09cb4e7d3286aaa1
1,371,767,812
38.689431
-75.807369
0
1,295,129
2020-06-20 22:37:08
676,102,124,465
fraud_Quitzon-Goyette
home
25.55
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
25336185d474cf0e3923bc90930b1f48
1,371,767,828
37.640207
-122.671846
0
1,295,130
2020-06-20 22:37:17
213,173,753,804,333
fraud_Hamill-D'Amore
health_fitness
30.67
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
39670683d571752242bab0b26e6c8ec1
1,371,767,837
40.716081
-86.652184
0
1,295,131
2020-06-20 22:37:24
6,011,305,591,981,276
fraud_Reichel LLC
personal_care
7.36
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
fc4ed32533770af51b081677cc1517d6
1,371,767,844
34.473694
-87.240944
0
1,295,132
2020-06-20 22:37:25
4,518,350,514,020,532
fraud_Zboncak, Rowe and Murazik
shopping_net
2.45
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
91753dbc9c5f2ae5df99bd40d0ac3d30
1,371,767,845
27.335049
-82.16596
0
1,295,133
2020-06-20 22:37:36
4,173,950,183,554,608
fraud_Weber, Thiel and Hammes
kids_pets
48.92
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
9cdb00e0af1f061f8eb45af19960209b
1,371,767,856
41.1511
-74.010595
0
1,295,134
2020-06-20 22:37:38
38,199,021,865,320
fraud_Daugherty, Pouros and Beahan
shopping_pos
128.31
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
df080940d4b817e695eded27778133e2
1,371,767,858
43.203632
-71.687543
0
1,295,135
2020-06-20 22:37:46
38,295,635,583,927
fraud_O'Connell, Botsford and Hand
home
49.31
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
7aad7ae8e51e5a730d716db2f57448fd
1,371,767,866
33.284365
-99.676148
0
1,295,136
2020-06-20 22:38:22
4,003,989,662,068,504
fraud_Ernser-Lynch
food_dining
40.32
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
2af2e1552129c9e12811355a193a3224
1,371,767,902
33.790008
-86.843175
0
1,295,137
2020-06-20 22:38:28
676,372,984,911
fraud_Bruen-Yost
misc_pos
471.07
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
4e2434406dc8c8078c9da9a733c2306d
1,371,767,908
40.432969
-97.581995
0
1,295,138
2020-06-20 22:38:30
6,538,891,242,532,018
fraud_Conroy Ltd
shopping_pos
185.55
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
dbeccbc0b93c60579ede0717850d76bc
1,371,767,910
36.962864
-91.644531
0
1,295,139
2020-06-20 22:40:16
4,503,101,193,493,053,000
fraud_Thompson-Gleason
health_fitness
58.2
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
781318d97a037b8c4c3a611e63f899d7
1,371,768,016
28.951767
-82.549284
0
1,295,140
2020-06-20 22:40:26
6,011,724,471,098,086
fraud_Hickle Group
shopping_pos
7.43
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
5f1cdaff319c7a7ce5ca0d82adad225e
1,371,768,026
46.143549
-119.629401
0
1,295,141
2020-06-20 22:42:36
2,285,066,385,084,291
fraud_Waelchi Inc
kids_pets
24.71
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
ea20469b82ecc661187bc39a027bbec0
1,371,768,156
30.890863
-88.528354
0
1,295,142
2020-06-20 22:42:46
3,573,030,041,201,292
fraud_Conroy, Balistreri and Gorczany
health_fitness
21.98
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
caf2a3e40541b25712bcfac431fcdad5
1,371,768,166
40.299109
-111.115713
1
1,295,143
2020-06-20 22:42:51
4,681,601,008,538,160
fraud_Bernhard-Lesch
food_dining
77.87
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
83a96a45ca21ac2598fbc9d1467ee193
1,371,768,171
40.519884
-80.881807
0
1,295,144
2020-06-20 22:43:09
213,174,467,670,432
fraud_Pacocha-Weissnat
kids_pets
54
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
68527af1828ab67fb6e1f042a339f21a
1,371,768,189
38.835773
-75.947433
0
1,295,145
2020-06-20 22:43:35
38,797,410,705,641
fraud_Jerde-Hermann
travel
510.48
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
ed318a40d9a5baf2c2ee9fe1a9f37199
1,371,768,215
42.96455
-74.368407
0
1,295,146
2020-06-20 22:43:37
4,067,137,330,196,900
fraud_Pacocha-Weissnat
kids_pets
109.84
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
fdeda44848141170fc7b2e96a2eef5ad
1,371,768,217
34.291323
-87.756388
0
1,295,147
2020-06-20 22:44:15
4,800,395,067,176,717
fraud_Kutch-Ferry
home
18.55
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
023b838a05f8d22301fb3aac0fe32322
1,371,768,255
41.80581
-96.453527
0
1,295,148
2020-06-20 22:44:39
5,540,636,818,935,089
fraud_Nicolas, Hills and McGlynn
entertainment
19.44
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
b0e493f086d1b24db72c2cdc9e5de1bf
1,371,768,279
43.198721
-71.803875
0
1,295,149
2020-06-20 22:44:42
3,573,030,041,201,292
fraud_Ernser-Feest
home
264.64
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
6dcf89d1dded8fd470ff65beb7380e93
1,371,768,282
40.532013
-110.541338
1
1,295,150
2020-06-20 22:44:50
6,538,891,242,532,018
fraud_Weimann-Lockman
kids_pets
81.93
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
f0358b50c3ed8d16d53cbb566d928b6d
1,371,768,290
35.563038
-90.918838
0
1,295,151
2020-06-20 22:45:56
6,596,735,789,587,928
fraud_Gutmann, McLaughlin and Wiza
home
10.21
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
a1aa4a58c0c708c61bfa8a88791ea456
1,371,768,356
45.166036
-94.640648
0
1,295,152
2020-06-20 22:46:07
3,544,606,805,704,278
fraud_Eichmann-Kilback
home
89.78
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
c782e072788d34bd897afb71c9cd085e
1,371,768,367
37.854437
-90.536224
0
1,295,153
2020-06-20 22:46:07
2,283,743,876,903,625
fraud_Altenwerth, Cartwright and Koss
shopping_net
9.98
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
483835b0db669029b6cf168db508de85
1,371,768,367
35.009803
-83.763601
0
1,295,154
2020-06-20 22:46:16
30,033,162,392,091
fraud_Bernier and Sons
kids_pets
46.68
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
3e61f67f7181218d7c839bb1cfe94858
1,371,768,376
42.361551
-96.583343
0
1,295,155
2020-06-20 22:48:58
3,573,030,041,201,292
fraud_Jakubowski Inc
home
271.35
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
43ba07043d0f2d0850c7d929ec4211d7
1,371,768,538
41.047471
-109.674745
1
1,295,156
2020-06-20 22:49:06
30,135,235,368,675
fraud_Roberts, Daniel and Macejkovic
kids_pets
16.71
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
337286c66716c8b9ce8a2aefbb97c034
1,371,768,546
38.460377
-95.246174
0
1,295,157
2020-06-20 22:49:59
5,540,636,818,935,089
fraud_Kihn-Schuster
food_dining
6.61
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
2c26e2d1896c3687b2abaae0f8399874
1,371,768,599
43.577833
-72.007795
0
1,295,158
2020-06-20 22:50:53
30,238,755,902,988
fraud_Frami Group
entertainment
1.68
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
8354de6bde2d92b6e0e1dd3d064601ad
1,371,768,653
30.53521
-97.664843
0
1,295,159
2020-06-20 22:51:14
676,195,318,214
fraud_Rau-Robel
kids_pets
33.38
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
5b93ca44462bc8a8a33779497643ef3e
1,371,768,674
28.788864
-96.628518
0
1,295,160
2020-06-20 22:51:28
30,044,330,818,990
fraud_Schoen-Quigley
kids_pets
85.54
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
b01041d2da19854e8fdc3f36fdc3f66d
1,371,768,688
26.838434
-81.463225
0
1,295,161
2020-06-20 22:51:28
4,560,004,149,983,868,400
fraud_Harris Group
food_dining
109.52
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
dc1ede5d5a1c11fcd67e8a9dc674a4b7
1,371,768,688
39.613358
-104.781553
0
1,295,162
2020-06-20 22:51:34
4,128,027,264,554,082
fraud_Kub PLC
personal_care
29.9
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
ba95c2e96b5153204502795052c51d86
1,371,768,694
39.596528
-81.265188
0
1,295,163
2020-06-20 22:51:53
4,629,451,965,224,809
fraud_Dach-Nader
misc_net
105.6
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
df9044ab8dfc0076b2ae45e1e8e4ddb1
1,371,768,713
31.454473
-83.802221
0
1,295,164
2020-06-20 22:53:22
4,607,072,969,078,276
fraud_Lubowitz, Terry and Stracke
personal_care
5.39
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
e0d95c4b88bc56366bb1ba4027c4a45b
1,371,768,802
35.205599
-96.676251
0
1,295,165
2020-06-20 22:53:30
4,640,395,708,703
fraud_Walter, Hettinger and Kessler
personal_care
155.24
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
aed88046cb83292c7a01aafd456fb0fa
1,371,768,810
30.62913
-91.42613
0
1,295,166
2020-06-20 22:54:01
3,573,030,041,201,292
fraud_Stiedemann Ltd
food_dining
112.06
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
32513404a69a51a86da9e0cf6832e568
1,371,768,841
41.111935
-110.198219
1
1,295,167
2020-06-20 22:54:40
213,141,712,584,544
fraud_Gleason and Sons
kids_pets
13.28
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
65de5cf872a10fa761c74ab9ab8a11ae
1,371,768,880
32.689429
-90.433722
0
1,295,168
2020-06-20 22:55:03
4,488,941,175,228,467
fraud_Mohr Inc
shopping_pos
2.77
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
8bc75b39f2485a5c00b3dbe693fc5778
1,371,768,903
29.818981
-81.865573
0
1,295,169
2020-06-20 22:56:15
213,174,467,670,432
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
21.14
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
604d9a5a103a10c1cfbff6ef92762236
1,371,768,975
39.70277
-76.41437
0
1,295,170
2020-06-20 22:56:29
3,573,030,041,201,292
fraud_Rau-Robel
kids_pets
23.84
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
9bf3360340a48cdb180b62edd9bd0bae
1,371,768,989
40.267869
-111.303847
1
1,295,171
2020-06-20 22:56:42
60,490,596,305
fraud_Becker, Harris and Harvey
personal_care
37.56
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
6bb41f3788ce4af1921fdaea9fb0ea7d
1,371,769,002
34.200672
-91.375548
0
1,295,172
2020-06-20 22:57:05
3,521,815,216,091,574
fraud_Medhurst Inc
home
82.38
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
c6200c2de7bb21842deda1bc0c4e4188
1,371,769,025
38.913071
-106.515894
0
1,295,173
2020-06-20 22:57:22
4,560,395,181,594,436,000
fraud_Medhurst Inc
home
46.41
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
1aa2d433a0918cae4994b0fbb7854f1d
1,371,769,042
39.574516
-123.754171
0
1,295,174
2020-06-20 22:57:28
3,568,255,211,412,877
fraud_Abbott-Rogahn
entertainment
35.48
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
fb1c8c01483b17e8b22918a72790257d
1,371,769,048
41.061082
-84.252129
0
1,295,175
2020-06-20 22:57:33
3,550,554,389,581,384
fraud_Konopelski, Schneider and Hartmann
food_dining
57.78
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
fdeb973c20a8c6b8bd332260e9ac198a
1,371,769,053
30.203947
-82.797506
0
1,295,176
2020-06-20 22:58:07
571,365,235,126
fraud_Medhurst Inc
home
37.71
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
977c8e8babc7b60da3c933401ae18067
1,371,769,087
45.212412
-86.163902
0
1,295,177
2020-06-20 22:58:36
180,036,456,789,979
fraud_Boyer-Haley
travel
1.58
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
1a40a79090449e07de4313c8fc7b57b7
1,371,769,116
41.941732
-90.694794
0
1,295,178
2020-06-20 22:59:09
180,042,946,491,150
fraud_Kassulke PLC
shopping_net
5.65
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
000f4228e9d49def88118cf61265fdfc
1,371,769,149
28.683785
-83.700568
0
1,295,179
2020-06-20 22:59:16
3,547,574,373,318,979
fraud_Friesen Ltd
health_fitness
10.44
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
d64028a163e83884da6d4e97fc7186c0
1,371,769,156
39.878078
-88.080179
0
1,295,180
2020-06-20 22:59:24
4,010,002,218,955,876
fraud_Kris-Padberg
shopping_pos
2.78
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
571b5fa91480454d3f309f27d01a50c8
1,371,769,164
29.807988
-95.693952
0
1,295,181
2020-06-20 22:59:35
639,023,984,367
fraud_Schmeler-Howe
personal_care
73.29
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
7bd08095264b6966f0efe94c709da653
1,371,769,175
45.589678
-74.053359
0
1,295,182
2020-06-20 22:59:46
3,567,527,758,368,741
fraud_Hahn, Bahringer and McLaughlin
personal_care
101.37
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
c464b75f827ae238217e0ac2c34ff290
1,371,769,186
32.041604
-101.449324
0
1,295,183
2020-06-20 23:00:19
630,423,337,322
fraud_Streich Ltd
home
55.93
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
839fc519c26ffb48ab71b6d2b80dea43
1,371,769,219
48.123408
-117.312908
0
1,295,184
2020-06-20 23:00:34
377,026,671,291,680
fraud_Nitzsche, Kessler and Wolff
shopping_pos
3.04
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
a6bd3694017ae7c2df60fb73088488f1
1,371,769,234
36.922074
-91.103382
0
1,295,185
2020-06-20 23:01:36
4,277,232,699,798,846
fraud_Larson, Quitzon and Spencer
travel
6.3
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
f1eb3267536b11ac14c738f0b1fa589d
1,371,769,296
46.422542
-103.756573
0
1,295,186
2020-06-20 23:02:17
675,990,301,623
fraud_Durgan, Gislason and Spencer
home
43.35
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
abb9b1ee41576ee9bc0bc25cc685f20c
1,371,769,337
40.562734
-74.385364
0
1,295,187
2020-06-20 23:02:18
4,587,657,402,165,341,700
fraud_Nitzsche, Kessler and Wolff
shopping_pos
174.53
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
485df01d99a5ac53f073759b790cf0a1
1,371,769,338
40.691589
-87.818754
0
1,295,188
2020-06-20 23:02:24
213,126,662,687,660
fraud_Lubowitz, Terry and Stracke
personal_care
19.01
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
f2918a2b6108ad1f424364555c610c71
1,371,769,344
28.358279
-99.128707
0
1,295,189
2020-06-20 23:02:28
571,844,099,986
fraud_Pacocha-Weissnat
kids_pets
92.61
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
a7491c1ebccf676e850a2e148f44f096
1,371,769,348
38.943927
-84.855436
0
1,295,190
2020-06-20 23:02:46
213,195,754,007,681
fraud_Reinger, Weissnat and Strosin
food_dining
46.51
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
e0ce98ac38407342a1d422a20b4569a5
1,371,769,366
42.187714
-93.007344
0
1,295,191
2020-06-20 23:03:45
4,671,727,014,157,745
fraud_Kozey-Kuhlman
personal_care
17.42
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
54aec81914e68d08940d2b63d4c9daee
1,371,769,425
40.589438
-85.052809
0
1,295,192
2020-06-20 23:04:09
38,295,635,583,927
fraud_Schoen, Nienow and Bauch
personal_care
162.21
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
f1092239d688fba348b2d2364b73a1a0
1,371,769,449
33.269881
-99.13193
0
1,295,193
2020-06-20 23:04:28
30,118,423,745,458
fraud_Champlin, Rolfson and Connelly
travel
9.17
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
1c1f2d9bb00d51f0be6830d03c3b72e2
1,371,769,468
40.04348
-75.204259
0
1,295,194
2020-06-20 23:04:36
4,986,925,034,905,735
fraud_Ruecker Group
misc_net
824.27
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
4ffb587010bf5f55bc81806c0e02c129
1,371,769,476
38.241646
-83.634695
1
1,295,195
2020-06-20 23:05:35
377,234,009,633,447
fraud_Nolan-Williamson
kids_pets
17.79
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
bfee8a82dd919b29fa2474c821f67eab
1,371,769,535
39.350559
-78.137986
0
1,295,196
2020-06-20 23:05:51
4,908,846,471,916,297
fraud_Swaniawski, Lowe and Robel
shopping_pos
459.6
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
bbdceb48496cd1fa303a6bd9a0690017
1,371,769,551
31.713709
-97.350198
0
1,295,197
2020-06-20 23:05:59
213,178,765,398,315
fraud_Schumm PLC
health_fitness
118.93
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
607e0260bf2e62386871f0d91ed882c9
1,371,769,559
43.676612
-108.007648
0
1,295,198
2020-06-20 23:06:29
4,003,989,662,068,504
fraud_Witting, Beer and Ernser
home
84.56
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
04b41bc13b5c73c48d39cf3e0ab81581
1,371,769,589
34.057227
-87.052803
0
1,295,199
2020-06-20 23:06:56
6,523,180,720,198,790
fraud_Douglas, DuBuque and McKenzie
travel
8.47
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
57e422e5292234c705f5eafd89745299
1,371,769,616
41.488585
-73.078487
0