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
9,900
2020-06-23 23:24:38
4,809,701,904,914
fraud_Gottlieb-Hansen
personal_care
118.73
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
ac7019891213366dea65734d552ff7e7
1,372,029,878
32.292998
-84.436394
0
9,901
2020-06-23 23:24:47
2,576,709,887,791,552
fraud_Walter, Hettinger and Kessler
personal_care
41.76
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
3cc136125ea53693fdaa969c17d4f143
1,372,029,887
32.752132
-116.269101
0
9,902
2020-06-23 23:24:48
6,011,724,471,098,086
fraud_Crist, Jakubowski and Littel
home
37.83
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
8cdcf493fda48d1168dc4fa1e8eb7db6
1,372,029,888
46.121797
-118.647658
0
9,903
2020-06-23 23:24:50
3,545,109,339,866,548
fraud_Lehner, Reichert and Mills
misc_pos
5.03
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
2b40ee15cac41bd0e7351a17175dbfe0
1,372,029,890
33.791836
-89.541155
0
9,904
2020-06-23 23:25:21
3,541,160,328,600,277
fraud_Goldner-Lemke
entertainment
46.36
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
010b776360574a0d4fcd04481226ab02
1,372,029,921
39.543236
-90.521338
0
9,905
2020-06-23 23:25:30
36,722,699,017,270
fraud_Waters-Cruickshank
health_fitness
107.83
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
be0d4973e093838b708c99e2329151d9
1,372,029,930
33.836556
-110.62019
0
9,906
2020-06-23 23:26:07
5,596,347,693,144,598
fraud_Beier and Sons
home
94.11
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
8c7cc8075c566552e2371e0155e4fd55
1,372,029,967
29.507898
-89.522556
0
9,907
2020-06-23 23:26:11
3,593,118,134,380,341
fraud_Botsford and Sons
home
20.97
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
62d93a0204b3b478fc3e71e251e181f9
1,372,029,971
44.374648
-68.420149
0
9,908
2020-06-23 23:26:32
4,210,078,554,961,359,000
fraud_Weimann-Lockman
kids_pets
64.64
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
44508ae9137c2f0968b071ab5ffefa07
1,372,029,992
43.100386
-123.31999
0
9,909
2020-06-23 23:26:38
180,049,032,966,888
fraud_Willms, Kris and Bergnaum
shopping_pos
144.64
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
ef88e6dd7c821c996219a0f5d265eb0d
1,372,029,998
46.071562
-91.013329
0
9,910
2020-06-23 23:27:51
375,904,527,651,269
fraud_Dare-Gibson
health_fitness
188.38
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
964a4950e5f15af3184d63e4a98513f1
1,372,030,071
39.575466
-99.138108
0
9,911
2020-06-23 23:28:08
4,424,338,559,877,976
fraud_Bradtke, Torp and Bahringer
personal_care
45.94
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
76443c1fbce0c6d2555f39e1195f1e23
1,372,030,088
40.233488
-82.748304
0
9,912
2020-06-23 23:28:34
345,389,171,551,808
fraud_Effertz LLC
entertainment
29.73
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
bda4d34aaeb5277658fddf555f7c0ff1
1,372,030,114
33.689247
-90.598299
0
9,913
2020-06-23 23:28:41
213,153,151,785,052
fraud_Hoppe, Harris and Bednar
entertainment
58.25
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
4a9fe160361e87e5032dc6d76cd572c9
1,372,030,121
44.942601
-89.285124
0
9,914
2020-06-23 23:29:28
4,587,657,402,165,341,700
fraud_Mosciski Group
travel
4.02
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
f8bc5487f8fe0497e5b3e83e6164278a
1,372,030,168
41.364642
-87.955815
0
9,915
2020-06-23 23:29:42
2,252,055,259,910,912
fraud_Kihn-Fritsch
food_dining
76.77
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
c5c6c15bf442065136db17c792c50a90
1,372,030,182
43.787967
-89.926402
0
9,916
2020-06-23 23:30:31
6,011,367,958,204,270
fraud_Wuckert, Wintheiser and Friesen
home
50.25
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
4f0640a3b4dfa7319298c3e5a19e491a
1,372,030,231
40.348261
-80.881283
0
9,917
2020-06-23 23:30:40
30,150,717,898,388
fraud_Fritsch and Sons
health_fitness
67.62
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
45ec23d4bf7fa0a5df48053074d30b65
1,372,030,240
33.786635
-85.815797
0
9,918
2020-06-23 23:30:57
4,265,776,278,887,457
fraud_Schroeder, Hauck and Treutel
entertainment
7.79
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
caa3d1ac3fb4e22988182851bf590a20
1,372,030,257
34.600739
-91.400897
0
9,919
2020-06-23 23:31:10
30,357,372,465,631
fraud_Treutel-King
travel
7.85
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
8b57c0f7624bfdb89ec7f8e6e8cfd597
1,372,030,270
43.68601
-88.829978
0
9,920
2020-06-23 23:31:26
3,511,378,610,369,890
fraud_Pollich LLC
home
92.28
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
ece040bbc59bb67449b1805743677a9e
1,372,030,286
35.046923
-87.337996
0
9,921
2020-06-23 23:31:41
370,818,583,810,103
fraud_Johns Inc
entertainment
80.8
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
08dc447469cff1940f3cbb11088dd3ed
1,372,030,301
39.491267
-79.082727
0
9,922
2020-06-23 23:32:27
6,011,542,681,743,618
fraud_Langworth, Boehm and Gulgowski
shopping_net
2.64
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
2f1522e488ea3079ac998feeca948d34
1,372,030,347
39.650438
-77.919978
0
9,923
2020-06-23 23:32:37
4,536,996,888,716,062,000
fraud_Spencer-Runolfsson
misc_pos
2.04
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
1b0e73f1ad95ee054f591abb5104fe9d
1,372,030,357
35.857216
-106.114348
0
9,924
2020-06-23 23:33:04
30,175,986,190,993
fraud_McKenzie-Huels
food_dining
42.03
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
248fe585f28659af3727760a47399e78
1,372,030,384
47.630162
-95.394
0
9,925
2020-06-23 23:33:05
4,561,368,699,336,875
fraud_Wuckert, Wintheiser and Friesen
home
21.69
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
9e1d74f23fd5a37cdc5cd16ed51e1d8d
1,372,030,385
35.470681
-81.733398
0
9,926
2020-06-23 23:33:14
4,426,075,337,087,318,500
fraud_Koss, Hansen and Lueilwitz
home
10.06
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
293e1c30d9dea35225694f37aaa5b156
1,372,030,394
38.199416
-96.481391
0
9,927
2020-06-23 23:33:45
370,877,495,212,014
fraud_Boyer PLC
shopping_net
3.51
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
f8355b0669d806e55ad1f88b6e206516
1,372,030,425
35.752039
-81.028272
0
9,928
2020-06-23 23:34:05
571,365,235,126
fraud_Romaguera and Sons
travel
5.15
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
d1898e5ca87eb3170b5847845200f906
1,372,030,445
45.014473
-86.530613
0
9,929
2020-06-23 23:34:24
30,044,330,818,990
fraud_Wiza, Schaden and Stark
misc_pos
93.65
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
af8723bbf196817cf51794d3394de8a6
1,372,030,464
25.768707
-81.34882
0
9,930
2020-06-23 23:34:38
4,989,847,570,577,635,000
fraud_Botsford PLC
home
57.96
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
049b9a544433239aca0512d415e6f58b
1,372,030,478
33.514157
-80.997499
0
9,931
2020-06-23 23:35:01
639,023,984,367
fraud_Johns Inc
entertainment
12.1
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
bd5931b050a560d6eade686f60181505
1,372,030,501
45.110939
-75.943546
0
9,932
2020-06-23 23:35:27
4,149,238,353,975,790
fraud_Schoen-Quigley
kids_pets
59.82
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
03ad30f1cc851649a62f4800848489f4
1,372,030,527
40.529036
-79.614583
0
9,933
2020-06-23 23:35:29
4,635,330,563,105,903
fraud_Eichmann, Hayes and Treutel
travel
86.01
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
d1567895126e36327dfade2f3c109ccf
1,372,030,529
39.213782
-77.455159
0
9,934
2020-06-23 23:36:54
675,990,301,623
fraud_Reinger, Weissnat and Strosin
food_dining
104.92
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
bbbeaeac5f8377f7d7fdadd72752a568
1,372,030,614
40.201393
-75.092056
0
9,935
2020-06-23 23:37:04
376,656,886,990,758
fraud_Hirthe-Beier
health_fitness
11.93
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
8322cc1c709f19da8ceabdd0f31e79da
1,372,030,624
31.793659
-94.78591
0
9,936
2020-06-23 23:37:07
630,469,040,731
fraud_Hermiston, Russel and Price
food_dining
32.75
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
02646b0315871d4a8871d2621f2b73bb
1,372,030,627
45.601617
-121.825522
0
9,937
2020-06-23 23:37:20
3,556,613,125,071,656
fraud_Cormier LLC
shopping_net
4.66
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
60be86f0597ff75ba50647782185b9fd
1,372,030,640
29.753198
-95.869292
0
9,938
2020-06-23 23:37:30
4,990,494,243,023
fraud_Ankunding-Carroll
travel
3.87
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
c04efc0e4752b7b7264dae727d4d490f
1,372,030,650
40.002034
-78.873746
0
9,939
2020-06-23 23:37:59
5,456,776,410,929,288
fraud_Goldner-Lemke
entertainment
51.31
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
3450b503bf47643a507d186d003869e3
1,372,030,679
40.500557
-79.006506
0
9,940
2020-06-23 23:38:25
4,585,132,874,641
fraud_Langosh, Wintheiser and Hyatt
food_dining
35.71
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
46e977343d718c99b2453b686668a01a
1,372,030,705
38.805908
-92.912823
0
9,941
2020-06-23 23:38:58
2,266,735,643,685,262
fraud_Dickinson-Rempel
misc_pos
8.94
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
8a4657cb54dd361b8541188c294ef16f
1,372,030,738
34.093089
-87.145814
0
9,942
2020-06-23 23:39:16
5,104,807,169,438,134
fraud_Swift PLC
kids_pets
16.99
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
0ac5401351362be7379ac6d7afc6e7e5
1,372,030,756
40.362473
-73.377278
0
9,943
2020-06-23 23:39:18
6,011,492,816,282,597
fraud_Turner, Ruecker and Parisian
misc_pos
133.71
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
6b6c2b73f375e5a16afa5d54de1bd2ec
1,372,030,758
33.674586
-92.052392
0
9,944
2020-06-23 23:39:23
3,533,742,182,628,021
fraud_Auer-West
shopping_net
3.73
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
f33d5284a3d380ed75b55428f3dcf513
1,372,030,763
32.485308
-80.237637
0
9,945
2020-06-23 23:39:55
2,712,209,726,293,386
fraud_Larkin Ltd
kids_pets
27.89
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
5870d56a578c81f7e3c79ee92bf26520
1,372,030,795
29.910503
-91.621231
0
9,946
2020-06-23 23:41:16
377,993,105,397,617
fraud_Prosacco, Kreiger and Kovacek
home
6.51
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
4f32c1192d9142d21d7b0e592c268720
1,372,030,876
45.692364
-87.982659
0
9,947
2020-06-23 23:41:34
3,513,618,443,244,549
fraud_Ernser-Feest
home
277.02
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
ea951f84152badbce37efa429544ca26
1,372,030,894
43.842843
-98.424189
0
9,948
2020-06-23 23:41:35
675,945,690,716
fraud_Breitenberg-Hermiston
kids_pets
61.71
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
5ed903b5adda61286af0130525d3c75e
1,372,030,895
40.459241
-80.580023
0
9,949
2020-06-23 23:42:02
4,155,021,259,183,870
fraud_O'Connell, Botsford and Hand
home
67.43
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
a5f26077564341cacfa81110a7149022
1,372,030,922
34.050646
-98.521315
0
9,950
2020-06-23 23:42:21
2,254,799,658,404,120
fraud_Langworth, Boehm and Gulgowski
shopping_net
2.07
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
4356e15ca2e7270839504709efddf7ff
1,372,030,941
30.641135
-82.594775
0
9,951
2020-06-23 23:42:21
371,226,440,126,102
fraud_Walter, Hettinger and Kessler
personal_care
9.43
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
176619278895ffbbe919b8f863dac94a
1,372,030,941
38.000328
-88.869864
0
9,952
2020-06-23 23:43:23
4,210,078,554,961,359,000
fraud_Conroy, Balistreri and Gorczany
health_fitness
4.13
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
1435772bf12a0d95dc0048dcabcb18e3
1,372,031,003
44.569938
-122.772625
0
9,953
2020-06-23 23:43:58
4,646,845,581,490,336,000
fraud_Hartmann, Rowe and Hermann
travel
1.08
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
48c6022a0ba5a89706af55014d95358c
1,372,031,038
40.979866
-73.001359
0
9,954
2020-06-23 23:45:47
577,588,686,219
fraud_Windler, Goodwin and Kovacek
home
365.72
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
88eff4b781ae583c9117ff34c6231f7c
1,372,031,147
39.701679
-79.760892
0
9,955
2020-06-23 23:45:48
2,283,743,876,903,625
fraud_Dare, Casper and Bartoletti
kids_pets
11.99
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
288816c10ddaf21286b13438e8e49f7a
1,372,031,148
34.16695
-84.862909
0
9,956
2020-06-23 23:45:58
213,157,767,990,030
fraud_Roob-Okuneva
health_fitness
20.41
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
a0a2d81e701ad10fd08615d5bed72168
1,372,031,158
40.620241
-108.597383
0
9,957
2020-06-23 23:46:04
3,514,897,282,719,543
fraud_Streich Ltd
home
7.61
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
c8d5eb0f95570517380756b50d60345c
1,372,031,164
43.88253
-76.552071
0
9,958
2020-06-23 23:47:08
36,913,587,729,122
fraud_Cole, Hills and Jewess
home
25.72
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
45130dc61f2bb3cf3ecbf74ca299e68c
1,372,031,228
42.697486
-116.392512
0
9,959
2020-06-23 23:47:44
36,078,114,201,167
fraud_Kessler Inc
travel
2.33
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
385156551294fd5fdaebec54a9ef7ced
1,372,031,264
37.444178
-83.702223
0
9,960
2020-06-23 23:47:45
30,131,826,429,364
fraud_Beer-Jast
kids_pets
18.18
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
4738f4f14c9418a48090e09d1c7b3c3a
1,372,031,265
35.151239
-84.490103
0
9,961
2020-06-23 23:47:55
4,044,436,772,018,844,700
fraud_Medhurst PLC
shopping_net
1.72
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
9f3a6233c2572588ce216102ce0282ca
1,372,031,275
39.481114
-84.433408
0
9,962
2020-06-23 23:49:00
4,555,104,582,813,474
fraud_Stiedemann Ltd
food_dining
64.52
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
ea0e70f42f4751a3280cc9ab2b10504a
1,372,031,340
41.460878
-75.862865
0
9,963
2020-06-23 23:49:01
38,057,513,087,029
fraud_Terry, Johns and Bins
misc_pos
3.27
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
6c497643eacd44cf77a43e35a1d97052
1,372,031,341
36.66166
-122.312818
0
9,964
2020-06-23 23:49:47
374,930,071,163,758
fraud_Hoppe, Harris and Bednar
entertainment
26.3
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
6c61a64450e903cbb79ff8ca8147fe50
1,372,031,387
41.794467
-83.204131
0
9,965
2020-06-23 23:49:49
4,446,368,897,795,790
fraud_Schulist Ltd
food_dining
52.65
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
a888a96398b007c3f1f213794957227b
1,372,031,389
38.707358
-74.539811
0
9,966
2020-06-23 23:50:09
30,175,986,190,993
fraud_Romaguera, Wehner and Tromp
kids_pets
159.31
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
1bca0021845bb1c02a52de1755890486
1,372,031,409
46.587881
-95.749383
0
9,967
2020-06-23 23:50:10
3,583,293,909,206,278
fraud_Terry, Johns and Bins
misc_pos
46.98
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
8cc369a97ff2f16b84b461320d7a46a4
1,372,031,410
35.199248
-106.405782
0
9,968
2020-06-23 23:51:29
3,575,789,281,659,026
fraud_Conroy Ltd
shopping_pos
7.65
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
fe9a475a8284baa353aa82e2b0148904
1,372,031,489
39.333004
-93.811554
0
9,969
2020-06-23 23:51:32
4,658,490,815,480,264
fraud_Larson, Quitzon and Spencer
travel
7.17
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
5aa0304f232f503240ee50113e0d6eab
1,372,031,492
39.933439
-79.201584
0
9,970
2020-06-23 23:51:39
60,487,002,085
fraud_Padberg-Sauer
home
40.53
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
6c0562675ae10642467eb1d871fc55d2
1,372,031,499
33.110152
-89.588838
0
9,971
2020-06-23 23:51:52
2,283,743,876,903,625
fraud_Kuhn Group
food_dining
28.37
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
c7f8da13d3f9159e576adb19ceb363f2
1,372,031,512
34.031156
-84.472073
0
9,972
2020-06-23 23:52:16
213,199,865,312,311
fraud_Hagenes, Kohler and Hoppe
food_dining
8.05
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
ad71ea49eae1a55464e2600b6d1a2f2d
1,372,031,536
35.319031
-84.708547
0
9,973
2020-06-23 23:52:27
4,586,810,168,620,942
fraud_McGlynn-Jaskolski
misc_pos
79.02
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
f8daae8a441fcebceab3bdb283f2b38a
1,372,031,547
32.478313
-79.40458
0
9,974
2020-06-23 23:52:37
4,610,064,888,664,703
fraud_Rempel Inc
shopping_net
2.35
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
15cbeebf83cc65bb9a29e807779bd2a9
1,372,031,557
44.034587
-75.790613
0
9,975
2020-06-23 23:52:38
630,424,987,505
fraud_Friesen Ltd
health_fitness
5.13
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
464bcc39b836e3dbf32f18838cb62be7
1,372,031,558
38.852178
-79.314881
0
9,976
2020-06-23 23:52:56
3,590,736,522,064,285
fraud_Reilly and Sons
health_fitness
5.41
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
58438b7d12ce68d96c8d52f5d609c8c2
1,372,031,576
34.406194
-93.401806
0
9,977
2020-06-23 23:53:07
3,541,160,328,600,277
fraud_Kutch, Steuber and Gerhold
food_dining
18.11
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
10a981d6768b842b846c04623dfec50b
1,372,031,587
38.863871
-90.744515
0
9,978
2020-06-23 23:53:12
375,534,208,663,984
fraud_Larkin, Stracke and Greenfelder
entertainment
76.47
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
82aa3e44ec04e9b00bc6b8c11dc34bcf
1,372,031,592
37.836229
-79.522286
0
9,979
2020-06-23 23:53:29
4,998,109,455,173,950
fraud_Schumm PLC
health_fitness
115.82
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
a6a2073437019d1900592f9998fbad9f
1,372,031,609
38.812076
-93.95737
0
9,980
2020-06-23 23:53:42
180,036,456,789,979
fraud_Schroeder, Hauck and Treutel
entertainment
10.1
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
0a5f7bbc00a90ac34901f486c832c5d3
1,372,031,622
43.890145
-91.71998
0
9,981
2020-06-23 23:53:45
30,446,018,552,504
fraud_McGlynn-Jaskolski
misc_pos
9.71
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
b76faf97b6107b21ee13042c665b99bf
1,372,031,625
33.211025
-96.73797
0
9,982
2020-06-23 23:54:34
5,540,636,818,935,089
fraud_Gerhold LLC
home
71.37
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
79392e5cd7531eda5c50373d0d238bbe
1,372,031,674
43.456287
-71.457033
0
9,983
2020-06-23 23:54:41
4,586,260,469,584
fraud_Roberts, Daniel and Macejkovic
kids_pets
31.33
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
23911216336a18428e31d6bcfef3dae9
1,372,031,681
40.771942
-94.876303
0
9,984
2020-06-23 23:55:08
6,595,970,453,799,027
fraud_Renner Ltd
home
45.98
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
c6b7ecba318b07fbf96d93d4e59a5cdc
1,372,031,708
40.037585
-73.806466
0
9,985
2020-06-23 23:55:15
4,536,996,888,716,062,000
fraud_Medhurst, Labadie and Gottlieb
travel
3.84
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
493bfdbc0e1330e46e4df52f7fe0f743
1,372,031,715
35.656149
-106.554285
0
9,986
2020-06-23 23:55:37
4,561,892,980,175
fraud_Eichmann, Hayes and Treutel
travel
5.24
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
a51d80ec6d1201b97194d62720d946dd
1,372,031,737
40.36784
-85.422307
0
9,987
2020-06-23 23:56:10
180,049,032,966,888
fraud_Witting, Beer and Ernser
home
72.26
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
70df712ad5fb11d3004998d021b5b319
1,372,031,770
46.422242
-90.912049
0
9,988
2020-06-23 23:56:36
3,547,574,373,318,979
fraud_Hills, Hegmann and Schaefer
health_fitness
57.89
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
dcc7a8dbdee8b8d170aa8487d7dd8a34
1,372,031,796
38.167742
-88.004044
0
9,989
2020-06-23 23:56:51
30,248,898,834,493
fraud_Lynch-Wisozk
home
13.81
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
3ae47e3c83eb0fd3fbcd61601071481f
1,372,031,811
31.167472
-99.507287
0
9,990
2020-06-23 23:56:51
4,509,922,033,272,157
fraud_Roberts, Ryan and Smith
personal_care
35.79
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
55946446b776b6b976626c5d9b6125ae
1,372,031,811
44.209016
-97.76998
0
9,991
2020-06-23 23:57:01
581,293,083,266
fraud_Lesch Ltd
shopping_pos
141.75
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
a75588101f8a0b5a9943f610298264c9
1,372,031,821
36.704213
-98.436523
0
9,992
2020-06-23 23:57:05
346,273,234,529,002
fraud_Botsford PLC
home
186.13
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
c43722a3d0848fdf2e7278ed1ecdcab6
1,372,031,825
37.516689
-81.208968
0
9,993
2020-06-23 23:57:22
4,836,998,673,805,450
fraud_Friesen Inc
shopping_pos
128.27
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
aa174a3d413cde11cf55920acf6acb4b
1,372,031,842
47.0053
-86.6632
0
9,994
2020-06-23 23:57:40
4,365,382,885,912,355
fraud_Wuckert, Wintheiser and Friesen
home
77.44
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
1ed25c13e044a62a726f4d7ee0e712d3
1,372,031,860
47.398863
-92.860879
0
9,995
2020-06-23 23:57:42
4,998,109,455,173,950
fraud_Langworth, Boehm and Gulgowski
shopping_net
13.55
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
cefca0b671e9b16e684c55d3d9fd47f6
1,372,031,862
38.98525
-95.337796
0
9,996
2020-06-23 23:57:52
676,195,318,214
fraud_Schmidt-Larkin
home
1.81
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
8d22e9613fb2c0844c87c6158aea32c2
1,372,031,872
30.388847
-96.48031
0
9,997
2020-06-23 23:57:53
4,585,132,874,641
fraud_O'Hara-Wilderman
food_dining
1.9
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
99ca46fdbfeb0b758de66551ec51c92e
1,372,031,873
39.085314
-94.605202
0
9,998
2020-06-23 23:58:01
213,178,765,398,315
fraud_Christiansen-Gusikowski
misc_pos
8.98
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
299878141134493c09b657f7304926b6
1,372,031,881
43.193529
-108.528005
0
9,999
2020-06-23 23:58:10
30,273,037,698,427
fraud_Thompson-Gleason
health_fitness
45.5
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
4e17db367aff3e27cd045d73c3578092
1,372,031,890
36.483409
-90.722491
0