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
11,100
2020-06-24 15:58:21
3,586,008,444,788,268
fraud_Witting, Beer and Ernser
home
106.64
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
d149706610b8c6e3d506a5ce27fb677d
1,372,089,501
46.594736
-122.729993
0
11,101
2020-06-24 15:58:26
2,242,542,703,101,233
fraud_Kilback and Sons
entertainment
89.46
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
6cd6b78c660c6604c867e80054db10ff
1,372,089,506
38.600568
-84.688518
0
11,102
2020-06-24 15:59:14
4,745,996,322,265
fraud_Heaney-Marquardt
entertainment
124.77
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
944b5b9524c04787e8289fa82dc83359
1,372,089,554
40.834397
-86.986078
0
11,103
2020-06-24 15:59:27
4,792,627,764,422,478,000
fraud_Koss, McLaughlin and Mayer
food_dining
48.09
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
e3baf0c20b7d0a186d48d383d1dbe017
1,372,089,567
38.914323
-94.155356
0
11,104
2020-06-24 15:59:47
4,681,601,008,538,160
fraud_Leannon-Ward
food_dining
65.44
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
71cc105d85524aca820d1e182c2fcf08
1,372,089,587
40.205458
-80.84018
0
11,105
2020-06-24 16:02:09
6,544,734,391,390,261
fraud_Abernathy and Sons
food_dining
5.48
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
05d692c763f4897b2ef4743dc8d769ae
1,372,089,729
42.086361
-87.40707
0
11,106
2020-06-24 16:02:19
4,239,552,724,014,407
fraud_Quitzon-Goyette
home
24.11
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
8dba2407ebfd73ab49abb1654ed52bac
1,372,089,739
41.064758
-85.433209
0
11,107
2020-06-24 16:02:46
3,596,217,206,093,829
fraud_Dare-Marvin
entertainment
78.23
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
1b58c4746b6db8106bcb3a5335af6791
1,372,089,766
39.877432
-92.404823
0
11,108
2020-06-24 16:03:25
5,359,543,825,610,251
fraud_Connelly-Carter
home
16.47
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
92d943359286b7f67a030b163f5c952e
1,372,089,805
45.180616
-110.319268
0
11,109
2020-06-24 16:03:49
2,242,542,703,101,233
fraud_Donnelly LLC
entertainment
86.66
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
94c0593b8b79d5ceabd19af8065098d6
1,372,089,829
37.515894
-84.530061
0
11,110
2020-06-24 16:04:01
2,703,186,189,652,095
fraud_Botsford PLC
home
57.55
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
37394ffa80187f24b1b7f7f45eb94b7a
1,372,089,841
35.66272
-80.496008
0
11,111
2020-06-24 16:04:10
4,365,382,885,912,355
fraud_Waelchi Inc
kids_pets
53.34
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
0d1391aeb6d54e85e219d6a52c9f9053
1,372,089,850
47.305651
-93.44937
0
11,112
2020-06-24 16:04:46
4,716,561,796,955,522
fraud_Schoen-Quigley
kids_pets
40.02
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
6f9caad3348861dd8940e8111044ceda
1,372,089,886
47.315224
-112.740344
0
11,113
2020-06-24 16:06:55
4,792,627,764,422,478,000
fraud_Kirlin and Sons
personal_care
94.38
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
377ba4099c07cb6deee27fff0e464dc2
1,372,090,015
39.199636
-95.897681
0
11,114
2020-06-24 16:07:05
4,998,109,455,173,950
fraud_Cormier LLC
health_fitness
27.4
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
c42ca37cf896fadba55f095a8852d366
1,372,090,025
39.737585
-95.374506
0
11,115
2020-06-24 16:08:44
2,269,768,987,945,882
fraud_Medhurst, Cartwright and Ebert
personal_care
25.98
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
9d5931a8ed809c51446d0455418897ee
1,372,090,124
42.772009
-78.815195
0
11,116
2020-06-24 16:10:10
3,512,365,128,314,616
fraud_Schmeler, Bashirian and Price
shopping_net
9.18
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
31f0ea3e4003a540b7c5c016b68fa186
1,372,090,210
38.98331
-90.322868
0
11,117
2020-06-24 16:10:34
2,712,209,726,293,386
fraud_Reichel, Bradtke and Blanda
travel
6.14
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
1a0a3a19b2a2a1619ab01cdece9a1589
1,372,090,234
31.375499
-91.763546
0
11,118
2020-06-24 16:12:12
675,945,690,716
fraud_Larkin Ltd
kids_pets
44.95
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
c4dfb355641222abf8ecfe34ee18ae9d
1,372,090,332
41.612506
-80.006459
0
11,119
2020-06-24 16:12:25
4,048,508,450,704,760
fraud_Towne LLC
misc_pos
12.61
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
8c03041ffb57f3da2a3673ff9bfb67ef
1,372,090,345
41.641421
-97.946189
0
11,120
2020-06-24 16:13:00
38,052,002,992,326
fraud_Lockman Ltd
grocery_pos
67.24
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
4a4a44e74a17e2e36f5b2e583f2f5acc
1,372,090,380
29.9575
-95.713537
0
11,121
2020-06-24 16:14:00
4,764,202,053,279,782
fraud_Monahan, Bogisich and Ledner
misc_pos
22.38
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
762b5c8da8a66b81498fa422ec5d43c4
1,372,090,440
41.794763
-80.365683
0
11,122
2020-06-24 16:14:09
4,642,255,475,285,942
fraud_Bahringer, Osinski and Block
food_dining
7.77
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
825e2455e5adf426ea0e13cd7e5caee9
1,372,090,449
38.968181
-108.811598
0
11,123
2020-06-24 16:15:33
4,306,586,894,261,180
fraud_Weimann-Lockman
kids_pets
121.53
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
fff73424540059be2b901b4f483da42f
1,372,090,533
39.891131
-86.278144
0
11,124
2020-06-24 16:15:56
30,092,964,733,035
fraud_Denesik, Powlowski and Pouros
home
66.41
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
ab01f2f0fa960ce430f3061cb32c4282
1,372,090,556
38.513349
-84.135492
0
11,125
2020-06-24 16:16:03
3,543,591,270,174,051
fraud_Zboncak Ltd
food_dining
26.1
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
d82db9f096dd3955375b1bda804e7413
1,372,090,563
40.601696
-79.16082
0
11,126
2020-06-24 16:16:47
6,517,217,825,320,610
fraud_Marvin-Lind
personal_care
122.25
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
ef10e4dca2714155819610aa2283b59c
1,372,090,607
32.162665
-90.426262
0
11,127
2020-06-24 16:17:06
2,235,613,922,823,698
fraud_Botsford PLC
home
77.06
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
7e69068999f1d8f9aea86678cd00f0ce
1,372,090,626
41.899695
-104.069364
0
11,128
2020-06-24 16:17:06
4,302,480,582,202,074
fraud_Champlin and Sons
home
73.39
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
03117e3f68c102edf26bce887ccd5250
1,372,090,626
43.048827
-86.065344
0
11,129
2020-06-24 16:17:36
5,540,636,818,935,089
fraud_Hagenes, Kohler and Hoppe
food_dining
2.74
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
8f5e7eca18c5a9c553f2945520133be4
1,372,090,656
42.697159
-70.964555
0
11,130
2020-06-24 16:18:50
60,416,207,185
fraud_Schoen Ltd
kids_pets
78.54
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
fc6a7e6d87d77279caa51b4dd4ea611e
1,372,090,730
42.550711
-109.502454
0
11,131
2020-06-24 16:20:16
4,266,200,684,857,219
fraud_Bins-Tillman
entertainment
32.88
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
9e68aff6e29d6466ea52fea8c149e9d2
1,372,090,816
40.311994
-97.854165
0
11,132
2020-06-24 16:20:28
30,273,037,698,427
fraud_Corwin-Gorczany
misc_net
94.55
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
4a605f3ad684400b36bba68e293c4779
1,372,090,828
34.704809
-90.917749
0
11,133
2020-06-24 16:21:56
3,534,330,126,107,879
fraud_Stark-Koss
home
85.85
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
4f53c3d4d1b09d2e5d5e534198ae989b
1,372,090,916
45.432846
-109.60666
0
11,134
2020-06-24 16:23:34
36,485,887,555,770
fraud_Hermiston, Pacocha and Smith
health_fitness
9.58
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
ecff623d9e7a7d652a12bced14fc22a9
1,372,091,014
40.415879
-81.896969
0
11,135
2020-06-24 16:24:26
30,235,438,713,303
fraud_Dare-Gibson
health_fitness
12.89
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
7efc1b4547df07fe0f03a18e34e995d8
1,372,091,066
38.28095
-82.151881
0
11,136
2020-06-24 16:24:43
2,222,157,926,772,399
fraud_McGlynn-Heathcote
misc_net
2.71
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
24207608f4cb4708a7aabc9e8669a9ff
1,372,091,083
32.519203
-95.529843
0
11,137
2020-06-24 16:24:46
38,580,485,618,059
fraud_Leffler-Goldner
personal_care
36.91
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
72c03b33a8c448730296839799f88f9e
1,372,091,086
49.546297
-102.128728
0
11,138
2020-06-24 16:25:29
377,234,009,633,447
fraud_Zulauf LLC
personal_care
41.51
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
3e3b2e18a1c3765d7504250507384cf5
1,372,091,129
38.566182
-78.184519
0
11,139
2020-06-24 16:26:16
4,836,998,673,805,450
fraud_Shields-Wunsch
health_fitness
46.82
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
b8585a8424d630d31f5a5fcaff504808
1,372,091,176
46.399271
-86.376044
0
11,140
2020-06-24 16:26:32
30,026,790,933,302
fraud_Bahringer, Osinski and Block
food_dining
54.06
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
74f4e9db39d680a4418484bd21439370
1,372,091,192
33.7774
-91.060717
0
11,141
2020-06-24 16:27:25
180,067,151,859,700
fraud_Johns-Hoeger
entertainment
146.69
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
d330e6173058d94d7ee9f26716198a80
1,372,091,245
42.050564
-87.466925
0
11,142
2020-06-24 16:28:04
4,841,313,716,651,064
fraud_Rau-Grant
kids_pets
45.29
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
872e25adfa58c78c69a9962c6ec12639
1,372,091,284
44.013789
-73.029479
0
11,143
2020-06-24 16:28:09
571,465,035,400
fraud_Yost, Schamberger and Windler
kids_pets
47.13
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
da1d78616607d4df82f98a9e700c35eb
1,372,091,289
43.287054
-108.820852
0
11,144
2020-06-24 16:28:14
340,951,438,290,556
fraud_Champlin and Sons
home
87.07
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
5da0b904ab17164622a73db20ba003ad
1,372,091,294
40.38374
-74.070601
0
11,145
2020-06-24 16:28:26
213,161,293,389,774
fraud_Lynch-Wisozk
home
183.82
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
8a6e6ceba58dc04747f96beeb94420ea
1,372,091,306
43.421355
-77.3103
0
11,146
2020-06-24 16:28:58
341,546,199,006,537
fraud_Berge-Hills
kids_pets
17.9
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
6c76b4f5f53439bb6db7fa4186a3b5f8
1,372,091,338
65.171193
-164.740659
0
11,147
2020-06-24 16:30:07
4,584,931,703,207,308,300
fraud_Dare-Gibson
health_fitness
25.56
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
0ab6baf486b77a7d3a9e60285244b1f6
1,372,091,407
32.503974
-97.265375
0
11,148
2020-06-24 16:31:47
4,642,894,980,163
fraud_Zboncak, Rowe and Murazik
shopping_net
8.98
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
656d4fb3f8f806a2de184963829013fa
1,372,091,507
41.707884
-94.117257
0
11,149
2020-06-24 16:31:49
345,389,171,551,808
fraud_Johns Inc
entertainment
10.05
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
019eccdc43a0c68a474c334bad2aff30
1,372,091,509
33.616357
-89.758825
0
11,150
2020-06-24 16:32:15
3,568,255,211,412,877
fraud_Thompson-Gleason
health_fitness
56.39
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
29c979913a6f6db86052c850deeb3161
1,372,091,535
41.816837
-84.865211
0
11,151
2020-06-24 16:32:18
6,534,628,260,579,800
fraud_Medhurst Inc
home
38.04
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
b79c2dd05c35bc81c4d9f93ef7ee84f3
1,372,091,538
43.986137
-73.18896
0
11,152
2020-06-24 16:35:22
3,545,109,339,866,548
fraud_Harris Group
food_dining
211.76
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
46f8c5ad275c5f22f0dccb9b416f88dc
1,372,091,722
32.871509
-89.730307
0
11,153
2020-06-24 16:35:59
3,518,234,918,950,662
fraud_Morissette PLC
shopping_pos
7.32
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
eb2e0c6f74b75a7615d5f225da7b92d9
1,372,091,759
33.03674
-97.434259
0
11,154
2020-06-24 16:36:11
372,520,049,757,633
fraud_Gislason Group
travel
9.44
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
c01e1ef089736482d747886e98b2366f
1,372,091,771
49.336337
-93.319844
0
11,155
2020-06-24 16:37:13
4,209,696,857,872,688,600
fraud_Stoltenberg-Beatty
shopping_pos
5.76
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
36b86cf613948b017098c21010b975d6
1,372,091,833
37.317519
-88.683052
0
11,156
2020-06-24 16:37:55
3,566,094,707,272,327
fraud_Torphy-Goyette
shopping_pos
14.27
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
35b5effb307f804479a768963cc8bba2
1,372,091,875
33.970968
-118.245594
0
11,157
2020-06-24 16:38:35
4,707,867,759,656,333
fraud_Friesen-Ortiz
personal_care
32.77
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
11f0cb37f26c7ca3844d135903a9bb51
1,372,091,915
37.743668
-83.225598
0
11,158
2020-06-24 16:39:05
4,010,002,218,955,876
fraud_Stanton, Jakubowski and Baumbach
shopping_net
38.58
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
c87e918311336fe82970f8d944883666
1,372,091,945
29.590261
-95.797946
0
11,159
2020-06-24 16:39:07
6,011,381,817,520,024
fraud_Huel-Langworth
misc_net
3.58
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
55c8f97646d4c87093c7e7d5e1b89718
1,372,091,947
41.343725
-103.958658
0
11,160
2020-06-24 16:39:13
3,560,697,798,177,746
fraud_Bins-Howell
personal_care
7.66
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
4c7cb06fc369e8d77441568b5f108bee
1,372,091,953
33.037035
-115.522958
0
11,161
2020-06-24 16:39:16
4,428,154,703,770,710
fraud_Nader-Maggio
personal_care
31.65
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
2c79ef5c483cb27da4ef3fa331f35fef
1,372,091,956
46.112678
-116.703992
0
11,162
2020-06-24 16:39:22
3,551,217,896,304,745
fraud_Ratke and Sons
health_fitness
18.69
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
85198996cde6beb3bbe12999daae4565
1,372,091,962
45.090137
-74.025074
0
11,163
2020-06-24 16:39:56
4,427,805,710,168
fraud_Heller, Gutmann and Zieme
grocery_pos
53.3
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
bfd3b5a5c19e99885cbac9d9bb4c00ad
1,372,091,996
32.759804
-105.020432
0
11,164
2020-06-24 16:40:51
213,112,402,583,773
fraud_Medhurst Inc
home
12.7
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
ef7fc05def31c0f08206361bf79c4f58
1,372,092,051
34.218894
-82.747257
0
11,165
2020-06-24 16:43:36
2,475,085,306,462,014
fraud_Johns-Hoeger
entertainment
78.25
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
af8dd113087164c94deccaf1bfbbdd01
1,372,092,216
43.505503
-94.626693
0
11,166
2020-06-24 16:44:50
4,169,759,661,243,568
fraud_Erdman-Ebert
personal_care
86.48
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
3b1fce1b4040867d0af46578e2c47c34
1,372,092,290
39.283574
-77.409343
0
11,167
2020-06-24 16:45:10
2,475,085,306,462,014
fraud_Kertzmann LLC
health_fitness
78.32
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
c0cc9a0e812c3eb57eb919b4df2e1fad
1,372,092,310
44.254642
-96.237258
0
11,168
2020-06-24 16:45:24
503,874,407,318
fraud_Shanahan-Lehner
personal_care
66.08
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
d63a5ee960c8e96a30609df00bb31dbb
1,372,092,324
28.786252
-99.35281
0
11,169
2020-06-24 16:45:26
180,067,151,859,700
fraud_Brown, Homenick and Lesch
health_fitness
57.7
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
01f8c2a9c1f4b1020a8c98d5549899de
1,372,092,326
40.864624
-87.14108
0
11,170
2020-06-24 16:45:35
3,551,217,896,304,745
fraud_Gerlach Inc
shopping_net
4.22
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
e1d9ff347cf9369a2858297551a5376f
1,372,092,335
44.562674
-73.916262
0
11,171
2020-06-24 16:46:09
6,011,679,934,075,347
fraud_Morissette-Schaefer
personal_care
1.49
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
4886913796452cf275a185009d9a652c
1,372,092,369
41.920414
-105.708942
0
11,172
2020-06-24 16:47:07
6,011,724,471,098,086
fraud_Bernhard, Grant and Langworth
shopping_pos
233.86
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
ae5bbf9d70aadb191b6578ff6f85438d
1,372,092,427
45.404014
-119.817634
0
11,173
2020-06-24 16:47:26
630,484,879,808
fraud_Morissette-Schaefer
personal_care
62.52
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
2160335a8b1995374a2cc7fe4f537183
1,372,092,446
36.680993
-120.014404
0
11,174
2020-06-24 16:48:11
4,509,142,395,811,241
fraud_Lakin, Ferry and Beatty
food_dining
40.09
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
92419dc57d5bad37c89c83f957cc26b4
1,372,092,491
31.597467
-81.204594
0
11,175
2020-06-24 16:48:25
4,328,928,491,302,401
fraud_Pacocha-Weissnat
kids_pets
62.2
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
100062b6a9f458c822e9f011da6b965b
1,372,092,505
43.902704
-87.007778
0
11,176
2020-06-24 16:49:20
343,472,729,187,663
fraud_Emmerich-Rau
personal_care
71.96
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
427b268395354d11058e1d7adf9afc0f
1,372,092,560
43.968516
-71.201605
0
11,177
2020-06-24 16:49:28
180,094,419,304,907
fraud_Kilback Group
food_dining
50.63
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
b6add92fa1e644374c19531f63703f81
1,372,092,568
33.487174
-118.007105
0
11,178
2020-06-24 16:49:44
675,990,301,623
fraud_Swift PLC
kids_pets
31.25
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
dca87c7ef8ebbe056b7b2976acb77154
1,372,092,584
40.968414
-75.035962
0
11,179
2020-06-24 16:50:17
4,996,263,498,048,679
fraud_Douglas, Schneider and Turner
shopping_pos
66.36
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
5969ae59254a3bae295d8524f4b82bea
1,372,092,617
41.988435
-125.09805
0
11,180
2020-06-24 16:50:22
4,383,521,454,815
fraud_Kautzer and Sons
personal_care
5.27
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
35f20d54cb0831c8e9f1b039eb34682a
1,372,092,622
40.117526
-86.847374
0
11,181
2020-06-24 16:50:26
676,309,913,934
fraud_Dibbert and Sons
entertainment
2.5
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
8ec6417d65a3b8707b879cee49048d0e
1,372,092,626
38.805108
-104.561274
0
11,182
2020-06-24 16:51:01
6,544,734,391,390,261
fraud_Kihn Inc
shopping_pos
4.79
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
dd810c382c4c46b92c51a0629abf71c6
1,372,092,661
40.67008
-87.132162
0
11,183
2020-06-24 16:51:27
372,382,441,451,095
fraud_Yost-Rogahn
personal_care
45.85
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
0fff653f44b3f6c65a46d8f5ce42bb7c
1,372,092,687
42.584158
-73.340432
0
11,184
2020-06-24 16:51:53
180,042,946,491,150
fraud_Bins-Tillman
entertainment
43.73
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
d1a7190636925b4cf5fe9471b762c672
1,372,092,713
28.106431
-83.449978
0
11,185
2020-06-24 16:53:41
3,520,550,088,202,337
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
81.51
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
a627e0b5b8ef322456690d25e7b84a32
1,372,092,821
47.677669
-89.762402
0
11,186
2020-06-24 16:53:53
4,761,403,817,546,679,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
7.1
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
ed43034c068ef00bcdb12ed422511b6a
1,372,092,833
36.815923
-92.321922
0
11,187
2020-06-24 16:54:01
4,683,638,447,911
fraud_Bogisich-Weimann
kids_pets
49.3
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
891f1d74ede24a50ef3370997055944c
1,372,092,841
29.280299
-92.026534
0
11,188
2020-06-24 16:55:01
676,372,984,911
fraud_Kertzmann LLC
health_fitness
9.75
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
79880bf7c155ce837841bbba20724490
1,372,092,901
38.886212
-98.329003
0
11,189
2020-06-24 16:56:11
345,389,171,551,808
fraud_Windler, Goodwin and Kovacek
home
49.45
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
97ba0abf6642a1ebc13b9ac900bbe452
1,372,092,971
34.532047
-89.726749
0
11,190
2020-06-24 16:56:34
4,797,297,220,948,469,000
fraud_Mohr-Bayer
shopping_net
34.35
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
da776adf47957aaec2115bec05e284f8
1,372,092,994
39.095327
-85.580337
0
11,191
2020-06-24 16:56:38
4,797,297,220,948,469,000
fraud_Jacobi and Sons
shopping_pos
2.2
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
f2aa4c40f283bca04437c5de128553b6
1,372,092,998
39.575358
-86.619989
0
11,192
2020-06-24 16:57:18
4,800,395,067,176,717
fraud_Hyatt-Blick
travel
1.92
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
8584babbafb8a60afae9315db47a40d9
1,372,093,038
41.452567
-97.846925
0
11,193
2020-06-24 16:57:29
4,587,577,161,160,601
fraud_Kihn-Fritsch
food_dining
19.88
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
4332f840af27e34aeeab7174c9cd5e90
1,372,093,049
43.764426
-69.911826
0
11,194
2020-06-24 16:58:21
3,566,094,707,272,327
fraud_McCullough, Hudson and Schuster
food_dining
50.75
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
787735b521b3e4730abd6f2f6ea073ce
1,372,093,101
34.289464
-118.13959
0
11,195
2020-06-24 16:58:27
6,544,734,391,390,261
fraud_Gutmann-Upton
misc_pos
93.82
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
4d4b18171f11cf57290325553b752e20
1,372,093,107
41.753776
-88.130904
0
11,196
2020-06-24 17:00:10
6,526,777,409,109,795
fraud_Bahringer Group
health_fitness
43.02
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
e671489d6d8daa8da04f8e35ea8115a0
1,372,093,210
41.277802
-73.454512
0
11,197
2020-06-24 17:00:49
4,839,043,708,100,390
fraud_Herman Inc
misc_pos
211.15
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
98e91631e9d4f2c9e4282718f1bdf289
1,372,093,249
40.443726
-92.469814
0
11,198
2020-06-24 17:01:11
377,026,671,291,680
fraud_Baumbach, Strosin and Nicolas
shopping_pos
210.29
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
0e1115569afa4d01534064fad031e0a0
1,372,093,271
38.086265
-91.272028
0
11,199
2020-06-24 17:01:32
2,450,829,271,795,901
fraud_Wisozk and Sons
misc_pos
59.17
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
d8a5767e8b4fede4efc0d0ea432befaf
1,372,093,292
45.767333
-93.794988
0