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
1,295,200
2020-06-20 23:06:58
3,590,736,522,064,285
fraud_Reichel Inc
entertainment
68.54
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
886ec65bc02b3b98dd01dcacd8e65f51
1,371,769,618
33.635221
-91.966174
0
1,295,201
2020-06-20 23:07:40
3,597,337,756,918,966
fraud_Nienow, Barrows and Romaguera
personal_care
9.27
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
1a90ba95027a77e1ea408ff193705679
1,371,769,660
40.131203
-75.748813
0
1,295,202
2020-06-20 23:08:08
4,873,783,502,705,038
fraud_Dibbert and Sons
entertainment
60.6
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
c33182dffcfdab28685bc223b6faa670
1,371,769,688
48.939557
-122.030974
0
1,295,203
2020-06-20 23:09:09
372,520,049,757,633
fraud_Breitenberg LLC
travel
8.61
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
890b481005f5385eb348979b92b26566
1,371,769,749
47.789328
-92.905759
0
1,295,204
2020-06-20 23:09:10
3,589,255,887,819,806
fraud_Turner, Ruecker and Parisian
misc_pos
4.41
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
618cc488d14c1032dbf0e8649d1c64bb
1,371,769,750
39.58946
-77.48091
0
1,295,205
2020-06-20 23:11:53
3,527,536,963,490,470
fraud_Rau-Robel
kids_pets
85.51
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
63f3a8fe64c32a8fe968480c8d409610
1,371,769,913
32.110889
-80.236938
0
1,295,206
2020-06-20 23:11:56
4,104,312,520,615,374
fraud_Pouros-Haag
shopping_pos
4.3
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
dd0689f518a87d9e8c07fbd1b4a938cf
1,371,769,916
33.239134
-117.272249
0
1,295,207
2020-06-20 23:12:02
3,506,040,590,383,211
fraud_Eichmann, Hayes and Treutel
travel
495.44
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
2a3a0ca1de50e6ca158808a0b18a5cdc
1,371,769,922
45.015598
-112.957013
0
1,295,208
2020-06-20 23:12:19
4,067,137,330,196,900
fraud_Schuppe LLC
entertainment
7.62
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
2e55b01120f66dd399ffd9b7d6e93648
1,371,769,939
33.828362
-87.246799
0
1,295,209
2020-06-20 23:12:59
4,561,546,772,499
fraud_Fritsch and Sons
health_fitness
181.23
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
d2aa94d904e72b78cb37f47781b8d485
1,371,769,979
34.516757
-105.71743
0
1,295,210
2020-06-20 23:13:03
6,011,438,889,172,900
fraud_Roberts, Daniel and Macejkovic
kids_pets
31.93
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
c60fa98eda4671d67512730a962fdea2
1,371,769,983
34.427558
-90.565331
0
1,295,211
2020-06-20 23:13:04
4,783,226,709,001
fraud_Stiedemann Ltd
food_dining
5.67
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
2661f1d6b75c95710e69a912b682ce5b
1,371,769,984
39.083403
-98.826916
0
1,295,212
2020-06-20 23:13:23
4,383,521,454,815
fraud_Cummerata-Hilpert
entertainment
286.66
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
99ecb0c569050f37f00c794ffc02acc3
1,371,770,003
39.577589
-86.53219
0
1,295,213
2020-06-20 23:13:50
4,926,376,199,189,801
fraud_O'Keefe-Wisoky
food_dining
38.36
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
a95dd6773b076296247da77e470b3749
1,371,770,030
35.672732
-92.101237
0
1,295,214
2020-06-20 23:14:44
30,235,438,713,303
fraud_Ratke and Sons
health_fitness
9.16
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
f713efb44a6338418e6522a3c1cf55cb
1,371,770,084
38.319329
-81.512977
0
1,295,215
2020-06-20 23:15:11
372,520,049,757,633
fraud_Halvorson Group
misc_pos
90.75
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
d1e02055637eb0cc4f36dbd2339f8807
1,371,770,111
47.935747
-94.214199
0
1,295,216
2020-06-20 23:15:41
3,572,976,568,630,035
fraud_Rippin-VonRueden
health_fitness
7.67
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
dc4121d9b1547131fe6c23334bbd5276
1,371,770,141
41.539291
-96.331638
0
1,295,217
2020-06-20 23:16:15
2,712,209,726,293,386
fraud_Lakin, Ferry and Beatty
food_dining
19.2
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
a1e8b0260d6d431ab9c7883f66627d10
1,371,770,175
30.414797
-90.539237
0
1,295,218
2020-06-20 23:16:31
30,074,693,890,476
fraud_O'Keefe-Wisoky
food_dining
73.45
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
0b871108ada4fc0eef08ae7876d03e01
1,371,770,191
38.653578
-101.336814
0
1,295,219
2020-06-20 23:17:07
6,564,459,919,350,820
fraud_Strosin-Cruickshank
grocery_pos
307.71
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
4e59f9c9c2483e7f0e90eae88953cad9
1,371,770,227
42.709068
-90.311771
1
1,295,220
2020-06-20 23:17:34
36,722,699,017,270
fraud_Schaefer, Fay and Hilll
entertainment
168.66
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
2fe16987e411280218105c81ec5e14c6
1,371,770,254
32.451774
-111.801283
0
1,295,221
2020-06-20 23:17:43
3,589,289,942,931,264
fraud_Cole, Hills and Jewess
home
4.47
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
dc5a05fd7b8fa071899e78652b5a613d
1,371,770,263
44.748014
-97.095619
0
1,295,222
2020-06-20 23:17:59
6,011,626,928,491,360
fraud_Skiles LLC
home
56.35
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
71cbbc29dbbe649a1a6cdb8dd2e66610
1,371,770,279
34.655918
-88.174626
0
1,295,223
2020-06-20 23:18:02
38,947,654,498,698
fraud_Watsica LLC
personal_care
1.45
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
439992c6232d2d66ab71fcd84ad2996c
1,371,770,282
40.204756
-82.72975
0
1,295,224
2020-06-20 23:18:16
2,264,937,662,466,770
fraud_Hagenes, Hermann and Stroman
travel
3.36
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
4392212f855a420906a299c7adaded79
1,371,770,296
28.833664
-97.944688
0
1,295,225
2020-06-20 23:18:25
30,442,439,074,871
fraud_Upton PLC
entertainment
49.8
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
4c29fb041979f8e3e333fe41a682c540
1,371,770,305
41.508551
-76.562596
0
1,295,226
2020-06-20 23:18:32
4,789,911,625,179,723
fraud_Hills, Hegmann and Schaefer
health_fitness
75.83
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
408a204a565a9707d9c4f49dfaaf5de7
1,371,770,312
40.323351
-72.837274
0
1,295,227
2020-06-20 23:18:49
30,561,214,688,470
fraud_Towne, Greenholt and Koepp
shopping_net
585.24
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
495ee3d04a7941cc02d2489e6966bd84
1,371,770,329
40.276392
-74.995464
0
1,295,228
2020-06-20 23:18:52
376,445,266,762,684
fraud_Pouros-Conroy
shopping_pos
128
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
b02692fe66dabcae94252adf12522750
1,371,770,332
40.673289
-100.913648
0
1,295,229
2020-06-20 23:19:07
567,868,110,212
fraud_Schiller, Blanda and Johnson
home
23.56
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
e4b6f1f617f6b7a8c0b21a3f2465f615
1,371,770,347
30.407039
-95.026177
0
1,295,230
2020-06-20 23:19:40
3,573,030,041,201,292
fraud_Streich Ltd
home
233.53
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
33d22c07cd575f2d655fa6598cec71f9
1,371,770,380
39.706422
-109.485988
1
1,295,231
2020-06-20 23:19:44
3,547,574,373,318,979
fraud_Weimann-Lockman
kids_pets
5.67
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
7538af391bfe5427b005a940727f9101
1,371,770,384
39.059667
-87.726129
0
1,295,232
2020-06-20 23:20:18
6,524,376,634,971,418
fraud_Prosacco LLC
personal_care
2.52
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
cd85cc5a356be750e0495003fdeeba75
1,371,770,418
33.357173
-88.471618
0
1,295,233
2020-06-20 23:20:21
375,248,307,838,179
fraud_Goyette-Gerhold
kids_pets
45.83
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
a0839165da8b4d3111ff2cae5cbf47f8
1,371,770,421
38.663169
-79.167326
0
1,295,234
2020-06-20 23:20:28
30,235,438,713,303
fraud_Hettinger, McCullough and Fay
home
37.73
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
abd53cbcff22285347ca2cfde5a8c20b
1,371,770,428
37.975072
-82.597872
0
1,295,235
2020-06-20 23:20:45
376,656,886,990,758
fraud_Wisozk and Sons
misc_pos
1.99
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
685eae3353415e7acf541897839e1724
1,371,770,445
30.62251
-94.724136
0
1,295,236
2020-06-20 23:22:00
4,342,532,437,704,183
fraud_Boyer PLC
misc_pos
8.21
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
216bbe8fc1cfd2aa36972068adbc9c33
1,371,770,520
42.367626
-76.47181
0
1,295,237
2020-06-20 23:22:09
3,589,289,942,931,264
fraud_Fadel-Hilpert
health_fitness
24.54
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
238e31835e7cb350d380970b9a4a7071
1,371,770,529
44.675838
-97.089827
0
1,295,238
2020-06-20 23:22:18
30,407,675,418,785
fraud_Lehner, Reichert and Mills
misc_pos
429.93
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
4f69447ee6b054ca0c9526d069089924
1,371,770,538
41.515208
-77.324571
0
1,295,239
2020-06-20 23:23:56
3,566,094,707,272,327
fraud_Windler, Goodwin and Kovacek
home
80.92
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
abe77c1372d41dde4d58add26f792d48
1,371,770,636
33.811351
-117.79706
0
1,295,240
2020-06-20 23:24:19
2,242,542,703,101,233
fraud_Runte, Green and Emard
health_fitness
53.01
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
e93d2474a237c6b6093fa8edd55c03dc
1,371,770,659
37.652045
-85.216146
0
1,295,241
2020-06-20 23:24:33
3,500,969,075,198,072
fraud_Simonis-Prohaska
misc_pos
151.02
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
8a7d0f1d50372540f791365a4bf21128
1,371,770,673
47.801874
-116.343143
0
1,295,242
2020-06-20 23:24:54
180,072,527,505,094
fraud_Baumbach Ltd
personal_care
106.76
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
7c863a9bbd81a14d149ead274355fcb2
1,371,770,694
35.163455
-81.858191
0
1,295,243
2020-06-20 23:25:07
3,589,289,942,931,264
fraud_Hahn, Bahringer and McLaughlin
personal_care
76.68
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
e2b4837c62b957268810229c397f1691
1,371,770,707
43.077246
-98.057849
0
1,295,244
2020-06-20 23:26:57
4,587,657,402,165,341,700
fraud_Quitzon-Goyette
home
109.09
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
d4c6a289c171c8719c2a5e1085070b12
1,371,770,817
41.863522
-88.523638
0
1,295,245
2020-06-20 23:27:14
4,509,142,395,811,241
fraud_Shields-Wunsch
health_fitness
57.37
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
622d1c17f1e350ce12c7876b4d2804ae
1,371,770,834
32.594332
-81.388671
0
1,295,246
2020-06-20 23:27:50
4,839,043,708,100,390
fraud_Cremin, Hamill and Reichel
misc_pos
187.39
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
26283da5f46f2614a859dd1022505192
1,371,770,870
40.269273
-91.939637
0
1,295,247
2020-06-20 23:27:51
30,197,398,657,930
fraud_Fisher Inc
shopping_net
9.26
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
3289865ec60597f0346e4aca3025e048
1,371,770,871
35.494698
-78.047491
0
1,295,248
2020-06-20 23:28:15
4,996,263,498,048,679
fraud_Friesen Ltd
health_fitness
59.07
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
b72d9a7c39709fe513eeb956b24146d8
1,371,770,895
41.431068
-124.674037
0
1,295,249
2020-06-20 23:29:28
4,452,366,298,769,043
fraud_Cole, Hills and Jewess
home
36.33
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
77575ce5f57782ba7594dd51d0a274a4
1,371,770,968
32.169561
-96.024172
0
1,295,250
2020-06-20 23:29:32
38,052,002,992,326
fraud_Kutch-Ferry
home
81.19
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
d5ffa1c6dc98dbfd114ce37a142e07b0
1,371,770,972
30.682753
-95.664383
0
1,295,251
2020-06-20 23:29:33
36,153,880,429,415
fraud_Kutch-Ferry
home
11.38
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
417e86cbb46c429a547da745369f0870
1,371,770,973
27.677351
-82.564938
0
1,295,252
2020-06-20 23:29:34
4,512,828,414,983,802,000
fraud_Hermann and Sons
shopping_pos
4.61
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
88870f2b9492e50c7a36d31152b71780
1,371,770,974
39.475125
-80.040305
0
1,295,253
2020-06-20 23:29:47
6,011,367,958,204,270
fraud_Kulas Group
health_fitness
9.77
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
26795f4d4956f39e42c2bcf2678b05f1
1,371,770,987
42.200902
-80.963064
0
1,295,254
2020-06-20 23:29:50
3,598,634,130,286,287
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
82.2
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
88971e53d58976639e8cefacdac028ac
1,371,770,990
40.556739
-95.377626
0
1,295,255
2020-06-20 23:29:52
3,560,725,013,359,375
fraud_Fisher-Schowalter
shopping_net
1,063.03
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
88d038dce3add03666ab117a9d7225e6
1,371,770,992
30.971658
-102.494584
1
1,295,256
2020-06-20 23:29:58
180,094,419,304,907
fraud_Hoppe, Harris and Bednar
entertainment
145.75
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
f8740523638b2502c78ed7e26e2407bd
1,371,770,998
34.178872
-117.936357
0
1,295,257
2020-06-20 23:31:05
3,573,030,041,201,292
fraud_Crist, Jakubowski and Littel
home
222.69
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
b72184f055fce8de222ecf5e9d569fe3
1,371,771,065
40.699806
-110.458544
1
1,295,258
2020-06-20 23:31:28
3,563,837,241,599,446
fraud_Fadel-Hilpert
health_fitness
84.97
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
690381566bc08845f63b3c92ff94031f
1,371,771,088
45.481929
-123.319406
0
1,295,259
2020-06-20 23:32:27
6,011,693,194,885,790
fraud_Hagenes, Kohler and Hoppe
food_dining
16.5
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
3c058dfbe7978ca54d8a9cccb179a451
1,371,771,147
46.106565
-92.255677
0
1,295,260
2020-06-20 23:32:32
502,012,776,709
fraud_Gutmann, McLaughlin and Wiza
home
54.42
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
c427b19081564c3784eb03d2d5a85b94
1,371,771,152
42.27792
-74.60992
0
1,295,261
2020-06-20 23:34:06
3,589,255,887,819,806
fraud_Gibson-Deckow
entertainment
7.22
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
845d8ba690c9390635637413363f2693
1,371,771,246
40.1753
-77.433262
0
1,295,262
2020-06-20 23:35:18
30,235,438,713,303
fraud_Abbott-Rogahn
entertainment
35.03
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
925521dc5450454be8ded06ed208e2a5
1,371,771,318
37.533112
-82.471075
0
1,295,263
2020-06-20 23:35:40
375,904,527,651,269
fraud_Volkman PLC
food_dining
17.3
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
dc67a75fd98d50762fd26223b858f19f
1,371,771,340
40.927976
-99.094081
0
1,295,264
2020-06-20 23:35:54
3,543,299,015,720,986
fraud_Grimes LLC
entertainment
23.87
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
41a17d93e0a3ed9071f421c8ab6a64b2
1,371,771,354
36.321334
-82.655074
0
1,295,265
2020-06-20 23:36:39
373,905,417,449,658
fraud_Dibbert and Sons
entertainment
145.34
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
e9a16c46b882c92b31a03a447c903850
1,371,771,399
31.362457
-98.342515
0
1,295,266
2020-06-20 23:37:01
3,519,607,465,576,254
fraud_Botsford PLC
home
120.37
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
c0dbbbcf17e0b47e30b21715c69bc7fd
1,371,771,421
41.657612
-123.319013
0
1,295,267
2020-06-20 23:37:37
30,446,018,552,504
fraud_Botsford Ltd
shopping_pos
9.54
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
febebb260264a0f3fd6ad8ccebe8c2c7
1,371,771,457
33.183658
-96.687018
0
1,295,268
2020-06-20 23:38:17
630,423,337,322
fraud_Kirlin and Sons
personal_care
77.89
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
2c085a3b5da152e8bdcb25a648014200
1,371,771,497
49.476573
-118.761193
0
1,295,269
2020-06-20 23:38:21
180,067,784,565,096
fraud_Dare-Marvin
entertainment
32.1
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
d2385c608c800b7556fcb3e105358814
1,371,771,501
43.054853
-88.303688
0
1,295,270
2020-06-20 23:38:50
3,590,736,522,064,285
fraud_Predovic Inc
shopping_net
27.36
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
6e5d57c904e53433a647634e923e09c3
1,371,771,530
34.763408
-93.198243
0
1,295,271
2020-06-20 23:38:54
4,797,297,220,948,469,000
fraud_Hilpert-Conroy
kids_pets
1.82
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
e7ecf74af297a0fcf9bb743cd626b3f2
1,371,771,534
39.062727
-87.012204
0
1,295,272
2020-06-20 23:38:57
6,011,504,998,544,485
fraud_Kutch-Ferry
home
9.93
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
9cadb7c325c7355e7ec63e5a7bbd6cca
1,371,771,537
32.671342
-86.995358
0
1,295,273
2020-06-20 23:39:12
4,102,003,771,126,577,700
fraud_Berge-Hills
kids_pets
116.17
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
b6d5182e1186a25cb7e330881dd2e155
1,371,771,552
32.154597
-96.686537
0
1,295,274
2020-06-20 23:40:26
6,564,459,919,350,820
fraud_Johnson, Runolfsdottir and Mayer
misc_net
725.6
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
4c8f2df49533aec89d39202e11c4fdb4
1,371,771,626
43.455813
-90.610318
1
1,295,275
2020-06-20 23:40:51
30,199,621,383,748
fraud_Thiel Ltd
travel
2.16
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
b6d3bf4bb270118ff8243dc32ca6fc7e
1,371,771,651
33.358893
-96.830352
0
1,295,276
2020-06-20 23:40:56
4,476,840,372,112
fraud_Feil-Morar
health_fitness
71.71
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
6dbed7cddc86daf399b74d222c231ba2
1,371,771,656
33.720647
-86.11224
0
1,295,277
2020-06-20 23:40:58
180,094,419,304,907
fraud_Shanahan-Lehner
personal_care
18.09
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
e343a948c10510dc873b6a7ca726dd9d
1,371,771,658
33.540862
-116.294029
0
1,295,278
2020-06-20 23:41:31
370,877,495,212,014
fraud_Brown, Homenick and Lesch
health_fitness
59.21
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
f909ce11c752c34ab969c7cfaacfda62
1,371,771,691
37.171462
-80.187898
0
1,295,279
2020-06-20 23:41:46
3,500,969,075,198,072
fraud_Thompson-Gleason
health_fitness
2.56
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
2697f0fcbe5c64aeaff8b3f00dbad676
1,371,771,706
47.975887
-116.187011
0
1,295,280
2020-06-20 23:44:10
3,560,336,828,629,935
fraud_Collier LLC
home
7.18
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
23aeae0553813e1af8848d4ef699f03a
1,371,771,850
43.076479
-92.459752
0
1,295,281
2020-06-20 23:44:15
30,235,268,718,158
fraud_Morissette LLC
entertainment
93.11
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
ee73e31af2b960d3e1a0199e5d18fbd6
1,371,771,855
40.150021
-74.058647
0
1,295,282
2020-06-20 23:44:26
3,556,613,125,071,656
fraud_Haley Group
misc_pos
69.59
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
69bed8c76fd2364fc505df3ef40d376a
1,371,771,866
28.930107
-95.512091
0
1,295,283
2020-06-20 23:44:32
4,708,992,452,821,239
fraud_Upton PLC
entertainment
43.3
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
a18b98f36fa0abdac01bb6a8b0caff6c
1,371,771,872
36.356885
-90.685091
0
1,295,284
2020-06-20 23:44:36
3,575,789,281,659,026
fraud_Schmidt-Larkin
home
26.48
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
54399b72670fc9842d7e1dc8b2f44b9d
1,371,771,876
39.379386
-94.030811
0
1,295,285
2020-06-20 23:45:25
4,613,314,721,966
fraud_Wuckert, Wintheiser and Friesen
home
92.59
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
b4ebd0e21876fdd83a338c500afe0f3f
1,371,771,925
36.012522
-81.498543
0
1,295,286
2020-06-20 23:45:27
6,538,891,242,532,018
fraud_Waelchi Inc
kids_pets
27.52
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
9720f384cd7955296ebf770859401528
1,371,771,927
35.378121
-91.32678
0
1,295,287
2020-06-20 23:45:53
675,990,301,623
fraud_Hermann and Sons
shopping_pos
7.38
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
ff18f4ceb15af65cc709d1938071a759
1,371,771,953
40.135725
-73.937966
0
1,295,288
2020-06-20 23:47:12
6,506,982,560,413,523
fraud_Abbott-Steuber
personal_care
41.71
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
b20252e8c9980061bca6cebb468e9abb
1,371,772,032
33.240201
-93.262114
0
1,295,289
2020-06-20 23:47:32
4,471,568,287,204
fraud_Bradtke, Torp and Bahringer
personal_care
23.15
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
370ae8e90633c285f254c833785b4197
1,371,772,052
35.655911
-78.689359
0
1,295,290
2020-06-20 23:48:26
6,539,653,032,686,894
fraud_Denesik, Powlowski and Pouros
home
123.33
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
f8b4791603d7e422d08e02c6b29e32c1
1,371,772,106
38.401057
-122.2712
0
1,295,291
2020-06-20 23:48:43
4,342,532,437,704,183
fraud_Nienow PLC
entertainment
43.45
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
0761a274771582441697762f99489e85
1,371,772,123
42.064466
-75.924763
0
1,295,292
2020-06-20 23:49:11
3,576,021,480,694,169
fraud_Terry, Johns and Bins
misc_pos
116.84
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
c5020f37c732c9c20807c5705db9ce77
1,371,772,151
39.93838
-95.161865
0
1,295,293
2020-06-20 23:49:35
30,434,173,205,605
fraud_Gleason-Macejkovic
shopping_net
9.77
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
e990c56b8c2212470fea10cfd7292630
1,371,772,175
44.59657
-123.528728
0
1,295,294
2020-06-20 23:52:05
30,510,856,607,165
fraud_Zemlak, Tillman and Cremin
personal_care
31.21
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
f9b6e2c2d64ceaa069a8c47b94e3bbd8
1,371,772,325
42.426616
-83.353769
0
1,295,295
2020-06-20 23:52:26
4,514,242,065,619,750
fraud_Mohr Inc
shopping_pos
44.99
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
4aa741afdda6922591cd23602d03a079
1,371,772,346
40.758129
-104.793797
0
1,295,296
2020-06-20 23:52:46
3,583,635,130,604,947
fraud_Stark-Batz
entertainment
438.62
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
8efd79fa03ceefbc53bf5d383abad16d
1,371,772,366
39.593932
-74.360132
0
1,295,297
2020-06-20 23:53:47
4,561,368,699,336,875
fraud_Crooks and Sons
personal_care
3.68
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
e55b252b0631f58155b3ea06bc3b68d4
1,371,772,427
34.48245
-81.568529
0
1,295,298
2020-06-20 23:54:39
30,510,856,607,165
fraud_Watsica LLC
personal_care
9.4
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
1c97f974e1b4e41d139000c4d57c832f
1,371,772,479
43.32002
-84.157894
0
1,295,299
2020-06-20 23:54:53
4,518,350,514,020,532
fraud_Halvorson Group
misc_pos
2.24
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
4a7d0e56dca60643b143ca6f1df98950
1,371,772,493
27.754135
-81.871056
0