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
550,600
2020-12-30 12:37:55
3,553,629,419,254,918
fraud_Barrows PLC
shopping_pos
3.64
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
ba2cd57ee066ed1954ac1f7219e6ba52
1,388,407,075
49.089932
-122.822418
0
550,601
2020-12-30 12:38:22
4,764,202,053,279,782
fraud_Veum-Koelpin
travel
4.28
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
c6c2fc903ab71616bd9aedd8856f7ef0
1,388,407,102
41.881336
-81.585001
0
550,602
2020-12-30 12:38:34
503,874,407,318
fraud_Hermann-Gaylord
misc_pos
163
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
374e7ac0c4cceafb5cd4952b0097faf8
1,388,407,114
29.868479
-99.262602
0
550,603
2020-12-30 12:38:48
3,560,725,013,359,375
fraud_O'Reilly, Mohr and Purdy
home
2.69
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
b6e93f4d69fda9da0d66b3b815b9aef4
1,388,407,128
32.577448
-101.750229
0
550,604
2020-12-30 12:39:49
4,586,810,168,620,942
fraud_Kling-Ernser
entertainment
81.76
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
c3a6542966fe611a7cb245bd7b049607
1,388,407,189
32.796172
-79.571859
0
550,605
2020-12-30 12:39:51
4,476,840,372,112
fraud_Kilback LLC
food_dining
189.34
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
b07bc7bae21a383df59a39f81a450cda
1,388,407,191
33.812694
-86.221658
0
550,606
2020-12-30 12:40:03
30,270,432,095,985
fraud_Lehner, Reichert and Mills
misc_pos
1.25
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
b4ae32db3df341e4ffc77afdf4cea41d
1,388,407,203
40.434309
-91.813351
0
550,607
2020-12-30 12:40:08
4,377,338,765,909,719
fraud_Gibson-Deckow
entertainment
35.48
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
8144bc0756d570cc92a7979e825d81cf
1,388,407,208
36.010449
-84.223747
0
550,608
2020-12-30 12:40:19
4,956,828,990,005,111,000
fraud_Swift PLC
kids_pets
180.11
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
f7cd5ed7b3578565e6d3937f97dcd223
1,388,407,219
40.599524
-74.891697
0
550,609
2020-12-30 12:42:24
180,049,032,966,888
fraud_Parker, Nolan and Trantow
entertainment
77.4
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
ee1e3de356a6a848c047aaf9576c673b
1,388,407,344
47.136781
-90.726115
0
550,610
2020-12-30 12:43:05
4,760,122,961,662
fraud_Kuhn Group
food_dining
5
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
fe5f60fc210631a8cff41bf625652638
1,388,407,385
41.16759
-83.897116
0
550,611
2020-12-30 12:43:20
4,186,530,744,674
fraud_Goyette-Gerhold
kids_pets
69.53
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
265569a8b4180dd74217daf9668ad5c8
1,388,407,400
33.648487
-81.560552
0
550,612
2020-12-30 12:43:42
180,064,817,343,047
fraud_Satterfield-Lowe
travel
3.63
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
18012b5d108821fb153881a0119a7cf5
1,388,407,422
37.125817
-85.531754
0
550,613
2020-12-30 12:43:49
6,538,441,737,335,434
fraud_Schmidt and Sons
shopping_net
3.93
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
be488788060b2cb11c12bd2666ffe449
1,388,407,429
41.544104
-80.870358
0
550,614
2020-12-30 12:44:30
213,191,402,330,021
fraud_Hills, Hegmann and Schaefer
health_fitness
9.47
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
96f2845a489224c0bf00516a75bf3e0b
1,388,407,470
42.821852
-88.985106
0
550,615
2020-12-30 12:44:40
36,485,887,555,770
fraud_Johns-Hoeger
entertainment
114.16
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
d6b7eac7fcb77190da7735171e176a90
1,388,407,480
39.648673
-82.900807
0
550,616
2020-12-30 12:44:42
676,369,110,710
fraud_Hammes-Beatty
kids_pets
5.27
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
e915c76f38f94a83d60199cf3571f260
1,388,407,482
41.671394
-82.50294
0
550,617
2020-12-30 12:45:09
639,023,984,367
fraud_Feil-Morar
health_fitness
66.75
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
3d282c54c90ba10f5f0a961265fa669e
1,388,407,509
44.361137
-75.498777
0
550,618
2020-12-30 12:45:23
372,520,049,757,633
fraud_Welch, Rath and Koepp
entertainment
81.42
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
22d5e8a6d5734df2799b5f7758d9598e
1,388,407,523
49.259559
-93.900095
0
550,619
2020-12-30 12:45:57
571,365,235,126
fraud_Kuhn Group
food_dining
9.29
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
1a5c9942a732a1186a9463474d935ad2
1,388,407,557
45.403096
-85.231797
0
550,620
2020-12-30 12:45:59
3,567,697,931,646,329
fraud_Leannon-Ward
food_dining
18.24
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
048389756b98863fc621185bb76683c2
1,388,407,559
42.074872
-74.476173
0
550,621
2020-12-30 12:46:36
4,450,831,335,606,294
fraud_Kilback, Nitzsche and Leffler
travel
1.25
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
88ab17b68b4376a015e0660ff3567198
1,388,407,596
35.28974
-95.270732
0
550,622
2020-12-30 12:47:00
571,465,035,400
fraud_Gleason and Sons
kids_pets
51.6
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
c1bd71f1d6291ccbe7c43455cbf18e46
1,388,407,620
43.284115
-109.590868
0
550,623
2020-12-30 12:48:02
4,585,132,874,641
fraud_Daugherty, Pouros and Beahan
shopping_pos
7.07
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
7fbb8370ca95e2c3a7d25083b5bb5f43
1,388,407,682
39.791828
-93.482544
0
550,624
2020-12-30 12:48:41
583,699,482,621
fraud_Gottlieb Group
kids_pets
78.16
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
900d5d5c36dcc9e772beeacf65fdb9f5
1,388,407,721
43.430069
-88.817173
0
550,625
2020-12-30 12:48:44
5,152,054,598,359,927
fraud_O'Keefe-Wisoky
food_dining
4.72
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
d46ae08a721b8684d44a1d5d4fa12adc
1,388,407,724
29.136464
-90.343711
0
550,626
2020-12-30 12:48:48
630,425,673,344
fraud_Douglas-White
entertainment
56.4
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
9ac5830a7329dd24a753e22f0772c5c1
1,388,407,728
39.342184
-79.627739
0
550,627
2020-12-30 12:48:50
4,342,532,437,704,183
fraud_Stiedemann Ltd
food_dining
67.86
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
e40510eaf55a487b10dfa017b1c7b11b
1,388,407,730
42.011047
-76.92195
0
550,628
2020-12-30 12:49:44
4,599,285,557,366,057
fraud_Schroeder, Hauck and Treutel
entertainment
83.24
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
1d12d2021e3b1ee6758b47e363bfd214
1,388,407,784
38.266828
-96.92808
0
550,629
2020-12-30 12:50:30
4,634,955,908,138,648
fraud_Hoppe, Harris and Bednar
entertainment
78.1
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
2871410280f494564b7ad03fa786d564
1,388,407,830
40.702703
-97.086335
0
550,630
2020-12-30 12:50:54
4,561,546,772,499
fraud_Goldner-Lemke
entertainment
85.3
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
bd1e7b44544d3693bda9fa2426b0688c
1,388,407,854
34.073681
-106.101727
0
550,631
2020-12-30 12:51:24
3,534,093,764,340,240
fraud_Bins-Howell
personal_care
14.26
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
4964d2bc6c7b0c0fa593ff4b3c0ef34f
1,388,407,884
47.009707
-112.203501
0
550,632
2020-12-30 12:51:29
213,153,151,785,052
fraud_Casper, Hand and Zulauf
grocery_pos
85.9
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
56ba77bf0a393068a16d637a40f6c9af
1,388,407,889
44.50135
-90.634985
0
550,633
2020-12-30 12:51:47
4,208,110,975,550,360,000
fraud_Baumbach Ltd
personal_care
79
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
85830c9447fd68f93eddad163c76122a
1,388,407,907
32.489971
-82.143801
0
550,634
2020-12-30 12:51:56
30,131,826,429,364
fraud_Swaniawski, Lowe and Robel
shopping_pos
2.81
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
11c3405fb0e3e9acec798db22fa913b0
1,388,407,916
35.037756
-83.763284
0
550,635
2020-12-30 12:52:04
3,583,793,405,872,580
fraud_Hills-Boyer
personal_care
19.11
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
a17b374e7edafc5ee2e44323669de4b7
1,388,407,924
35.560404
-98.47077
0
550,636
2020-12-30 12:52:10
4,265,776,278,887,457
fraud_Champlin and Sons
home
32.14
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
bda2d9f7aebcf0e1651e03dbcc885e6f
1,388,407,930
35.461934
-92.320199
0
550,637
2020-12-30 12:52:18
372,520,049,757,633
fraud_Kerluke PLC
misc_net
132.46
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
49d0e535f69bd76e92befbf735715587
1,388,407,938
47.912851
-94.001285
0
550,638
2020-12-30 12:52:45
4,642,255,475,285,942
fraud_Romaguera, Wehner and Tromp
kids_pets
69.69
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
b3dbd8e1c70e169f3c65b9b863e7ecf1
1,388,407,965
39.37107
-109.084365
0
550,639
2020-12-30 12:52:53
3,502,088,871,723,054
fraud_Effertz LLC
entertainment
140.2
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
d98dbef8d4411fc3a46fe759aa7fc26f
1,388,407,973
38.213481
-77.16804
0
550,640
2020-12-30 12:53:02
373,213,026,644,490
fraud_Crooks and Sons
personal_care
10.33
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
c5c38ade95f67b97292f7fda7366387b
1,388,407,982
33.678514
-116.787649
0
550,641
2020-12-30 12:53:07
3,517,527,805,128,735
fraud_Thiel Ltd
travel
1.33
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
3a17b3f6e97a1ade6470139a508b1157
1,388,407,987
40.914438
-88.893298
0
550,642
2020-12-30 12:53:08
4,904,681,492,230,012
fraud_Hills-Boyer
personal_care
41.67
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
27b1a64928347f88c6c56eae0904e7f0
1,388,407,988
41.592581
-74.25775
0
550,643
2020-12-30 12:53:09
4,308,156,300,921,054
fraud_Bernier and Sons
kids_pets
50.26
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
15d295356cd80c120a5c7160cc695253
1,388,407,989
44.86344
-93.749222
0
550,644
2020-12-30 12:54:07
4,396,682,467,723
fraud_Schimmel-Olson
kids_pets
11.36
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
62e08630e9328f751540b3a8f3d87fcc
1,388,408,047
36.098095
-115.48204
0
550,645
2020-12-30 12:54:34
676,372,984,911
fraud_Lesch, D'Amore and Brown
food_dining
3.21
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
f365075a6d55ed89c3fd9ed10359052b
1,388,408,074
39.15953
-99.436172
0
550,646
2020-12-30 12:55:53
30,501,624,614,310
fraud_Sporer-Keebler
personal_care
8.17
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
2ba8f6ac480be8632dd762182c5a94cc
1,388,408,153
31.980181
-80.935379
0
550,647
2020-12-30 12:56:02
3,523,898,249,167,098
fraud_Metz, Russel and Metz
kids_pets
17.33
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
cab6fe5eb907ac7900e534ad14711930
1,388,408,162
40.849493
-74.49911
0
550,648
2020-12-30 12:56:04
4,979,422,371,139,333
fraud_Zulauf LLC
personal_care
11.95
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
a00dfe48ab19940374c5407ba0a4e4cf
1,388,408,164
41.019854
-99.485561
0
550,649
2020-12-30 12:56:08
6,538,891,242,532,018
fraud_Witting, Beer and Ernser
home
18.96
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
b91d2e09658ec35a1acd3b31401808a9
1,388,408,168
35.044917
-91.801066
0
550,650
2020-12-30 12:56:40
4,255,397,449,664,186,000
fraud_Lubowitz-Walter
kids_pets
45.19
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
076950cdf98a9ff3e1ede8dd1d1cf50c
1,388,408,200
32.026507
-97.11493
0
550,651
2020-12-30 12:57:10
2,719,496,466,799,416
fraud_Kutch-Wilderman
home
8.19
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
e7a0f386892a40b0f60f45cbbda4c6eb
1,388,408,230
45.084813
-102.859929
0
550,652
2020-12-30 12:57:39
4,979,422,371,139,333
fraud_Fritsch LLC
travel
5.86
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
845f162fe7b9228f779bae69257154b4
1,388,408,259
40.973687
-99.014111
0
550,653
2020-12-30 12:57:58
4,155,021,259,183,870
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.43
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
5606b864f700297d7e54a83cf74fb831
1,388,408,278
34.945281
-99.958853
0
550,654
2020-12-30 12:58:03
3,560,797,065,840,735
fraud_Romaguera, Wehner and Tromp
kids_pets
117.75
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
5acd2d8ba04339fb19a81a62c94c79ef
1,388,408,283
46.634121
-100.419569
0
550,655
2020-12-30 12:58:26
346,273,234,529,002
fraud_Sporer-Keebler
personal_care
20.76
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
0a02d008538d2405a84bb2412e328cec
1,388,408,306
36.947914
-80.122116
0
550,656
2020-12-30 12:58:32
6,011,388,901,471,808
fraud_Durgan, Gislason and Spencer
home
208.91
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
d71bb103dfabf3659559ca1ebe2b79c0
1,388,408,312
40.135032
-78.921328
0
550,657
2020-12-30 12:59:03
4,809,701,904,914
fraud_Schumm, McLaughlin and Carter
food_dining
42.69
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
ab9963ec39c1691a9d997f19367aa982
1,388,408,343
32.491991
-85.028942
0
550,658
2020-12-30 12:59:11
4,689,147,265,057,949,000
fraud_Auer LLC
personal_care
100.65
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
8cb635b848a921dc43d86efa87c6bf07
1,388,408,351
40.660881
-96.014685
0
550,659
2020-12-30 12:59:29
4,698,163,635,895,795
fraud_Kunze, Larkin and Mayert
travel
5.97
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
b01263019416c9da1bf0f513c61fd2f3
1,388,408,369
39.441444
-120.94705
0
550,660
2020-12-30 12:59:29
3,560,797,065,840,735
fraud_Conroy Ltd
shopping_pos
6.43
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
13e777b2c99425fe0737c6e33d0fd77a
1,388,408,369
46.100309
-101.010917
0
550,661
2020-12-30 12:59:40
4,623,560,839,669
fraud_Zulauf LLC
personal_care
1.32
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
abb5c7d260367cc07242aba35358c661
1,388,408,380
42.329298
-95.472858
0
550,662
2020-12-30 12:59:41
36,485,887,555,770
fraud_Flatley-Durgan
misc_net
176.52
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
5545d7ad5d1d9d45d118b8b24b56e1f1
1,388,408,381
41.099122
-81.977912
0
550,663
2020-12-30 13:00:14
4,092,452,671,396,169,700
fraud_Schaefer Ltd
kids_pets
109.33
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
99ec76d63296abeb9b85610e5fd58b4d
1,388,408,414
34.264086
-78.99266
0
550,664
2020-12-30 13:00:30
3,590,736,522,064,285
fraud_Waelchi-Wolf
kids_pets
43.63
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
99dd32eff98f05f0b0d3252f4ff12ee3
1,388,408,430
34.093374
-92.846124
0
550,665
2020-12-30 13:00:32
30,175,986,190,993
fraud_Berge-Hills
kids_pets
28.47
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
58106f469f916baaf900b4159507fbfb
1,388,408,432
48.271009
-95.405576
0
550,666
2020-12-30 13:01:00
3,560,318,482,131,952
fraud_Schoen Ltd
kids_pets
71.87
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
78f3b7d8286c83cbdf5be6a672ddf41e
1,388,408,460
34.859808
-86.764253
0
550,667
2020-12-30 13:01:15
344,709,867,813,900
fraud_Cruickshank-Mills
entertainment
98.76
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
addcbcf83934614567c660ebf02f97ba
1,388,408,475
27.528047
-81.401105
0
550,668
2020-12-30 13:01:18
6,593,939,509,150,446
fraud_Schiller Ltd
personal_care
42.76
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
b23f413ca58342ab6b07a7b2507ce58e
1,388,408,478
34.551991
-117.99252
0
550,669
2020-12-30 13:01:19
30,153,452,207,526
fraud_Becker, Harris and Harvey
personal_care
45.13
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
842ad763abd910438482c97ab7e31cc2
1,388,408,479
32.768188
-98.944225
0
550,670
2020-12-30 13:01:36
180,031,190,491,743
fraud_Ruecker-Mayert
kids_pets
14.14
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
25caaa997f3f6940f93bc88ff04f4350
1,388,408,496
29.724607
-88.431864
0
550,671
2020-12-30 13:01:49
5,388,659,976,630,693
fraud_Ruecker-Mayert
kids_pets
5.23
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
fc67eca94fb6ff533d082e70ac8488e1
1,388,408,509
43.856236
-90.178142
0
550,672
2020-12-30 13:01:53
6,526,955,903,501,879
fraud_Berge-Ullrich
home
39.27
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
f8581c7515601030e069dac6b9d73e91
1,388,408,513
26.576027
-81.560311
0
550,673
2020-12-30 13:02:07
3,565,423,334,076,143
fraud_Wuckert-Goldner
home
8.2
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
6b2c7d2ff7b491c1c8210e9ef78ce9f9
1,388,408,527
38.16051
-88.22085
0
550,674
2020-12-30 13:03:09
4,509,142,395,811,241
fraud_Botsford and Sons
home
98.75
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
5e7883c60710355657dfec5147dd6347
1,388,408,589
32.215461
-81.509853
0
550,675
2020-12-30 13:03:38
6,538,441,737,335,434
fraud_Bauch-Blanda
entertainment
75.63
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
3866144ac537c7d57591749e3cb7d1a4
1,388,408,618
41.268467
-80.039308
0
550,676
2020-12-30 13:04:02
6,540,981,358,631,302
fraud_Skiles LLC
home
28.64
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
c99f176df08047718ad3aed5b07f43a5
1,388,408,642
43.234055
-82.534885
0
550,677
2020-12-30 13:04:05
4,681,601,008,538,160
fraud_Cartwright PLC
kids_pets
58.94
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
62ba00f865038e9ea5ed2c408fe2da26
1,388,408,645
39.260214
-81.119168
0
550,678
2020-12-30 13:04:26
30,238,755,902,988
fraud_Hermiston, Russel and Price
food_dining
5.31
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
09fad0e522f9b81660018a66a44cb1ef
1,388,408,666
30.932794
-97.80745
0
550,679
2020-12-30 13:04:56
377,026,671,291,680
fraud_Cole, Hills and Jewess
home
10.58
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
bda52713865bc647caa33f6e224f2928
1,388,408,696
38.137544
-90.958803
0
550,680
2020-12-30 13:05:08
4,063,094,974,360,571,400
fraud_Denesik, Powlowski and Pouros
home
58.3
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
3c1465769ee58d000df35049a442ff0d
1,388,408,708
42.550091
-111.548065
0
550,681
2020-12-30 13:05:32
4,642,894,980,163
fraud_Schneider, Hayes and Nikolaus
food_dining
2.93
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
b72f1232d81d15f27afcb8fbc00cc01a
1,388,408,732
39.932815
-95.992721
0
550,682
2020-12-30 13:06:20
4,810,789,809,665,943,000
fraud_Bradtke, Torp and Bahringer
personal_care
144.77
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
cfe27b7b91df833ad62c9cc0569e5c29
1,388,408,780
38.774647
-83.995681
0
550,683
2020-12-30 13:07:17
4,586,260,469,584
fraud_Altenwerth-Kilback
home
6.43
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
eb50bd6090b1ce89cce7dfd2e73106c8
1,388,408,837
40.368568
-95.129609
0
550,684
2020-12-30 13:07:51
38,530,489,946,071
fraud_Abbott-Rogahn
entertainment
128.97
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
8d119aa62b424c6813c09bec694a3936
1,388,408,871
35.765851
-82.330886
0
550,685
2020-12-30 13:08:20
30,235,268,718,158
fraud_Botsford Ltd
shopping_pos
8.29
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
918cf97627bca200f07f6a2abfc21afd
1,388,408,900
40.607653
-74.544003
0
550,686
2020-12-30 13:08:27
30,273,037,698,427
fraud_Corwin-Gorczany
misc_net
127.59
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
dceed7d86f12c0b53c33ddc30d0d8e86
1,388,408,907
35.778694
-90.546895
0
550,687
2020-12-30 13:08:57
630,423,337,322
fraud_Schuppe LLC
entertainment
17.93
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
0f5f5a85e3458c419c97c8bc5c00a77d
1,388,408,937
48.743537
-119.199097
0
550,688
2020-12-30 13:09:24
213,161,869,125,933
fraud_Reichert-Weissnat
travel
1.78
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
69502d77c767d20d1e44a877a145fcb3
1,388,408,964
44.737478
-71.280904
0
550,689
2020-12-30 13:09:31
3,523,843,138,706,408
fraud_Greenholt, O'Hara and Balistreri
shopping_net
9.91
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
25aae71aa68861e74d1252fa96aa4178
1,388,408,971
33.324733
-86.956412
0
550,690
2020-12-30 13:09:33
502,012,776,709
fraud_Mosciski Group
travel
2.31
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
f4623b6798ba8114f75bce1854acdfc2
1,388,408,973
43.149858
-75.297084
0
550,691
2020-12-30 13:09:44
4,904,681,492,230,012
fraud_Dietrich-Fadel
health_fitness
190.42
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
fbf40ae665dd48ec8db3326f54ae5516
1,388,408,984
41.688258
-74.431406
0
550,692
2020-12-30 13:09:44
30,428,204,673,351
fraud_McCullough, Hudson and Schuster
food_dining
64.26
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
4877b59599b4085b68cfc4920feefc7c
1,388,408,984
41.031395
-77.119264
0
550,693
2020-12-30 13:09:53
4,906,628,655,840,914,000
fraud_Dibbert and Sons
entertainment
100.35
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
68d4cdf23373c64565723b4dacbc43cb
1,388,408,993
24.927832
-82.022856
0
550,694
2020-12-30 13:11:39
2,291,163,933,867,244
fraud_Feil-Morar
health_fitness
64.3
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
704bd6ef0836c3a6f9162067aac8e233
1,388,409,099
33.228421
-80.316675
0
550,695
2020-12-30 13:12:39
38,295,635,583,927
fraud_Quitzon, Green and Bashirian
shopping_pos
9.82
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
f09dab4687c3e98c62f1f7e08920866a
1,388,409,159
32.7289
-99.158089
0
550,696
2020-12-30 13:13:04
30,103,132,002,433
fraud_Schumm PLC
shopping_net
52.23
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
a327404c0575e9c2d325d5413ffa7f14
1,388,409,184
41.259365
-78.743141
0
550,697
2020-12-30 13:13:13
4,292,902,571,056,973,300
fraud_Welch, Rath and Koepp
entertainment
60.92
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
1a7820436080ad2200de094e3b0abf4b
1,388,409,193
45.629348
-114.797955
0
550,698
2020-12-30 13:13:23
30,561,214,688,470
fraud_Berge-Ullrich
home
7.33
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
b237a12e3682601d68c4e703c8da3dc3
1,388,409,203
41.272696
-75.035008
0
550,699
2020-12-30 13:13:47
630,425,673,344
fraud_Hermiston, Russel and Price
food_dining
107.68
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
f80b64adce1fa8af4652119ee4add1b4
1,388,409,227
39.17876
-80.479091
0