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
13,500
2020-06-25 20:02:40
3,577,794,103,155,425
fraud_Quitzon, Green and Bashirian
shopping_pos
221.9
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
87060da5a49cac65675fcd64efcb77cc
1,372,190,560
47.821558
-97.121399
0
13,501
2020-06-25 20:03:33
38,295,635,583,927
fraud_Jaskolski-Vandervort
misc_net
4.64
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
d5252e405f299b09ef12d95525b6eaf4
1,372,190,613
33.281897
-99.690989
0
13,502
2020-06-25 20:03:52
38,947,654,498,698
fraud_Dibbert-Green
entertainment
165.1
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
80d093743fb40f03dc87672bcff2a5fb
1,372,190,632
38.439353
-81.974868
0
13,503
2020-06-25 20:04:24
503,848,303,379
fraud_Schiller Ltd
personal_care
1.89
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
358285dc3af888640ea0973da6bb4fa9
1,372,190,664
26.703594
-82.171138
0
13,504
2020-06-25 20:04:30
2,297,447,006,766,555
fraud_Yost-Rogahn
personal_care
13.81
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
75ed77dd8b274ddb8de602c00c5523a6
1,372,190,670
39.511541
-89.508346
0
13,505
2020-06-25 20:05:44
4,653,178,848,915,023,000
fraud_Roob, Conn and Tremblay
shopping_pos
4.23
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
d88b5e05a586f7e46b2ac2ecec53e190
1,372,190,744
36.767439
-82.127648
0
13,506
2020-06-25 20:05:59
4,451,438,912,406,400
fraud_Connelly PLC
food_dining
6.2
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
4c0fc02cd3d20108896c0cb2f78e1579
1,372,190,759
35.185182
-94.554755
0
13,507
2020-06-25 20:06:01
3,560,336,828,629,935
fraud_Dare-Marvin
entertainment
1.41
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
4124825f3431009198906fce27199a2b
1,372,190,761
41.224562
-91.998602
0
13,508
2020-06-25 20:06:17
4,745,996,322,265
fraud_Nitzsche, Kessler and Wolff
shopping_pos
176.93
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
74e3f6e0c392b2423c38318fdc0dba01
1,372,190,777
40.545985
-87.066873
0
13,509
2020-06-25 20:08:28
4,198,470,814,557
fraud_Hagenes, Kohler and Hoppe
food_dining
4.2
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
8140c5ce834a95a2bdb04cceaf0ebc4d
1,372,190,908
42.452565
-96.22231
0
13,510
2020-06-25 20:09:49
2,714,019,737,356,678
fraud_Gleason and Sons
kids_pets
21.11
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
5079804744adb3e3d6f7174a37966e1c
1,372,190,989
39.656369
-79.971531
0
13,511
2020-06-25 20:10:04
630,451,534,402
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
8.49
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
236c0959c9c1b20bd4ec853e8c31ceab
1,372,191,004
45.397465
-87.611358
0
13,512
2020-06-25 20:10:21
180,036,456,789,979
fraud_Schulist Ltd
food_dining
44.07
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
1d5b3bcf059ee098c5f1221001f095c8
1,372,191,021
42.141746
-91.065988
0
13,513
2020-06-25 20:10:27
30,427,035,050,508
fraud_Heller PLC
health_fitness
26.85
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
72a22872ce4e5199c29426bb969c0bbc
1,372,191,027
42.132674
-83.842194
0
13,514
2020-06-25 20:10:40
4,634,955,908,138,648
fraud_Bahringer, Osinski and Block
food_dining
20
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
0a1d2033c11cc16f3bd3e178114e16c8
1,372,191,040
40.945241
-97.048361
0
13,515
2020-06-25 20:10:53
2,242,542,703,101,233
fraud_Bauch-Blanda
entertainment
191.16
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
51c5817d17bd80d13cacfb283cffef61
1,372,191,053
38.076199
-85.713128
0
13,516
2020-06-25 20:12:20
60,490,596,305
fraud_Thiel-Thiel
entertainment
15.43
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
665469cc3fec27de59609aeb5063dee3
1,372,191,140
35.805883
-91.665703
0
13,517
2020-06-25 20:14:39
2,242,542,703,101,233
fraud_Prosacco LLC
personal_care
119
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
3da428421c81affa970123ccea11e6a0
1,372,191,279
38.112256
-84.687005
0
13,518
2020-06-25 20:15:32
3,576,431,665,303,017
fraud_Kassulke Inc
entertainment
58.68
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
070fa3951cd3feb410b900704451fbe6
1,372,191,332
32.827748
-111.687856
0
13,519
2020-06-25 20:15:56
4,536,996,888,716,062,000
fraud_Yost, Schamberger and Windler
kids_pets
23.16
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
0ba3a1f95ad7530f32d535d1a63b36aa
1,372,191,356
36.675823
-105.78281
0
13,520
2020-06-25 20:16:30
3,533,800,906,065,217
fraud_O'Connell-Ullrich
home
209.5
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
ccb2972c2078533bb3ce34c0672e93e3
1,372,191,390
40.070009
-98.4116
0
13,521
2020-06-25 20:16:38
30,234,966,027,947
fraud_Runte-Mohr
food_dining
26.9
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
cb785d9864933f2215a4b619e638cef0
1,372,191,398
44.836669
-87.305194
0
13,522
2020-06-25 20:17:52
213,141,712,584,544
fraud_Pfeffer and Sons
shopping_pos
10.36
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
c4f4abf5b9cbdf366a44f6f26cf42097
1,372,191,472
32.718985
-89.626747
0
13,523
2020-06-25 20:18:03
4,026,222,041,577
fraud_Hahn, Bahringer and McLaughlin
personal_care
4.11
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
1cfacf8928ba00a0324ec517349a0443
1,372,191,483
42.307251
-71.865285
0
13,524
2020-06-25 20:18:26
30,230,540,139,182
fraud_Dare, Fritsch and Zboncak
health_fitness
75.01
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
784b501b6fefb11cdc2f7c3f8aff1e46
1,372,191,506
41.121862
-76.506049
0
13,525
2020-06-25 20:20:42
213,175,487,106,448
fraud_Reichel LLC
personal_care
36.56
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
a1a817c4484f7405780402cdfd7294b5
1,372,191,642
32.27581
-100.551676
0
13,526
2020-06-25 20:21:22
349,612,764,943,496
fraud_Reilly LLC
home
75.39
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
472df763ab8df8f4e284cd1dabc0b1c4
1,372,191,682
37.070974
-83.707525
0
13,527
2020-06-25 20:21:39
2,264,937,662,466,770
fraud_Heaney-Marquardt
entertainment
7.25
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
de55989f9035f8140f443731cde64df8
1,372,191,699
29.665977
-98.651133
0
13,528
2020-06-25 20:22:21
373,043,435,942,726
fraud_Hermiston, Pacocha and Smith
health_fitness
77.14
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
c77926e4724f9e4c3895bf0e2848b77f
1,372,191,741
30.349357
-96.612791
0
13,529
2020-06-25 20:24:33
3,567,879,740,649,740
fraud_Lang, Towne and Schuppe
kids_pets
42.81
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
33c2030bd15d57d98a2be83933149d3e
1,372,191,873
44.428651
-75.390506
0
13,530
2020-06-25 20:25:50
3,521,417,320,836,166
fraud_Fritsch and Sons
health_fitness
2.26
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
e1fa73e48eb2dd910ce2c70f63207403
1,372,191,950
40.214718
-86.1229
0
13,531
2020-06-25 20:25:57
30,230,540,139,182
fraud_Witting, Beer and Ernser
home
97.1
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
c5480a19382c55c1063bf775ad73ddaf
1,372,191,957
41.040484
-76.615302
0
13,532
2020-06-25 20:26:17
377,113,842,678,100
fraud_Hettinger, McCullough and Fay
home
15.1
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
8feb4edb00c7e4422fc04e514c1c16b6
1,372,191,977
39.745828
-75.325057
0
13,533
2020-06-25 20:27:07
2,720,012,583,106,919
fraud_Larkin Ltd
kids_pets
57.73
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
3d84149f10c95d8bcd89c6876224edc0
1,372,192,027
43.190633
-103.138957
0
13,534
2020-06-25 20:28:31
38,797,410,705,641
fraud_Stiedemann Ltd
food_dining
60.1
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
d74b18d2a1a20e4a4ac07f4d2f301871
1,372,192,111
41.82357
-73.737775
0
13,535
2020-06-25 20:29:15
180,067,784,565,096
fraud_Konopelski, Schneider and Hartmann
food_dining
1.48
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
5eedb11e8845e38acf3cca50a2585b4a
1,372,192,155
42.857921
-87.774761
0
13,536
2020-06-25 20:29:15
346,273,234,529,002
fraud_Little, Gutmann and Lynch
shopping_net
8.93
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
3111f56a28bf7c7e9ccf38315db549e2
1,372,192,155
37.130037
-80.264069
0
13,537
2020-06-25 20:29:17
6,538,441,737,335,434
fraud_Sporer-Keebler
personal_care
17
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
9b7cc2c3e0d8994c12921e48f67baa25
1,372,192,157
42.036367
-80.427154
0
13,538
2020-06-25 20:30:21
4,550,599,031,376,731
fraud_Ullrich Ltd
kids_pets
55.86
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
46382ec34fe6fbf97ff4d2a93be0e55b
1,372,192,221
40.306858
-81.639665
0
13,539
2020-06-25 20:31:37
676,102,124,465
fraud_Beer-Jast
kids_pets
65.29
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
8cbf4cbbdd80a5728ef9550eec5ce56c
1,372,192,297
38.34697
-121.724353
0
13,540
2020-06-25 20:32:06
581,686,439,828
fraud_Jakubowski Inc
home
35.95
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
bbcf76f4b404a6b753545ab41d1ab645
1,372,192,326
41.208202
-80.434195
0
13,541
2020-06-25 20:32:42
4,514,242,065,619,750
fraud_Fisher-Schowalter
shopping_net
8.54
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
1af55f9ce31aee2703765efcfd3aac75
1,372,192,362
42.230707
-106.362352
0
13,542
2020-06-25 20:33:37
3,589,289,942,931,264
fraud_Lubowitz-Walter
kids_pets
1.22
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
0a646b8589e7498e3155a9241e29d957
1,372,192,417
43.088154
-96.82852
0
13,543
2020-06-25 20:33:55
3,596,357,274,378,601
fraud_Friesen-Ortiz
personal_care
35.78
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
465f565bb0ff61a2f85a08aeab82870d
1,372,192,435
41.551329
-78.255994
0
13,544
2020-06-25 20:34:25
3,563,837,241,599,446
fraud_Stiedemann Ltd
food_dining
2.79
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
83d38a929102718cf959ed314c947727
1,372,192,465
46.244574
-123.233158
0
13,545
2020-06-25 20:34:28
584,673,555,952
fraud_Mueller, Gerhold and Mueller
health_fitness
26.66
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
bc82d988bc93b31834082f075923e10f
1,372,192,468
47.889423
-101.175487
0
13,546
2020-06-25 20:34:35
4,607,072,969,078,276
fraud_Lynch Ltd
shopping_pos
4.71
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
6898f6f6bd271af41b303e54c9b7a256
1,372,192,475
35.29037
-96.63809
0
13,547
2020-06-25 20:34:50
3,583,635,130,604,947
fraud_Friesen Inc
shopping_pos
8.69
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
be491d6920c70c00ee8f6f81ee7349fb
1,372,192,490
39.76116
-74.522183
0
13,548
2020-06-25 20:34:55
4,158,758,517,677,931
fraud_Kihn-Schuster
food_dining
103.49
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
5f316812caab901b53f0f020d4e1b824
1,372,192,495
42.963837
-96.732515
0
13,549
2020-06-25 20:35:28
4,859,525,594,182,537
fraud_Zboncak LLC
food_dining
8.32
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
79ae4a2be7c737f1017468f273fad80e
1,372,192,528
41.82326
-75.790531
0
13,550
2020-06-25 20:36:49
6,011,999,606,625,827
fraud_Hagenes, Kohler and Hoppe
food_dining
134.76
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
b0206727b8d456bf59173ac2c32ec2d4
1,372,192,609
41.923048
-74.703741
0
13,551
2020-06-25 20:37:43
3,523,898,249,167,098
fraud_Graham, Hegmann and Hammes
food_dining
25.57
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
41b98ee608601aa6bb2eaf6af7bbb024
1,372,192,663
40.464247
-73.716432
0
13,552
2020-06-25 20:38:27
676,195,318,214
fraud_Kutch-Wilderman
home
115.5
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
2557e33caba3ea0f8b0a31ae214f243f
1,372,192,707
28.908667
-96.819516
0
13,553
2020-06-25 20:38:28
371,009,169,330,125
fraud_Hudson-Grady
shopping_pos
5.3
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
6d183f2dcf53c721e5865a825133ebd8
1,372,192,708
31.876297
-84.505301
0
13,554
2020-06-25 20:38:47
4,822,367,783,500,458
fraud_Parker-Kunde
personal_care
51.76
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
845372ecc70868260a205776856a54fe
1,372,192,727
28.378511
-81.412807
0
13,555
2020-06-25 20:40:05
4,302,480,582,202,074
fraud_Welch, Rath and Koepp
entertainment
16.95
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
f051b77f1e61157c0a14b321e98012c8
1,372,192,805
44.140031
-87.099297
0
13,556
2020-06-25 20:41:05
4,220,495,028,289,516,500
fraud_O'Connell-Ullrich
home
11.72
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
e2ccd569698ca1ccf0f01c88b142d06e
1,372,192,865
33.472205
-117.904023
0
13,557
2020-06-25 20:41:40
4,384,910,379,661,778
fraud_Lubowitz, Terry and Stracke
personal_care
5.73
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
00843291ab145ec4952983a65068a851
1,372,192,900
47.265337
-96.633278
0
13,558
2020-06-25 20:43:24
3,563,837,241,599,446
fraud_Stehr, Jewess and Schimmel
misc_net
1.04
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
9fb73a50d4ff65ae153d908b820c2c3c
1,372,193,004
46.167488
-123.911153
0
13,559
2020-06-25 20:44:11
503,874,407,318
fraud_Dickinson Ltd
misc_pos
1.05
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
00f19d1f79d31c940f25a393c739b7f1
1,372,193,051
30.486945
-99.482259
0
13,560
2020-06-25 20:44:50
3,598,215,285,024,754
fraud_Grimes LLC
entertainment
71.21
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
3690c18f4c1aa2ac96a0bf84bfa6cbb5
1,372,193,090
41.42939
-73.720501
0
13,561
2020-06-25 20:44:53
3,595,192,916,105,588
fraud_Kub-Heaney
health_fitness
27.58
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
ec1dc3dcf47ee5b2a1340818e06536d1
1,372,193,093
34.806587
-78.150683
0
13,562
2020-06-25 20:45:01
4,449,530,933,957,323
fraud_Dare-Marvin
entertainment
85.97
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
82c08f8386e119d8a91173ecddddff70
1,372,193,101
39.101432
-122.83392
0
13,563
2020-06-25 20:45:01
6,544,734,391,390,261
fraud_Schaefer Ltd
kids_pets
18.83
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
6b7c4a5ff50e4a68f184444fadad2fed
1,372,193,101
40.820812
-88.001851
0
13,564
2020-06-25 20:45:03
4,599,735,407,877,245,000
fraud_Koss, Hansen and Lueilwitz
home
156.27
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
01c36e0bd2c55c38c6f59988a81001b0
1,372,193,103
36.524026
-89.092694
0
13,565
2020-06-25 20:45:18
38,014,427,445,058
fraud_Schiller Ltd
personal_care
5.83
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
c8d34ee9957438dd57d601b75df42755
1,372,193,118
43.878686
-90.65117
0
13,566
2020-06-25 20:45:41
4,809,701,904,914
fraud_Effertz, Welch and Schowalter
entertainment
56.72
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
91bc3701e17eafd694c88a055084facb
1,372,193,141
33.259433
-84.581588
0
13,567
2020-06-25 20:45:56
3,596,357,274,378,601
fraud_Kerluke-Abshire
shopping_net
5.17
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
e17b14c3f912071b38645d1f0136366e
1,372,193,156
41.84438
-78.323892
0
13,568
2020-06-25 20:46:31
4,104,312,520,615,374
fraud_Prosacco LLC
personal_care
37.62
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
d8d78572ac93d1ca0ccd1bc0dc20d4e5
1,372,193,191
33.121069
-116.905467
0
13,569
2020-06-25 20:46:37
5,456,776,410,929,288
fraud_Berge-Ullrich
home
23.61
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
b50dc07e0dbcd7703823e0f012682a0c
1,372,193,197
41.32344
-79.914031
0
13,570
2020-06-25 20:46:52
4,587,577,161,160,601
fraud_Marvin-Lind
personal_care
11.99
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
e8cb6fca44824109828c936c88929ab7
1,372,193,212
43.137693
-70.394114
0
13,571
2020-06-25 20:47:09
36,192,615,525,683
fraud_Pacocha-Weissnat
kids_pets
159.41
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
ae4a3e578fc7b7bc5a25b868af8dac32
1,372,193,229
35.075236
-105.647382
0
13,572
2020-06-25 20:47:18
6,538,891,242,532,018
fraud_Schoen Ltd
kids_pets
31.28
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
fd012492e233587f351384de166e98db
1,372,193,238
36.203343
-90.268971
0
13,573
2020-06-25 20:48:00
4,561,546,772,499
fraud_Goyette, Howell and Collier
shopping_pos
7.88
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
36c1d68073cfa930012478bb6463c250
1,372,193,280
35.259276
-106.627447
0
13,574
2020-06-25 20:49:15
371,226,440,126,102
fraud_Prosacco, Kreiger and Kovacek
home
34.64
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
402ad30fc552f330e9294f9357b6efba
1,372,193,355
39.71221
-89.649419
0
13,575
2020-06-25 20:49:36
4,239,552,724,014,407
fraud_Witting, Beer and Ernser
home
131.26
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
1dfa11eb63b8a7b92bf063451fe87f7e
1,372,193,376
41.414709
-85.09608
0
13,576
2020-06-25 20:49:48
4,277,232,699,798,846
fraud_Hahn, Douglas and Schowalter
travel
8.26
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
e376e96dba9ecd0227434e8c4bebfc70
1,372,193,388
46.431911
-102.850125
0
13,577
2020-06-25 20:50:02
213,148,039,875,802
fraud_Volkman PLC
food_dining
6.15
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
66df8a7518799f3b3020d40fa33ff3f3
1,372,193,402
28.493912
-81.394689
0
13,578
2020-06-25 20:50:02
36,722,699,017,270
fraud_Kutch-Ferry
home
26.36
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
ecfcb0727c103b14de1538147e65f692
1,372,193,402
34.142929
-110.422237
0
13,579
2020-06-25 20:50:35
571,365,235,126
fraud_Fahey Inc
kids_pets
12.39
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
030561757938339bd6468539418e3332
1,372,193,435
44.051519
-85.466378
0
13,580
2020-06-25 20:50:38
4,822,367,783,500,458
fraud_Spencer PLC
entertainment
37.78
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
a9280068f5ade15ee3e300893db575a4
1,372,193,438
27.077745
-81.293123
0
13,581
2020-06-25 20:51:38
213,199,865,312,311
fraud_Turcotte, McKenzie and Koss
entertainment
4.46
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
4007c0744a2f83072a7b13623ac7753e
1,372,193,498
35.129122
-85.97051
0
13,582
2020-06-25 20:53:27
180,068,353,086,472
fraud_Gaylord-Powlowski
home
81.42
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
38ad4d5bf5ad620ebf6974f4cea34306
1,372,193,607
33.108559
-117.355822
0
13,583
2020-06-25 20:55:52
180,036,456,789,979
fraud_Kihn, Abernathy and Douglas
shopping_net
5.69
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
2257f7b2d36ed2bcf1457031bbc345f8
1,372,193,752
42.679182
-91.674618
0
13,584
2020-06-25 20:56:06
4,862,293,128,558
fraud_Barton LLC
kids_pets
105.4
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
b9b837d0937d06a7ec8ae897a85caa7f
1,372,193,766
40.461737
-78.944107
0
13,585
2020-06-25 20:57:28
213,163,860,545,705
fraud_Schuppe-Schuppe
food_dining
57.71
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
75e813ed74449e285f6453ffda13ff4d
1,372,193,848
32.594654
-82.305383
0
13,586
2020-06-25 20:57:37
3,525,590,521,269,779
fraud_Cormier LLC
shopping_net
1.84
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
ebf57e8d187fcc7662f018b1742ce4a3
1,372,193,857
35.777368
-79.208191
0
13,587
2020-06-25 20:57:56
3,587,960,728,692,500
fraud_Crist, Jakubowski and Littel
home
130
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
4093e4eb315cd9dc85835f527e47e133
1,372,193,876
42.389436
-95.656291
0
13,588
2020-06-25 20:58:06
376,262,134,119,629
fraud_Breitenberg LLC
travel
6.9
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
1feeae1ad604c1bffdcc9eeaf05b2d1f
1,372,193,886
27.32785
-82.881152
0
13,589
2020-06-25 20:59:13
3,596,357,274,378,601
fraud_Towne, Greenholt and Koepp
shopping_net
7.23
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
47fff262bf2ef8235931abe825ec926d
1,372,193,953
41.811895
-78.148742
0
13,590
2020-06-25 20:59:56
4,536,996,888,716,062,000
fraud_Beer-Jast
kids_pets
71.61
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
880053448cc9412c27e83213350f04fc
1,372,193,996
36.510714
-106.413207
0
13,591
2020-06-25 21:00:56
180,069,253,480,336
fraud_Daugherty LLC
kids_pets
20.67
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
e2d3e3eba2404e64b8ab2fcc50583889
1,372,194,056
41.278808
-77.761521
0
13,592
2020-06-25 21:01:25
4,900,628,639,996
fraud_Schimmel-Olson
kids_pets
50.81
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
7883ef1ecce6c3c7343b3b903a516d93
1,372,194,085
34.111992
-118.371955
0
13,593
2020-06-25 21:03:03
3,518,234,918,950,662
fraud_Kihn, Brakus and Goyette
personal_care
21.42
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
245a76709cffead6bb6b0f0e5cf28d59
1,372,194,183
33.613933
-97.428207
0
13,594
2020-06-25 21:03:50
38,530,489,946,071
fraud_Reichert-Weissnat
travel
5.82
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
5675bed7a1eb34b8b89856bf8df35993
1,372,194,230
34.613677
-82.815564
0
13,595
2020-06-25 21:05:15
4,560,395,181,594,436,000
fraud_Kihn-Fritsch
food_dining
26.51
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
22de04f6e432fb7dc985ccab3470f0ef
1,372,194,315
39.841064
-122.038911
0
13,596
2020-06-25 21:06:25
4,259,996,134,423
fraud_Kutch-Ferry
home
52.58
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
b21bf6036021f0c6f9ccab0ac18d869b
1,372,194,385
39.127824
-98.113133
0
13,597
2020-06-25 21:06:29
345,389,171,551,808
fraud_Balistreri-Nader
misc_pos
253.26
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
edf43e7c3a2ea86674b22e4e0b5face2
1,372,194,389
33.57346
-88.993338
0
13,598
2020-06-25 21:07:25
581,686,439,828
fraud_Gutmann-Upton
misc_pos
2.49
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
7d3b6921a652028940d0834b2c5599bb
1,372,194,445
40.715742
-79.062865
0
13,599
2020-06-25 21:07:27
2,242,542,703,101,233
fraud_Brown-Greenholt
entertainment
115.85
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
6d3559f7d6a5686b4bc98af81894dcf6
1,372,194,447
38.002512
-84.836117
0