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
8,900
2020-06-23 18:24:38
3,521,815,216,091,574
fraud_Reilly and Sons
health_fitness
76.15
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
da9299ea24af0ddf62d9c0cbcc308fd9
1,372,011,878
39.18734
-106.066446
0
8,901
2020-06-23 18:24:50
376,445,266,762,684
fraud_Bahringer-Streich
food_dining
204.6
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
e92287faca5631a2adfc9ba796c7b97c
1,372,011,890
41.431199
-100.337028
0
8,902
2020-06-23 18:24:53
502,012,776,709
fraud_Schroeder, Hauck and Treutel
entertainment
53.3
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
2b324594cc9bdddd03f276b540a2f7b7
1,372,011,893
43.171811
-74.730301
0
8,903
2020-06-23 18:25:20
3,521,417,320,836,166
fraud_Windler LLC
kids_pets
27.68
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
6a0fb105c894c4ba9f7b6280672cdd98
1,372,011,920
40.070823
-86.420915
0
8,904
2020-06-23 18:25:22
2,242,542,703,101,233
fraud_Kemmer-Buckridge
misc_pos
192.88
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
532c0422cbe8b7fb3ed04ddd68fba90d
1,372,011,922
37.64443
-85.300428
0
8,905
2020-06-23 18:25:28
4,769,426,683,924,059,000
fraud_Hamill-D'Amore
health_fitness
2.92
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
5d79f98fbddb5547b880200ee2a5960f
1,372,011,928
41.115411
-76.44166
0
8,906
2020-06-23 18:26:02
377,113,842,678,100
fraud_Kilback and Sons
entertainment
19.51
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
412dc94902ee4d9d7c27a21ea7fa6f44
1,372,011,962
40.024162
-76.067844
0
8,907
2020-06-23 18:26:20
30,074,693,890,476
fraud_Beier and Sons
home
45.53
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
a8a8056f09fda578e49ff5b76d4fc0ca
1,372,011,980
38.286351
-100.551322
0
8,908
2020-06-23 18:26:37
30,150,717,898,388
fraud_Botsford and Sons
home
82.08
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
111fac5edd035359a0c6d6e5bfb688d6
1,372,011,997
35.432424
-85.480195
0
8,909
2020-06-23 18:26:48
4,822,367,783,500,458
fraud_Turner and Sons
shopping_pos
9.55
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
4bdfd7fb118bb6d214459531d4d303ab
1,372,012,008
27.541924
-81.320071
0
8,910
2020-06-23 18:27:06
676,248,282,243
fraud_Lowe, Dietrich and Erdman
kids_pets
88.95
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
89bb1d0ab72f8ebd5015fe8320509829
1,372,012,026
27.393865
-82.230522
0
8,911
2020-06-23 18:27:38
372,520,049,757,633
fraud_Hauck, Dietrich and Funk
kids_pets
4.57
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
00fd638423503a8c2228bcbc4ff46302
1,372,012,058
48.323163
-92.816921
0
8,912
2020-06-23 18:27:49
213,186,334,552,049
fraud_Goyette-Herzog
travel
1.27
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
c6dfa83ef65becf35712d4464e3c37c3
1,372,012,069
42.666038
-80.214803
0
8,913
2020-06-23 18:28:17
4,561,892,980,175
fraud_Schmidt-Larkin
home
24.2
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
d305659087fe5943d946ad052c1fe8bd
1,372,012,097
40.475669
-86.470108
0
8,914
2020-06-23 18:28:28
30,266,994,494,236
fraud_Goyette-Gerhold
kids_pets
11.67
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
a930207bedfbbbb2652cf8fc4f337f67
1,372,012,108
36.788236
-76.973558
0
8,915
2020-06-23 18:29:18
4,452,366,298,769,043
fraud_Schaefer, Fay and Hilll
entertainment
67.75
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
768054d6957eba0f19037f7d3acb474c
1,372,012,158
31.108285
-96.811483
0
8,916
2020-06-23 18:29:24
6,011,109,736,646,996
fraud_Kassulke PLC
shopping_net
10.1
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
a74976193b3a5daa163326ef1a03efb1
1,372,012,164
33.880278
-77.191208
0
8,917
2020-06-23 18:29:37
3,573,386,445,588,324
fraud_Friesen Ltd
health_fitness
30.33
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
a7eacb063da5c169a979d02c3eb824f7
1,372,012,177
45.926417
-98.749208
0
8,918
2020-06-23 18:29:47
4,836,998,673,805,450
fraud_Leannon-Nikolaus
travel
5.82
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
c1f26156df76a2d9986de0540c220cd8
1,372,012,187
46.636446
-85.721324
0
8,919
2020-06-23 18:29:48
4,292,743,669,224,718,000
fraud_Hauck, Dietrich and Funk
kids_pets
53.44
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
b33b2543cb75ffbe4706ae03e62e5966
1,372,012,188
38.798931
-77.443947
0
8,920
2020-06-23 18:30:33
4,742,883,543,039,288,000
fraud_Waelchi Inc
kids_pets
53.92
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
c681f17154d3a26cecdc89b3cde5835a
1,372,012,233
20.90863
-154.38038
0
8,921
2020-06-23 18:30:47
2,720,433,095,629,877
fraud_Weimann-Lockman
kids_pets
29.29
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
c1a440933c365697c77472ac11a871d2
1,372,012,247
44.586148
-70.878683
0
8,922
2020-06-23 18:31:30
5,580,563,567,307,107
fraud_Fritsch and Sons
health_fitness
75.8
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
ffef1bb8c6f880e774b4026f524fd607
1,372,012,290
39.651683
-79.752961
0
8,923
2020-06-23 18:31:39
30,408,301,059,761
fraud_Hilpert-Conroy
kids_pets
120.06
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
200095947513ea3f64e1ddc6047c1ee6
1,372,012,299
33.831699
-79.406341
0
8,924
2020-06-23 18:31:51
3,518,669,219,150,142
fraud_Bins-Tillman
entertainment
105.46
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
7fa5e604fe95fcdb8a251af8d6bf2f1f
1,372,012,311
38.980443
-85.074742
0
8,925
2020-06-23 18:32:12
6,011,360,759,745,864
fraud_Schoen-Quigley
kids_pets
82.6
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
f7da99d4348f4ac5cf061f043eb31075
1,372,012,332
37.965482
-77.812224
0
8,926
2020-06-23 18:32:19
38,588,538,868,506
fraud_Bruen-Yost
misc_pos
2.17
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
d8b532a7448709007ee002c6c7c25a04
1,372,012,339
30.29857
-102.871301
0
8,927
2020-06-23 18:32:19
3,587,960,728,692,500
fraud_Greenholt, O'Hara and Balistreri
shopping_net
6.05
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
d32515a4006b5893fb04572ecbe6aea2
1,372,012,339
42.070381
-96.125727
0
8,928
2020-06-23 18:32:43
6,011,367,958,204,270
fraud_Champlin-Casper
home
49.79
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
2c76d253aa4f7a3358e1cba482fd35dd
1,372,012,363
40.58522
-81.574329
0
8,929
2020-06-23 18:33:10
630,441,765,090
fraud_Bernhard-Lesch
food_dining
282.73
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
42fa9297e2fa9dceaa7c69986654bdd0
1,372,012,390
31.008053
-98.283259
0
8,930
2020-06-23 18:33:19
2,713,913,904,780,408
fraud_Hirthe-Beier
health_fitness
27.47
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
f29f2d6d975004a97f87122bc6d4a9df
1,372,012,399
32.584116
-91.170474
0
8,931
2020-06-23 18:33:27
6,011,893,664,860,915
fraud_Baumbach, Strosin and Nicolas
shopping_pos
8.37
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
cee01ce7cfb54f69a750c1da24f98bc8
1,372,012,407
39.336101
-105.472498
0
8,932
2020-06-23 18:33:43
3,583,793,405,872,580
fraud_Heaney-Marquardt
entertainment
64.1
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
bc977a65bf7aaf418b456e6fb0ef6fa5
1,372,012,423
35.02253
-98.353664
0
8,933
2020-06-23 18:33:46
4,800,395,067,176,717
fraud_Kulas Group
health_fitness
4.83
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
55e2ceb7e6aa0ec24f12bf5faca6f078
1,372,012,426
40.741219
-96.091949
0
8,934
2020-06-23 18:33:56
6,011,975,266,774,121
fraud_Hermiston, Pacocha and Smith
health_fitness
83.85
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
8b69a079a6fbe94a21483f2bea034e9c
1,372,012,436
39.824813
-77.516839
0
8,935
2020-06-23 18:34:05
370,818,583,810,103
fraud_Watsica, Haag and Considine
shopping_pos
6.93
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
e3a315c1f72e4ff5b1ad786b26668bc4
1,372,012,445
40.223422
-79.054266
0
8,936
2020-06-23 18:34:35
676,173,792,455
fraud_Gutmann, McLaughlin and Wiza
home
36.22
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
de958ad8408065ebd8c858d1d4b1c8f7
1,372,012,475
34.187137
-117.592106
0
8,937
2020-06-23 18:34:49
3,573,386,445,588,324
fraud_Schuppe-Schuppe
food_dining
24.91
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
4ce8ff7b05f0e571416294c991bd3376
1,372,012,489
45.905698
-99.295783
0
8,938
2020-06-23 18:34:51
5,410,056,176,712,193
fraud_Bogisich-Weimann
kids_pets
23.51
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
dc6ec74dec3194c2070931ab39745673
1,372,012,491
44.460843
-87.701839
0
8,939
2020-06-23 18:35:00
3,557,442,674,264,531
fraud_Swift PLC
kids_pets
18.49
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
8c2fc955ee415b582b61e858aaf7d257
1,372,012,500
40.763421
-82.651363
0
8,940
2020-06-23 18:35:38
3,592,931,352,252,641
fraud_O'Connell-Ullrich
home
194.17
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
3e288876a9653b627c4b70283696a177
1,372,012,538
44.934467
-91.841408
0
8,941
2020-06-23 18:35:39
6,011,679,934,075,347
fraud_Bernhard, Grant and Langworth
shopping_pos
2.66
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
796df2762f17f89c56e83ccc0a005028
1,372,012,539
40.372636
-105.128562
0
8,942
2020-06-23 18:35:46
213,161,293,389,774
fraud_Crist, Jakubowski and Littel
home
9.25
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
0a2ee6c2a4949b72476e4f04bd337338
1,372,012,546
42.287686
-77.503497
0
8,943
2020-06-23 18:36:08
30,238,755,902,988
fraud_Kilback and Sons
entertainment
12.6
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
c91ec7807deb9bed99d3ec97bc2658fe
1,372,012,568
30.696227
-97.923564
0
8,944
2020-06-23 18:36:41
4,186,530,744,674
fraud_Wuckert-Goldner
home
65.94
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
39ed91456840c83a8a2afbec23a4cd36
1,372,012,601
32.564363
-80.277632
0
8,945
2020-06-23 18:36:44
3,585,740,823,295,298
fraud_Torp, Muller and Borer
health_fitness
7.03
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
304d2ca6b1a8c4e59eef632cb6525fd1
1,372,012,604
33.75055
-100.315739
0
8,946
2020-06-23 18:36:50
341,546,199,006,537
fraud_Veum-Koelpin
travel
3.78
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
0ce4704442bea486273fc0130411351f
1,372,012,610
64.79541
-164.743939
0
8,947
2020-06-23 18:36:58
4,587,577,161,160,601
fraud_Metz-Boehm
shopping_pos
1,026.82
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
8162f6539b2ba27bc84f273537141d1e
1,372,012,618
43.674755
-69.26979
0
8,948
2020-06-23 18:37:12
3,565,996,340,207,976
fraud_Towne, Greenholt and Koepp
shopping_net
6.19
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
87fbfe68bbbe01e449fe3f0f3e6e0b0e
1,372,012,632
31.013209
-106.140745
0
8,949
2020-06-23 18:37:37
6,538,441,737,335,434
fraud_Botsford and Sons
home
10.42
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
069448722bf871df36d1746a4d0c2702
1,372,012,657
40.750287
-80.57754
0
8,950
2020-06-23 18:37:51
4,364,010,865,167,176
fraud_Price Inc
shopping_net
1.8
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
873889338af56579399bf4a6e29d6b64
1,372,012,671
39.096837
-120.417221
0
8,951
2020-06-23 18:38:25
376,445,266,762,684
fraud_Abbott-Steuber
personal_care
138.61
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
e0ce5c83df604bf99d7851c379dae2f4
1,372,012,705
40.530642
-102.006664
0
8,952
2020-06-23 18:38:43
3,512,365,128,314,616
fraud_Quitzon-Goyette
home
30.23
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
cad4b100f10df80e2faa65124698ef2e
1,372,012,723
37.785936
-90.550238
0
8,953
2020-06-23 18:38:49
4,476,840,372,112
fraud_Haley, Batz and Auer
health_fitness
17.04
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
4e7a8fbf7fe9ac3be2317a5e65947cbb
1,372,012,729
35.489521
-85.279534
0
8,954
2020-06-23 18:38:50
30,131,826,429,364
fraud_Welch, Rath and Koepp
entertainment
44.26
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
1a5d54e88852c811a4a8d0c63350c3a7
1,372,012,730
36.322646
-83.575705
0
8,955
2020-06-23 18:39:25
4,364,010,865,167,176
fraud_Streich Ltd
home
5.2
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
fe2f3d42a964a0b53ddb281c6220c8b8
1,372,012,765
38.765341
-119.341466
0
8,956
2020-06-23 18:39:30
4,384,910,379,661,778
fraud_Romaguera Ltd
health_fitness
20.28
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
a3e688e98059c0d4bc009d3196dc6d85
1,372,012,770
46.676298
-97.015777
0
8,957
2020-06-23 18:39:44
30,103,132,002,433
fraud_Roberts, Daniel and Macejkovic
kids_pets
51.93
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
f31a6e5a84d0292d2746cf56b3284e9b
1,372,012,784
41.230941
-78.507994
0
8,958
2020-06-23 18:39:54
4,500,002,361,389
fraud_Lemke and Sons
travel
7.57
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
4ed23d26112f31275583724dfd7af408
1,372,012,794
37.485882
-74.870741
0
8,959
2020-06-23 18:40:25
30,596,478,689,301
fraud_Ruecker Group
misc_net
6.57
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
c966ed8c1474d4c7c1bbae9870d609c6
1,372,012,825
39.952319
-105.659656
0
8,960
2020-06-23 18:40:41
6,011,366,578,560,244
fraud_Eichmann-Kilback
home
74.93
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
569cc4f0ade29c66a1824750af7b3054
1,372,012,841
40.481932
-77.230273
0
8,961
2020-06-23 18:40:58
3,586,008,444,788,268
fraud_Abshire PLC
entertainment
78.85
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
fbceee38451c50f8fb6d753747b7627c
1,372,012,858
46.684514
-121.949529
0
8,962
2020-06-23 18:41:25
4,294,930,380,592
fraud_O'Connell-Ullrich
home
105.63
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
f80654b46b6744b9fd62376cf105fbd3
1,372,012,885
36.663721
-80.620181
0
8,963
2020-06-23 18:41:48
345,389,171,551,808
fraud_Bahringer, Bergnaum and Quitzon
home
77.1
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
fddabed81378e947714379c7daad0e99
1,372,012,908
34.25046
-90.266415
0
8,964
2020-06-23 18:42:13
30,131,826,429,364
fraud_Fahey Inc
kids_pets
36.8
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
0471e02c082cf33e426eb119306d7c6d
1,372,012,933
36.281433
-83.297309
0
8,965
2020-06-23 18:42:14
4,178,097,073,221,156
fraud_Stanton, Jakubowski and Baumbach
shopping_net
2.54
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
1c3c61ddb312fa4771edc9f198d40d8c
1,372,012,934
42.605324
-87.338017
0
8,966
2020-06-23 18:42:43
630,423,337,322
fraud_Huel Ltd
misc_net
4.06
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
6b55d5228ce751121ccafc5acb93533a
1,372,012,963
49.815866
-118.510699
0
8,967
2020-06-23 18:42:47
4,449,530,933,957,323
fraud_Gulgowski LLC
home
70.54
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
7b893925e2fb6702ab929be9be6a4e98
1,372,012,967
37.593068
-122.787193
0
8,968
2020-06-23 18:42:54
4,464,457,352,619
fraud_Jacobi and Sons
shopping_pos
11.71
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
5905ae396062738dd7c221f5ca3ca457
1,372,012,974
29.746864
-84.05461
0
8,969
2020-06-23 18:43:11
3,593,118,134,380,341
fraud_Pacocha-Weissnat
kids_pets
106.51
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
69de2aee81672bf5bd37b33155e122dd
1,372,012,991
45.240582
-67.360521
0
8,970
2020-06-23 18:43:22
38,947,654,498,698
fraud_Rau-Robel
kids_pets
46.89
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
fed043394a1ed8af0413a2a5a0239436
1,372,013,002
39.766471
-82.34998
0
8,971
2020-06-23 18:43:39
4,707,867,759,656,333
fraud_Bode-Schuster
kids_pets
26.06
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
92834f3061f4089b7b24e3be244291f3
1,372,013,019
37.407034
-83.247179
0
8,972
2020-06-23 18:44:04
6,592,861,994,408,652
fraud_Friesen Ltd
health_fitness
83.88
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
94aea52952f934bb205d8e09049f2c0f
1,372,013,044
43.522402
-78.615897
0
8,973
2020-06-23 18:44:20
6,011,329,966,782,895
fraud_Roob, Conn and Tremblay
shopping_pos
115.23
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
a976130e9464b0bcde8cf92e73627b67
1,372,013,060
36.372669
-96.922175
0
8,974
2020-06-23 18:44:34
571,465,035,400
fraud_Kuhn Group
food_dining
67.9
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
36356d2c7d539a0fc62735a898fbd1b2
1,372,013,074
43.866579
-108.176645
0
8,975
2020-06-23 18:44:55
6,538,891,242,532,018
fraud_Runolfsdottir, Mueller and Hand
entertainment
75.76
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
7d672b656d81c2497e9f171e3617672a
1,372,013,095
36.662125
-91.313307
0
8,976
2020-06-23 18:44:59
4,169,759,661,243,568
fraud_Roob, Conn and Tremblay
shopping_pos
8.11
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
d3655419b02ef7d43f2380a780fad97c
1,372,013,099
39.840537
-76.212723
0
8,977
2020-06-23 18:45:06
4,505,383,113,689
fraud_Waelchi Inc
kids_pets
80.11
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
e0ceeb4661444f7abbb8b2b7b77338d6
1,372,013,106
39.018103
-77.105682
0
8,978
2020-06-23 18:45:12
6,011,652,924,285,713
fraud_Lakin, Ferry and Beatty
food_dining
35.06
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
b02ef761ac1a376f044b860ac2575d4a
1,372,013,112
38.342137
-92.564505
0
8,979
2020-06-23 18:45:38
4,364,010,865,167,176
fraud_Bins, Balistreri and Beatty
shopping_pos
6.36
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
33d9b7e80934d4b8001cad685e263814
1,372,013,138
39.042281
-119.178414
0
8,980
2020-06-23 18:46:00
3,553,629,419,254,918
fraud_Okuneva, Schneider and Rau
shopping_pos
180.76
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
b12dfa20b07edab584eb71babacb0919
1,372,013,160
47.771406
-122.238363
0
8,981
2020-06-23 18:46:19
4,623,560,839,669
fraud_Hettinger, McCullough and Fay
home
32.76
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
67ab5b0769e8f0022d0a194cf960787d
1,372,013,179
42.741639
-95.323976
0
8,982
2020-06-23 18:46:29
4,426,075,337,087,318,500
fraud_Runte-Mohr
food_dining
323.57
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
0e5f2d14e684d226ea5c7e1738767abd
1,372,013,189
38.901787
-95.778728
0
8,983
2020-06-23 18:46:46
630,424,987,505
fraud_Willms, Kris and Bergnaum
shopping_pos
7.95
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
e828e71285b0b6f67f0935ea33409d97
1,372,013,206
39.257555
-80.398714
0
8,984
2020-06-23 18:47:09
345,933,964,507,467
fraud_Kassulke PLC
shopping_net
1.57
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
11dbab7071504ff6f8531ff6480dbf54
1,372,013,229
37.658748
-74.803554
0
8,985
2020-06-23 18:47:09
3,506,592,072,985,012
fraud_Baumbach Ltd
personal_care
6.78
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
5e160b1a4cc9a87a5db9d109bc97b5e0
1,372,013,229
38.667078
-90.653942
0
8,986
2020-06-23 18:47:32
676,195,318,214
fraud_O'Connell-Ullrich
home
90.07
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
54c7cd3cf522471218cae605564394be
1,372,013,252
29.662349
-96.972322
0
8,987
2020-06-23 18:47:41
38,199,021,865,320
fraud_Nicolas, Hills and McGlynn
entertainment
70.77
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
fd6814b045725a094b53aee21cfc0495
1,372,013,261
43.415847
-72.292733
0
8,988
2020-06-23 18:47:52
371,009,169,330,125
fraud_McCullough LLC
misc_pos
49.85
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
1f090afa3e53d18bc7b90300c6198bdd
1,372,013,272
32.214666
-82.915813
0
8,989
2020-06-23 18:48:00
3,540,210,836,308,425
fraud_Moore, Williamson and Emmerich
home
80.64
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
ecdcd49166dfb349cd90c4b23b3a8330
1,372,013,280
34.630198
-101.527106
0
8,990
2020-06-23 18:48:18
3,556,613,125,071,656
fraud_Hammes-Beatty
kids_pets
56.19
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
82286dea73bf0967a23eff7f5d946574
1,372,013,298
29.566348
-95.569922
0
8,991
2020-06-23 18:48:53
4,861,310,130,652,567,000
fraud_Berge-Hills
kids_pets
66.78
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
606e7e8223d85007aa476905bb758acc
1,372,013,333
29.333289
-89.982578
0
8,992
2020-06-23 18:48:57
3,514,865,930,894,695
fraud_Swift PLC
kids_pets
22.33
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
010b1cfc3f42ef477439e0dc8c021742
1,372,013,337
33.252637
-106.422104
0
8,993
2020-06-23 18:49:03
4,745,996,322,265
fraud_Dach-Nader
misc_net
82.53
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
22d9e40d1b2c21b0f7eaebd22bf49f5c
1,372,013,343
42.271947
-87.205653
0
8,994
2020-06-23 18:49:21
2,297,447,006,766,555
fraud_Eichmann-Kilback
home
205.05
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
2f7f15754915bff2824deea3d406f73d
1,372,013,361
39.376986
-89.397862
0
8,995
2020-06-23 18:49:43
3,575,789,281,659,026
fraud_Kihn-Fritsch
food_dining
23.73
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
b11734eea5283ff611394a923f4787b5
1,372,013,383
37.901996
-94.134388
0
8,996
2020-06-23 18:50:02
3,511,378,610,369,890
fraud_Leannon-Ward
food_dining
23.62
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
65592cbbac453fd21cba803d1b1a66ec
1,372,013,402
34.048517
-85.925251
0
8,997
2020-06-23 18:50:16
4,186,530,744,674
fraud_Schiller Ltd
personal_care
23.19
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
46359adedf5fd1e5051b1f0f2810cfdb
1,372,013,416
33.93222
-82.15736
0
8,998
2020-06-23 18:50:16
4,181,833,256,558,614,000
fraud_Bode-Rempel
kids_pets
148.87
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
4951124f49b70edf05ae71c18596387f
1,372,013,416
37.148262
-104.757229
0
8,999
2020-06-23 18:50:23
38,797,410,705,641
fraud_Waelchi-Wolf
kids_pets
47.34
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
7de8d41962173f92cacb7daba4972b60
1,372,013,423
41.826931
-75.031613
0