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
15,100
2020-06-26 14:02:45
4,600,155,880,464
fraud_McDermott, Osinski and Morar
home
45.73
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
2898dbae5adb095fb2d067493bb1c372
1,372,255,365
26.938338
-79.477582
0
15,101
2020-06-26 14:04:15
4,897,067,971,111,210,000
fraud_Hettinger, McCullough and Fay
home
8.3
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
05617c6243895593d4af358e455e036d
1,372,255,455
27.497753
-82.55077
0
15,102
2020-06-26 14:04:41
30,118,423,745,458
fraud_Volkman PLC
food_dining
25.09
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
54f4e441e8e3b88590fe7bb9ed99007e
1,372,255,481
39.906242
-74.106482
0
15,103
2020-06-26 14:05:51
6,011,382,886,333,463
fraud_Fritsch and Sons
health_fitness
14.04
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
53a575a11864c97f146d416047f15add
1,372,255,551
45.498588
-84.821142
0
15,104
2020-06-26 14:06:28
348,789,608,637,806
fraud_Schmeler-Howe
personal_care
19.07
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
79ee54d6f49223be810b8833c19c2d5a
1,372,255,588
41.436874
-99.036132
0
15,105
2020-06-26 14:06:42
30,044,330,818,990
fraud_Dare, Fritsch and Zboncak
health_fitness
15.88
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
bb87edbb8a0cd431b1b158cc2284680b
1,372,255,602
26.385703
-80.992133
0
15,106
2020-06-26 14:07:04
3,560,318,482,131,952
fraud_Windler, Goodwin and Kovacek
home
65.51
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
2b58819835413a9ba544fb67fec72431
1,372,255,624
35.033321
-87.174163
0
15,107
2020-06-26 14:07:22
4,710,826,438,164,848,000
fraud_Erdman-Durgan
health_fitness
36.71
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
d20b3d812656f15795c5cde9ee64689f
1,372,255,642
48.634326
-108.679487
0
15,108
2020-06-26 14:07:34
6,528,911,529,051,375
fraud_Hahn, Douglas and Schowalter
travel
7.24
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
e4fb05775dd678b56fd5760abc3f8389
1,372,255,654
46.309425
-91.213356
0
15,109
2020-06-26 14:08:18
4,476,840,372,112
fraud_Schneider, Hayes and Nikolaus
food_dining
2.78
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
0f9d34640650a89a4569034659f3d7ad
1,372,255,698
35.16952
-86.54421
0
15,110
2020-06-26 14:08:35
4,689,147,265,057,949,000
fraud_O'Reilly, Mohr and Purdy
home
34.79
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
6619b5dbec69fc9efeaf24460cf52544
1,372,255,715
41.032828
-96.847515
0
15,111
2020-06-26 14:08:58
4,841,313,716,651,064
fraud_Kuphal-Toy
food_dining
59.71
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
c4b2383fafb76b211f41894eb9fc432e
1,372,255,738
44.696854
-72.452178
0
15,112
2020-06-26 14:09:21
5,359,543,825,610,251
fraud_Dare-Gibson
health_fitness
18.73
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
29ac8d8c013961c586eb63fc73a2f3df
1,372,255,761
45.370321
-110.246132
0
15,113
2020-06-26 14:09:24
375,904,527,651,269
fraud_Rau-Grant
kids_pets
226.27
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
ef86a090cde77fa6e28e81b70671ca36
1,372,255,764
40.486198
-99.243869
0
15,114
2020-06-26 14:09:48
30,266,994,494,236
fraud_Corwin-Romaguera
travel
2.84
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
2f3def76dee1e70b01eae39a3da7c532
1,372,255,788
36.616413
-76.792102
0
15,115
2020-06-26 14:10:06
4,512,828,414,983,802,000
fraud_Ernser-Feest
home
161.18
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
d2e8591a29b309fe947fae2f1ed81f4e
1,372,255,806
38.947449
-79.576819
0
15,116
2020-06-26 14:10:55
6,011,438,889,172,900
fraud_Conroy, Balistreri and Gorczany
health_fitness
52.86
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
b3671841f178c3403d4a9ef2e5b66c69
1,372,255,855
34.489547
-92.082432
0
15,117
2020-06-26 14:11:10
4,464,457,352,619
fraud_O'Connell, Botsford and Hand
home
5.2
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
c8f9cf1f4dd47d12697d3f9ca43cbaa2
1,372,255,870
29.169339
-85.550682
0
15,118
2020-06-26 14:11:13
370,818,583,810,103
fraud_Kilback and Sons
entertainment
17.2
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
a5f2374cecb9a2377cd4bf971b037a31
1,372,255,873
40.609354
-78.413723
0
15,119
2020-06-26 14:11:21
3,587,960,728,692,500
fraud_Collier LLC
home
81.61
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
1a3e62046247b9b3a5d4847a3405493f
1,372,255,881
42.909573
-94.895022
0
15,120
2020-06-26 14:11:27
2,706,977,570,537,524
fraud_Hahn, Bahringer and McLaughlin
personal_care
77.99
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
77f694d30277570a99e7e13cc6f7bee0
1,372,255,887
38.898191
-82.18648
0
15,121
2020-06-26 14:11:44
180,094,419,304,907
fraud_Emmerich-Rau
personal_care
53.66
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
d6df08ed1efe1303d95b32d5386b2488
1,372,255,904
33.918576
-116.799301
0
15,122
2020-06-26 14:13:10
30,153,452,207,526
fraud_Schaefer Ltd
kids_pets
238.57
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
035cda343f24983f52b17a4bd1ae6640
1,372,255,990
31.070609
-99.936079
0
15,123
2020-06-26 14:13:34
2,720,012,583,106,919
fraud_Pouros, Walker and Spencer
kids_pets
54.5
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
f57198d860188b4566b16a7a5038f0f6
1,372,256,014
42.441842
-102.54721
0
15,124
2020-06-26 14:13:45
4,169,759,661,243,568
fraud_Fahey Inc
kids_pets
78.66
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
fe8435346950959aac367aa614f6110e
1,372,256,025
40.694702
-75.727913
0
15,125
2020-06-26 14:14:00
38,052,002,992,326
fraud_Torphy-Goyette
shopping_pos
2.84
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
18d351d1e853231e814492e48bc008bd
1,372,256,040
29.692212
-95.178582
0
15,126
2020-06-26 14:14:47
343,746,486,082,492
fraud_Feil, Hilpert and Koss
food_dining
1.93
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
e6f352ae5b79d13137ab0a44c6e3d98f
1,372,256,087
45.837947
-85.800274
0
15,127
2020-06-26 14:15:09
3,575,540,972,310,993
fraud_Breitenberg LLC
travel
7.6
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
3e3671dd63144d878eef6fab6f30ec49
1,372,256,109
33.930603
-89.622959
0
15,128
2020-06-26 14:15:19
4,344,955,088,481,397
fraud_Pollich LLC
home
72.17
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
ebb1c42608c438a7b28ab0ec885ac03b
1,372,256,119
41.281132
-79.393711
0
15,129
2020-06-26 14:15:47
4,809,701,904,914
fraud_Connelly PLC
food_dining
45.8
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
8b675121b18a87e1a61f5455f982dbe4
1,372,256,147
32.297892
-84.406033
0
15,130
2020-06-26 14:16:24
373,043,435,942,726
fraud_Schroeder, Hauck and Treutel
entertainment
72.67
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
40d258b08f7552d0618534a8f8c95ce3
1,372,256,184
29.336749
-95.612314
0
15,131
2020-06-26 14:16:44
4,855,488,158,131,690,000
fraud_Frami Group
entertainment
77.74
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
d3d3c0e38c668546e073967285cd56bf
1,372,256,204
44.013256
-73.184329
0
15,132
2020-06-26 14:16:49
180,072,527,505,094
fraud_Corwin-Romaguera
travel
6.01
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
95dafed20c6bf45704d64f373f41b365
1,372,256,209
34.93303
-80.517371
0
15,133
2020-06-26 14:16:50
3,565,196,229,855,512
fraud_Mosciski Group
travel
1,363.85
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
c769451fb9dfff78f10cb860950c0eaa
1,372,256,210
41.151899
-92.565585
0
15,134
2020-06-26 14:17:02
3,596,217,206,093,829
fraud_Turner and Sons
shopping_pos
9.99
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
99d0c39a8a7d07822c7cfc5117d69633
1,372,256,222
40.211261
-92.23229
0
15,135
2020-06-26 14:17:20
4,169,759,661,243,568
fraud_Beer-Jast
kids_pets
60.2
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
3cf13eaf6a44117274ff125ee9fb355f
1,372,256,240
40.13219
-77.321973
0
15,136
2020-06-26 14:17:47
6,573,561,108,825,071
fraud_Wilkinson LLC
personal_care
37.79
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
e7f1649bdb9cba5eedd8aeffd87f7b05
1,372,256,267
36.333883
-96.344037
0
15,137
2020-06-26 14:17:51
4,302,480,582,202,074
fraud_Volkman PLC
food_dining
32.56
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
df5926d344ee955fa156c1b1c44c987f
1,372,256,271
43.797365
-85.993765
0
15,138
2020-06-26 14:18:50
213,157,767,990,030
fraud_Reichel Inc
entertainment
41.92
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
2c6ceae0920eb7d16b1e021d6624b7bd
1,372,256,330
40.734203
-109.372952
0
15,139
2020-06-26 14:20:56
4,634,955,908,138,648
fraud_Sawayn PLC
shopping_pos
125.18
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
15e083ab42261826af149dde522622d4
1,372,256,456
42.595391
-95.740925
0
15,140
2020-06-26 14:21:24
30,501,624,614,310
fraud_Kirlin and Sons
personal_care
28.46
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
5c7134272e3ef085fe4be8d2388427b0
1,372,256,484
33.671238
-81.111578
0
15,141
2020-06-26 14:22:46
343,746,486,082,492
fraud_Reichel LLC
personal_care
292.14
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
fa2783028b59a2fc5e80619f5e7c5423
1,372,256,566
45.758473
-85.461963
0
15,142
2020-06-26 14:23:15
3,545,109,339,866,548
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
2.93
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
ac4fcf4d76abb2cb6c92dcdd7f7cf8a6
1,372,256,595
33.207823
-89.609944
0
15,143
2020-06-26 14:23:27
213,161,869,125,933
fraud_Rippin-VonRueden
health_fitness
59.91
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
75567b6bd11c830dfea46c0251ac9140
1,372,256,607
45.409032
-71.575371
0
15,144
2020-06-26 14:23:31
3,559,679,414,981,506
fraud_Roob-Okuneva
health_fitness
7.79
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
046a2512fb03f2002a986f934de5725f
1,372,256,611
44.214622
-75.517346
0
15,145
2020-06-26 14:24:01
4,306,586,894,261,180
fraud_Tromp Group
travel
2.92
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
efeb9f207c733bfd14fcb0d055f63379
1,372,256,641
40.944826
-87.83589
0
15,146
2020-06-26 14:24:15
2,254,917,871,818,484
fraud_Bins-Tillman
entertainment
59.2
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
1ce15f952ae03d5f58c9239a83227ac8
1,372,256,655
37.794267
-75.476643
0
15,147
2020-06-26 14:24:24
4,742,883,543,039,288,000
fraud_Johns Inc
entertainment
4.23
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
1d4dceb882d24c8b2ae7d1c15c462b96
1,372,256,664
19.743968
-154.581603
0
15,148
2020-06-26 14:24:54
30,118,423,745,458
fraud_Pagac LLC
shopping_pos
40.98
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
2a09116b54e4ccf41afb8d9ac09b5f38
1,372,256,694
41.263927
-73.573041
0
15,149
2020-06-26 14:25:58
36,913,587,729,122
fraud_O'Connell-Ullrich
home
39.66
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
4955fe2609efe9449d6f5a4a45debc42
1,372,256,758
43.970387
-117.293415
0
15,150
2020-06-26 14:26:10
213,180,742,685,905
fraud_Breitenberg-Hermiston
kids_pets
2.48
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
0546bab4905b59c9d9c7c294a8b1464b
1,372,256,770
40.293239
-123.434723
0
15,151
2020-06-26 14:26:30
630,423,337,322
fraud_Terry, Johns and Bins
misc_pos
59.62
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
2f0b7b9179d5a5d7689a003fc96ca89a
1,372,256,790
49.100376
-117.382222
0
15,152
2020-06-26 14:27:08
5,596,347,693,144,598
fraud_Lubowitz-Walter
kids_pets
132.72
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
6d1f8cf1850cafd2e11c6461b060759f
1,372,256,828
29.772281
-89.39099
0
15,153
2020-06-26 14:27:38
6,011,477,612,335,392
fraud_Waelchi-Wolf
kids_pets
56.58
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
65004ed384ca61a9d4f2f8e26102e6f7
1,372,256,858
40.75384
-83.511467
0
15,154
2020-06-26 14:28:06
4,010,002,218,955,876
fraud_Parker, Nolan and Trantow
entertainment
9.23
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
382fcbe5b74092a427ad09fd3a699ba2
1,372,256,886
30.42621
-95.265518
0
15,155
2020-06-26 14:28:35
3,551,217,896,304,745
fraud_Kris-Padberg
shopping_pos
53.52
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
a2ca50d0cbc4e1d827cd9e87523761ef
1,372,256,915
43.928013
-74.654871
0
15,156
2020-06-26 14:28:37
676,298,633,337
fraud_Kuhic, Bins and Pfeffer
shopping_net
9.47
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
60c797d307abdec113d86e222262c822
1,372,256,917
39.513554
-81.603421
0
15,157
2020-06-26 14:28:45
4,839,043,708,100,390
fraud_Yost, Schamberger and Windler
kids_pets
76.79
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
f0c5e15c1f81ba986a08b54d72ecb0f3
1,372,256,925
40.724023
-92.724075
0
15,158
2020-06-26 14:29:38
30,328,384,440,870
fraud_Windler, Goodwin and Kovacek
home
127.3
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
a901befd35893a8759466dbf3af47538
1,372,256,978
40.906956
-92.51611
0
15,159
2020-06-26 14:29:52
676,372,984,911
fraud_Haley, Jewess and Bechtelar
shopping_pos
33.58
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
a8390415eb372baeac0744e382aebab0
1,372,256,992
39.699082
-98.925964
0
15,160
2020-06-26 14:30:45
3,595,192,916,105,588
fraud_Wilkinson Ltd
entertainment
304.23
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
7d7f7052c2615a6adbef416dde3b60af
1,372,257,045
34.890212
-78.156843
0
15,161
2020-06-26 14:31:09
30,248,898,834,493
fraud_Watsica LLC
personal_care
43.94
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
f4b9d2bf1afdc045d54e5cfade653b56
1,372,257,069
32.954206
-98.617801
0
15,162
2020-06-26 14:32:00
30,026,790,933,302
fraud_Schroeder Group
health_fitness
75.93
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
2251bfae6e7c260d829329db348f8f1a
1,372,257,120
32.461733
-91.921681
0
15,163
2020-06-26 14:32:09
630,423,337,322
fraud_Ferry, Lynch and Kautzer
misc_net
4.75
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
31394dfe6c39870e886d7291e0e37261
1,372,257,129
48.607237
-119.203856
0
15,164
2020-06-26 14:32:54
30,044,330,818,990
fraud_Gerhold LLC
home
51.05
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
365de08ebd8532f018781d74b6859ac3
1,372,257,174
27.297082
-82.126296
0
15,165
2020-06-26 14:33:25
3,545,109,339,866,548
fraud_Douglas-White
entertainment
160.76
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
310e4d6e5497374de06b7d811b95cdfc
1,372,257,205
34.384263
-91.235956
0
15,166
2020-06-26 14:33:31
38,947,654,498,698
fraud_Pollich LLC
home
5.93
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
915f3aa78a43190523496bc038b8b540
1,372,257,211
38.79817
-82.428489
0
15,167
2020-06-26 14:33:41
4,469,777,115,158,235,000
fraud_Weimann, Kuhic and Beahan
shopping_pos
9.88
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
9e97726a74430765bd72f326fb827520
1,372,257,221
42.649313
-70.930021
0
15,168
2020-06-26 14:33:52
213,173,753,804,333
fraud_Greenholt Ltd
health_fitness
126.62
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
405bfb8a1f61856be5aa8e0a4457024d
1,372,257,232
40.794378
-87.609277
0
15,169
2020-06-26 14:35:05
571,365,235,126
fraud_Wuckert, Wintheiser and Friesen
home
119.36
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
bbd8a38d7679704985c973f76cbc4d77
1,372,257,305
43.682377
-86.268003
0
15,170
2020-06-26 14:35:17
4,302,480,582,202,074
fraud_Dickinson-Rempel
misc_pos
8.09
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
08e35316971510ec6abb9060e6db8c7d
1,372,257,317
43.889044
-87.218094
0
15,171
2020-06-26 14:35:26
6,011,652,924,285,713
fraud_Pouros-Haag
shopping_pos
1.65
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
04257d460e62b537125f5d915f5295b4
1,372,257,326
38.606135
-92.599279
0
15,172
2020-06-26 14:36:13
340,103,199,302,564
fraud_Thompson-Gleason
health_fitness
8.68
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
252620f50ed798b79acfeda8257ae985
1,372,257,373
35.153386
-79.658544
0
15,173
2020-06-26 14:37:20
4,681,601,008,538,160
fraud_Kuhic LLC
shopping_net
76.83
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
c829375a26d7710ba4e026bb15dcd1b0
1,372,257,440
40.807524
-80.179831
0
15,174
2020-06-26 14:37:37
3,513,285,035,244,624
fraud_Fahey Inc
kids_pets
68.47
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
6e7e033435f378dcf9cf19442845a859
1,372,257,457
38.541773
-81.47938
0
15,175
2020-06-26 14:37:45
4,587,657,402,165,341,700
fraud_Emmerich-Rau
personal_care
8.9
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
6f88a631770336fb2bd6b5b1139aef6b
1,372,257,465
41.454372
-86.786598
0
15,176
2020-06-26 14:38:02
4,063,094,974,360,571,400
fraud_Schumm PLC
health_fitness
1.47
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
243ad66d9fb9426360f662a477641a4f
1,372,257,482
41.777607
-111.873987
0
15,177
2020-06-26 14:39:35
30,266,994,494,236
fraud_Boehm, Predovic and Reinger
misc_pos
6.01
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
3982b867caf0dc9c568a8e806184ea6e
1,372,257,575
36.902343
-76.963191
0
15,178
2020-06-26 14:39:56
4,426,075,337,087,318,500
fraud_Hilpert-Conroy
kids_pets
73.41
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
7783e43bcc4879c108751428ec0b1750
1,372,257,596
39.104802
-94.700385
0
15,179
2020-06-26 14:40:46
375,082,648,741,747
fraud_Donnelly LLC
entertainment
68.43
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
0d82725ac6f6d560a4165235005ea1af
1,372,257,646
47.924716
-96.471941
0
15,180
2020-06-26 14:40:53
4,560,395,181,594,436,000
fraud_Heathcote, Yost and Kertzmann
shopping_net
3.71
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
d784ffe2a5411744b9f66bb9b8a1d814
1,372,257,653
39.340351
-122.821144
0
15,181
2020-06-26 14:41:59
6,011,542,681,743,618
fraud_Mosciski, Ziemann and Farrell
shopping_net
5.02
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
a54b62a255b0fe6e8bf7b9eab21d831a
1,372,257,719
38.178577
-79.154251
0
15,182
2020-06-26 14:42:11
4,998,109,455,173,950
fraud_Eichmann-Kilback
home
64.47
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
4e6d51214a4583e770cead8a33784605
1,372,257,731
39.146022
-93.904623
0
15,183
2020-06-26 14:42:28
3,559,723,917,628,303
fraud_Lowe, Dietrich and Erdman
kids_pets
48.97
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
9a1aa7f8923f41df79103f2c83c90425
1,372,257,748
42.984923
-87.62686
0
15,184
2020-06-26 14:42:40
4,003,989,662,068,504
fraud_Bernier and Sons
kids_pets
45.72
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
b0f67f44ff0edf5f37289dd7d88cd0db
1,372,257,760
33.5034
-87.388798
0
15,185
2020-06-26 14:43:12
30,551,643,947,183
fraud_Predovic Inc
shopping_net
47.47
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
6f8b1012c2a77fff0a9ef4839320d852
1,372,257,792
35.551326
-81.228455
0
15,186
2020-06-26 14:43:31
676,369,110,710
fraud_Metz, Russel and Metz
kids_pets
7.25
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
fdd6e0528fad9c3d56af43caf6b94b6a
1,372,257,811
42.20402
-82.703878
0
15,187
2020-06-26 14:44:22
180,040,027,502,291
fraud_Berge-Hills
kids_pets
48.02
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
cd3346f8d7479d003b54caaef82ab832
1,372,257,862
41.30327
-73.989054
0
15,188
2020-06-26 14:44:29
3,504,178,999,463,051
fraud_Haley, Jewess and Bechtelar
shopping_pos
19.78
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
42937aeb6aa75eb00618e36b71a592bd
1,372,257,869
41.133361
-84.962989
0
15,189
2020-06-26 14:45:19
4,810,789,809,665,943,000
fraud_Torphy-Goyette
shopping_pos
5.42
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
068d1587ff974b9f4ba5c803e09bc648
1,372,257,919
39.919396
-83.165602
0
15,190
2020-06-26 14:45:28
3,575,789,281,659,026
fraud_Parker, Nolan and Trantow
entertainment
52.23
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
aa674ccedcea49455a13e770855a1100
1,372,257,928
38.501873
-94.006976
0
15,191
2020-06-26 14:45:34
3,598,014,571,045,296
fraud_Kuhic LLC
shopping_net
72.67
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
d859bbb6a90e2c44ebef3e40569fa0b9
1,372,257,934
34.747615
-77.497271
0
15,192
2020-06-26 14:45:51
4,302,480,582,202,074
fraud_Jewess LLC
shopping_pos
7.45
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
901c0e51aa6701e9ff16241011840273
1,372,257,951
43.388176
-85.878437
0
15,193
2020-06-26 14:46:25
36,913,587,729,122
fraud_O'Hara-Wilderman
food_dining
39.14
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
3032ccb12e3e73e3117f490ad32c8ff6
1,372,257,985
43.922741
-115.455546
0
15,194
2020-06-26 14:46:27
6,517,217,825,320,610
fraud_Turner, Ziemann and Lehner
food_dining
98.4
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
3b96e9f717a8c7b2fb103e41b90c8960
1,372,257,987
31.667285
-90.469819
0
15,195
2020-06-26 14:46:32
2,222,157,926,772,399
fraud_McKenzie-Huels
food_dining
6.78
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
9d718d37d656316f5bbead618bba0c53
1,372,257,992
32.86866
-96.799515
0
15,196
2020-06-26 14:46:42
375,248,307,838,179
fraud_Brown, Homenick and Lesch
health_fitness
51.3
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
871a68b61dd15f27a7ca1db1bf43a8b1
1,372,258,002
39.579977
-79.751376
0
15,197
2020-06-26 14:47:14
2,283,743,876,903,625
fraud_Ziemann-Waters
health_fitness
87.77
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
7019dfa204f7898a350ca8021671ea42
1,372,258,034
34.221903
-84.634863
0
15,198
2020-06-26 14:47:19
30,364,087,349,027
fraud_Metz, Russel and Metz
kids_pets
50.84
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
e390a9b601bced13df90b6072728853a
1,372,258,039
36.160872
-96.66317
0
15,199
2020-06-26 14:47:19
6,011,724,471,098,086
fraud_Pollich LLC
home
69.52
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
049c2b59c0a5ff42e8442913c0e98357
1,372,258,039
45.657238
-118.034252
0