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
400
2020-06-21 14:28:19
4,294,040,533,480,516
fraud_Rau-Robel
kids_pets
5.63
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
ff95d98a72d037860cf2b54185a6ef08
1,371,824,899
33.135096
-82.237894
0
401
2020-06-21 14:29:46
4,998,109,455,173,950
fraud_Dickinson Ltd
personal_care
37.3
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
7ee6622231228dff2714251cf2e4d220
1,371,824,986
39.12601
-94.953735
0
402
2020-06-21 14:29:54
3,543,299,015,720,986
fraud_Reilly LLC
home
109.09
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
69052bb8cc7abe97c7d3b708219b52e7
1,371,824,994
37.852809
-81.248184
0
403
2020-06-21 14:30:20
4,681,601,008,538,160
fraud_Kozey-Boehm
shopping_net
156.72
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
172c9b3576b1fb30e7782397c2688978
1,371,825,020
39.88169
-80.606705
0
404
2020-06-21 14:30:34
4,698,163,635,895,795
fraud_Bode-Rempel
kids_pets
71.62
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
55acf5b2e8fd39597769e5d2aa8fd998
1,371,825,034
39.747596
-121.0257
0
405
2020-06-21 14:30:42
180,048,185,037,117
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
456.22
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
b723deda481fac40afc6fde947cf9033
1,371,825,042
40.66616
-75.172194
0
406
2020-06-21 14:31:15
571,465,035,400
fraud_Pouros, Walker and Spencer
kids_pets
55.03
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
6d71e7c09b8c2aa5c2bc5cebb6f560dd
1,371,825,075
42.409141
-109.050065
0
407
2020-06-21 14:31:28
3,502,088,871,723,054
fraud_Altenwerth-Kilback
home
27.12
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
c3939b412c44c4eece77f4a527479629
1,371,825,088
38.311119
-78.008794
0
408
2020-06-21 14:31:31
4,646,845,581,490,336,000
fraud_Howe PLC
entertainment
108.15
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
2f2d493c134cbc0ef4221b2627117a2c
1,371,825,091
40.832063
-72.356489
0
409
2020-06-21 14:31:43
3,596,217,206,093,829
fraud_Spencer-Runolfsson
misc_pos
9.91
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
3a037e9fc851b4251220ba3e3ed6bc06
1,371,825,103
40.044787
-92.283528
0
410
2020-06-21 14:31:56
4,783,226,709,001
fraud_Volkman PLC
food_dining
28.56
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
b7c89d38afecf5c0930cb4432965bc2d
1,371,825,116
38.098088
-99.535354
0
411
2020-06-21 14:32:02
4,089,096,483,689,733,600
fraud_Quitzon, Green and Bashirian
shopping_pos
11.35
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
3cb5260cf5a2700f68db3678cf44e3bc
1,371,825,122
31.806895
-95.824114
0
412
2020-06-21 14:33:02
4,585,132,874,641
fraud_Shields-Wunsch
health_fitness
15.42
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
d564d41f11059ef2932499c953727e4e
1,371,825,182
40.449446
-93.732536
0
413
2020-06-21 14:33:16
344,709,867,813,900
fraud_Williamson LLC
misc_pos
41.07
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
3333ee10b2f8627d42f926e02cbaf3b4
1,371,825,196
26.685826
-81.346494
0
414
2020-06-21 14:33:30
5,501,083,170,975,659
fraud_Fadel Inc
health_fitness
25.75
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
598eab1698e379d5a0bfe4f3c5fa2a36
1,371,825,210
42.038811
-80.703871
0
415
2020-06-21 14:34:25
3,546,674,063,249,004
fraud_Witting, Beer and Ernser
home
37.22
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
3756d8f16facf141398d2139a31127e1
1,371,825,265
32.511053
-98.404734
0
416
2020-06-21 14:34:38
4,228,411,452,607,671
fraud_Carroll PLC
health_fitness
124.73
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
5f87d710757caa8ca8092a1bce999c91
1,371,825,278
45.047199
-69.451474
0
417
2020-06-21 14:34:39
4,897,067,971,111,210,000
fraud_Pacocha-Bauch
shopping_pos
6.65
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
5035e9c476f3082848e7152521566b01
1,371,825,279
27.352228
-81.706377
0
418
2020-06-21 14:34:41
4,642,894,980,163
fraud_Fisher-Schowalter
shopping_net
4.49
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
9d80986daa16adf45d0fd18d576dbb03
1,371,825,281
40.354282
-95.469833
0
419
2020-06-21 14:34:48
3,564,839,259,330,465
fraud_Johns Inc
entertainment
39.42
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
5a1c01de54af181764c6b4d68b029a32
1,371,825,288
39.04377
-121.591377
0
420
2020-06-21 14:34:55
371,284,100,299,909
fraud_Friesen Inc
shopping_pos
9.81
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
f92d4f252b5d5e6ca1f8cb3fa53a384a
1,371,825,295
35.843207
-100.502663
0
421
2020-06-21 14:35:20
213,186,551,511,454
fraud_Gerhold LLC
home
55.67
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
52aeaefaf737d9d94b5d054040dc9429
1,371,825,320
44.45324
-69.891706
0
422
2020-06-21 14:35:40
630,469,040,731
fraud_Effertz LLC
entertainment
117.46
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
407a3697ce37efa070a6659c94b4de5a
1,371,825,340
45.728391
-121.574391
0
423
2020-06-21 14:36:38
4,710,792,708,725,663
fraud_Eichmann-Kilback
home
61.7
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
2a711d250929d7547ee85415404c1ed6
1,371,825,398
41.325752
-85.496549
0
424
2020-06-21 14:36:51
371,985,236,239,474
fraud_Nolan-Williamson
kids_pets
8.95
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
0a6e2406f3b2513bbffbf7cf8597a6fd
1,371,825,411
43.791043
-74.816291
0
425
2020-06-21 14:37:28
675,990,301,623
fraud_Dare, Casper and Bartoletti
kids_pets
66.94
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
61abfc5e98188a0d8dc3c9512412d0fe
1,371,825,448
40.925296
-75.108864
0
426
2020-06-21 14:37:52
6,011,679,934,075,347
fraud_Maggio-Fahey
misc_pos
72.62
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
8a3e2640447081526ea10b5df511e5e1
1,371,825,472
40.970728
-106.633905
0
427
2020-06-21 14:38:00
6,011,367,958,204,270
fraud_Predovic Inc
shopping_net
31.66
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
e836f0b755271bb391376c8747de5732
1,371,825,480
41.997075
-81.516346
0
428
2020-06-21 14:38:09
38,530,489,946,071
fraud_Metz-Boehm
shopping_pos
1,881.53
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
4c4841f79d838ed6fe2c9a0f23bfbc50
1,371,825,489
34.709044
-82.585103
0
429
2020-06-21 14:38:24
4,764,202,053,279,782
fraud_Denesik and Sons
shopping_pos
3.17
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
4edadec5727b1ddaa644925f1bd66ef5
1,371,825,504
40.859421
-80.528177
0
430
2020-06-21 14:39:33
180,036,456,789,979
fraud_Jast-McDermott
shopping_pos
7.51
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
1826914511ca4a0abdf558f59251d2c1
1,371,825,573
42.58733
-91.339385
0
431
2020-06-21 14:39:47
30,131,826,429,364
fraud_Price Inc
shopping_net
62.44
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
09a7e44e3074e4231e38003d2bee5569
1,371,825,587
35.953776
-83.183658
0
432
2020-06-21 14:40:35
4,587,657,402,165,341,700
fraud_Streich Ltd
home
7.46
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
6e7e8df3b997f3c381a4b81db3487834
1,371,825,635
40.105297
-87.197229
0
433
2020-06-21 14:42:05
30,428,204,673,351
fraud_Nolan-Williamson
kids_pets
54.15
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
26d9f09029bed36b06f8bf8dc35245e6
1,371,825,725
39.735693
-76.62979
0
434
2020-06-21 14:42:36
4,736,845,434,667,908,000
fraud_Crona and Sons
kids_pets
103.54
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
a73b532566688d52d443b6e511066443
1,371,825,756
44.474407
-74.635236
0
435
2020-06-21 14:42:45
583,699,482,621
fraud_Schoen Ltd
kids_pets
103.09
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
bbfc53a8e215e4d7876ccbe83510ce6e
1,371,825,765
44.411489
-89.326395
0
436
2020-06-21 14:43:01
3,575,540,972,310,993
fraud_Swaniawski, Nitzsche and Welch
health_fitness
42.67
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
f088d0212f3be8cec360c82150bd0e77
1,371,825,781
34.312576
-89.685358
0
437
2020-06-21 14:43:13
4,587,657,402,165,341,700
fraud_Conroy-Emard
food_dining
6.08
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
2856807e2595d232ec4751b7ccd6cb58
1,371,825,793
41.513909
-87.945399
0
438
2020-06-21 14:43:26
4,683,638,447,911
fraud_Fahey Inc
kids_pets
41.13
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
f847f5f92bff3b93f09d04c758b3ae1b
1,371,825,806
29.266139
-93.257683
0
439
2020-06-21 14:44:06
4,067,137,330,196,900
fraud_Stiedemann Inc
misc_pos
12.92
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
994db9e3f86d42649d0e212aaea5b54f
1,371,825,846
33.10677
-86.912578
0
440
2020-06-21 14:44:09
4,586,810,168,620,942
fraud_Keeling-Crist
misc_pos
81.78
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
b34cff705875d919a1f32a7ed069c008
1,371,825,849
32.845422
-80.379484
0
441
2020-06-21 14:44:16
377,895,991,033,232
fraud_Greenholt Ltd
health_fitness
34.01
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
123ed9f1bc2a31d28d355cfa4e7682f5
1,371,825,856
40.73109
-71.73349
0
442
2020-06-21 14:44:27
36,890,292,963,032
fraud_Hoppe-Parisian
kids_pets
82.25
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
2405c5025e73d2e8fe8dd2caf8808f99
1,371,825,867
32.496697
-82.212838
0
443
2020-06-21 14:44:31
4,169,759,661,243,568
fraud_Mohr Inc
shopping_pos
2.91
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
fc7348c90ce763398a166e9973c32575
1,371,825,871
41.198152
-77.208296
0
444
2020-06-21 14:44:50
38,530,489,946,071
fraud_Bins-Howell
personal_care
24.55
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
26738665171f877f251acf5be71c52ac
1,371,825,890
35.730642
-82.762642
0
445
2020-06-21 14:44:51
4,716,561,796,955,522
fraud_Little Ltd
kids_pets
222.08
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
8fb78066c02d9c07b758d7aaf03b84f7
1,371,825,891
48.728813
-113.486252
0
446
2020-06-21 14:45:29
4,613,314,721,966
fraud_White and Sons
home
61.82
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
51719a63ec235ab013f62e37a37fc745
1,371,825,929
35.191893
-80.99588
0
447
2020-06-21 14:45:32
340,103,199,302,564
fraud_Hauck, Dietrich and Funk
kids_pets
34.82
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
0245fb8523d177f9c0998670ae51ccfc
1,371,825,932
36.280597
-78.948355
0
448
2020-06-21 14:45:35
30,407,675,418,785
fraud_Wisozk and Sons
misc_pos
6.12
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
7cf3dd1b234497ba305449788e2fc795
1,371,825,935
42.371518
-76.933242
0
449
2020-06-21 14:46:00
6,506,116,513,503,136
fraud_Cronin, Kshlerin and Weber
health_fitness
54.22
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
f19985d01173d5656cefef822ad7c6d8
1,371,825,960
32.904611
-95.369637
0
450
2020-06-21 14:46:25
180,049,032,966,888
fraud_Feil, Hilpert and Koss
food_dining
52.99
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
f2b96ab01d3a9230b467a0c776c09da4
1,371,825,985
46.038642
-89.551902
0
451
2020-06-21 14:46:39
3,592,931,352,252,641
fraud_Schoen Ltd
kids_pets
44.87
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
b0db9615bef67451849b713bb8551109
1,371,825,999
43.903187
-91.887008
0
452
2020-06-21 14:47:41
2,229,824,890,647,120
fraud_Bauch-Blanda
entertainment
1.52
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
63ae1ab47a5368e552283d53f04a0189
1,371,826,061
29.713001
-90.079349
0
453
2020-06-21 14:48:50
3,540,862,542,587,229
fraud_Grimes LLC
entertainment
48.85
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
56faeaa96c6f8ffa0a131ee8774c9465
1,371,826,130
44.945198
-111.283947
0
454
2020-06-21 14:49:12
3,506,592,072,985,012
fraud_Graham, Hegmann and Hammes
food_dining
17.39
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
b9bf708f1ae11b1012aabf7d8961df6f
1,371,826,152
38.516416
-91.088412
0
455
2020-06-21 14:50:10
377,113,842,678,100
fraud_Schumm PLC
health_fitness
47.12
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
8481624310504e7dac81026329f7e951
1,371,826,210
38.441458
-76.114339
0
456
2020-06-21 14:50:15
4,906,628,655,840,914,000
fraud_Brown-Greenholt
entertainment
15.67
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
859d5e3f41cc40a4b9dcec189d2694d3
1,371,826,215
25.562625
-81.812661
0
457
2020-06-21 14:50:16
3,598,895,972,308,782
fraud_Rolfson-Kunde
personal_care
32.61
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
a38b8a503bbd5b6517c6ecda1ee4d968
1,371,826,216
41.134903
-82.311256
0
458
2020-06-21 14:51:28
4,128,027,264,554,082
fraud_Shanahan-Lehner
personal_care
44.35
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
82f2af1dd656b6e3a5c06be656b1ea45
1,371,826,288
40.782548
-81.849604
0
459
2020-06-21 14:52:51
30,501,624,614,310
fraud_O'Keefe-Wisoky
food_dining
38.84
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
19a0825691e23d95c31a24162beea3b8
1,371,826,371
33.437508
-81.527471
0
460
2020-06-21 14:53:14
5,359,543,825,610,251
fraud_Wuckert-Goldner
home
88.67
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
98f845094f14ab7c1fe861d5e4e19de6
1,371,826,394
45.033353
-110.733222
0
461
2020-06-21 14:53:47
4,169,759,661,243,568
fraud_Pouros-Conroy
shopping_pos
3.57
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
27e435bbd3a83dc084d83f0f11d2e0cb
1,371,826,427
39.231873
-76.023854
0
462
2020-06-21 14:54:11
4,586,810,168,620,942
fraud_Witting, Beer and Ernser
home
148.12
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
ef92bbb13ac2aa7edfcaf18e1bd5d019
1,371,826,451
32.332915
-79.529226
0
463
2020-06-21 14:54:38
4,208,110,975,550,360,000
fraud_Kuhn LLC
shopping_pos
161.37
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
ad4cccf4190c15a3843c298e25e3b41b
1,371,826,478
30.844109
-83.494447
0
464
2020-06-21 14:54:46
4,798,937,978,667,560,000
fraud_Maggio-Fahey
misc_pos
552.46
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
c1f091d12f1b998ef0f126515a46f3be
1,371,826,486
44.032116
-83.106991
0
465
2020-06-21 14:55:09
630,451,534,402
fraud_Hickle Group
shopping_pos
8.51
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
92c074755735ddceefb5945b91b7e668
1,371,826,509
47.135979
-86.412023
0
466
2020-06-21 14:55:17
4,951,647,200,979,051
fraud_Skiles LLC
home
45.67
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
62b1c65b11e31f740ae17771d2646965
1,371,826,517
37.122514
-88.328393
0
467
2020-06-21 14:55:20
3,576,431,665,303,017
fraud_Weimann-Lockman
kids_pets
36.69
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
0f3ed907cf6322efd9492facf5bb2528
1,371,826,520
33.663207
-111.93532
0
468
2020-06-21 14:55:37
376,445,266,762,684
fraud_Lesch, D'Amore and Brown
food_dining
5.89
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
e512d2d677ccb2dbadd9f50d0f3eab2c
1,371,826,537
40.546102
-101.624613
0
469
2020-06-21 14:55:42
3,504,178,999,463,051
fraud_Boyer PLC
misc_pos
41.92
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
8639d4ad157cc7e3761522d692598544
1,371,826,542
40.036255
-84.890546
0
470
2020-06-21 14:55:54
2,712,209,726,293,386
fraud_Kling-Ernser
entertainment
167.02
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
fb6915d0b077146d690f4c7a33be7fec
1,371,826,554
30.63821
-91.497515
0
471
2020-06-21 14:56:26
348,379,466,427,142
fraud_Lubowitz, Terry and Stracke
personal_care
88.3
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
872532529b83689b468fe439cc5a98c6
1,371,826,586
28.635917
-79.704019
0
472
2020-06-21 14:56:36
4,939,976,756,738,216
fraud_Windler LLC
kids_pets
21.31
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
1cd4c5022ab19c86cec010cf264e2fd7
1,371,826,596
25.680009
-99.987469
0
473
2020-06-21 14:57:19
4,561,892,980,175
fraud_Cartwright PLC
kids_pets
94.2
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
3e7b542501c179218147650048d4971f
1,371,826,639
39.294812
-86.289134
0
474
2020-06-21 14:57:49
4,503,101,193,493,053,000
fraud_Pacocha-Bauch
shopping_pos
50.41
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
40a99e4d620ce1f2b82d45464905d3a0
1,371,826,669
28.167899
-82.959513
0
475
2020-06-21 14:58:20
3,583,293,909,206,278
fraud_Reilly and Sons
health_fitness
19.03
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
63c4e7a4d49204bf0f35286e8e62c5f0
1,371,826,700
35.861878
-105.587001
0
476
2020-06-21 14:58:31
3,567,879,740,649,740
fraud_Ratke and Sons
health_fitness
14.89
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
fd75fcbc0d725eb7578e36d052551995
1,371,826,711
44.068256
-76.909719
0
477
2020-06-21 14:58:46
4,063,094,974,360,571,400
fraud_Zboncak LLC
food_dining
6.55
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
c4f64549b485d37f18ef7086500f292c
1,371,826,726
40.75604
-112.027357
0
478
2020-06-21 14:58:48
4,079,773,899,158
fraud_Emmerich-Rau
personal_care
41.27
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
7ec83be59ca440f776254efc7b3432d4
1,371,826,728
44.50375
-116.165769
0
479
2020-06-21 14:58:59
3,502,377,050,801,561
fraud_Marvin-Lind
personal_care
252.46
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
17c12f2274299a55df783dc41ac34009
1,371,826,739
29.742803
-94.781998
0
480
2020-06-21 14:59:06
213,178,765,398,315
fraud_Wiza LLC
misc_pos
355.74
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
88128c4d3ec19f0cf3459853cb7a6319
1,371,826,746
42.280586
-108.411593
0
481
2020-06-21 14:59:21
3,531,129,874,770,000
fraud_O'Reilly, Mohr and Purdy
home
24.93
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
bf5172ae67b986d32926b2a3f8b3b6a9
1,371,826,761
43.972745
-73.449261
0
482
2020-06-21 15:00:15
30,118,423,745,458
fraud_Torp-Lemke
misc_pos
313.38
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
ecd3cd25db10be244d08d0a9bf1d0ede
1,371,826,815
40.96964
-74.160249
0
483
2020-06-21 15:00:26
3,556,613,125,071,656
fraud_Reichel, Bradtke and Blanda
travel
1.03
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
c13e23ca386474672d03d0028cda9ffb
1,371,826,826
29.184856
-94.726437
0
484
2020-06-21 15:01:18
3,566,094,707,272,327
fraud_Douglas-White
entertainment
67.75
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
9cf4d48cea40f8e6ae1a6813757045bd
1,371,826,878
33.52935
-118.160218
0
485
2020-06-21 15:01:30
4,904,681,492,230,012
fraud_Effertz, Welch and Schowalter
entertainment
62.35
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
dae69107dd096ef0ec9c5d2322dd3d02
1,371,826,890
41.652797
-74.709973
0
486
2020-06-21 15:01:39
4,424,338,559,877,976
fraud_Jerde-Hermann
travel
3.34
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
bc5b562c280e3ea43d5b6124f4ca3d86
1,371,826,899
40.618236
-83.341865
0
487
2020-06-21 15:01:45
4,561,546,772,499
fraud_Kassulke Inc
entertainment
13.46
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
d7f39f5f51f498218d8c625afe37c966
1,371,826,905
35.492449
-105.688423
0
488
2020-06-21 15:02:10
3,534,330,126,107,879
fraud_Ernser-Feest
home
69.11
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
4dfddb164d7b0fadda84e3873850bc0a
1,371,826,930
45.783381
-108.264676
0
489
2020-06-21 15:02:29
3,527,536,963,490,470
fraud_Bruen-Yost
misc_pos
8.69
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
b88b90db1db5ad895a635b95064811d3
1,371,826,949
33.326021
-81.651078
0
490
2020-06-21 15:02:37
3,528,407,217,576,457
fraud_Botsford Ltd
shopping_pos
9.16
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
2964f8aadd99dcfc7e675375c12fcaa9
1,371,826,957
35.96052
-83.289973
0
491
2020-06-21 15:02:40
4,862,293,128,558
fraud_Ankunding-Carroll
travel
4.36
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
4a2301a36c1f4aa8878a470e18829e5f
1,371,826,960
41.637348
-78.275198
0
492
2020-06-21 15:03:17
180,084,695,172,649
fraud_Marvin-Lind
personal_care
39.51
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
08e42ee94e1a342d25fefb3a68e71729
1,371,826,997
39.099211
-89.911079
0
493
2020-06-21 15:03:31
3,547,574,373,318,979
fraud_Waelchi-Wolf
kids_pets
14.63
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
9bb46379a261a3f231a3bcf31f80d0f9
1,371,827,011
39.878585
-87.710613
0
494
2020-06-21 15:03:44
2,720,830,304,681,674
fraud_Pouros-Haag
shopping_pos
1.18
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
c8ceccee9cb9cf06107432454a211448
1,371,827,024
35.785532
-87.720425
0
495
2020-06-21 15:04:12
3,501,365,119,557,234
fraud_Torp, Muller and Borer
health_fitness
36.63
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
8a5da7898d9867bdbd41744b175b430a
1,371,827,052
32.691699
-104.683031
0
496
2020-06-21 15:04:15
2,720,433,095,629,877
fraud_Sporer-Keebler
personal_care
4.7
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
f2f8dcb3b3c13461de92ef089b103f21
1,371,827,055
44.445912
-69.845862
0
497
2020-06-21 15:04:53
180,046,765,320,457
fraud_Becker, Harris and Harvey
personal_care
6.55
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
c2e2ec42a1d98fc4f6c22ba9d397cf71
1,371,827,093
41.513059
-82.008669
0
498
2020-06-21 15:05:09
4,988,304,376,504
fraud_Bahringer Group
health_fitness
96.05
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
42ecebde5132bfbe924ce88057ec27be
1,371,827,109
41.399449
-73.853894
0
499
2020-06-21 15:05:12
2,248,735,346,244,816
fraud_Gutmann, McLaughlin and Wiza
home
13.36
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
26eba26e748d236f9ae9212d13a49432
1,371,827,112
38.770019
-99.82933
0