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
9,400
2020-06-23 20:54:02
213,124,978,348,176
fraud_Hintz, Bauch and Smith
health_fitness
47
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
629037e5132e1f66e8fc184a85253b0c
1,372,020,842
42.486271
-78.079852
0
9,401
2020-06-23 20:54:58
30,501,624,614,310
fraud_Goyette-Gerhold
kids_pets
93.5
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
cee93146282fec4ae3014a373f83f731
1,372,020,898
32.576833
-80.428169
0
9,402
2020-06-23 20:55:08
3,521,815,216,091,574
fraud_Botsford PLC
home
80.29
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
997a0a4a370e50a756ec745c720eb6cd
1,372,020,908
40.612926
-105.106648
0
9,403
2020-06-23 20:55:21
6,547,670,341,037,171
fraud_Connelly PLC
food_dining
2.25
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
549534204103518dd6265454fc2f32d1
1,372,020,921
40.680299
-75.681053
0
9,404
2020-06-23 20:55:21
30,238,755,902,988
fraud_Bernhard, Grant and Langworth
shopping_pos
2.77
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
2f44046246b063240b6f8418df0572a3
1,372,020,921
30.460547
-97.901129
0
9,405
2020-06-23 20:55:38
342,035,762,534,413
fraud_Graham, Hegmann and Hammes
food_dining
130.8
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
bac2d5dde133aa8ba401f859dc219477
1,372,020,938
37.601414
-77.391008
0
9,406
2020-06-23 20:55:46
2,269,768,987,945,882
fraud_Denesik, Powlowski and Pouros
home
54.03
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
8999d58193ff513e7881ad88c06324cd
1,372,020,946
41.817514
-78.445605
0
9,407
2020-06-23 20:55:55
3,595,192,916,105,588
fraud_Nolan-Williamson
kids_pets
11.26
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
1607d2b93d3f2d52fa21b1403caa4b8b
1,372,020,955
36.006181
-78.701895
0
9,408
2020-06-23 20:56:06
4,836,998,673,805,450
fraud_Cruickshank-Mills
entertainment
84.39
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
55fac3f33941420f75c00286bb077c99
1,372,020,966
46.127638
-85.330422
0
9,409
2020-06-23 20:56:24
213,102,873,001,603
fraud_Brown, Homenick and Lesch
health_fitness
52.99
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
915c44a50dff76ad00c9887ba34adc5c
1,372,020,984
43.503018
-124.270502
0
9,410
2020-06-23 20:56:31
213,112,402,583,773
fraud_Berge-Hills
kids_pets
2.71
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
4a5535e41e7e7df505780256489519bb
1,372,020,991
33.100089
-82.452557
0
9,411
2020-06-23 20:56:34
3,556,613,125,071,656
fraud_Kuhn LLC
shopping_pos
3.71
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
8f4d995e5ef71cd7716cdb35620bf55d
1,372,020,994
29.837236
-95.600638
0
9,412
2020-06-23 20:56:56
4,512,828,414,983,802,000
fraud_Thiel-Thiel
entertainment
7.57
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
e2296394426da7ad9a4db01a6c135291
1,372,021,016
40.597203
-79.767792
0
9,413
2020-06-23 20:58:02
567,868,110,212
fraud_Watsica, Haag and Considine
shopping_pos
4.07
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
05728745019fc14d479a686eff5e2060
1,372,021,082
29.086891
-95.294806
0
9,414
2020-06-23 20:58:11
571,465,035,400
fraud_Reichel LLC
personal_care
77.28
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
6e8aa14bbb74f2002081ec90fda7d2bf
1,372,021,091
43.664367
-109.030384
0
9,415
2020-06-23 20:58:20
4,279,161,831,637
fraud_Hickle Group
shopping_pos
3.26
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
1971f7d3daf262d7e12c63ee67c6efbf
1,372,021,100
40.454627
-80.520985
0
9,416
2020-06-23 20:58:24
3,560,318,482,131,952
fraud_Gottlieb-Hansen
personal_care
27.74
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
86781057bfd461e75b1f6bc2e1d978c5
1,372,021,104
33.479316
-87.158463
0
9,417
2020-06-23 20:59:33
4,906,628,655,840,914,000
fraud_Ruecker-Mayert
kids_pets
133.73
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
90433f4e8689ccb51f5bd131888f0703
1,372,021,173
23.829736
-80.970244
0
9,418
2020-06-23 20:59:41
348,253,506,557,335
fraud_Crist, Jakubowski and Littel
home
13.37
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
46d3b66dd46ddcdd821870776fcb00c7
1,372,021,181
31.105517
-88.02778
0
9,419
2020-06-23 20:59:48
3,596,217,206,093,829
fraud_Reichel Inc
entertainment
46.7
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
4494e22b4e719bd86947d8cf600ffd6d
1,372,021,188
40.321978
-91.110574
0
9,420
2020-06-23 20:59:54
30,266,994,494,236
fraud_Brown-Greenholt
entertainment
20.2
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
42b423ef0a0255607cca7537cc6f9f5d
1,372,021,194
37.884231
-77.940958
0
9,421
2020-06-23 20:59:56
4,259,996,134,423
fraud_Bauch-Blanda
entertainment
16.55
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
86369540a84bfe3bc34ca99b8cbd7e68
1,372,021,196
38.674806
-98.525043
0
9,422
2020-06-23 21:00:19
3,541,160,328,600,277
fraud_Conroy, Balistreri and Gorczany
health_fitness
215.16
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
bcf4a3447e4f64eb8001f94c6e679d73
1,372,021,219
40.418955
-89.560482
0
9,423
2020-06-23 21:00:21
38,859,492,057,661
fraud_Dickinson Ltd
personal_care
4.69
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
3889a9034db85d954f2837cb5eaf1ee0
1,372,021,221
42.156
-113.052991
0
9,424
2020-06-23 21:00:25
4,223,708,906,367,574,000
fraud_Nolan-Williamson
kids_pets
61
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
05010b8001ef005e0d3329c391ff07d1
1,372,021,225
38.80394
-83.726853
0
9,425
2020-06-23 21:00:30
375,248,307,838,179
fraud_Erdman-Ebert
personal_care
10.41
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
8507e98a68b8549623de076edfadda3f
1,372,021,230
39.229485
-80.567348
0
9,426
2020-06-23 21:00:37
3,541,687,240,161,491
fraud_Brown Inc
kids_pets
7.1
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
25683f3e1339df0d67bd0ca9190226df
1,372,021,237
31.454724
-80.624073
0
9,427
2020-06-23 21:00:39
3,529,597,810,116,815
fraud_McDermott, Osinski and Morar
home
39.97
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
d3773f9897cc69bb3ca16d8b7a3c4fe2
1,372,021,239
41.445439
-78.638852
0
9,428
2020-06-23 21:01:13
30,131,826,429,364
fraud_Kris-Padberg
shopping_pos
530.74
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
d6dc86d17f66864308f635f0b56a4d0d
1,372,021,273
36.595361
-84.554404
0
9,429
2020-06-23 21:01:28
2,713,913,904,780,408
fraud_Abbott-Steuber
personal_care
10.11
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
5a8389b5eb4b4c14ac4a3697026f707d
1,372,021,288
31.653113
-91.740636
0
9,430
2020-06-23 21:01:43
4,727,244,663,135,968
fraud_Becker, Harris and Harvey
personal_care
5.49
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
8c31323bec3d06000fdd71ce28e7a1cb
1,372,021,303
29.874903
-87.956159
0
9,431
2020-06-23 21:02:18
3,508,104,404,056,005
fraud_White and Sons
home
31.82
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
671feec3c6f4bd0e8693f81b2910f751
1,372,021,338
43.238846
-88.391613
0
9,432
2020-06-23 21:02:21
4,841,313,716,651,064
fraud_Gibson-Deckow
entertainment
80.88
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
c00b80ca2b2e329aa8e5f112d48f579d
1,372,021,341
43.573951
-72.056765
0
9,433
2020-06-23 21:02:27
4,560,004,149,983,868,400
fraud_Mosciski, Ziemann and Farrell
shopping_net
1,064.34
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
0a23d0f6427b610ce29b61e6190d5c69
1,372,021,347
38.995282
-105.128926
0
9,434
2020-06-23 21:02:46
30,442,439,074,871
fraud_Kris-Padberg
shopping_pos
22.94
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
73f9b374ca894927cd6701f4132fd089
1,372,021,366
42.289818
-76.385488
0
9,435
2020-06-23 21:02:48
4,681,699,462,969
fraud_Kassulke PLC
shopping_net
6.34
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
329fa0fe82f7bffc39b741cb760076d3
1,372,021,368
36.097066
-86.865797
0
9,436
2020-06-23 21:03:13
4,358,137,750,029,945,000
fraud_McGlynn-Heathcote
misc_net
8.73
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
d61698394dc7251169094e4018d093a4
1,372,021,393
42.56782
-91.781366
0
9,437
2020-06-23 21:03:17
4,428,780,983,793,657,300
fraud_Padberg-Sauer
home
77.11
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
95be0d687f0deb5a99f6de92144c91d3
1,372,021,397
42.969048
-88.770006
0
9,438
2020-06-23 21:03:41
30,442,439,074,871
fraud_Leffler-Goldner
personal_care
26.14
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
384219a48d258ef288a05f29cd410125
1,372,021,421
41.999925
-76.585253
0
9,439
2020-06-23 21:03:46
4,745,996,322,265
fraud_Volkman-Predovic
shopping_net
4.08
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
d87c1fe98ebe341ba29fd11e754d2844
1,372,021,426
40.952857
-87.499296
0
9,440
2020-06-23 21:03:54
4,089,096,483,689,733,600
fraud_Pouros-Conroy
shopping_pos
11.69
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
09650ba42ec73aefd264245fa21bda56
1,372,021,434
31.85048
-95.273423
0
9,441
2020-06-23 21:04:46
4,908,846,471,916,297
fraud_Stamm-Witting
shopping_net
1.77
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
7a7cab64eb515de57d0d71621c1eb3c0
1,372,021,486
31.47372
-96.581432
0
9,442
2020-06-23 21:05:12
4,169,388,510,116
fraud_Wuckert-Goldner
home
63.67
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
fe515087372d3135ddb4eb2890518bad
1,372,021,512
42.902503
-76.191183
0
9,443
2020-06-23 21:05:19
4,292,902,571,056,973,300
fraud_Will Ltd
food_dining
48.69
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
b0237b611101d92aeac444a79b249f81
1,372,021,519
45.426277
-113.079547
0
9,444
2020-06-23 21:05:52
676,369,110,710
fraud_Lesch Ltd
shopping_pos
4.07
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
fa0fbafc0368cc9023d5a6d6cc1d6daf
1,372,021,552
43.064323
-83.984265
0
9,445
2020-06-23 21:05:58
3,583,635,130,604,947
fraud_Gleason-Macejkovic
shopping_net
21.54
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
22ace90edac36991dbdeb3bbde227b1a
1,372,021,558
39.454655
-74.58828
0
9,446
2020-06-23 21:05:59
4,689,147,265,057,949,000
fraud_Gleason and Sons
kids_pets
9.09
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
a46e9506e2e3d632cd4644139a290956
1,372,021,559
40.389702
-95.732035
0
9,447
2020-06-23 21:06:01
4,988,304,376,504
fraud_Barton LLC
kids_pets
75.66
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
e7e1224c29523289bc03fc1ea745dea1
1,372,021,561
42.449792
-73.977899
0
9,448
2020-06-23 21:06:31
630,423,337,322
fraud_Bode-Schuster
kids_pets
77.93
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
58f01339905a464ee03b4007776e2c3d
1,372,021,591
48.893257
-118.841191
0
9,449
2020-06-23 21:06:38
4,906,628,655,840,914,000
fraud_Stark-Koss
home
37.82
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
88e481f351c2f2f44d55b2696bb67982
1,372,021,598
25.056049
-81.021663
0
9,450
2020-06-23 21:06:39
3,556,613,125,071,656
fraud_Torphy-Goyette
shopping_pos
6.21
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
387c27a0c33657bc5ce752ea992e1d02
1,372,021,599
29.636257
-94.927698
0
9,451
2020-06-23 21:06:47
378,278,619,832,195
fraud_Parker-Kunde
personal_care
46.22
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
d9b58f0c5cbef17be2493d2c2c78b017
1,372,021,607
43.152209
-123.805176
0
9,452
2020-06-23 21:06:57
3,590,736,522,064,285
fraud_Goyette-Gerhold
kids_pets
94.58
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
ae298e104c78d2d17889d94147ce6f70
1,372,021,617
35.333784
-92.387635
0
9,453
2020-06-23 21:07:12
6,506,982,560,413,523
fraud_Goyette, Howell and Collier
shopping_pos
36
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
8ccf08a24c0f264074a4bbc0f21257c2
1,372,021,632
32.871932
-93.668748
0
9,454
2020-06-23 21:07:27
3,551,217,896,304,745
fraud_Kilback Group
food_dining
52.37
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
2f61add9ccf98dd0b7a945b40a57bd63
1,372,021,647
44.356121
-74.051689
0
9,455
2020-06-23 21:08:04
3,576,021,480,694,169
fraud_Dach-Nader
misc_net
49.75
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
d025b236a4edd7d189d273a2f9a4c71f
1,372,021,684
38.401132
-96.345784
0
9,456
2020-06-23 21:08:17
4,128,027,264,554,082
fraud_Kutch-Ferry
home
2.91
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
55d8924ef361d61f633f7c9c7a8a52c6
1,372,021,697
40.220702
-83.019983
0
9,457
2020-06-23 21:08:26
3,566,373,869,538,620
fraud_Morissette-Schaefer
personal_care
57.4
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
4e2a34645497d4f3ad10a509a93040e0
1,372,021,706
36.286963
-105.882019
0
9,458
2020-06-23 21:08:45
2,720,433,095,629,877
fraud_Kling-Ernser
entertainment
53.34
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
550f7e37648451a843eb77b3619a1606
1,372,021,725
44.416713
-69.968103
0
9,459
2020-06-23 21:08:54
3,592,325,941,359,225
fraud_Jakubowski Group
food_dining
29.36
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
2d223f365869b157fe1c65dd430d0034
1,372,021,734
37.873812
-77.650797
0
9,460
2020-06-23 21:08:54
4,239,436,242,473
fraud_Ernser-Feest
home
40.02
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
8031e222b5dd31bd647d21a33278a4f8
1,372,021,734
38.656725
-76.489225
0
9,461
2020-06-23 21:09:04
4,328,928,491,302,401
fraud_Berge, Kautzer and Harris
personal_care
40.3
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
16ced79efed0b913ee661361a8514615
1,372,021,744
43.863272
-88.628983
0
9,462
2020-06-23 21:10:24
30,561,214,688,470
fraud_Ruecker Group
misc_net
202.3
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
e61443b0b45c12e53da16418b32d3a43
1,372,021,824
40.663571
-76.115706
0
9,463
2020-06-23 21:10:43
573,860,193,545
fraud_Shanahan-Lehner
personal_care
1.7
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
7c75d542758630be1122665a9282673d
1,372,021,843
42.439956
-86.922938
0
9,464
2020-06-23 21:10:50
213,126,662,687,660
fraud_Powlowski-Weimann
food_dining
16.82
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
6b5fececcdba38458d80e2b7d1caa730
1,372,021,850
27.818575
-98.890011
0
9,465
2020-06-23 21:11:00
4,364,010,865,167,176
fraud_Friesen Inc
shopping_pos
31.78
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
a35bcc40e069aec57235333c33b71e5b
1,372,021,860
39.128784
-119.297011
0
9,466
2020-06-23 21:11:03
4,452,366,298,769,043
fraud_Fadel-Hilpert
health_fitness
14.96
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
dde4bc4dec70615dfb2324a775ceffd1
1,372,021,863
32.777099
-97.081306
0
9,467
2020-06-23 21:11:09
3,596,357,274,378,601
fraud_Pouros-Conroy
shopping_pos
5.44
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
84d3f7a9dfe7f351cc8a624bb0be841b
1,372,021,869
40.15816
-79.181085
0
9,468
2020-06-23 21:11:41
4,229,733,778,084,049
fraud_Champlin-Casper
home
63.21
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
7b3ccffa3ae0fc3881e0642933919237
1,372,021,901
37.183761
-86.49469
0
9,469
2020-06-23 21:11:48
4,365,382,885,912,355
fraud_Metz, Russel and Metz
kids_pets
58.53
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
5e67b0f5f35f11578cdf95605572c379
1,372,021,908
48.909228
-92.920341
0
9,470
2020-06-23 21:12:03
30,044,330,818,990
fraud_Baumbach Ltd
personal_care
7.63
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
cae6f91fa5f49df2239943a9f9130873
1,372,021,923
27.252236
-80.938904
0
9,471
2020-06-23 21:12:21
3,586,008,444,788,268
fraud_Hermiston, Pacocha and Smith
health_fitness
29.89
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
ff33c854e9c662018f766ad5549941b7
1,372,021,941
47.372787
-121.610157
0
9,472
2020-06-23 21:12:50
3,596,357,274,378,601
fraud_Willms, Kris and Bergnaum
shopping_pos
7.4
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
7ce099ec468e30a44d650e4221d8a4b5
1,372,021,970
40.42649
-78.251857
0
9,473
2020-06-23 21:12:58
639,023,984,367
fraud_Kilback Group
food_dining
21.99
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
d9473dc5f11fdb4069257ebadbd5b3c5
1,372,021,978
43.627344
-74.949468
0
9,474
2020-06-23 21:13:48
2,719,496,466,799,416
fraud_Hirthe-Beier
health_fitness
39.71
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
e4681b2760949a4e9d7d4119a0927f87
1,372,022,028
43.764308
-104.471674
0
9,475
2020-06-23 21:13:55
3,528,407,217,576,457
fraud_Schumm PLC
shopping_net
5.73
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
e81949e11de22c34d9d5fed05730ec63
1,372,022,035
37.162456
-82.722893
0
9,476
2020-06-23 21:14:15
30,042,378,430,132
fraud_Zboncak Ltd
food_dining
26.94
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
235265b65d88b6f03fa6e552f757c6c5
1,372,022,055
39.953997
-72.553092
0
9,477
2020-06-23 21:14:46
30,491,348,102,802
fraud_Parker, Nolan and Trantow
entertainment
81.26
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
4c5a8ca9bdf1a0260a33d056df32b1b0
1,372,022,086
39.142985
-101.229167
0
9,478
2020-06-23 21:14:55
341,283,058,448,499
fraud_Dibbert and Sons
entertainment
49.68
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
47ea5c06acfd534f97b857467eaf3443
1,372,022,095
30.989985
-84.021767
0
9,479
2020-06-23 21:15:17
36,913,587,729,122
fraud_Swift PLC
kids_pets
28.65
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
f3fe8dc897ee6a121c9b8294a24f36cd
1,372,022,117
43.509707
-116.973889
0
9,480
2020-06-23 21:15:46
3,560,318,482,131,952
fraud_Breitenberg-Hermiston
kids_pets
16.65
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
cb5def141ddc5a8c51db5a5e4dc740fe
1,372,022,146
35.023092
-87.424245
0
9,481
2020-06-23 21:15:53
374,238,209,524,200
fraud_Hills-Boyer
personal_care
9.27
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
73eabb562a1e258f962003ed73afc579
1,372,022,153
45.404173
-119.808351
0
9,482
2020-06-23 21:16:05
30,135,235,368,675
fraud_Metz-Boehm
shopping_pos
373.59
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
c9263a719ed848da9760d3b0e6506746
1,372,022,165
39.272611
-94.929787
0
9,483
2020-06-23 21:16:28
213,198,837,352,314
fraud_Grimes LLC
entertainment
70.16
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
522cf5a3eaedb236077305afdc5f435c
1,372,022,188
38.614576
-98.653211
0
9,484
2020-06-23 21:16:44
3,540,210,836,308,425
fraud_Hyatt, Russel and Gleichner
health_fitness
78.86
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
fcf3dac62ab3d75a23de97500c693f80
1,372,022,204
35.342877
-101.748784
0
9,485
2020-06-23 21:16:52
6,511,349,151,405,438
fraud_Harris Group
food_dining
55.43
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
15d5cff09b682bcd3acdab77a888da33
1,372,022,212
39.064965
-115.292087
0
9,486
2020-06-23 21:16:54
6,011,724,471,098,086
fraud_Gerlach Inc
shopping_net
6.68
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
d866628d111286caff4463d9a7e2dce6
1,372,022,214
45.624998
-118.695402
0
9,487
2020-06-23 21:17:05
3,500,969,075,198,072
fraud_Schuppe, Nolan and Hoeger
shopping_pos
155.36
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
9fc5fe278bd3d19ebd9a27b730d8a3e7
1,372,022,225
46.581735
-117.477739
0
9,488
2020-06-23 21:17:25
4,378,993,458,389,626
fraud_Wiza LLC
misc_pos
5.27
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
84d2714a50a9ce7a3deaac61fac24f66
1,372,022,245
44.274525
-72.046865
0
9,489
2020-06-23 21:18:07
503,848,303,379
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.24
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
5c14038a50d5828069191e7ea22c68a0
1,372,022,287
25.852351
-82.980216
0
9,490
2020-06-23 21:18:23
3,506,042,666,828,517
fraud_Larkin Ltd
kids_pets
4.33
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
ecab9600ba61a6a81672fadeb6359d71
1,372,022,303
38.853061
-82.51196
0
9,491
2020-06-23 21:18:24
213,156,747,557,083
fraud_Streich Ltd
home
113.05
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
af900f21403c7872d7cc8acfa29b98bb
1,372,022,304
33.915804
-117.576985
0
9,492
2020-06-23 21:18:37
4,069,975,342,931,683
fraud_Predovic Inc
shopping_net
7.32
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
09710ba18e23be26e3bfe3d987afb5b5
1,372,022,317
37.754134
-81.160092
0
9,493
2020-06-23 21:18:39
4,761,403,817,546,679,000
fraud_Kuphal-Toy
food_dining
61.79
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
d364e419a07da12ced9e83d554cbe240
1,372,022,319
36.992884
-92.274119
0
9,494
2020-06-23 21:18:46
30,029,052,116,970
fraud_Connelly PLC
food_dining
32.71
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
c4072697bef06d3f88beffbc016bac56
1,372,022,326
42.005887
-79.428838
0
9,495
2020-06-23 21:19:05
571,365,235,126
fraud_Weber and Sons
food_dining
1.56
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
1aa6b824ec50ef1fbe742f2e95bd7b2c
1,372,022,345
44.558308
-86.916768
0
9,496
2020-06-23 21:19:46
3,573,030,041,201,292
fraud_Ruecker-Mayert
kids_pets
15.9
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
bc836bd2f58e68963fe1a04033229b15
1,372,022,386
39.464664
-110.233892
0
9,497
2020-06-23 21:20:16
4,653,879,239,169,997
fraud_Reilly LLC
home
93.2
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
9a23a13ef9a88f4918e23693facf4124
1,372,022,416
36.854463
-86.05155
0
9,498
2020-06-23 21:21:22
3,541,160,328,600,277
fraud_Jewess LLC
shopping_pos
205.35
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
5fd94baa7ca84dfb94025b8fe8574cd3
1,372,022,482
39.817817
-90.870905
0
9,499
2020-06-23 21:21:34
3,568,255,211,412,877
fraud_Cartwright PLC
kids_pets
77.72
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
d7e95f0428ea76850c1587843be925ed
1,372,022,494
41.224454
-85.055405
0