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
3,700
2020-06-22 12:33:15
4,683,638,447,911
fraud_Medhurst Inc
home
86.21
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
c2e7e9170cbcedfdf0b60978c72b1d1b
1,371,904,395
31.050535
-92.604014
0
3,701
2020-06-22 12:33:45
6,538,441,737,335,434
fraud_Schaefer, Fay and Hilll
entertainment
99.53
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
bd2f935b0e08b553ec03ead20760d193
1,371,904,425
40.81218
-79.352576
0
3,702
2020-06-22 12:34:05
30,407,675,418,785
fraud_Johns Inc
entertainment
90.96
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
b2acff774d8af76f42e311ca1e830eb2
1,371,904,445
41.216328
-77.166581
0
3,703
2020-06-22 12:35:04
3,504,178,999,463,051
fraud_Conroy Ltd
shopping_pos
3.51
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
cba2e049dde4a30f2ab2e3c4ba236bae
1,371,904,504
40.919148
-84.652806
0
3,704
2020-06-22 12:35:38
4,149,238,353,975,790
fraud_Goldner-Lemke
entertainment
68.77
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
baee9e7634524a5265bb67553cb483e1
1,371,904,538
40.653492
-80.055838
0
3,705
2020-06-22 12:36:30
6,011,948,324,228,984
fraud_Haag-Blanda
food_dining
49.07
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
c677f0cc730890e081bef3978e265c03
1,371,904,590
33.429712
-90.150192
0
3,706
2020-06-22 12:36:33
4,642,255,475,285,942
fraud_Deckow-Dare
food_dining
15.4
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
79b8e18ef095317096cca956c6060871
1,371,904,593
38.778367
-110.403074
0
3,707
2020-06-22 12:36:33
3,577,663,406,369,449
fraud_Kertzmann LLC
health_fitness
52.69
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
4f4534b205bb17f97f85b66caf7a3eb2
1,371,904,593
34.685881
-90.970743
0
3,708
2020-06-22 12:37:18
4,671,727,014,157,745
fraud_Schoen Ltd
kids_pets
15.57
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
cfec4f751436111517394fda8dbcc63b
1,371,904,638
39.873697
-85.655979
0
3,709
2020-06-22 12:37:38
30,092,964,733,035
fraud_Shanahan-Lehner
personal_care
32.78
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
662ee525729ec7da946655a5caa81c57
1,371,904,658
38.688227
-83.316827
0
3,710
2020-06-22 12:37:42
5,540,636,818,935,089
fraud_Kub PLC
personal_care
7.45
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
0afb047cba47d1c50c28beb0bf2301ec
1,371,904,662
43.539892
-71.061457
0
3,711
2020-06-22 12:37:43
3,587,960,728,692,500
fraud_Ratke and Sons
health_fitness
2.24
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
8057ddc400fdbfc2ed2f2a41d4f6dc9a
1,371,904,663
42.192973
-95.121376
0
3,712
2020-06-22 12:38:08
6,538,891,242,532,018
fraud_Runte-Mohr
food_dining
17.78
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
4a656ee751be1b25b5eafcbff29f62c0
1,371,904,688
36.52929
-91.845389
0
3,713
2020-06-22 12:38:17
675,990,301,623
fraud_Thompson-Gleason
health_fitness
57.72
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
8c9689265fc088a4c8ec8174c550b2c6
1,371,904,697
40.840622
-73.990938
0
3,714
2020-06-22 12:38:29
4,642,894,980,163
fraud_Douglas-White
entertainment
109.96
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
106d9c4113e80b586ed5405fe2cced2b
1,371,904,709
40.775174
-95.956011
0
3,715
2020-06-22 12:38:39
3,547,574,373,318,979
fraud_Schroeder, Hauck and Treutel
entertainment
10.99
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
e2833153e168379ad2d694b0a9a19087
1,371,904,719
38.844893
-88.319854
0
3,716
2020-06-22 12:38:50
30,197,398,657,930
fraud_Shields-Wunsch
health_fitness
53.31
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
d30fabbecf71fb67e8001a53588d9a5f
1,371,904,730
36.830443
-77.908106
0
3,717
2020-06-22 12:38:58
3,545,109,339,866,548
fraud_Halvorson Group
misc_pos
9.02
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
58c346ae7b37fc90c1aabbbb6bd18e68
1,371,904,738
34.308705
-90.506484
0
3,718
2020-06-22 12:38:59
4,560,395,181,594,436,000
fraud_Predovic Inc
shopping_net
125.93
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
04723f9891bb196b7094ae281be54f6a
1,371,904,739
39.222899
-122.3803
0
3,719
2020-06-22 12:39:11
6,547,670,341,037,171
fraud_Fahey Inc
kids_pets
11.5
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
418c6c61a75de8b9665013f9eca40a4d
1,371,904,751
40.1804
-75.725046
0
3,720
2020-06-22 12:39:12
571,365,235,126
fraud_Runte-Mohr
food_dining
40.68
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
746b32dd96323cdd858eae17b4d5631c
1,371,904,752
44.847053
-85.853869
0
3,721
2020-06-22 12:39:49
4,364,010,865,167,176
fraud_Conroy, Balistreri and Gorczany
health_fitness
5.85
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
0ac0f67bc8c7145729fb1aad178d5597
1,371,904,789
40.237444
-119.797
0
3,722
2020-06-22 12:40:02
2,720,012,583,106,919
fraud_Renner Ltd
home
71.07
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
6420ddac78cdf761c0b140c5cde597fe
1,371,904,802
43.450345
-101.947882
0
3,723
2020-06-22 12:40:04
4,173,950,183,554,608
fraud_Hammes-Beatty
kids_pets
22.52
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
cde182a3597bec94368b183b45427431
1,371,904,804
40.805859
-72.987411
0
3,724
2020-06-22 12:40:13
4,311,368,326,621,416,000
fraud_Goyette-Gerhold
kids_pets
89.31
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
a6898e5d90baecd04569d140b70edc4d
1,371,904,813
40.52556
-102.963074
0
3,725
2020-06-22 12:40:44
30,263,540,414,123
fraud_Torphy-Kertzmann
health_fitness
54.78
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
ff86001716c556d209a0654986d9733b
1,371,904,844
38.034943
-113.282002
0
3,726
2020-06-22 12:40:49
3,598,304,579,370,089
fraud_Wisozk and Sons
misc_pos
33.84
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
a89b8627495ae0403065b3029db2f127
1,371,904,849
38.436949
-97.491272
0
3,727
2020-06-22 12:41:09
630,423,337,322
fraud_Fadel-Hilpert
health_fitness
58.85
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
149982b62e200b7ad2a8b54d30537864
1,371,904,869
49.190959
-117.940003
0
3,728
2020-06-22 12:41:30
3,583,635,130,604,947
fraud_Rau-Grant
kids_pets
23.89
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
2a9a0892c0a943345da6e24e7767df47
1,371,904,890
39.348536
-74.170372
0
3,729
2020-06-22 12:41:43
342,952,484,382,519
fraud_Pollich LLC
home
21.16
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
eecb1e4119773fc4ce386cdad4c4084d
1,371,904,903
42.477022
-72.667491
0
3,730
2020-06-22 12:41:47
3,500,969,075,198,072
fraud_Johns-Hoeger
entertainment
121.36
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
1a77488158d09b4befa04eec85250011
1,371,904,907
46.817675
-117.450248
0
3,731
2020-06-22 12:41:56
3,573,030,041,201,292
fraud_Conroy-Emard
food_dining
5.57
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
8536df35fd1cf0859eddd50c2fa40329
1,371,904,916
40.848808
-109.693167
0
3,732
2020-06-22 12:42:22
4,742,883,543,039,288,000
fraud_Bernhard-Lesch
food_dining
51.21
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
091843d18cd0b47246748856719c91cb
1,371,904,942
19.443686
-154.762687
0
3,733
2020-06-22 12:42:26
3,596,357,274,378,601
fraud_Schuppe LLC
entertainment
6.44
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
adfd0e473d532a8e1533078841753b07
1,371,904,946
41.192667
-77.522299
0
3,734
2020-06-22 12:42:44
3,543,591,270,174,051
fraud_Adams-Barrows
health_fitness
66.27
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
aee7932604bcf4404b9f11446ef33163
1,371,904,964
39.466134
-79.474709
0
3,735
2020-06-22 12:42:46
4,119,762,878,330,989
fraud_Lowe, Dietrich and Erdman
kids_pets
80.15
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
1f2edc3ccde4b1a046cd0bd0365a692b
1,371,904,966
40.825465
-90.101953
0
3,736
2020-06-22 12:42:53
379,897,244,598,068
fraud_Gaylord-Powlowski
home
12.41
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
2b3d865e3013261aeb72471a82cc813f
1,371,904,973
38.672074
-84.613992
0
3,737
2020-06-22 12:42:55
213,173,753,804,333
fraud_Gottlieb Group
kids_pets
64.2
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
b65f70bb1dab052b10881d09bbad8417
1,371,904,975
41.247904
-86.607316
0
3,738
2020-06-22 12:43:14
4,640,395,708,703
fraud_Kertzmann LLC
health_fitness
102.97
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
e3a6fc24bcbe4d8c0ff84626e5b5902a
1,371,904,994
29.855563
-91.177865
0
3,739
2020-06-22 12:43:20
2,254,917,871,818,484
fraud_Torp-Lemke
misc_pos
2.46
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
ad6079be2ce4f3ed75bfe58f45248d1c
1,371,905,000
38.026537
-75.678547
0
3,740
2020-06-22 12:43:40
2,266,735,643,685,262
fraud_Weimann, Kuhic and Beahan
shopping_pos
7.51
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
5c84383f1ddb14fba7b85e7afac94a92
1,371,905,020
34.932602
-87.149971
0
3,741
2020-06-22 12:44:13
4,861,310,130,652,567,000
fraud_Willms, Kris and Bergnaum
shopping_pos
57.74
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
aaeeb583f7e6f72e90852a11a000deb2
1,371,905,053
31.169389
-90.727313
0
3,742
2020-06-22 12:44:22
4,809,701,904,914
fraud_Champlin, Rolfson and Connelly
travel
5.45
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
188589193746d9e30aba5bfff8a50585
1,371,905,062
31.441639
-85.204448
0
3,743
2020-06-22 12:44:32
4,378,993,458,389,626
fraud_Pagac LLC
shopping_pos
4.83
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
25aa46dfde273b47e27a3b36a4821098
1,371,905,072
43.97323
-71.640809
0
3,744
2020-06-22 12:45:08
3,543,591,270,174,051
fraud_Barton LLC
kids_pets
124.27
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
043f23c10eeb485f7a0b6a9bac80a00b
1,371,905,108
40.480385
-78.611393
0
3,745
2020-06-22 12:45:30
36,722,699,017,270
fraud_Bernhard-Lesch
food_dining
14.71
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
04c6953996ee7d4d434675bc41dc03cd
1,371,905,130
32.923864
-110.990223
0
3,746
2020-06-22 12:45:42
4,658,117,080,136
fraud_Jacobi Inc
health_fitness
21.49
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
09feeb941f54fdf47308049df04d09d5
1,371,905,142
36.344397
-107.141234
0
3,747
2020-06-22 12:45:47
2,348,245,054,386,329
fraud_Weber, Thiel and Hammes
kids_pets
82.99
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
277ca2b266b03f70b548ab93d7e9a623
1,371,905,147
41.369032
-80.533017
0
3,748
2020-06-22 12:45:50
567,868,110,212
fraud_Boyer PLC
shopping_net
5.58
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
cfa0a92850fbdad6acfd0d4e00aaf65e
1,371,905,150
30.755776
-95.478755
0
3,749
2020-06-22 12:46:06
2,720,012,583,106,919
fraud_Hermiston, Russel and Price
food_dining
64.81
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
3be4a3289180d8ef1119cb54e80ad38f
1,371,905,166
42.717686
-103.190886
0
3,750
2020-06-22 12:46:31
30,270,432,095,985
fraud_Dibbert-Green
entertainment
75.04
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
5320928517474775fd3492b6f0956a2e
1,371,905,191
39.859167
-91.005784
0
3,751
2020-06-22 12:46:59
6,011,252,220,172,077
fraud_Ledner, Hartmann and Feest
health_fitness
181.55
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
49e07a1e0da0cd17174855e81c0cb9f0
1,371,905,219
43.956082
-96.546195
0
3,752
2020-06-22 12:47:28
4,476,840,372,112
fraud_Haley, Batz and Auer
health_fitness
89.89
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
4a3b834e5f614daf79a1ed27845b8d41
1,371,905,248
34.199744
-86.851574
0
3,753
2020-06-22 12:47:46
6,506,116,513,503,136
fraud_Jakubowski Inc
home
75.34
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
3a8c099126833d883f118b84a65bce6c
1,371,905,266
32.537141
-95.387341
0
3,754
2020-06-22 12:47:49
2,254,917,871,818,484
fraud_Bauch-Blanda
entertainment
7.25
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
e0fc94977c2954a6ed3fbd1b2c7343e5
1,371,905,269
38.070111
-77.147215
0
3,755
2020-06-22 12:48:24
2,231,186,809,828,225
fraud_Beer-Jast
kids_pets
98.55
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
2adbb7a244e3a53656362d3171818c3a
1,371,905,304
32.739627
-83.110022
0
3,756
2020-06-22 12:48:48
3,521,417,320,836,166
fraud_Lemke-Gutmann
shopping_net
22.28
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
cfbdfbf569c6574ea08aa5edd4d984c4
1,371,905,328
39.557343
-85.780512
0
3,757
2020-06-22 12:49:27
180,031,190,491,743
fraud_Kihn, Abernathy and Douglas
shopping_net
6.28
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
0f1c7c3ad07790d8f52cdae7b2994487
1,371,905,367
31.022636
-88.947122
0
3,758
2020-06-22 12:49:28
30,044,330,818,990
fraud_Howe PLC
entertainment
119.13
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
71a3845986e50c6e74b41bb7f4bb758a
1,371,905,368
26.938414
-81.894817
0
3,759
2020-06-22 12:50:06
3,523,898,249,167,098
fraud_Gaylord-Powlowski
home
32.88
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
3bfcf31993a66b20f82a91f9874c1a6e
1,371,905,406
40.2196
-72.984397
0
3,760
2020-06-22 12:50:18
4,681,601,008,538,160
fraud_Fritsch and Sons
health_fitness
48.25
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
4284564f098a4364907ed0fc1f7e574b
1,371,905,418
39.448495
-80.903197
0
3,761
2020-06-22 12:50:23
2,268,221,587,779,419
fraud_Powlowski-Weimann
food_dining
8.74
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
d4ee951e9fd071bdcf9db5bde9706fe0
1,371,905,423
46.363909
-122.711864
0
3,762
2020-06-22 12:50:25
38,295,635,583,927
fraud_Parker, Nolan and Trantow
entertainment
3.41
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
d55c5bc98802d496026b9a5b9be0360f
1,371,905,425
33.107428
-99.855179
0
3,763
2020-06-22 12:50:30
4,745,996,322,265
fraud_Hamill-Daugherty
misc_net
96.64
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
33d6306d162f1ad7eef2fc0e5d1e54ba
1,371,905,430
40.879267
-87.121258
0
3,764
2020-06-22 12:50:47
60,487,002,085
fraud_Schaefer Ltd
kids_pets
74.51
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
6058390fe4d5161eb3679984c3a1a48d
1,371,905,447
33.213258
-90.606987
0
3,765
2020-06-22 12:51:33
4,756,039,869,079,882,000
fraud_Reilly and Sons
health_fitness
39.42
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
e1ad4878995fedcb76bd63c714721c63
1,371,905,493
32.853323
-96.715655
0
3,766
2020-06-22 12:51:49
4,716,561,796,955,522
fraud_Goyette Inc
shopping_net
1.9
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
7ec4e1a1d5d9e747e95be8b2db2b3830
1,371,905,509
48.566271
-113.387836
0
3,767
2020-06-22 12:52:01
213,153,151,785,052
fraud_Weimann-Lockman
kids_pets
65.45
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
a4a5e31acdb486308d28d5ee5c749a1e
1,371,905,521
46.205887
-89.128753
0
3,768
2020-06-22 12:52:42
4,745,996,322,265
fraud_Pfeffer and Sons
shopping_pos
212.62
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
54a82df00f4989c5599f3c18815ebd63
1,371,905,562
41.365174
-85.865393
0
3,769
2020-06-22 12:53:27
376,445,266,762,684
fraud_Gleason and Sons
kids_pets
14.79
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
35f3cf644dd389253dad65ea336cdeee
1,371,905,607
40.533793
-101.851582
0
3,770
2020-06-22 12:53:29
4,189,814,094,741
fraud_Rau and Sons
grocery_pos
74.72
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
fb689cfdc181523f7699f4fdbe519817
1,371,905,609
33.650473
-85.291195
0
3,771
2020-06-22 12:54:10
2,720,433,095,629,877
fraud_Schoen Ltd
kids_pets
31.85
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
a069ede9f4e07401dc65bc033080f99e
1,371,905,650
43.64111
-69.412751
0
3,772
2020-06-22 12:54:22
2,288,813,824,604,479
fraud_Schroeder, Hauck and Treutel
entertainment
28.98
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
de97c9bce92908c5f65638fec8836f2b
1,371,905,662
39.987808
-73.016473
0
3,773
2020-06-22 12:54:23
4,450,831,335,606,294
fraud_O'Reilly, Mohr and Purdy
home
28.81
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
faabdb80c36e23a1ba99a15328a7d361
1,371,905,663
33.684681
-94.425777
0
3,774
2020-06-22 12:54:49
4,716,561,796,955,522
fraud_Berge-Hills
kids_pets
29.35
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
4e52d03d9035a52868f18f5bde604a53
1,371,905,689
47.374219
-112.275996
0
3,775
2020-06-22 12:54:55
30,273,037,698,427
fraud_Tillman, Fritsch and Schmitt
misc_net
83.24
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
353b70a33a06722198186e7df3884dbc
1,371,905,695
35.723681
-92.069568
0
3,776
2020-06-22 12:55:04
2,383,461,948,823,908
fraud_Breitenberg LLC
travel
3.09
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
7cba33303b8b9304ec8bdc1a5a08b506
1,371,905,704
44.445954
-70.180906
0
3,777
2020-06-22 12:55:32
4,716,561,796,955,522
fraud_Stiedemann Inc
misc_pos
104.74
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
f62ea1b09429860f6b43ab3fc5959a73
1,371,905,732
47.434839
-111.878555
0
3,778
2020-06-22 12:55:37
30,242,921,189,660
fraud_Nienow, Barrows and Romaguera
personal_care
30.77
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
81100d37a7480fdc53a7839dda47b4da
1,371,905,737
46.036081
-84.883721
0
3,779
2020-06-22 12:56:07
2,285,066,385,084,291
fraud_Torphy-Kertzmann
health_fitness
14.67
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
1e8b64901387dcd79e603a3677627088
1,371,905,767
31.285187
-88.754095
0
3,780
2020-06-22 12:56:09
4,777,065,439,639,721
fraud_Runte-Mohr
food_dining
67.48
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
5704dd6f9304a9ecc2a818ce4ea79e83
1,371,905,769
39.814494
-75.458195
0
3,781
2020-06-22 12:56:10
4,010,002,218,955,876
fraud_Hodkiewicz, Prohaska and Paucek
travel
6.67
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
0791d0e51e04803eaf5e6477dfa634b9
1,371,905,770
29.047798
-95.147903
0
3,782
2020-06-22 12:56:28
3,587,960,728,692,500
fraud_Zemlak Group
misc_net
144.59
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
c209a1fa2694f6960fb877a27c228f8e
1,371,905,788
42.183795
-94.763204
0
3,783
2020-06-22 12:56:35
6,011,104,316,292,105
fraud_Conroy Ltd
shopping_pos
5.6
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
7e58e4450871921fa7e7c5c89c5e98c4
1,371,905,795
37.721487
-79.443755
0
3,784
2020-06-22 12:56:52
577,588,686,219
fraud_Thompson-Gleason
health_fitness
4.87
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
1d48600c74c59e7d57864f74eff91c0c
1,371,905,812
40.406157
-79.136167
0
3,785
2020-06-22 12:57:41
30,551,643,947,183
fraud_Nitzsche, Kessler and Wolff
shopping_pos
13.57
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
da8565044b11b347eb8d2b1677142069
1,371,905,861
35.816827
-80.56108
0
3,786
2020-06-22 12:57:44
3,566,373,869,538,620
fraud_Block-Hauck
travel
1.93
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
b4d45f60ab3f1aa1254dec3f2f517fb7
1,371,905,864
35.959116
-106.589309
0
3,787
2020-06-22 12:58:26
3,576,021,480,694,169
fraud_Buckridge PLC
misc_pos
193.69
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
b1cb3455494af469c2a576f6237291bb
1,371,905,906
39.161448
-95.635106
0
3,788
2020-06-22 12:58:35
4,681,699,462,969
fraud_Morissette LLC
entertainment
58.86
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
09693cc7febbb3dd8b1c431b4c7e7fc4
1,371,905,915
35.503103
-85.825237
0
3,789
2020-06-22 12:58:38
2,285,066,385,084,291
fraud_Wuckert, Wintheiser and Friesen
home
67.31
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
5d27c70f6eac9151f8ab4b09860a2b04
1,371,905,918
32.603858
-88.273779
0
3,790
2020-06-22 12:58:44
36,913,587,729,122
fraud_Torphy-Goyette
shopping_pos
2.36
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
81de1b75d521f1f3f591d6e6dec982df
1,371,905,924
44.32423
-116.778521
0
3,791
2020-06-22 12:58:51
4,292,902,571,056,973,300
fraud_Lesch Ltd
shopping_pos
113.28
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
c1161804f96dd3514bd77bc0ae4929bd
1,371,905,931
44.893133
-113.781069
0
3,792
2020-06-22 12:58:56
4,586,810,168,620,942
fraud_Jewess LLC
shopping_pos
165.66
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
708c47fc3091981834964f9f59634488
1,371,905,936
32.576154
-79.692703
0
3,793
2020-06-22 12:59:14
5,359,543,825,610,251
fraud_Brown-Greenholt
entertainment
9.36
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
8f2024ec9144dc46b6af305ae1da0fab
1,371,905,954
46.607633
-111.926422
0
3,794
2020-06-22 12:59:19
3,545,109,339,866,548
fraud_Feil, Hilpert and Koss
food_dining
40.74
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
10ae956d747505e586330fde51305e09
1,371,905,959
33.084438
-89.771102
0
3,795
2020-06-22 12:59:48
372,520,049,757,633
fraud_Labadie, Treutel and Bode
shopping_net
1.23
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
9985746dc259a52e45607bfaa35fd870
1,371,905,988
47.914174
-92.303306
0
3,796
2020-06-22 12:59:53
3,545,109,339,866,548
fraud_Hudson-Grady
shopping_pos
8.54
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
c36927266dede6811936d83000a68a86
1,371,905,993
32.693633
-90.812892
0
3,797
2020-06-22 12:59:56
4,518,350,514,020,532
fraud_Cartwright PLC
kids_pets
62.62
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
98c0c8e5a3cad8dde763bb8120096915
1,371,905,996
28.54741
-82.599755
0
3,798
2020-06-22 13:00:11
2,512,312,531,485,080
fraud_Runte-Mohr
food_dining
55.19
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
10ebd8a86f24a7688dff74dcecc49447
1,371,906,011
43.36608
-82.553862
0
3,799
2020-06-22 13:00:26
4,683,520,018,489,354
fraud_Kilback, Nitzsche and Leffler
travel
4.74
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
9f0ee5dab71e6197939d7f148051979a
1,371,906,026
34.749029
-118.831124
0