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
1,200
2020-06-21 19:03:22
4,099,707,841,315,751
fraud_Pagac LLC
shopping_pos
242.81
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
1be1dfe9d4ee7ca0a6831d9294b8d9d0
1,371,841,402
38.410559
-78.138011
0
1,201
2020-06-21 19:03:24
581,293,083,266
fraud_Kling-Ernser
entertainment
78.65
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
853ba511c92960b682b0852a6dfcfc04
1,371,841,404
37.18841
-98.339614
0
1,202
2020-06-21 19:03:59
374,656,033,243,756
fraud_Jakubowski Group
food_dining
34.9
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
23545004a689a73d23c54e9ad8abe540
1,371,841,439
38.672177
-77.557493
0
1,203
2020-06-21 19:04:23
3,583,635,130,604,947
fraud_Runte-Mohr
food_dining
156.04
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
02e57dd458293314b34608be3e39d13b
1,371,841,463
40.351867
-75.138666
0
1,204
2020-06-21 19:04:28
4,342,532,437,704,183
fraud_Denesik and Sons
shopping_pos
6.61
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
6a3b8d88e7a9d35df620ff239351d393
1,371,841,468
41.308423
-75.71689
0
1,205
2020-06-21 19:04:49
630,471,368,021
fraud_Medhurst Inc
home
85.73
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
5d522b2a10225dfd27fd1d0a0c2faa1d
1,371,841,489
37.161694
-88.875809
0
1,206
2020-06-21 19:05:21
6,596,735,789,587,928
fraud_Emmerich-Rau
personal_care
43.87
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
63dbe643a069980a1bc9459f5191e77f
1,371,841,521
44.104335
-94.843442
0
1,207
2020-06-21 19:06:04
30,561,214,688,470
fraud_Haag-Blanda
food_dining
41.45
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
46e87a85f251858aa82a61d434e6ae74
1,371,841,564
41.182246
-75.194644
0
1,208
2020-06-21 19:06:09
4,220,495,028,289,516,500
fraud_Daugherty LLC
kids_pets
89.12
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
293ff338e653eca3b3e7b290f0fcaf5a
1,371,841,569
32.883437
-117.158701
0
1,209
2020-06-21 19:06:30
630,484,879,808
fraud_Breitenberg-Hermiston
kids_pets
50.81
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
134344c1d31111e635095d51aa2f84a1
1,371,841,590
37.062225
-119.596062
0
1,210
2020-06-21 19:06:34
4,514,242,065,619,750
fraud_Bahringer, Bergnaum and Quitzon
home
21.67
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
d15a9496a9fa92d8c51359b389ff5ece
1,371,841,594
41.66625
-104.736021
0
1,211
2020-06-21 19:06:37
3,564,839,259,330,465
fraud_Kilback Group
food_dining
55.09
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
60066361dd2b1b7ee89eb66557b8dece
1,371,841,597
38.500369
-122.240541
0
1,212
2020-06-21 19:06:43
3,520,550,088,202,337
fraud_Buckridge PLC
misc_pos
114.98
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
e8cfbb6f7a1e43eaf111eadfaf76e314
1,371,841,603
47.222359
-90.630784
0
1,213
2020-06-21 19:06:44
630,424,987,505
fraud_Crooks and Sons
personal_care
51.37
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
e4a2018e475d295ca0e94fb0cc610d8b
1,371,841,604
38.735717
-78.943603
0
1,214
2020-06-21 19:07:32
375,974,680,629,816
fraud_Kassulke PLC
shopping_net
6.64
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
51a6fed4f07fb8b4c597b7879359394c
1,371,841,652
41.75493
-72.814863
0
1,215
2020-06-21 19:07:50
4,653,879,239,169,997
fraud_Mosciski, Gislason and Mertz
grocery_pos
51.56
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
0b3ef894856ac61d8727074ebf67ac5e
1,371,841,670
36.60232
-87.056849
0
1,216
2020-06-21 19:08:08
6,011,438,889,172,900
fraud_Haley, Jewess and Bechtelar
shopping_pos
5.82
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
a38c6ab79df9221c8b867d394fa4344f
1,371,841,688
33.693392
-92.204168
0
1,217
2020-06-21 19:08:09
5,388,659,976,630,693
fraud_Frami Group
entertainment
27.83
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
7d82a19f6d04b1d7d2582e1d306cab86
1,371,841,689
43.620522
-89.959778
0
1,218
2020-06-21 19:08:12
6,011,917,798,331,152
fraud_Thompson-Gleason
health_fitness
26.42
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
ed398c53459fd8b28289a90efbc3a92f
1,371,841,692
42.193811
-73.028
0
1,219
2020-06-21 19:08:13
4,797,297,220,948,469,000
fraud_Terry-Huel
shopping_net
4.4
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
babcdd3079834a77b88e67771e871a18
1,371,841,693
38.551774
-87.24727
0
1,220
2020-06-21 19:08:21
30,270,432,095,985
fraud_Corwin-Romaguera
travel
73.18
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
fbab8e786a6f0d93dd0ebed5038da990
1,371,841,701
41.318805
-90.501288
0
1,221
2020-06-21 19:08:33
3,512,365,128,314,616
fraud_Schroeder, Hauck and Treutel
entertainment
3.87
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
cc09e2419d9d23db6759a6d288b73be9
1,371,841,713
38.593355
-90.756664
0
1,222
2020-06-21 19:08:35
4,427,805,710,168
fraud_Wiza LLC
misc_pos
2.96
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
8729e98aa1932914f63998022ac65033
1,371,841,715
34.276083
-105.213614
0
1,223
2020-06-21 19:09:42
5,104,807,169,438,134
fraud_Thiel-Thiel
entertainment
156.59
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
8556aae290415b23caad8035ea9a58e2
1,371,841,782
40.58855
-72.175135
0
1,224
2020-06-21 19:09:47
4,561,368,699,336,875
fraud_Lesch Ltd
shopping_pos
3.93
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
42ea2d02d5d7f6e17ccafbebdfb26db2
1,371,841,787
35.52583
-81.088162
0
1,225
2020-06-21 19:09:47
4,259,996,134,423
fraud_Deckow-Dare
food_dining
21.21
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
6fb50dd65ef6a31e7e68ac163a26a953
1,371,841,787
37.985831
-97.694941
0
1,226
2020-06-21 19:10:44
3,559,723,917,628,303
fraud_Kutch, Steuber and Gerhold
food_dining
69.28
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
867fa1dc09c37d458032cecff4d855c0
1,371,841,844
41.68162
-88.14836
0
1,227
2020-06-21 19:10:48
4,169,759,661,243,568
fraud_Keeling-Crist
misc_pos
7.09
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
19cb791cd9f1b0414fd5d87145c7b793
1,371,841,848
39.639367
-77.159645
0
1,228
2020-06-21 19:11:07
3,545,109,339,866,548
fraud_Block-Parisian
misc_net
3.66
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
c5a8edfdb42167319d38fa70af8b8ecd
1,371,841,867
34.227277
-90.636251
0
1,229
2020-06-21 19:11:28
3,596,217,206,093,829
fraud_Kilback and Sons
entertainment
14.16
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
41ea8fa46ecc4ee832381146b1548890
1,371,841,888
39.881947
-92.133173
0
1,230
2020-06-21 19:11:44
4,502,539,526,809,430,000
fraud_Parker-Kunde
personal_care
31.11
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
1541e19525adb8c0b276f784b7f56a19
1,371,841,904
36.815862
-92.278706
0
1,231
2020-06-21 19:11:46
180,014,262,259,255
fraud_Yost-Rogahn
personal_care
35.93
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
053add4e5abdb93afcf2b8db64408696
1,371,841,906
30.945582
-87.004774
0
1,232
2020-06-21 19:11:57
4,855,488,158,131,690,000
fraud_Moore, Williamson and Emmerich
home
95.28
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
438c82ac2d340cdb467a2de10fa4fa45
1,371,841,917
44.612999
-72.606906
0
1,233
2020-06-21 19:12:32
4,427,805,710,168
fraud_Ruecker-Mayert
kids_pets
42.91
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
580186cd9cb13ad66c12af9eb9edd18a
1,371,841,952
32.407982
-105.508641
0
1,234
2020-06-21 19:12:38
3,573,030,041,201,292
fraud_Flatley Group
misc_pos
2.59
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
f3968f61d61c0b3350fa05e7c9412eec
1,371,841,958
40.501205
-110.574429
0
1,235
2020-06-21 19:13:07
38,052,002,992,326
fraud_Prosacco LLC
personal_care
15.71
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
3ec12aa2f5327335401515c86277580b
1,371,841,987
29.701506
-94.691983
0
1,236
2020-06-21 19:13:20
36,078,114,201,167
fraud_Reilly LLC
home
11.54
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
fabc59851e6ac7eb7c43f5f410eddc94
1,371,842,000
37.281407
-82.045451
0
1,237
2020-06-21 19:13:23
4,492,491,748,959,010
fraud_Hermiston, Russel and Price
food_dining
56.87
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
8890c07a67e10dfab1b4fcc43a9cbcd0
1,371,842,003
36.961254
-82.553662
0
1,238
2020-06-21 19:13:33
2,305,336,922,781,618
fraud_Dare-Gibson
health_fitness
91.6
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
f76a2aa0693c4ba7c6976016e5ad9cf8
1,371,842,013
40.276988
-93.559487
0
1,239
2020-06-21 19:14:15
4,981,132,848,794
fraud_Renner Ltd
home
50.72
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
e3160240ea66b58f04f5b4e0ce615f68
1,371,842,055
39.225448
-80.446177
0
1,240
2020-06-21 19:14:15
2,266,735,643,685,262
fraud_Kris-Padberg
shopping_pos
8.19
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
294a37c822dd9274ae3007f95266c30c
1,371,842,055
33.67434
-86.4771
0
1,241
2020-06-21 19:14:33
3,576,021,480,694,169
fraud_McLaughlin, Armstrong and Koepp
travel
8.7
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
5f36e9914ef4dcb3d94f41586b027a2b
1,371,842,073
39.071956
-94.832376
0
1,242
2020-06-21 19:14:52
3,577,578,023,716,568
fraud_Streich, Dietrich and Barton
shopping_net
19.46
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
84c15baf638dea702f8287b8c74bcf3f
1,371,842,092
40.876899
-81.339926
0
1,243
2020-06-21 19:14:55
4,244,953,610,136,705,500
fraud_Torphy-Kertzmann
health_fitness
75.04
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
b373ea6264fd28f8738854ab87300825
1,371,842,095
39.016548
-74.691066
0
1,244
2020-06-21 19:15:43
3,546,897,637,165,774
fraud_Waelchi-Wolf
kids_pets
1.68
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
b487660b05921791cb36e39e0397f9a1
1,371,842,143
32.284163
-97.434682
0
1,245
2020-06-21 19:15:54
4,890,424,426,862,857,000
fraud_Connelly PLC
food_dining
20.76
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
3d1cd409b06747492aecb675a927f823
1,371,842,154
39.543306
-120.782278
0
1,246
2020-06-21 19:16:07
4,904,681,492,230,012
fraud_Crooks and Sons
personal_care
4.79
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
136a6830ba3a52dcfe1a25c5a3ff10df
1,371,842,167
42.022296
-73.809706
0
1,247
2020-06-21 19:16:12
4,450,831,335,606,294
fraud_Konopelski, Schneider and Hartmann
food_dining
119.31
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
7f2a1387374469e0cae9a73880486e55
1,371,842,172
35.569612
-95.788051
0
1,248
2020-06-21 19:16:18
30,118,423,745,458
fraud_Witting, Beer and Ernser
home
6.25
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
c238c495bad76d7df7809092cdea4582
1,371,842,178
40.820878
-74.573248
0
1,249
2020-06-21 19:16:23
36,721,445,180,895
fraud_Gislason Group
travel
2.96
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
2fb0c2f2c2eb8d54ab94a0309c04def4
1,371,842,183
42.295348
-74.890602
0
1,250
2020-06-21 19:16:37
6,011,329,966,782,895
fraud_Heathcote, Yost and Kertzmann
shopping_net
6.38
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
af9a41437a9045da96aa40ec3d85218f
1,371,842,197
35.486725
-96.804518
0
1,251
2020-06-21 19:16:56
375,904,527,651,269
fraud_Gaylord-Powlowski
home
108.82
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
03d9ffa5467985620778b0d2f7ef3939
1,371,842,216
39.928678
-99.1656
0
1,252
2020-06-21 19:17:01
30,371,006,069,917
fraud_Schumm PLC
health_fitness
85.41
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
92738daa03beb44f08b5b79d1df007ed
1,371,842,221
38.16405
-89.068749
0
1,253
2020-06-21 19:17:18
3,500,969,075,198,072
fraud_Goldner-Lemke
entertainment
119.29
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
384fb042ae3b078bc341bdb99df49c97
1,371,842,238
46.627439
-118.006842
0
1,254
2020-06-21 19:17:26
3,533,800,906,065,217
fraud_Schoen-Quigley
kids_pets
5.28
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
d31506af9502982ca661435174b586ac
1,371,842,246
39.470924
-98.138217
0
1,255
2020-06-21 19:17:59
342,952,484,382,519
fraud_Waelchi Inc
kids_pets
8.93
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
d2c3abe73cdcd5e8c67357d9b966b978
1,371,842,279
41.261441
-74.209471
0
1,256
2020-06-21 19:18:28
180,069,253,480,336
fraud_Cole, Hills and Jewess
home
133.79
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
9dd17fe4449188e7d464c78ec77b74dc
1,371,842,308
40.914217
-79.143054
0
1,257
2020-06-21 19:18:28
4,319,584,480,204,989,000
fraud_Bauch-Blanda
entertainment
76.91
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
02b0dc7b685e9022d3a5446a1f25dbbe
1,371,842,308
37.997517
-83.024115
0
1,258
2020-06-21 19:18:31
213,141,712,584,544
fraud_Lesch, D'Amore and Brown
food_dining
94.01
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
d9a935d2c0bc907e682af745ff469c28
1,371,842,311
31.635073
-90.439544
0
1,259
2020-06-21 19:18:55
4,904,681,492,230,012
fraud_Douglas, Schneider and Turner
shopping_pos
2.8
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
4ba96854c91fe912f97dc5667d8f74e3
1,371,842,335
41.275729
-74.880142
0
1,260
2020-06-21 19:19:01
4,736,845,434,667,908,000
fraud_Morissette LLC
entertainment
89.71
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
001c8cce16fc14b91ab9301c1d54fab6
1,371,842,341
45.177509
-74.27837
0
1,261
2020-06-21 19:19:35
6,011,724,471,098,086
fraud_Wuckert, Wintheiser and Friesen
home
35.8
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
501dcf2047c42c56d0c1d034e4b18d1c
1,371,842,375
46.447551
-118.743662
0
1,262
2020-06-21 19:19:42
375,082,648,741,747
fraud_Schoen, Nienow and Bauch
personal_care
11.73
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
ca92d5d5bd11841940969493e5c927f7
1,371,842,382
46.135638
-97.394759
0
1,263
2020-06-21 19:20:28
180,036,456,789,979
fraud_Schmeler-Howe
personal_care
8.79
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
fc240f73ce80d624860d7a0c35cc71ee
1,371,842,428
43.169462
-90.146547
0
1,264
2020-06-21 19:20:29
4,939,976,756,738,216
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
103.65
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
c899dbd432f45abf6256a6403f37c69c
1,371,842,429
26.789928
-99.023219
0
1,265
2020-06-21 19:20:44
213,156,747,557,083
fraud_Bode-Schuster
kids_pets
27.36
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
caec74264234710f53b0a01062e7c3cd
1,371,842,444
33.675107
-119.129727
0
1,266
2020-06-21 19:21:06
4,998,109,455,173,950
fraud_Bogisich-Weimann
kids_pets
32.28
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
be58bbad2f9d52262ddc853435dc98e6
1,371,842,466
39.171203
-95.351812
0
1,267
2020-06-21 19:21:30
30,238,755,902,988
fraud_Schumm PLC
shopping_net
9.57
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
591e9e879f9dee84673fe9987cb1beb3
1,371,842,490
30.654431
-97.263903
0
1,268
2020-06-21 19:22:49
3,533,800,906,065,217
fraud_Larkin Ltd
kids_pets
31.49
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
beba9d87bcf916361dc445830dd39de3
1,371,842,569
39.882778
-99.281766
0
1,269
2020-06-21 19:23:15
4,792,627,764,422,478,000
fraud_Mueller, Gerhold and Mueller
health_fitness
76.92
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
a31a5a9583464be28f8adbe061521781
1,371,842,595
38.47939
-95.804684
0
1,270
2020-06-21 19:23:16
4,099,707,841,315,751
fraud_McKenzie-Huels
food_dining
14.06
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
c804bbd41661c823c43bee55be7bc341
1,371,842,596
37.319483
-79.40291
0
1,271
2020-06-21 19:23:19
3,586,008,444,788,268
fraud_Terry-Huel
shopping_net
480.56
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
c85afa83baac7c52879fb9ee30af78e4
1,371,842,599
47.641302
-121.019198
0
1,272
2020-06-21 19:23:28
4,859,525,594,182,537
fraud_Beier-Hyatt
shopping_pos
4.55
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
700b5be449faf0bbb46f14c23d136769
1,371,842,608
42.05004
-75.283248
0
1,273
2020-06-21 19:24:44
2,383,461,948,823,908
fraud_Stark-Batz
entertainment
162.58
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
1e55428d203a65aa2612383f91ea554b
1,371,842,684
43.064273
-70.420935
0
1,274
2020-06-21 19:25:06
213,156,747,557,083
fraud_Brown-Greenholt
entertainment
44.21
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
a8007e7710e73c16fffcfd109b2b44a6
1,371,842,706
34.367484
-119.189365
0
1,275
2020-06-21 19:25:25
6,547,670,341,037,171
fraud_Kulas Group
health_fitness
75.53
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
b07d3f9ca9db08cd80ac3ecc00ed445b
1,371,842,725
39.542416
-76.141174
0
1,276
2020-06-21 19:25:26
2,248,735,346,244,816
fraud_Bernier and Sons
kids_pets
47.66
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
e8df774a241bee6721469e41ae5c740e
1,371,842,726
37.940433
-99.891994
0
1,277
2020-06-21 19:25:36
4,410,582,919,485,061,600
fraud_Dare, Casper and Bartoletti
kids_pets
70.48
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
62ae6802f3fd345765c8e20efa53d769
1,371,842,736
32.888656
-81.93613
0
1,278
2020-06-21 19:25:41
38,797,410,705,641
fraud_Gleason and Sons
kids_pets
50.76
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
60c20fe9355006140d7a0aa442c75a80
1,371,842,741
43.304837
-74.942471
0
1,279
2020-06-21 19:26:13
3,534,718,226,968,689
fraud_Osinski Inc
personal_care
75.02
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
1dffafcad98190bb8ce61446c2702d07
1,371,842,773
36.945949
-88.158485
0
1,280
2020-06-21 19:26:45
30,135,235,368,675
fraud_Boyer PLC
shopping_net
13.99
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
82f73b75a79794ab9c9181982f86a96a
1,371,842,805
40.058111
-94.446159
0
1,281
2020-06-21 19:28:37
3,533,800,906,065,217
fraud_Wilkinson LLC
personal_care
22.31
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
dd496fe2f61d36727202ba11f3baec18
1,371,842,917
40.188555
-99.438592
0
1,282
2020-06-21 19:28:38
4,939,976,756,738,216
fraud_Greenholt, O'Hara and Balistreri
shopping_net
2.14
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
254132b60308e8a78fd1e8af0fa9aa92
1,371,842,918
25.895005
-99.266179
0
1,283
2020-06-21 19:28:39
4,839,043,708,100,390
fraud_Connelly-Carter
home
36.34
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
74b3054d77a2d37d0bc159d1eaff4976
1,371,842,919
41.888572
-91.6744
0
1,284
2020-06-21 19:29:28
3,551,512,895,305,309
fraud_Collier LLC
home
6.46
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
7eb7962b6ea2aa7793a1be22ef5de62a
1,371,842,968
36.38217
-86.8993
0
1,285
2020-06-21 19:30:43
3,586,955,669,388,457
fraud_Schaefer Ltd
kids_pets
47.32
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
842f3e9e2372978972a072bf2df2e2ec
1,371,843,043
40.24493
-79.765684
0
1,286
2020-06-21 19:31:13
3,513,618,443,244,549
fraud_Berge, Kautzer and Harris
personal_care
72.66
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
dcdbf5e8bc6b4cffe2d590d46c13343c
1,371,843,073
43.503816
-98.446139
0
1,287
2020-06-21 19:31:47
3,551,217,896,304,745
fraud_Cole, Hills and Jewess
home
25.59
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
9d089593dc03daf6b6bf1188b5835258
1,371,843,107
43.478553
-73.538945
0
1,288
2020-06-21 19:32:12
3,577,578,023,716,568
fraud_Pollich LLC
home
34.33
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
095952e720d130f8eb46fb82d51d780f
1,371,843,132
42.07523
-80.337848
0
1,289
2020-06-21 19:32:51
3,556,613,125,071,656
fraud_Cormier LLC
shopping_net
9.68
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
f762466823759f2587383260179a032d
1,371,843,171
29.82835
-95.904974
0
1,290
2020-06-21 19:33:03
213,157,767,990,030
fraud_Koss, McLaughlin and Mayer
food_dining
129.83
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
5719ed1594f73de1762de86c04dd7b1e
1,371,843,183
42.171409
-109.594555
0
1,291
2020-06-21 19:34:29
6,550,399,784,335,736
fraud_Kertzmann LLC
health_fitness
142.08
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
e7ffe9f1cdafcc1613626c7564ff8d7f
1,371,843,269
26.028696
-82.779219
0
1,292
2020-06-21 19:34:30
4,623,560,839,669
fraud_Yost, Schamberger and Windler
kids_pets
32.67
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
222423dfa6daabd34cd392af4653b9f3
1,371,843,270
42.905459
-94.195666
0
1,293
2020-06-21 19:34:42
6,011,724,471,098,086
fraud_Hauck, Dietrich and Funk
kids_pets
16.48
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
2f492c382d8dccc364d031f6052ffe55
1,371,843,282
47.114339
-118.292331
0
1,294
2020-06-21 19:35:26
4,265,776,278,887,457
fraud_Parker, Nolan and Trantow
entertainment
19.07
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
77c5d7aa8b43e8c0d9c7ab4725c3ea3d
1,371,843,326
34.621657
-92.550768
0
1,295
2020-06-21 19:35:59
378,858,024,506,425
fraud_Homenick LLC
personal_care
71.52
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
b463726ecce9ef6260bfd59e99d10600
1,371,843,359
34.131106
-111.153607
0
1,296
2020-06-21 19:36:15
4,149,238,353,975,790
fraud_Mueller, Gerhold and Mueller
health_fitness
74.3
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
dff8b6050492d19b4aa0d9ff4cccd953
1,371,843,375
39.914123
-80.677196
0
1,297
2020-06-21 19:36:25
30,235,438,713,303
fraud_Lang, Towne and Schuppe
kids_pets
33.29
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
5068d72fb46e365b1f1d375c828cedf3
1,371,843,385
39.12158
-81.26588
0
1,298
2020-06-21 19:36:55
4,873,783,502,705,038
fraud_Mohr Inc
shopping_pos
1.66
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
555e510906d16dd3eeb1de727c2324a6
1,371,843,415
48.387488
-123.074225
0
1,299
2020-06-21 19:37:20
3,528,407,217,576,457
fraud_Deckow-Dare
food_dining
63.19
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
e8a11e8fdb53b2ebf777fa66b883c848
1,371,843,440
37.23218
-82.479806
0