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
9,100
2020-06-23 19:18:16
347,073,228,412,010
fraud_Kutch-Wilderman
home
89.13
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
8f244a86e929cef228b748b5b5aff769
1,372,015,096
44.745225
-103.458104
0
9,101
2020-06-23 19:18:23
3,500,969,075,198,072
fraud_Bradtke, Torp and Bahringer
personal_care
312.95
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
8e11a878fb3a9490b5566b2b7d57bdd8
1,372,015,103
47.012653
-116.960327
0
9,102
2020-06-23 19:18:50
3,547,560,454,237,873
fraud_Ernser-Feest
home
24.64
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
de02743db6b4cdaff0d37ce89ecc1dd3
1,372,015,130
44.67369
-85.822554
0
9,103
2020-06-23 19:20:11
6,011,366,578,560,244
fraud_Windler LLC
kids_pets
14.72
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
725d1799b07b4d89faa7303a7125d8ec
1,372,015,211
39.678261
-77.800824
0
9,104
2020-06-23 19:20:18
6,011,148,190,095,209
fraud_Windler, Goodwin and Kovacek
home
34.64
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
bce5396cac8ab6ea7b8c620231225633
1,372,015,218
38.097511
-122.399091
0
9,105
2020-06-23 19:21:19
2,242,542,703,101,233
fraud_White and Sons
home
1.42
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
a143106e3153372b38a805d463cf8ca2
1,372,015,279
38.520568
-86.314099
0
9,106
2020-06-23 19:21:46
30,427,035,050,508
fraud_Ullrich Ltd
kids_pets
30.74
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
38e3aca5459c7bad932c150ac19237e7
1,372,015,306
43.256407
-83.027085
0
9,107
2020-06-23 19:23:14
4,334,230,547,694,630
fraud_Monahan-Morar
personal_care
41.38
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
4326e50d67c09bb09c876b3719d9f0c4
1,372,015,394
42.743451
-110.540024
0
9,108
2020-06-23 19:23:28
213,141,712,584,544
fraud_Eichmann-Kilback
home
75.39
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
62ff416663141af0c0495a1098d303e9
1,372,015,408
32.812986
-89.914486
0
9,109
2020-06-23 19:23:42
4,428,780,983,793,657,300
fraud_Bernier and Sons
kids_pets
200.38
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
3b0a3e757cab99316be8de906e57e463
1,372,015,422
42.846236
-87.49307
0
9,110
2020-06-23 19:24:24
4,550,599,031,376,731
fraud_Emmerich-Rau
personal_care
8.78
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
d33f330941d0800d5a4769841a2ad60c
1,372,015,464
41.634977
-82.764486
0
9,111
2020-06-23 19:24:39
676,102,124,465
fraud_Stoltenberg-Beatty
shopping_pos
656.34
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
2f1b9f9688b1149f8c49a5f568eda88c
1,372,015,479
39.023853
-121.41465
0
9,112
2020-06-23 19:24:41
4,629,451,965,224,809
fraud_Auer LLC
personal_care
73.51
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
5a85a003b4af5ddb900eb452d374c5bb
1,372,015,481
31.055152
-83.98568
0
9,113
2020-06-23 19:25:20
4,451,438,912,406,400
fraud_Simonis-Prohaska
misc_pos
85.97
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
d9e43ab5480afa01a9645adce009367d
1,372,015,520
34.303328
-92.993263
0
9,114
2020-06-23 19:27:10
2,719,496,466,799,416
fraud_Bradtke, Torp and Bahringer
personal_care
78.78
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
ace95ce3fd889011abdb2f7b0efc03bd
1,372,015,630
43.849986
-104.740777
0
9,115
2020-06-23 19:28:21
2,383,461,948,823,908
fraud_Fadel-Hilpert
health_fitness
106.5
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
953391b1b4f8494acd76a40f3570fa45
1,372,015,701
43.979983
-71.755247
0
9,116
2020-06-23 19:29:36
371,284,424,780,634
fraud_Leannon-Ward
food_dining
55.16
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
684c2aaba02eb49af94ad3e05869e753
1,372,015,776
33.909467
-101.067402
0
9,117
2020-06-23 19:30:09
4,792,627,764,422,478,000
fraud_Heathcote, Yost and Kertzmann
shopping_net
19.85
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
b699c89eaa13c4c3628e42c8623b4024
1,372,015,809
39.065553
-95.437135
0
9,118
2020-06-23 19:30:12
3,590,736,522,064,285
fraud_Thompson-Gleason
health_fitness
5.51
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
f4eab7c59863ff76de5067aaad5c91e6
1,372,015,812
33.526987
-92.610209
0
9,119
2020-06-23 19:31:12
375,974,680,629,816
fraud_Bashirian Group
shopping_net
5.85
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
53a0698975eda24b6638a93ab9a636ae
1,372,015,872
42.295662
-73.308399
0
9,120
2020-06-23 19:31:20
4,500,002,361,389
fraud_Champlin and Sons
home
52.89
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
95214c31755b9a9ab8de4d5f15ca7a6a
1,372,015,880
39.051772
-76.656458
0
9,121
2020-06-23 19:31:54
374,930,071,163,758
fraud_Medhurst PLC
shopping_net
9.81
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
7a42882afa122c85f2beba87e16e63eb
1,372,015,914
43.192595
-82.58316
0
9,122
2020-06-23 19:32:07
213,199,865,312,311
fraud_Walter, Hettinger and Kessler
personal_care
3.18
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
b074a42c5199d7b625de532a802e2918
1,372,015,927
34.636031
-84.059596
0
9,123
2020-06-23 19:32:15
4,826,655,832,045,236
fraud_Hauck, Dietrich and Funk
kids_pets
42.01
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
230c05451d2f39149b6e6018d11cd0e0
1,372,015,935
41.440866
-70.379468
0
9,124
2020-06-23 19:32:39
30,197,398,657,930
fraud_Hyatt-Blick
travel
1.41
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
a52edf2a70f656bd208a993db6a28cff
1,372,015,959
36.300398
-78.451753
0
9,125
2020-06-23 19:32:50
30,561,214,688,470
fraud_Pagac LLC
shopping_pos
2.62
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
e55043c1ab8ee4c6042b6908cb653ff2
1,372,015,970
40.421032
-76.269032
0
9,126
2020-06-23 19:33:06
30,238,755,902,988
fraud_McDermott, Osinski and Morar
home
9.42
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
4f416b8130b9982ea7e0dc8484d6ba48
1,372,015,986
29.900859
-98.166692
0
9,127
2020-06-23 19:33:28
4,223,708,906,367,574,000
fraud_Bednar PLC
kids_pets
58.38
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
0c454b018334911c47f3e1f8e1a49794
1,372,016,008
38.702096
-84.701604
0
9,128
2020-06-23 19:33:49
3,587,960,728,692,500
fraud_Langworth LLC
personal_care
2.78
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
7d7ff9a5eaa24cbb1a364db5c98592f7
1,372,016,029
41.412563
-94.643299
0
9,129
2020-06-23 19:34:23
4,897,067,971,111,210,000
fraud_Ankunding LLC
shopping_net
1,394.89
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
68abdfc11df1af86a2ec1800a529a503
1,372,016,063
28.155051
-81.752039
0
9,130
2020-06-23 19:34:25
6,534,628,260,579,800
fraud_McCullough LLC
misc_pos
8.81
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
a07fca33574b28a4e313109cfdd149b9
1,372,016,065
45.082734
-72.578848
0
9,131
2020-06-23 19:34:41
4,601,636,330,889
fraud_Zboncak LLC
food_dining
86.6
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
d1f38197c7c323a3e0ea01b64a65cb74
1,372,016,081
29.636146
-96.054435
0
9,132
2020-06-23 19:35:22
30,546,453,310,167
fraud_Wilkinson PLC
kids_pets
127.53
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
c3c158177d85912d3b2a64ee4637f567
1,372,016,122
43.525391
-70.940464
0
9,133
2020-06-23 19:35:35
4,550,599,031,376,731
fraud_O'Connell-Ullrich
home
88.68
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
14b9899cff17b27f866b3824de854a8a
1,372,016,135
40.541776
-82.603506
0
9,134
2020-06-23 19:35:57
345,389,171,551,808
fraud_Boehm, Block and Jakubowski
misc_pos
6.76
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
c2fab34b7b15fb87fc61f6bec105830a
1,372,016,157
33.120255
-88.697449
0
9,135
2020-06-23 19:36:32
213,124,978,348,176
fraud_Spencer PLC
entertainment
122.81
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
5a9af615f1deb8c4059d54c5bcc63b50
1,372,016,192
42.503233
-78.527811
0
9,136
2020-06-23 19:36:44
30,011,465,039,817
fraud_Fadel Inc
health_fitness
99.11
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
f3f3195f17cc31fee5298e23fbbefb90
1,372,016,204
42.840348
-73.731868
0
9,137
2020-06-23 19:37:17
4,642,255,475,285,942
fraud_Weber and Sons
food_dining
19.99
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
28719e2007ca792d7f82c24a30ac702a
1,372,016,237
38.975663
-110.343588
0
9,138
2020-06-23 19:37:26
4,810,789,809,665,943,000
fraud_McCullough LLC
misc_pos
664.82
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
e656f7f328d4ce3730cbdbe165fe3585
1,372,016,246
39.11251
-83.405956
0
9,139
2020-06-23 19:38:30
3,590,736,522,064,285
fraud_Lang, Towne and Schuppe
kids_pets
10.53
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
73a0cfec6087ca539f47890bfd2663e6
1,372,016,310
33.778903
-91.93197
0
9,140
2020-06-23 19:40:02
4,997,733,566,924,489
fraud_Dare, Fritsch and Zboncak
health_fitness
68.21
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
69e32654f21919ab95fc25e7d7f401de
1,372,016,402
44.262884
-93.137395
0
9,141
2020-06-23 19:41:06
6,011,367,958,204,270
fraud_Botsford and Sons
home
86.77
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
b84af190e5b3701600ff1898b4e24325
1,372,016,466
41.738848
-82.121585
0
9,142
2020-06-23 19:41:41
4,306,630,852,918
fraud_Gerhold LLC
home
12.52
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
c4ff6a9369d856789ed0bae31317983a
1,372,016,501
38.687432
-89.790449
0
9,143
2020-06-23 19:41:53
370,877,495,212,014
fraud_Lynch-Wisozk
home
23.69
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
d61ce7945fd279864cf2c897043773e8
1,372,016,513
36.134697
-80.851396
0
9,144
2020-06-23 19:42:25
4,742,883,543,039,288,000
fraud_Breitenberg-Hermiston
kids_pets
15.72
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
284818f250ebb13364e347b04442d200
1,372,016,545
19.408324
-155.027701
0
9,145
2020-06-23 19:42:25
3,590,736,522,064,285
fraud_Weimann-Lockman
kids_pets
157.5
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
01cfa4cb3181ea5d2bbce3d1b63022ff
1,372,016,545
35.189449
-93.22522
0
9,146
2020-06-23 19:42:54
341,546,199,006,537
fraud_Volkman PLC
food_dining
36.57
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
98c7b9392170134059fb939dcea3abc2
1,372,016,574
64.251372
-165.089758
0
9,147
2020-06-23 19:44:01
4,607,072,969,078,276
fraud_Bins, Balistreri and Beatty
shopping_pos
3.7
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
ef97f583a5e3adf95cb4a302f9fe02c7
1,372,016,641
36.872998
-97.24678
0
9,148
2020-06-23 19:44:13
4,502,539,526,809,430,000
fraud_Baumbach Ltd
personal_care
7.38
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
a37efad0a3e70fab76d0e86089d9f8c4
1,372,016,653
35.604116
-91.800545
0
9,149
2020-06-23 19:44:31
3,523,898,249,167,098
fraud_Gerlach Inc
shopping_net
13.84
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
b1ccc3c9dec4aff5e4bb3c03dba45942
1,372,016,671
41.217
-73.111975
0
9,150
2020-06-23 19:45:04
3,583,635,130,604,947
fraud_Morissette-Schaefer
personal_care
88.56
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
0f38496e22db1344451fb4bcce3805cc
1,372,016,704
40.867013
-74.473767
0
9,151
2020-06-23 19:45:48
6,554,245,334,757,802
fraud_Kirlin and Sons
personal_care
178.48
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
0270fa02c270c81854ab13acbd162c93
1,372,016,748
33.11008
-116.894537
0
9,152
2020-06-23 19:46:07
3,543,591,270,174,051
fraud_Torphy-Goyette
shopping_pos
1.24
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
4c63427aa950413c484aa07fef849c71
1,372,016,767
41.201079
-79.104488
0
9,153
2020-06-23 19:46:07
38,947,654,498,698
fraud_Daugherty-Thompson
food_dining
4.76
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
34120fa8433d60acbee27edf56a652d1
1,372,016,767
38.698728
-82.133157
0
9,154
2020-06-23 19:47:01
4,079,773,899,158
fraud_Wuckert, Wintheiser and Friesen
home
5.56
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
8e32ff0a60d93577c83d2e79af8ed413
1,372,016,821
44.893416
-116.15406
0
9,155
2020-06-23 19:47:35
4,681,699,462,969
fraud_Gleason and Sons
kids_pets
23.99
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
228fae30ee259aa2a148aaf358981fe5
1,372,016,855
36.149253
-86.845462
0
9,156
2020-06-23 19:47:48
630,469,040,731
fraud_Tromp Group
travel
9.27
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
33a4723059631802bc7bc7a4dc3785e7
1,372,016,868
46.294844
-122.675828
0
9,157
2020-06-23 19:47:52
3,545,109,339,866,548
fraud_Walter, Hettinger and Kessler
personal_care
21.95
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
5ac790b3e75e1affcf79a9aed774e7e9
1,372,016,872
33.205489
-89.952581
0
9,158
2020-06-23 19:48:06
3,567,697,931,646,329
fraud_Grimes LLC
entertainment
29.2
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
6098785d65bea1a6b12806a637f3f0ac
1,372,016,886
42.55805
-73.195837
0
9,159
2020-06-23 19:48:32
4,128,027,264,554,082
fraud_Hauck, Dietrich and Funk
kids_pets
70.35
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
f17fa14282df873ef9f661020c1d915d
1,372,016,912
38.916462
-82.225143
0
9,160
2020-06-23 19:48:55
3,519,607,465,576,254
fraud_Schmidt-Larkin
home
5.37
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
e72c38bc952c6beeaeb386c7e3395b4f
1,372,016,935
40.743932
-124.62835
0
9,161
2020-06-23 19:49:36
4,708,992,452,821,239
fraud_Hamill-D'Amore
health_fitness
82.28
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
cd91fd2e9c16291ad834ab140c48d28b
1,372,016,976
34.883864
-90.965018
0
9,162
2020-06-23 19:49:54
630,423,337,322
fraud_Fisher-Schowalter
shopping_net
8.4
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
787c4ac84e98153de5ffb54d3b2cbb6a
1,372,016,994
48.320548
-118.309932
0
9,163
2020-06-23 19:50:02
3,528,231,451,607,350
fraud_Gutmann, McLaughlin and Wiza
home
3.33
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
3e078d5bee2a12ca9f74ce4bb4dc7188
1,372,017,002
39.408952
-75.154289
0
9,164
2020-06-23 19:50:14
6,011,366,578,560,244
fraud_Kilback and Sons
entertainment
19.62
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
5f6f0f9cd6e2db99e5e65e01944c6411
1,372,017,014
40.824134
-76.782225
0
9,165
2020-06-23 19:50:19
4,239,436,242,473
fraud_Cormier LLC
shopping_net
16.3
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
42c987902c90da823fade9b53cb9fd12
1,372,017,019
39.591824
-77.212056
0
9,166
2020-06-23 19:50:29
30,029,052,116,970
fraud_Lesch Ltd
shopping_pos
6.21
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
5d0eb535a93089a0dec3240148cbb369
1,372,017,029
42.131527
-80.106864
0
9,167
2020-06-23 19:50:31
30,273,037,698,427
fraud_Kerluke, Kertzmann and Wiza
misc_net
77.51
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
8e7db77e360123d45d95b0304bda3203
1,372,017,031
34.653757
-91.836784
0
9,168
2020-06-23 19:50:51
4,005,676,619,255,478
fraud_Boyer PLC
shopping_net
160.57
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
96e27d99cd1df632648b3345426804ff
1,372,017,051
31.425231
-91.851474
0
9,169
2020-06-23 19:50:53
4,319,584,480,204,989,000
fraud_Bahringer-Streich
food_dining
38.33
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
e5f0e8b4a331ac1e81c6532b2929e00b
1,372,017,053
36.281819
-82.104779
0
9,170
2020-06-23 19:50:56
4,344,955,088,481,397
fraud_Schaefer Ltd
kids_pets
52.39
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
7f5c67a8ccba4f83c7fa3cb68f5991f9
1,372,017,056
40.863497
-79.945576
0
9,171
2020-06-23 19:51:43
4,708,992,452,821,239
fraud_Kunze, Larkin and Mayert
travel
7.99
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
4b3280ac063c03fa4811b582db73bc20
1,372,017,103
36.204152
-91.880991
0
9,172
2020-06-23 19:52:15
4,450,831,335,606,294
fraud_Welch, Rath and Koepp
entertainment
43.68
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
55cbf2a8a8e4f30a81391babf1441c13
1,372,017,135
35.374557
-96.259923
0
9,173
2020-06-23 19:52:18
3,567,697,931,646,329
fraud_Runolfsdottir, Mueller and Hand
entertainment
31.98
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
b42dedc7d44844c307bdde70819e95d6
1,372,017,138
42.638517
-73.700308
0
9,174
2020-06-23 19:52:43
3,577,578,023,716,568
fraud_Erdman-Durgan
health_fitness
43.36
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
6d9be3f9249e7a177b6665fac1c68b95
1,372,017,163
41.419686
-80.624635
0
9,175
2020-06-23 19:53:33
180,084,576,295,055
fraud_Berge, Kautzer and Harris
personal_care
108.7
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
4fb4b7e63d91a9a0ca7f2fc69db7dd8d
1,372,017,213
28.485995
-97.05549
0
9,176
2020-06-23 19:54:03
4,536,996,888,716,062,000
fraud_Kerluke-Abshire
shopping_net
2.29
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
8c7535a2611f593a251129dc5aa1a178
1,372,017,243
36.948427
-106.079088
0
9,177
2020-06-23 19:54:17
567,868,110,212
fraud_Kihn Inc
shopping_pos
6.96
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
d46dc4f550f9634af3aec167b39bf348
1,372,017,257
28.984979
-94.683677
0
9,178
2020-06-23 19:54:19
4,855,853,415,727,305,000
fraud_Waelchi Inc
kids_pets
72.36
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
60f60bd1b7b369508ffd44b2431947fa
1,372,017,259
44.452531
-89.097886
0
9,179
2020-06-23 19:54:55
4,900,628,639,996
fraud_Little-Gleichner
travel
5.79
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
a42668fcf4a51f64b76f77920cc88e68
1,372,017,295
33.23487
-117.508982
0
9,180
2020-06-23 19:55:00
3,564,182,536,169,293
fraud_Schimmel-Olson
kids_pets
7.66
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
f99f2661d8355acb5e949ccfbbd1c4c2
1,372,017,300
39.251661
-81.15464
0
9,181
2020-06-23 19:55:01
3,582,754,887,089,201
fraud_Cole, Hills and Jewess
home
23.21
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
8612d379d76c43b3c1a6e2c816f37c5e
1,372,017,301
34.832227
-94.331497
0
9,182
2020-06-23 19:55:07
2,242,542,703,101,233
fraud_Kuhic, Bins and Pfeffer
shopping_net
36.69
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
b02514d4c42622b72a5b6c9fe4374d3c
1,372,017,307
37.962549
-84.510257
0
9,183
2020-06-23 19:55:11
3,551,217,896,304,745
fraud_Baumbach, Feeney and Morar
shopping_net
6.9
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
5174526389ed0eceaec596246c700d31
1,372,017,311
43.999674
-73.825548
0
9,184
2020-06-23 19:55:14
344,342,339,068,828
fraud_Streich, Rolfson and Wilderman
kids_pets
54.44
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
d3e8d43cef2f26cea7005d63fd1d4cb2
1,372,017,314
31.276915
-80.62158
0
9,185
2020-06-23 19:55:22
4,623,560,839,669
fraud_Yost-Rogahn
personal_care
1.33
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
2db90363c7fa1180714571e35d45d4e9
1,372,017,322
42.89713
-93.969116
0
9,186
2020-06-23 19:55:27
4,777,065,439,639,721
fraud_Bogisich-Weimann
kids_pets
52.63
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
1ba24fbe12189398b5f4efb247bd4cc8
1,372,017,327
40.379377
-74.45386
0
9,187
2020-06-23 19:55:51
4,169,759,661,243,568
fraud_Heathcote, Yost and Kertzmann
shopping_net
7.67
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
f95ce03531a18f203b8d5bd186630740
1,372,017,351
40.755468
-75.542371
0
9,188
2020-06-23 19:56:03
4,658,490,815,480,264
fraud_Streich, Rolfson and Wilderman
kids_pets
11.94
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
ac8f4d8f3982b38e550538a53623da7d
1,372,017,363
40.189858
-80.364022
0
9,189
2020-06-23 19:56:17
4,586,810,168,620,942
fraud_Turcotte, McKenzie and Koss
entertainment
63.56
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
acb7d164fbddf97f46a4df52bc8cdf9a
1,372,017,377
31.550893
-80.289337
0
9,190
2020-06-23 19:56:21
372,520,049,757,633
fraud_Kassulke Inc
entertainment
93.88
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
23cd9d2baa6f765c777e794a9f360a85
1,372,017,381
49.020876
-92.752998
0
9,191
2020-06-23 19:57:02
3,587,960,728,692,500
fraud_Streich, Dietrich and Barton
shopping_net
6.89
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
6b22a19954f574476b38f015d3f666f5
1,372,017,422
43.219482
-95.661969
0
9,192
2020-06-23 19:57:06
2,229,378,226,512,508
fraud_Bahringer, Bergnaum and Quitzon
home
95.27
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
fadb42b5cd021645bf24343d964a23c7
1,372,017,426
43.257504
-89.978843
0
9,193
2020-06-23 19:57:17
3,502,088,871,723,054
fraud_Willms, Kris and Bergnaum
shopping_pos
5.94
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
52ec7f4f7b74a6d902f22cc955d5fbce
1,372,017,437
38.27268
-77.41588
0
9,194
2020-06-23 19:57:30
3,502,088,871,723,054
fraud_Hyatt-Blick
travel
8.37
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
9228985f6b4e4bb70561282cb3d5d6b9
1,372,017,450
39.041959
-77.362299
0
9,195
2020-06-23 19:57:31
4,178,097,073,221,156
fraud_Brown Inc
kids_pets
92.29
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
980a3279820b0dc1ee08ecf041758975
1,372,017,451
42.277698
-87.107391
0
9,196
2020-06-23 19:57:56
4,503,101,193,493,053,000
fraud_Zboncak, Rowe and Murazik
shopping_net
93.4
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
e018b9ff1c10267fa27df04608aac9a2
1,372,017,476
28.951265
-81.761383
0
9,197
2020-06-23 19:58:30
3,525,668,150,756,629
fraud_Streich Ltd
home
90.37
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
ba14eb882ee6559cdb09014a83c628ad
1,372,017,510
45.993774
-87.811041
0
9,198
2020-06-23 19:58:52
3,566,094,707,272,327
fraud_Osinski Inc
personal_care
10.12
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
46929a349f9aeca4a4608bc5bded6f02
1,372,017,532
33.925406
-118.96299
0
9,199
2020-06-23 19:58:55
344,709,867,813,900
fraud_Shields-Wunsch
health_fitness
31.05
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
340d7a073153ff0a539f18e9960c2cf2
1,372,017,535
27.539335
-80.660953
0