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
5,400
2020-06-22 20:31:04
3,589,289,942,931,264
fraud_Stoltenberg-Beatty
shopping_pos
7.33
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
18d1bbb52e2b1dd6a238b46c4e0f0ebc
1,371,933,064
43.962352
-98.161012
0
5,401
2020-06-22 20:31:25
4,067,137,330,196,900
fraud_Volkman-Predovic
shopping_net
7.29
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
27597b2a4d321c4524c5c5220f1508ea
1,371,933,085
33.3416
-87.694458
0
5,402
2020-06-22 20:31:44
342,351,256,941,125
fraud_Adams-Barrows
health_fitness
220.18
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
70d38161cf8174dbd349e980ef5d19e6
1,371,933,104
33.039606
-84.49586
0
5,403
2020-06-22 20:31:49
3,583,293,909,206,278
fraud_Medhurst Inc
home
78.82
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
c21f8005a9153fde040f0741b00df00b
1,371,933,109
34.210437
-106.657217
0
5,404
2020-06-22 20:32:02
2,229,378,226,512,508
fraud_Gibson-Deckow
entertainment
86.68
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
7b4bde1d8b88cb97834e3b93f9c505c7
1,371,933,122
43.166643
-90.362689
0
5,405
2020-06-22 20:32:03
2,286,236,465,059,468
fraud_O'Reilly, Mohr and Purdy
home
163.82
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
00fc6bdded9ac0983d40a60d81d18951
1,371,933,123
39.268207
-93.059038
0
5,406
2020-06-22 20:32:35
4,334,230,547,694,630
fraud_Pacocha-Weissnat
kids_pets
69.44
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
8cb126d20a9ac00c6fcda5dfbeda9927
1,371,933,155
43.594778
-111.971609
0
5,407
2020-06-22 20:32:41
4,155,021,259,183,870
fraud_Block Group
misc_pos
35.7
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
e1283a7d8ce6c30e0d4eb39a314b0961
1,371,933,161
34.627939
-98.009139
0
5,408
2020-06-22 20:33:11
3,598,304,579,370,089
fraud_Price Inc
shopping_net
4.77
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
375e5685df610ffabaa98b5dfb19d8b1
1,371,933,191
36.951416
-97.055109
0
5,409
2020-06-22 20:33:26
3,585,740,823,295,298
fraud_Shields-Wunsch
health_fitness
111.64
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
ac0e6009dfece728df86c01e847b9716
1,371,933,206
35.244118
-100.402808
0
5,410
2020-06-22 20:34:29
5,388,659,976,630,693
fraud_O'Keefe-Wisoky
food_dining
35.61
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
a373024d955686de52f2252bd687a60e
1,371,933,269
42.940429
-89.987419
0
5,411
2020-06-22 20:34:44
4,992,346,398,065,154,000
fraud_Romaguera and Sons
travel
2.26
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
85ddd6fe8602435ddafd93ef67dd5ed8
1,371,933,284
41.089972
-88.825943
0
5,412
2020-06-22 20:34:52
3,552,581,383,553,463
fraud_Kihn, Brakus and Goyette
personal_care
80.3
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
4b80e7c10b7fd7258ad1876ca0515578
1,371,933,292
35.921232
-84.573171
0
5,413
2020-06-22 20:34:52
213,180,742,685,905
fraud_Baumbach Ltd
personal_care
42.94
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
321c64716f1dbc8bc9168cb8698c2925
1,371,933,292
41.005481
-123.546616
0
5,414
2020-06-22 20:34:52
4,986,925,034,905,735
fraud_Berge, Kautzer and Harris
personal_care
73.57
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
c61f04af32e7b73e5de235d8b4360e16
1,371,933,292
37.537084
-83.397699
0
5,415
2020-06-22 20:35:16
180,047,222,886,866
fraud_Beier-Hyatt
shopping_pos
1.68
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
07a7b961cd1c738bb7ad1beaa58996d6
1,371,933,316
40.385459
-88.935032
0
5,416
2020-06-22 20:35:51
4,725,837,176,265,196,000
fraud_Kihn Inc
shopping_pos
8.55
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
109321538aec21d735f66c2b60cae7a5
1,371,933,351
30.402615
-87.482606
0
5,417
2020-06-22 20:35:54
6,592,074,504,369,261
fraud_Powlowski-Weimann
food_dining
41.41
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
77b0f1ac4370dac61a68bafa87845364
1,371,933,354
39.448479
-74.269208
0
5,418
2020-06-22 20:36:04
30,364,087,349,027
fraud_Kilback LLC
food_dining
64.3
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
bf53a70485b72254b3b54a286a7a63dc
1,371,933,364
35.942921
-96.687302
0
5,419
2020-06-22 20:36:33
38,947,654,498,698
fraud_Rolfson-Kunde
personal_care
8.22
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
db2ba4fcdfc0c423f02429b73f2a0ce8
1,371,933,393
40.139319
-82.293116
0
5,420
2020-06-22 20:37:07
2,254,917,871,818,484
fraud_Quitzon-Goyette
home
2.35
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
8cde3da3fd0521838ed30045bfc16030
1,371,933,427
38.801498
-76.254594
0
5,421
2020-06-22 20:37:26
675,990,301,623
fraud_Runte, Green and Emard
health_fitness
68.32
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
7fdfc67050be88b4650bbf84ff851b31
1,371,933,446
40.465428
-73.60385
0
5,422
2020-06-22 20:38:03
4,149,238,353,975,790
fraud_Hoppe, Harris and Bednar
entertainment
83.97
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
5897596b77d28196b58751fd45e9f2bd
1,371,933,483
40.763874
-80.940652
0
5,423
2020-06-22 20:38:40
30,364,087,349,027
fraud_Ullrich Ltd
kids_pets
2.63
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
94d8f9d71e01256dfdbd93af2bc30a76
1,371,933,520
36.29008
-96.084517
0
5,424
2020-06-22 20:38:47
4,681,601,008,538,160
fraud_Schoen Ltd
kids_pets
32.52
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
78aa59cd48809207415d71a75ee9188b
1,371,933,527
39.082407
-80.711196
0
5,425
2020-06-22 20:38:48
180,048,185,037,117
fraud_Auer-West
shopping_net
6.26
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
9eb649525298c861d3ebfb591840a124
1,371,933,528
39.898579
-73.639113
0
5,426
2020-06-22 20:38:50
4,433,091,568,498,503
fraud_Hahn, Douglas and Schowalter
travel
4.79
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
307bb3ea2c1a81c5e42fc0064f82525c
1,371,933,530
38.590399
-76.300714
0
5,427
2020-06-22 20:38:56
213,174,467,670,432
fraud_Renner Ltd
home
24.58
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
4ed764822b480698865a315f89cd450a
1,371,933,536
39.502029
-76.602077
0
5,428
2020-06-22 20:39:58
3,564,182,536,169,293
fraud_Renner Ltd
home
110.28
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
8445e3387526c590410e745ed208ccba
1,371,933,598
39.354201
-82.7843
0
5,429
2020-06-22 20:40:16
3,549,202,406,645,667
fraud_McKenzie-Huels
food_dining
175.18
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
53767ad718225d7450c147e5f524f0e7
1,371,933,616
43.142845
-70.840973
0
5,430
2020-06-22 20:40:34
374,125,201,044,065
fraud_Crist, Jakubowski and Littel
home
37.44
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
e21be2b4bf0d3d21c4a29782be609f01
1,371,933,634
39.226517
-76.312419
0
5,431
2020-06-22 20:40:39
6,011,109,736,646,996
fraud_Champlin and Sons
home
78.74
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
c78ba49029c7373aad16320931c77ee8
1,371,933,639
34.114244
-78.318515
0
5,432
2020-06-22 20:40:45
30,103,132,002,433
fraud_Haley, Batz and Auer
health_fitness
61.86
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
53fac23cd35022dd258c2b26f3accbcc
1,371,933,645
40.512371
-79.216436
0
5,433
2020-06-22 20:40:47
3,513,618,443,244,549
fraud_Breitenberg LLC
travel
8.48
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
9d6f7275032412832050580e55cd2c78
1,371,933,647
44.663934
-97.274048
0
5,434
2020-06-22 20:41:23
30,376,238,035,123
fraud_Crist, Jakubowski and Littel
home
20.87
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
ee166b8e0affda05d796e9e56b8de188
1,371,933,683
42.347501
-124.943399
0
5,435
2020-06-22 20:42:00
6,011,893,664,860,915
fraud_Weimann, Kuhic and Beahan
shopping_pos
9.45
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
1a1c22aa0aec2301fdfaec80d4bd43b0
1,371,933,720
39.029499
-105.581172
0
5,436
2020-06-22 20:42:48
3,568,255,211,412,877
fraud_Kuhic LLC
shopping_net
8.46
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
6a2d9f22b3e26652b7d0d315ed14d978
1,371,933,768
42.152337
-86.013584
0
5,437
2020-06-22 20:42:57
676,372,984,911
fraud_Nienow, Barrows and Romaguera
personal_care
8.99
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
b94800a74db92d5cea7ec9dd5aa5cfb4
1,371,933,777
40.718877
-99.001932
0
5,438
2020-06-22 20:43:26
376,262,134,119,629
fraud_Walter, Hettinger and Kessler
personal_care
1.05
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
c50765c45b1658971d355d68bd907f3c
1,371,933,806
27.063957
-81.635398
0
5,439
2020-06-22 20:43:30
2,712,209,726,293,386
fraud_Medhurst Inc
home
53.27
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e047bb7db81c7502133c108edd1da948
1,371,933,810
30.674662
-90.389808
0
5,440
2020-06-22 20:43:34
4,561,546,772,499
fraud_Dickinson Ltd
misc_pos
55.44
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
40d3af0c6f08dcb6f4e652fb5a76669d
1,371,933,814
34.202863
-106.205322
0
5,441
2020-06-22 20:44:09
6,593,250,708,747,804
fraud_Altenwerth, Cartwright and Koss
shopping_net
31.58
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
203c191fc555232a5c182eb0ec45b785
1,371,933,849
26.286201
-81.07567
0
5,442
2020-06-22 20:44:33
3,501,942,333,500,073
fraud_Reichel Inc
entertainment
16.91
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
4127644cf4efa4c2716aca68f44a6e99
1,371,933,873
33.544633
-112.567535
0
5,443
2020-06-22 20:44:40
36,722,699,017,270
fraud_Turner, Ziemann and Lehner
food_dining
35.3
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
c6b29aeb38aa3e52e4921a1ab0d21478
1,371,933,880
33.396912
-112.017814
0
5,444
2020-06-22 20:44:44
3,543,591,270,174,051
fraud_Larson-Moen
entertainment
28.48
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
5a3ebf6942767726c6c229849039f2b7
1,371,933,884
40.915086
-78.631582
0
5,445
2020-06-22 20:44:50
2,610,529,083,834,453
fraud_Skiles LLC
home
39.26
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
7d4770d20da9cf37a1ac4f4e8ac1df95
1,371,933,890
36.796605
-87.145133
0
5,446
2020-06-22 20:45:49
4,988,304,376,504
fraud_Leffler-Goldner
personal_care
39.14
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
2bf242f1c449886e161336550518ea11
1,371,933,949
41.118186
-74.861867
0
5,447
2020-06-22 20:45:51
3,533,177,016,567,295
fraud_Frami Group
entertainment
2.46
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
b9a70178b48ff6451a92aa924355e93e
1,371,933,951
40.258133
-95.666487
0
5,448
2020-06-22 20:46:14
4,996,263,498,048,679
fraud_Quitzon-Goyette
home
23.28
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
ba068c4184b242739ae971f00dfcac0d
1,371,933,974
42.197953
-123.382926
0
5,449
2020-06-22 20:46:22
3,567,697,931,646,329
fraud_Zboncak, Rowe and Murazik
shopping_net
6.7
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
510dc7e8d8704bc22e6e0deb5ecc1f63
1,371,933,982
41.661479
-73.70268
0
5,450
2020-06-22 20:46:25
3,533,177,016,567,295
fraud_Reilly and Sons
health_fitness
64.63
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
22150222f0aa0369614a33ba1f2eaf40
1,371,933,985
41.223281
-96.028097
0
5,451
2020-06-22 20:46:25
30,273,037,698,427
fraud_Haley, Jewess and Bechtelar
shopping_pos
140.17
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
5b37240dfa16046e0da0030345891130
1,371,933,985
35.394331
-92.224412
0
5,452
2020-06-22 20:46:35
4,629,451,965,224,809
fraud_Hills-Witting
shopping_net
8.45
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
370e61d9a7ea80932a9e30a37f27e0f9
1,371,933,995
29.968025
-82.744807
0
5,453
2020-06-22 20:46:47
2,286,236,465,059,468
fraud_Hills, Hegmann and Schaefer
health_fitness
52.81
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
668b883777cfb30c1e06f07e69994cba
1,371,934,007
39.254309
-94.369121
0
5,454
2020-06-22 20:46:57
4,488,941,175,228,467
fraud_Baumbach, Feeney and Morar
shopping_net
272.47
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
d7ce9228f218ba9663e93c66867b48c7
1,371,934,017
29.009205
-80.684491
0
5,455
2020-06-22 20:47:11
4,634,955,908,138,648
fraud_Donnelly LLC
entertainment
48.69
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
e25aff7d6d3eea0e158543ebc974947b
1,371,934,031
40.930735
-96.79853
0
5,456
2020-06-22 20:47:24
4,476,840,372,112
fraud_Larson-Moen
entertainment
12.83
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
1692f087a20edb5721245107a90cd034
1,371,934,044
33.885203
-86.345772
0
5,457
2020-06-22 20:47:53
4,681,699,462,969
fraud_Christiansen-Gusikowski
misc_pos
7.75
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
523d39873a521f37af77ad1374f48a0b
1,371,934,073
35.752989
-86.193362
0
5,458
2020-06-22 20:48:09
4,906,628,655,840,914,000
fraud_Johns Inc
entertainment
13.41
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
4e5eb26b67070d7ac7a1f50afc8b1384
1,371,934,089
24.058641
-82.130228
0
5,459
2020-06-22 20:48:18
4,279,161,831,637
fraud_Rau-Robel
kids_pets
96.86
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
ec1dfb1efcb816bf02ed05fc15732ed9
1,371,934,098
39.1359
-79.097449
0
5,460
2020-06-22 20:48:24
630,412,733,309
fraud_Barton LLC
kids_pets
13.68
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
37bdcae46a84b31fd8a283f3abecee8d
1,371,934,104
46.923499
-88.893843
0
5,461
2020-06-22 20:48:27
3,512,365,128,314,616
fraud_Reichel LLC
personal_care
4.82
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
1b3028bc2f40102abd3295122ecf12f0
1,371,934,107
37.806268
-90.93931
0
5,462
2020-06-22 20:49:19
30,238,755,902,988
fraud_Baumbach Ltd
personal_care
1.42
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
bf3fbe4f3d549c6b31b100d8b85086c0
1,371,934,159
31.144819
-96.900611
0
5,463
2020-06-22 20:49:52
3,564,182,536,169,293
fraud_Friesen Ltd
health_fitness
3.03
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
cc38b22c518e84b29a0481462fdbae95
1,371,934,192
39.060319
-81.189042
0
5,464
2020-06-22 20:50:42
4,462,038,234,743,679,500
fraud_Bahringer-Streich
food_dining
134.75
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
8e2caf5399ae8cadbc926efa41523dc2
1,371,934,242
31.05927
-105.02355
0
5,465
2020-06-22 20:51:16
4,836,998,673,805,450
fraud_Berge, Kautzer and Harris
personal_care
7.19
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
7d42224e7b85f3065563765885813c0f
1,371,934,276
46.240507
-86.218753
0
5,466
2020-06-22 20:51:33
4,536,996,888,716,062,000
fraud_Botsford Ltd
shopping_pos
195.74
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
ace5e9f9715c680534a2b1f4dc33b8d5
1,371,934,293
35.199112
-106.42134
0
5,467
2020-06-22 20:52:00
2,254,799,658,404,120
fraud_Balistreri-Nader
misc_pos
28.53
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
95e9b0c5411bb6e2c60e976dc9ad0425
1,371,934,320
30.771114
-83.144259
0
5,468
2020-06-22 20:52:12
3,545,109,339,866,548
fraud_Lehner, Mosciski and King
misc_net
4.04
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
c8ab0b0c71ef87f35c9d25bb3d7083c5
1,371,934,332
34.370095
-90.119449
0
5,469
2020-06-22 20:52:29
30,135,235,368,675
fraud_Mayert Group
shopping_pos
5.01
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
df7e74e290b6061d08a668a7edb0d3ba
1,371,934,349
38.432337
-93.571882
0
5,470
2020-06-22 20:52:32
6,011,438,889,172,900
fraud_Watsica, Haag and Considine
shopping_pos
2.06
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
548bd8dd380306aa319724f6cd76ee6d
1,371,934,352
35.138078
-92.160063
0
5,471
2020-06-22 20:52:34
4,003,771,737,807,706
fraud_Dare, Casper and Bartoletti
kids_pets
29.81
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
0c2e8b879494daa07dc5dc61025e1da7
1,371,934,354
34.626362
-91.786933
0
5,472
2020-06-22 20:52:50
571,365,235,126
fraud_Zboncak LLC
food_dining
122.57
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
a8bfa015538154850b78bc36a8cf9cb7
1,371,934,370
45.5322
-85.776262
0
5,473
2020-06-22 20:52:58
4,536,996,888,716,062,000
fraud_Kris-Kertzmann
travel
5.46
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
ad72e834f3d02ea92b014bb7a0c919fa
1,371,934,378
36.110668
-106.148506
0
5,474
2020-06-22 20:53:04
4,518,350,514,020,532
fraud_Kutch-Ferry
home
75.68
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
ca9cc14b885e872609b94616b0f710c6
1,371,934,384
27.502059
-82.051516
0
5,475
2020-06-22 20:53:28
3,568,255,211,412,877
fraud_White and Sons
home
289.66
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
393113d15cabc8bb2d16484c83926bf6
1,371,934,408
41.30782
-84.040046
0
5,476
2020-06-22 20:53:46
6,011,329,966,782,895
fraud_Ziemann-Waters
health_fitness
47.95
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
8f6d98bcdeeaed398f86290ab15af47f
1,371,934,426
36.039806
-95.835991
0
5,477
2020-06-22 20:54:02
3,565,196,229,855,512
fraud_Lubowitz, Terry and Stracke
personal_care
9.76
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
73905c8f472c55b148276b3b62f0a6d1
1,371,934,442
39.779453
-92.576821
0
5,478
2020-06-22 20:54:24
6,011,477,612,335,392
fraud_Gottlieb Group
kids_pets
36.25
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
c2ad1609061e179b3edc958ba90b1539
1,371,934,464
39.487838
-84.885057
0
5,479
2020-06-22 20:54:25
676,102,124,465
fraud_Kutch-Wilderman
home
34.54
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
14b5b528738f9e7cbf613f9d059c2ec5
1,371,934,465
39.018859
-123.133791
0
5,480
2020-06-22 20:55:18
3,553,629,419,254,918
fraud_Hudson-Grady
shopping_pos
2.11
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
8624878132b5343273fabbce66107a82
1,371,934,518
48.926225
-123.102201
0
5,481
2020-06-22 20:55:53
6,011,652,924,285,713
fraud_Labadie, Treutel and Bode
shopping_net
9.73
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
af00a46f4b8c2e104d1ebd81384e0d2c
1,371,934,553
38.167739
-92.272217
0
5,482
2020-06-22 20:55:58
4,951,647,200,979,051
fraud_Flatley Group
misc_pos
8.96
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
c51ffaaa8ad79adcc031b749cbb96958
1,371,934,558
37.257011
-89.914583
0
5,483
2020-06-22 20:56:14
373,905,417,449,658
fraud_Langworth LLC
personal_care
3.38
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
8ce8c629a6321873b06ffcdeb5598ba6
1,371,934,574
32.470857
-96.743126
0
5,484
2020-06-22 20:56:58
3,534,718,226,968,689
fraud_Roberts, Ryan and Smith
personal_care
95.22
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
c33e3bfd4289cf19709556e35934244e
1,371,934,618
38.335093
-89.929233
0
5,485
2020-06-22 20:57:08
6,538,441,737,335,434
fraud_Nienow, Ankunding and Collier
misc_pos
68.66
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
39212590b65cb3fd5af33f7542825139
1,371,934,628
41.295535
-80.684222
0
5,486
2020-06-22 20:58:02
501,899,453,424
fraud_Ullrich Ltd
kids_pets
38.78
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
2c248bbbaf00bc86d1d85d8059dca7a8
1,371,934,682
34.87147
-86.682341
0
5,487
2020-06-22 20:58:36
2,720,012,583,106,919
fraud_Durgan, Gislason and Spencer
home
78.84
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
44016e74b3328cc0ffcbc8496b0eafdf
1,371,934,716
43.48094
-102.564833
0
5,488
2020-06-22 20:58:58
502,049,568,400
fraud_Connelly PLC
food_dining
10.12
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
4a2286a6673c300ef3c725ca015fb191
1,371,934,738
41.292809
-71.818284
0
5,489
2020-06-22 20:59:14
4,839,043,708,100,390
fraud_Kilback LLC
food_dining
185.29
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
e2c898ec1a06f00908be4f43a3b2a80f
1,371,934,754
41.218454
-92.779329
0
5,490
2020-06-22 20:59:15
180,042,946,491,150
fraud_Terry, Johns and Bins
misc_pos
9.3
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
78bfbf27b3d5becc212666cc850a170f
1,371,934,755
27.45162
-82.487572
0
5,491
2020-06-22 21:00:03
630,469,040,731
fraud_Wuckert-Goldner
home
17.09
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
f919ff261a659314f69da388c0d1f812
1,371,934,803
44.972318
-121.455523
0
5,492
2020-06-22 21:00:06
3,567,697,931,646,329
fraud_Sawayn PLC
shopping_pos
4.04
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
9f0cd4eb877c33dc697126e1a392b80e
1,371,934,806
43.079545
-72.837675
0
5,493
2020-06-22 21:01:16
340,953,839,692,349
fraud_Jacobi and Sons
shopping_pos
9.04
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
fd105ec1b19ee91b905b8be3cb7da1d9
1,371,934,876
42.043735
-83.057999
0
5,494
2020-06-22 21:01:25
180,094,419,304,907
fraud_Hoppe, Harris and Bednar
entertainment
118.51
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
8fbda4a23237440937d25d3b556f4301
1,371,934,885
33.248541
-116.209274
0
5,495
2020-06-22 21:01:49
4,646,845,581,490,336,000
fraud_Schaefer, Fay and Hilll
entertainment
68.39
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
5e47a64b189ca1488eda78f4024ef41a
1,371,934,909
41.567269
-73.122721
0
5,496
2020-06-22 21:01:54
676,369,110,710
fraud_Greenholt Ltd
health_fitness
89.45
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
d42198b34c907f7107b7075047b96d48
1,371,934,914
42.560442
-83.610599
0
5,497
2020-06-22 21:01:57
2,714,019,737,356,678
fraud_Pagac LLC
shopping_pos
146.67
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
2b46c29f23dfa1c24546435d026f5d5c
1,371,934,917
39.966791
-79.840189
0
5,498
2020-06-22 21:02:19
4,424,338,559,877,976
fraud_Turcotte, McKenzie and Koss
entertainment
70.8
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
666dfd58b97376f98dac84006bb2d586
1,371,934,939
40.81286
-83.439199
0
5,499
2020-06-22 21:02:28
2,720,012,583,106,919
fraud_Wuckert, Wintheiser and Friesen
home
75.34
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
e87735ced5da4caad3b3dda0c0b5abad
1,371,934,948
43.681907
-102.989823
0