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
8,000
2020-06-23 14:06:42
2,714,019,737,356,678
fraud_Hermiston, Russel and Price
food_dining
6.06
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
07a135c59137646b553c06e26b7573c8
1,371,996,402
40.604927
-80.199207
0
8,001
2020-06-23 14:06:49
3,540,862,542,587,229
fraud_Bradtke, Torp and Bahringer
personal_care
175.81
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
f818cffd57c45889bb7cd504eccf0b51
1,371,996,409
44.180578
-110.993516
0
8,002
2020-06-23 14:07:13
376,445,266,762,684
fraud_Bradtke, Torp and Bahringer
personal_care
15.45
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
0786f856707f55b17fbdd85cfb25bd7f
1,371,996,433
40.942621
-100.845674
0
8,003
2020-06-23 14:07:31
639,023,984,367
fraud_Jacobi and Sons
shopping_pos
2.3
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
7e31d8e70090482ba75cd2651739ae73
1,371,996,451
43.66135
-74.641425
0
8,004
2020-06-23 14:07:37
30,131,826,429,364
fraud_Rempel Inc
shopping_net
8.12
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
b7ad6b510987e107e862e9ac5213e3fe
1,371,996,457
36.286519
-83.718894
0
8,005
2020-06-23 14:07:37
6,011,231,546,538,393
fraud_Reichert-Weissnat
travel
3.83
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
53eb206fcfb1a12b83a3def8b78061ef
1,371,996,457
40.275082
-73.597773
0
8,006
2020-06-23 14:07:42
3,545,109,339,866,548
fraud_Eichmann-Kilback
home
5.24
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
1d47cc25014ef2d3ca64f3641b04c8f0
1,371,996,462
33.464533
-90.031417
0
8,007
2020-06-23 14:07:57
4,476,840,372,112
fraud_Lemke-Gutmann
shopping_net
7.35
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
54971aa8e9906a841b0214bf92326675
1,371,996,477
35.072108
-86.078519
0
8,008
2020-06-23 14:07:59
4,873,783,502,705,038
fraud_Kihn-Fritsch
food_dining
235.09
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
e0035db335d5790edf2cfe68726a7b20
1,371,996,479
48.727885
-122.080815
0
8,009
2020-06-23 14:08:00
2,233,882,705,243,596
fraud_Reinger, Weissnat and Strosin
food_dining
336.92
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
8a7492c8673ded5905cdc4c536bd11f0
1,371,996,480
34.090508
-89.878028
0
8,010
2020-06-23 14:09:11
4,874,006,077,381,178
fraud_Bahringer, Bergnaum and Quitzon
home
54.8
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
079f5c5fc70078ac58b3d43ba89e1cd0
1,371,996,551
40.580204
-91.268355
0
8,011
2020-06-23 14:09:12
4,423,489,490,781,412
fraud_Schoen Ltd
kids_pets
19.9
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
658a5c0a1828ea83c63aaa440be10270
1,371,996,552
41.974428
-91.03178
0
8,012
2020-06-23 14:09:36
3,521,417,320,836,166
fraud_Schmeler, Bashirian and Price
shopping_net
6.65
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
e2489005f7e9c59791cfb3eb7dc74ec0
1,371,996,576
38.976322
-86.443566
0
8,013
2020-06-23 14:10:00
502,038,091,380
fraud_Padberg-Rogahn
entertainment
79.23
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
899b9be864d98d4b1065e7ca865c4c27
1,371,996,600
36.520493
-93.984146
0
8,014
2020-06-23 14:10:04
570,273,151,375
fraud_Grimes LLC
entertainment
23.27
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
db8c3c45708198abc4d14384b096b41f
1,371,996,604
31.654738
-83.622379
0
8,015
2020-06-23 14:10:14
6,011,724,471,098,086
fraud_Feil, Hilpert and Koss
food_dining
99.27
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
6b9698ccecf75fdfd839058bca0f2d46
1,371,996,614
45.961398
-118.09057
0
8,016
2020-06-23 14:10:15
346,273,234,529,002
fraud_Brown Inc
kids_pets
60.88
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
0ef032daabe3d92ee1c95a1e17541254
1,371,996,615
38.356169
-80.547846
0
8,017
2020-06-23 14:10:20
4,727,244,663,135,968
fraud_Gaylord-Powlowski
home
16.99
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
60eac1cf212a59480f58d0c309ae4a4b
1,371,996,620
31.480974
-87.575725
0
8,018
2020-06-23 14:11:24
4,561,546,772,499
fraud_Cremin, Hamill and Reichel
misc_pos
238.49
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
c785874d6f7713945c098a18c5ac49d2
1,371,996,684
34.157209
-106.972262
0
8,019
2020-06-23 14:11:25
340,951,438,290,556
fraud_Weimann-Lockman
kids_pets
7.35
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
a56f416ab36f66e87f6b77111709b43b
1,371,996,685
41.303856
-73.617602
0
8,020
2020-06-23 14:11:26
36,485,887,555,770
fraud_Hackett-Lueilwitz
grocery_pos
57.68
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
d052b14c4f2891f96f585bd090035633
1,371,996,686
39.914843
-82.132869
0
8,021
2020-06-23 14:11:32
4,067,137,330,196,900
fraud_Quitzon, Green and Bashirian
shopping_pos
6
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
957a173c41623c24e2371210e2e8eadb
1,371,996,692
32.938915
-86.99557
0
8,022
2020-06-23 14:12:38
4,070,511,711,385,545
fraud_McCullough, Hudson and Schuster
food_dining
5.37
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
cdbb2d8d8198b79064bf0edb1fdbf3a2
1,371,996,758
29.075751
-98.64904
0
8,023
2020-06-23 14:13:00
38,057,513,087,029
fraud_Hackett Group
travel
8.46
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
c22d8d85d79befcffd5b880b9ba2b5d0
1,371,996,780
37.797067
-121.608222
0
8,024
2020-06-23 14:13:37
6,011,438,889,172,900
fraud_Conroy-Emard
food_dining
63.32
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
269d9d6ffe3f2cdbbd925762b30c4efa
1,371,996,817
34.822006
-90.434685
0
8,025
2020-06-23 14:14:06
676,372,984,911
fraud_Nienow, Barrows and Romaguera
personal_care
170.21
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
788ead4dce1b7cd9da19b3c2935fdf63
1,371,996,846
38.934699
-98.537305
0
8,026
2020-06-23 14:14:42
3,541,687,240,161,491
fraud_Windler, Goodwin and Kovacek
home
120.3
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
8a57eac006ebe93f57f1d7abff369548
1,371,996,882
31.8423
-80.668361
0
8,027
2020-06-23 14:14:49
346,273,234,529,002
fraud_Hauck, Dietrich and Funk
kids_pets
53.67
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
cb9625b9427b51a8c9571d3b573bd85a
1,371,996,889
38.177828
-81.284366
0
8,028
2020-06-23 14:14:51
573,283,817,795
fraud_Brown, Homenick and Lesch
health_fitness
370.54
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
ba1bdb7227e1041500955ddeb6ec869a
1,371,996,891
42.943376
-71.101467
0
8,029
2020-06-23 14:15:20
30,518,206,766,474
fraud_Fadel-Hilpert
health_fitness
47.37
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
618ebc12d73c86c19e6d9311fa5b324b
1,371,996,920
36.663577
-88.848988
0
8,030
2020-06-23 14:15:25
3,546,674,063,249,004
fraud_Gerlach Inc
shopping_net
1.93
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
f0659f62bd79218d064514b48d65e21f
1,371,996,925
32.105199
-96.988875
0
8,031
2020-06-23 14:15:26
6,011,917,798,331,152
fraud_Runte-Mohr
food_dining
8.66
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
969eafa0de8e63a837905aaf84d730ba
1,371,996,926
42.831762
-73.544059
0
8,032
2020-06-23 14:15:37
30,273,037,698,427
fraud_Wuckert, Wintheiser and Friesen
home
36.35
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
fa7cec2b4a70bad029c90d35b92397b8
1,371,996,937
34.837685
-91.501718
0
8,033
2020-06-23 14:15:39
5,152,054,598,359,927
fraud_Kuhic LLC
shopping_net
2.85
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
97ca92e9e1caaedfd699eb0f779f4a3a
1,371,996,939
30.32333
-90.249387
0
8,034
2020-06-23 14:15:43
3,526,826,139,003,047
fraud_Koss, Hansen and Lueilwitz
home
122.33
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
540a355446441d5d7a4217040830004a
1,371,996,943
43.287032
-85.740835
0
8,035
2020-06-23 14:16:09
4,586,260,469,584
fraud_Friesen Ltd
health_fitness
50.6
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
0740ade681f8fa1653546c206e154a77
1,371,996,969
39.19535
-94.885436
0
8,036
2020-06-23 14:16:20
4,169,759,661,243,568
fraud_Gutmann, McLaughlin and Wiza
home
38.07
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
65b869f1917fde55a89d9d43a9b3fb6e
1,371,996,980
40.568358
-76.066141
0
8,037
2020-06-23 14:16:31
675,990,301,623
fraud_Thompson-Gleason
health_fitness
75.97
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
c5282d8815582f417785a4d8949f68dc
1,371,996,991
40.894252
-75.553973
0
8,038
2020-06-23 14:16:42
3,513,506,355,699,497
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
6.35
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
f7984756566c4ad7f11b40ccfa39aaa7
1,371,997,002
33.341235
-90.112653
0
8,039
2020-06-23 14:17:00
6,544,734,391,390,261
fraud_Gutmann-Upton
misc_pos
6.75
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
292f522a86c9195bb0ebdf1663abdddd
1,371,997,020
40.660245
-87.622423
0
8,040
2020-06-23 14:17:12
4,939,976,756,738,216
fraud_Stoltenberg-Beatty
shopping_pos
334.53
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
32d4aab6938c96d8b1b46a22c38c9024
1,371,997,032
26.280955
-98.791473
0
8,041
2020-06-23 14:17:16
4,560,395,181,594,436,000
fraud_Prosacco LLC
personal_care
23.07
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
7acffa637a61d00916d8c50c33a1cafa
1,371,997,036
39.787267
-122.599601
0
8,042
2020-06-23 14:18:43
3,500,969,075,198,072
fraud_Schuppe LLC
entertainment
53.84
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
596640abdfa83252c83a2c15727baafb
1,371,997,123
48.106375
-117.600704
0
8,043
2020-06-23 14:19:03
4,906,628,655,840,914,000
fraud_Pollich LLC
home
61.13
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
7e4ce299736ab42843ce6d7d33364b1c
1,371,997,143
25.057254
-82.02386
0
8,044
2020-06-23 14:20:07
3,583,635,130,604,947
fraud_Windler LLC
kids_pets
13.26
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
14b1baf2a14c711579ec5c86772f5a2e
1,371,997,207
41.013586
-75.712912
0
8,045
2020-06-23 14:20:25
30,501,624,614,310
fraud_Bednar PLC
kids_pets
122.32
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
7727ff2377e247c02326637d1011eb79
1,371,997,225
32.399057
-81.869906
0
8,046
2020-06-23 14:21:16
4,777,065,439,639,721
fraud_Thompson-Gleason
health_fitness
75.18
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
84dddfd9004470df734c4287c54a8078
1,371,997,276
40.851665
-75.55664
0
8,047
2020-06-23 14:21:39
2,719,496,466,799,416
fraud_Bins-Howell
personal_care
9.8
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
abb546656fc695c1e87b0421afb7d80a
1,371,997,299
44.525542
-103.803131
0
8,048
2020-06-23 14:22:11
6,534,628,260,579,800
fraud_Romaguera, Wehner and Tromp
kids_pets
31.36
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
842e950abc73886ca3689d5d2a7d099d
1,371,997,331
43.374599
-72.65212
0
8,049
2020-06-23 14:22:12
4,998,109,455,173,950
fraud_Botsford and Sons
home
34.25
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
e8299cd84e42cf57c6483cb7db3cd296
1,371,997,332
38.23115
-94.731211
0
8,050
2020-06-23 14:22:49
4,629,451,965,224,809
fraud_Homenick LLC
personal_care
4.18
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
6bbbfd8bc6d012da06d9ecac03d77796
1,371,997,369
31.864772
-83.570937
0
8,051
2020-06-23 14:22:55
3,596,357,274,378,601
fraud_Fadel Inc
health_fitness
81.79
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
2b023914a9deb4d3504a605c88f7443e
1,371,997,375
40.104411
-78.015989
0
8,052
2020-06-23 14:23:08
4,099,707,841,315,751
fraud_Herman Inc
misc_pos
30.05
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
df4098e68876862295f49a12a2078555
1,371,997,388
37.458604
-78.586599
0
8,053
2020-06-23 14:23:14
30,082,025,922,891
fraud_Pollich LLC
home
8.65
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
61e64b19a84072bad3731d2a2159f886
1,371,997,394
26.631715
-81.498497
0
8,054
2020-06-23 14:23:54
4,424,338,559,877,976
fraud_Fahey Inc
kids_pets
31.37
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
a32c3ff67baaac4a493631288d335e92
1,371,997,434
39.911089
-83.527906
0
8,055
2020-06-23 14:24:01
3,583,635,130,604,947
fraud_Dickinson Ltd
personal_care
28.2
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
34b38b6a2f9460a39f88023fc432d45b
1,371,997,441
39.797375
-75.987349
0
8,056
2020-06-23 14:24:06
4,761,403,817,546,679,000
fraud_Morissette-Schaefer
personal_care
56.27
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
19784916f920a223dc7de1379e3c9776
1,371,997,446
37.153277
-91.816522
0
8,057
2020-06-23 14:24:13
3,567,697,931,646,329
fraud_Lynch Ltd
shopping_pos
9.67
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
a86b70cc07a8e1509c7bd0816a441d8b
1,371,997,453
42.3678
-72.828832
0
8,058
2020-06-23 14:24:34
213,178,850,083,780
fraud_Corwin-Romaguera
travel
570.09
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
f99d7ae50fcd49800fa2aa851199738a
1,371,997,474
45.590726
-119.268906
0
8,059
2020-06-23 14:24:48
60,416,207,185
fraud_Kihn, Abernathy and Douglas
shopping_net
2.83
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
de36580f4568d48481036384dbe96a5f
1,371,997,488
42.910061
-108.14578
0
8,060
2020-06-23 14:25:06
6,597,888,193,422,452
fraud_Cole, Hills and Jewess
home
28.52
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
3aaaac43be9ec8dd3b281905912a108d
1,371,997,506
33.767646
-97.994569
0
8,061
2020-06-23 14:25:10
3,568,736,585,751,727
fraud_Lubowitz-Walter
kids_pets
48.31
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
549f1ce876641e3e91a920127a04b5d2
1,371,997,510
41.223037
-93.9368
0
8,062
2020-06-23 14:25:24
4,981,132,848,794
fraud_Jacobi Inc
health_fitness
1.14
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
49e1678b5fd40ede9995389e5dc674bc
1,371,997,524
40.43414
-80.301947
0
8,063
2020-06-23 14:25:55
4,195,832,462,863,385
fraud_Schuppe LLC
entertainment
36.87
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
57dce7c3d9e8f900e89e11defe1b06ae
1,371,997,555
39.189029
-89.969412
0
8,064
2020-06-23 14:26:23
4,761,403,817,546,679,000
fraud_Durgan, Gislason and Spencer
home
144.91
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
6e4079819804b2240d09faa472b2f75e
1,371,997,583
36.868645
-91.827265
0
8,065
2020-06-23 14:26:27
4,457,732,997,086,323,700
fraud_Fritsch LLC
travel
446.21
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
6181bd834f87b30d7ce474391cc392a3
1,371,997,587
38.432428
-121.424839
0
8,066
2020-06-23 14:26:39
343,746,486,082,492
fraud_Walter, Hettinger and Kessler
personal_care
35.91
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
351b37cb246a365fd43df0d2df19c7b1
1,371,997,599
45.36839
-85.95837
0
8,067
2020-06-23 14:26:41
6,011,381,817,520,024
fraud_Wuckert-Goldner
home
14.32
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
8ac25d6218e8bc1e1e640ac31abf440e
1,371,997,601
42.541244
-103.38835
0
8,068
2020-06-23 14:27:00
4,503,101,193,493,053,000
fraud_Kihn-Fritsch
food_dining
60.75
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
86ed538fdcc045ab8fc922a5dd19b7b0
1,371,997,620
28.509689
-82.616481
0
8,069
2020-06-23 14:27:06
6,011,149,206,456,997
fraud_Runte, Green and Emard
health_fitness
74.19
Jeffrey
White
M
8617 Holmes Terrace Suite 651
Tuscarora
MD
21,790
39.2667
-77.5101
100
Production assistant, television
1979-12-11
812abf26d925ee5549b28cb4f0605a6f
1,371,997,626
38.309606
-77.00012
0
8,070
2020-06-23 14:27:28
30,143,713,661,454
fraud_Windler, Goodwin and Kovacek
home
110.22
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
2f6d1abeb638d85807742fc744cc432e
1,371,997,648
47.753962
-95.9094
0
8,071
2020-06-23 14:27:38
3,596,217,206,093,829
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
6.09
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
dd4e3148c777ad46d7af4d8961c44270
1,371,997,658
40.998286
-91.893452
0
8,072
2020-06-23 14:27:39
30,199,621,383,748
fraud_Bechtelar-Rippin
food_dining
39.86
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
251d9d636484a0bda376cb55bd7636b5
1,371,997,659
33.548008
-95.992568
0
8,073
2020-06-23 14:27:48
4,294,930,380,592
fraud_Gislason Group
travel
8.05
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
b322e16ea8236108fe3df3a52983a9d2
1,371,997,668
36.778511
-80.88726
0
8,074
2020-06-23 14:28:49
4,476,840,372,112
fraud_Donnelly LLC
entertainment
6.71
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
3bf6628048674a6d23ae5dc6a5cd4fd2
1,371,997,729
35.594685
-87.200356
0
8,075
2020-06-23 14:29:03
4,302,480,582,202,074
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
23.35
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
7a61b1a0c493e037d5cf84efc846075e
1,371,997,743
43.655142
-86.628785
0
8,076
2020-06-23 14:29:12
4,379,260,813,815,979,500
fraud_Turcotte, Batz and Buckridge
health_fitness
41.32
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
964494319c8b9ff1fbc909872de85a8d
1,371,997,752
37.41851
-122.865134
0
8,077
2020-06-23 14:29:18
4,210,078,554,961,359,000
fraud_Thiel-Thiel
entertainment
150.28
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
2f017e8060b1a3641213920b45b29fa6
1,371,997,758
43.831998
-121.793509
0
8,078
2020-06-23 14:29:21
560,881,134,780
fraud_Fritsch LLC
travel
1.35
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
5219cc01483485f944d6f10ddd4ff0a8
1,371,997,761
40.228245
-85.279516
0
8,079
2020-06-23 14:29:28
4,294,930,380,592
fraud_Morissette-Schaefer
personal_care
13.03
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
9e15c57264ba654444b64f8f527f3bbe
1,371,997,768
36.9716
-80.53232
0
8,080
2020-06-23 14:29:28
4,755,696,071,492
fraud_Rau-Grant
kids_pets
51.66
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
7d90e72c866c21fdbd08bdb259fec3d8
1,371,997,768
32.562948
-96.991912
0
8,081
2020-06-23 14:29:39
38,947,654,498,698
fraud_Herzog Ltd
misc_pos
3.71
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
67f58dbcd311e81607623deda90b9e88
1,371,997,779
40.313828
-81.657569
0
8,082
2020-06-23 14:29:56
581,686,439,828
fraud_Lynch-Wisozk
home
77.21
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
83fe28efcfec833eff7ce7dca0a2d972
1,371,997,796
41.191142
-80.961217
0
8,083
2020-06-23 14:30:44
377,264,520,876,399
fraud_Parker-Kunde
personal_care
1.49
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
1c700fc5009d9b43e6da5682bee1c60f
1,371,997,844
33.840025
-79.710553
0
8,084
2020-06-23 14:30:50
4,514,242,065,619,750
fraud_Baumbach Ltd
personal_care
121.85
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
d0b2e51cff353f9b2a937faac56301c0
1,371,997,850
41.770656
-106.419037
0
8,085
2020-06-23 14:30:58
4,006,047,418,382
fraud_Bahringer Group
health_fitness
3.09
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
0a03bfa82939d895f745478f25efa85e
1,371,997,858
36.875015
-84.051262
0
8,086
2020-06-23 14:31:13
581,686,439,828
fraud_Simonis-Prohaska
misc_pos
42.3
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
24e51409f1b2bc21ed0829105d558eb4
1,371,997,873
42.332286
-79.386775
0
8,087
2020-06-23 14:31:32
180,094,419,304,907
fraud_Moore, Williamson and Emmerich
home
122.15
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
8353f3a5a1855527aa332a14ad1e2452
1,371,997,892
33.771868
-116.514275
0
8,088
2020-06-23 14:31:55
2,720,894,374,956,739
fraud_Abbott-Steuber
personal_care
15.93
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
58f2c4318ca90b8ad56e9595a4becadf
1,371,997,915
42.274602
-83.863131
0
8,089
2020-06-23 14:32:30
341,546,199,006,537
fraud_Hills, Hegmann and Schaefer
health_fitness
46.76
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
82cbf33196ea0cd2b38ce736c22a293d
1,371,997,950
64.03248
-166.181311
0
8,090
2020-06-23 14:32:47
6,011,366,578,560,244
fraud_Murray-Smitham
grocery_pos
66.29
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
c68aed326d040523378a702f4d4d8fab
1,371,997,967
40.65799
-77.113925
0
8,091
2020-06-23 14:34:21
570,273,151,375
fraud_Medhurst, Labadie and Gottlieb
travel
4.33
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
edbc48080e4d9b31a7d455ac8c42bd35
1,371,998,061
33.120233
-83.21737
0
8,092
2020-06-23 14:35:22
4,239,552,724,014,407
fraud_Schoen Ltd
kids_pets
73.45
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
79bceec3f601a3170ac11010bac9af9b
1,371,998,122
41.591479
-84.995721
0
8,093
2020-06-23 14:35:39
30,074,693,890,476
fraud_Kuhic LLC
shopping_net
702.21
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
200ee5bcdae242306a60257df786ba6a
1,371,998,139
38.681412
-100.920717
0
8,094
2020-06-23 14:35:48
3,543,591,270,174,051
fraud_Waelchi-Wolf
kids_pets
23.16
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
9775f670751450cbc7431d60e8ec9cb2
1,371,998,148
39.810058
-79.357407
0
8,095
2020-06-23 14:35:53
2,283,743,876,903,625
fraud_Goyette, Howell and Collier
shopping_pos
4.92
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
95d0e17e8decdb2a0c119d36a70892dd
1,371,998,153
34.339627
-84.442727
0
8,096
2020-06-23 14:36:06
4,822,367,783,500,458
fraud_Parker-Kunde
personal_care
8.2
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
f2d8e8fecbc6c3938d6b164630658ac6
1,371,998,166
27.100526
-81.250153
0
8,097
2020-06-23 14:36:44
180,068,353,086,472
fraud_Feil, Hilpert and Koss
food_dining
73.81
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
8c9224452ab9f39b3777ceb56da21591
1,371,998,204
34.449063
-117.524089
0
8,098
2020-06-23 14:36:53
4,957,924,165,498
fraud_Corwin-Romaguera
travel
7.2
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
601e3cbb251d89eff08226b9ea28040f
1,371,998,213
38.77052
-103.038267
0
8,099
2020-06-23 14:36:54
4,560,004,149,983,868,400
fraud_Witting, Beer and Ernser
home
101.97
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
56cdf7a105aedb1d722392ebdf2e96a8
1,371,998,214
37.975531
-104.709192
0