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
550,800
2020-12-30 13:50:41
30,266,994,494,236
fraud_Weimann-Lockman
kids_pets
42.07
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
3bf3b9b35f4f082ff08334e0b04a0993
1,388,411,441
36.372098
-78.657232
0
550,801
2020-12-30 13:50:44
3,559,679,414,981,506
fraud_Zemlak, Tillman and Cremin
personal_care
19.42
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
6b1e297cea81d26c3f173db82fe4fdd9
1,388,411,444
43.907322
-74.783132
0
550,802
2020-12-30 13:50:58
4,610,050,989,831,291
fraud_Skiles LLC
home
73.7
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
853ee6c04999fce5d267650c486fbd08
1,388,411,458
41.073701
-80.72456
0
550,803
2020-12-30 13:51:00
3,518,669,219,150,142
fraud_Kub PLC
personal_care
11.41
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
73c10b56181320aa583b8974ce6fdd04
1,388,411,460
39.704404
-84.222855
0
550,804
2020-12-30 13:51:21
3,520,550,088,202,337
fraud_Morissette PLC
shopping_pos
158.6
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
4f063244384074918b5ba06a8651edc1
1,388,411,481
47.113502
-90.748219
0
550,805
2020-12-30 13:51:54
38,947,654,498,698
fraud_Hirthe-Beier
health_fitness
4.78
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
01bedbe0e019109baa1ccf394fc4622d
1,388,411,514
39.433147
-81.764315
0
550,806
2020-12-30 13:51:59
676,369,110,710
fraud_Watsica, Haag and Considine
shopping_pos
8.59
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
830147de519535044ce6e65c7d1ceb68
1,388,411,519
41.837786
-83.889166
0
550,807
2020-12-30 13:52:18
2,284,059,275,940,012
fraud_Skiles LLC
home
91.85
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
78d742c1056cb99a96c13ec99601be8c
1,388,411,538
39.010039
-84.78244
0
550,808
2020-12-30 13:52:42
340,951,438,290,556
fraud_Boyer PLC
shopping_net
28.31
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
23c6fe010243f53b3d1bbc6e107299c9
1,388,411,562
41.558765
-74.354581
0
550,809
2020-12-30 13:53:14
38,530,489,946,071
fraud_Shields-Wunsch
health_fitness
13.97
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
1baffc5e8ab9ea3217f7a0177a56ff40
1,388,411,594
34.80806
-81.951263
0
550,810
2020-12-30 13:53:17
6,011,388,901,471,808
fraud_Donnelly LLC
entertainment
21.4
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
d9afe5d81d2eae0e18f542beb0ec40c8
1,388,411,597
39.257951
-80.347099
0
550,811
2020-12-30 13:53:58
4,266,200,684,857,219
fraud_Kihn, Brakus and Goyette
personal_care
230.16
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
b3ac408703a1390778b60d64af40113e
1,388,411,638
40.741646
-98.744888
0
550,812
2020-12-30 13:54:26
4,452,366,298,769,043
fraud_Deckow-Dare
food_dining
14.14
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
814e5bd191d917968f8063842d81f37b
1,388,411,666
31.108886
-97.655851
0
550,813
2020-12-30 13:54:27
502,012,776,709
fraud_Jast and Sons
food_dining
36.94
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
32998d59013d5f9f2166afd8d7b3ae97
1,388,411,667
43.02454
-74.422102
0
550,814
2020-12-30 13:55:32
180,067,784,565,096
fraud_Waelchi-Wolf
kids_pets
54.56
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
469d37426d2a1107fba10213b9632e51
1,388,411,732
42.911192
-88.995963
0
550,815
2020-12-30 13:55:43
3,506,592,072,985,012
fraud_Hills-Witting
shopping_net
9.73
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
aa5ddc030409e63fe732576eec5c2b65
1,388,411,743
38.110436
-90.983296
0
550,816
2020-12-30 13:55:45
180,067,784,565,096
fraud_Kassulke Inc
entertainment
7.53
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
35ae2cd17e66b896a84875f7a859c351
1,388,411,745
42.013119
-88.056786
0
550,817
2020-12-30 13:55:56
4,623,560,839,669
fraud_Reilly LLC
home
103.96
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
cf356b86ce1c825042d050932c469ddf
1,388,411,756
42.819116
-94.259475
0
550,818
2020-12-30 13:56:10
2,269,768,987,945,882
fraud_Hyatt-Blick
travel
7
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
92eed01c559f1fd63c7e53fbe7ac86aa
1,388,411,770
43.444962
-77.380309
0
550,819
2020-12-30 13:56:24
3,531,606,252,458,308
fraud_Lubowitz, Terry and Stracke
personal_care
47.77
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
ccfa11bf05fe786bcf10fcdb15846435
1,388,411,784
42.732131
-71.079475
0
550,820
2020-12-30 13:56:24
6,535,328,428,560,433
fraud_Hyatt, Russel and Gleichner
health_fitness
3.2
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
aacb8cf1b5e9382c6fdf858d6ea528f6
1,388,411,784
45.572508
-92.549872
0
550,821
2020-12-30 13:56:40
4,488,941,175,228,467
fraud_Schulist Ltd
food_dining
51.03
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
55b156130f4a0758bd6ee521a58d015e
1,388,411,800
28.494289
-82.197546
0
550,822
2020-12-30 13:56:44
4,155,021,259,183,870
fraud_Ruecker-Mayert
kids_pets
45.76
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
511bdb49401f357708538882154c87cc
1,388,411,804
33.704933
-99.419463
0
550,823
2020-12-30 13:58:23
375,974,680,629,816
fraud_Gutmann-Upton
misc_pos
194.34
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
73c60dee4cdbe9c72aded426df1fb924
1,388,411,903
40.999452
-74.029049
0
550,824
2020-12-30 13:58:31
340,951,438,290,556
fraud_Auer LLC
personal_care
2.28
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
584875134fb3043bc3f0736a9b9e0f66
1,388,411,911
41.266849
-73.017252
0
550,825
2020-12-30 13:58:37
3,565,943,051,129,759
fraud_Marvin-Lind
personal_care
94.78
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
46c099b5735749fdd092b64404055acc
1,388,411,917
42.795362
-94.650134
0
550,826
2020-12-30 13:58:43
3,577,578,023,716,568
fraud_Crona and Sons
kids_pets
6.64
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
a975fcf853e10900f9f90195743d796c
1,388,411,923
41.686954
-81.713492
0
550,827
2020-12-30 13:59:08
4,003,989,662,068,504
fraud_Schroeder, Hauck and Treutel
entertainment
7.08
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
46a408e37f975c2dcd9853db4a8037fe
1,388,411,948
33.223047
-86.566923
0
550,828
2020-12-30 13:59:37
630,423,337,322
fraud_Monahan, Bogisich and Ledner
misc_pos
8.74
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
fe9ffd77f34fe6e411a3a8e15bf35e93
1,388,411,977
48.49412
-118.87794
0
550,829
2020-12-30 13:59:57
676,245,600,876
fraud_Weber, Thiel and Hammes
kids_pets
26.76
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
815434023aed3e75fe0f6d07abb877f0
1,388,411,997
27.545638
-81.10456
0
550,830
2020-12-30 14:00:13
6,573,561,108,825,071
fraud_Mante, Luettgen and Hackett
health_fitness
1.59
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
b2ed5ccda72328197f282c35ca0cbe16
1,388,412,013
36.195596
-96.819166
0
550,831
2020-12-30 14:00:15
4,939,976,756,738,216
fraud_Padberg-Rogahn
entertainment
88.61
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
fb42c29a6678c76b1807f83d6e90802b
1,388,412,015
26.001316
-98.499544
0
550,832
2020-12-30 14:00:25
3,567,697,931,646,329
fraud_Metz-Boehm
shopping_pos
9.86
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
374b26dc4a73cd2941967e3faa3514fc
1,388,412,025
42.079961
-73.413875
0
550,833
2020-12-30 14:00:39
630,451,534,402
fraud_Nienow, Barrows and Romaguera
personal_care
39.54
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
884cd90a411645615f89b65143bfd758
1,388,412,039
47.091787
-86.022293
0
550,834
2020-12-30 14:01:16
6,011,348,830,550,197
fraud_Macejkovic-Lesch
shopping_pos
9.53
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
d03cb8401673a37bf10943801565295b
1,388,412,076
33.85667
-87.116571
0
550,835
2020-12-30 14:01:46
3,518,758,680,062,249
fraud_Smith-Stokes
misc_pos
13.23
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
48fc2ea55e3741fa3728c862394e1dff
1,388,412,106
37.585526
-109.330772
0
550,836
2020-12-30 14:02:06
6,595,970,453,799,027
fraud_Wuckert, Wintheiser and Friesen
home
44.29
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
4a6d10ee0e1ba40e0aa37b1ad2028bc7
1,388,412,126
40.166981
-73.747003
0
550,837
2020-12-30 14:02:30
3,500,165,543,009,955
fraud_Gulgowski LLC
home
161.12
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
a9c3232ddc9babf58a5ceea704e3a6e9
1,388,412,150
42.182477
-83.202002
0
550,838
2020-12-30 14:02:41
3,564,839,259,330,465
fraud_Jacobi Inc
health_fitness
6.06
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
83a5d18d075993bdab1357893502e7c4
1,388,412,161
38.532632
-121.460867
0
550,839
2020-12-30 14:02:57
2,283,743,876,903,625
fraud_McCullough, Hudson and Schuster
food_dining
47.55
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
f72745e71c5ce46501cdda5720866d96
1,388,412,177
33.271738
-83.707524
0
550,840
2020-12-30 14:03:07
6,011,367,958,204,270
fraud_Terry-Huel
shopping_net
9.42
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
fa81282e1579ed99022c491c303e8636
1,388,412,187
40.641178
-82.396994
0
550,841
2020-12-30 14:03:20
3,591,919,803,438,423
fraud_Yost-Rogahn
personal_care
7.24
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
6b2339c79b2d215e1b0dbe8c555051e2
1,388,412,200
28.51697
-81.472819
0
550,842
2020-12-30 14:03:37
3,596,357,274,378,601
fraud_Donnelly LLC
entertainment
12.15
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
65cbc68fd8d10e71923d6308deced480
1,388,412,217
40.692719
-77.289661
0
550,843
2020-12-30 14:03:39
30,501,624,614,310
fraud_Schumm, McLaughlin and Carter
food_dining
1.65
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
c9f3c24c48f4b750cdc53176ab918f2b
1,388,412,219
31.992476
-80.257009
0
550,844
2020-12-30 14:03:56
38,530,489,946,071
fraud_Kuhn LLC
shopping_pos
3.37
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
67d2edcb51a2291d812d757e830b2e87
1,388,412,236
35.352389
-82.200325
0
550,845
2020-12-30 14:05:06
2,283,743,876,903,625
fraud_Miller-Hauck
grocery_pos
57.68
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
269105d6915b1c40725b0215ef1a6de1
1,388,412,306
34.764799
-83.693794
0
550,846
2020-12-30 14:06:34
4,066,595,222,529
fraud_Boyer-Haley
travel
4.77
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
733e4cabe85f2501557173545664f9ba
1,388,412,394
38.168052
-83.3642
0
550,847
2020-12-30 14:07:02
6,011,104,316,292,105
fraud_Willms, Kris and Bergnaum
shopping_pos
6.79
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
afe5d2ca0da8615d4917028d78b47c01
1,388,412,422
37.270259
-79.001618
0
550,848
2020-12-30 14:07:13
4,342,532,437,704,183
fraud_Cummerata-Hilpert
entertainment
70.24
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
f38a032df0a381529a3919daa4baf23e
1,388,412,433
42.208752
-76.264813
0
550,849
2020-12-30 14:07:17
3,590,736,522,064,285
fraud_Kerluke-Abshire
shopping_net
3.18
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
5a4e3959913903f4a8fb6997cc0fc354
1,388,412,437
33.53103
-93.040149
0
550,850
2020-12-30 14:07:23
180,094,419,304,907
fraud_Eichmann-Kilback
home
1.52
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
192585670dc919c71830c92254a3ea61
1,388,412,443
33.871707
-116.539257
0
550,851
2020-12-30 14:07:33
30,175,986,190,993
fraud_Friesen Ltd
health_fitness
82.24
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
acab8b18b7e9c282438b3b919b8543eb
1,388,412,453
48.231865
-95.477657
0
550,852
2020-12-30 14:07:59
373,043,435,942,726
fraud_Klein Group
entertainment
80.39
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
7792d258cbe19931d43276f135f1ae01
1,388,412,479
28.703022
-95.524221
0
550,853
2020-12-30 14:08:39
676,102,124,465
fraud_Wilkinson Ltd
entertainment
81.38
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
d6ad2f9e5980e8e69090ed02650cdf27
1,388,412,519
37.744023
-121.600595
0
550,854
2020-12-30 14:08:46
30,442,439,074,871
fraud_Kihn, Abernathy and Douglas
shopping_net
9.08
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
9ede9beb237525f65958b310330a533a
1,388,412,526
41.279417
-74.708438
0
550,855
2020-12-30 14:09:24
581,293,083,266
fraud_Romaguera Ltd
health_fitness
76.19
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
5ee30db3b9b9406fa93e8a2a6d8654dc
1,388,412,564
36.639165
-97.349954
0
550,856
2020-12-30 14:10:30
213,155,997,615,567
fraud_Champlin and Sons
home
84.51
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
89886499591bc176bffa6c7da933fd17
1,388,412,630
40.783503
-79.421369
0
550,857
2020-12-30 14:11:25
30,551,643,947,183
fraud_O'Connell-Ullrich
home
28.18
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
aac62be06d248e3c76214e4ec9997cd1
1,388,412,685
35.058534
-82.410803
0
550,858
2020-12-30 14:11:28
676,102,124,465
fraud_Roberts, Ryan and Smith
personal_care
41.35
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
b8799de21097d10664eae25a26a87603
1,388,412,688
38.160598
-121.695015
0
550,859
2020-12-30 14:11:28
3,504,178,999,463,051
fraud_Monahan-Morar
personal_care
4.44
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
716cce4877628ed7d6bb78d72c82d52f
1,388,412,688
41.615684
-83.470835
0
550,860
2020-12-30 14:11:34
4,181,833,256,558,614,000
fraud_Terry Ltd
home
6.77
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
bb39239783e1267633d16acc355b38b4
1,388,412,694
37.269555
-105.604049
0
550,861
2020-12-30 14:13:26
4,906,628,655,840,914,000
fraud_Predovic Inc
shopping_net
5.86
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
03f5915af996498c22ffd4f326e70143
1,388,412,806
24.768989
-82.037395
0
550,862
2020-12-30 14:13:30
4,497,451,418,073,897,000
fraud_Romaguera, Wehner and Tromp
kids_pets
69.25
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
b89abaa65957f25c66c8f4e365e3cf29
1,388,412,810
31.885434
-92.195279
0
550,863
2020-12-30 14:13:34
4,169,759,661,243,568
fraud_Kilback and Sons
entertainment
9.08
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
48afae024261e5481baf903a0e1a51b1
1,388,412,814
40.395177
-76.388371
0
550,864
2020-12-30 14:14:10
180,081,032,825,079
fraud_Wuckert, Wintheiser and Friesen
home
44.45
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
a7af01019a2cbf6cb8fa08fbea2024f6
1,388,412,850
34.687484
-90.195343
0
550,865
2020-12-30 14:14:32
213,175,487,106,448
fraud_Champlin-Casper
home
7.64
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
f75cc0e44adedee4a8a193420025e2a5
1,388,412,872
32.723865
-100.028948
0
550,866
2020-12-30 14:14:40
5,501,083,170,975,659
fraud_Schimmel-Olson
kids_pets
48.86
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
f653f6f62dda21900f596ff5b07cf8c3
1,388,412,880
40.264541
-81.70928
0
550,867
2020-12-30 14:14:47
5,152,054,598,359,927
fraud_Jast and Sons
food_dining
35.31
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
0e4f19c846c8d6411f2e76c217817528
1,388,412,887
30.576579
-89.79683
0
550,868
2020-12-30 14:14:48
4,900,628,639,996
fraud_Kris-Padberg
shopping_pos
3.4
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
14539153b5820243df056efd4cb6e9a4
1,388,412,888
34.111794
-117.38828
0
550,869
2020-12-30 14:14:50
3,582,754,887,089,201
fraud_Dibbert-Green
entertainment
41.99
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
2d5a2a5159686d4ae432501bf3bced08
1,388,412,890
33.942919
-93.872643
0
550,870
2020-12-30 14:15:10
6,011,893,664,860,915
fraud_Schmidt-Larkin
home
25.42
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
6a15598768a2a6d99ff8d2f8e898d77c
1,388,412,910
39.660357
-104.406043
0
550,871
2020-12-30 14:16:00
6,011,366,578,560,244
fraud_Bogisich-Homenick
misc_net
1.35
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
a89d4e915eb1625055a8e58ebc67e665
1,388,412,960
39.90585
-78.210347
0
550,872
2020-12-30 14:16:10
4,294,930,380,592
fraud_Hirthe-Beier
health_fitness
50.98
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
9b04808b7d368962ff673e730daf178d
1,388,412,970
37.64205
-80.946356
0
550,873
2020-12-30 14:17:46
6,593,250,708,747,804
fraud_Langworth LLC
personal_care
95.32
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
21a9d8b1459c4e61c82fbe89002dd4a7
1,388,413,066
25.742342
-79.880226
0
550,874
2020-12-30 14:18:05
567,868,110,212
fraud_Moore, Williamson and Emmerich
home
121.75
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
657885932953a42a9994dcc757936c56
1,388,413,085
29.791323
-94.414269
0
550,875
2020-12-30 14:18:36
213,161,293,389,774
fraud_Weimann-Lockman
kids_pets
122.42
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
9f05e95ac73e2b118e5b088624aa9898
1,388,413,116
43.865622
-77.949466
0
550,876
2020-12-30 14:19:49
4,518,350,514,020,532
fraud_Howe PLC
entertainment
60.61
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
cccad0fd67e9e4906efe72af3dbb7f0d
1,388,413,189
27.824705
-81.000853
0
550,877
2020-12-30 14:21:40
60,490,596,305
fraud_Hilpert-Conroy
kids_pets
51.44
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
c697f67a90a1b475ef3568637ca70df7
1,388,413,300
34.227731
-91.732391
0
550,878
2020-12-30 14:22:44
3,512,365,128,314,616
fraud_Conroy Ltd
shopping_pos
2.94
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
714bded79b1cb3d051589a3779d56195
1,388,413,364
37.71551
-91.173689
0
550,879
2020-12-30 14:22:56
4,634,955,908,138,648
fraud_Kuhn Group
food_dining
10.99
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
6d4a3ee7c0bc4813f4fc130470dc9f0d
1,388,413,376
42.146162
-96.164758
0
550,880
2020-12-30 14:23:13
4,904,681,492,230,012
fraud_Torphy-Goyette
shopping_pos
7.33
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
43736f8abc25aeabd6b8af52c90f0132
1,388,413,393
42.587819
-74.852353
0
550,881
2020-12-30 14:23:22
4,450,831,335,606,294
fraud_O'Keefe-Wisoky
food_dining
24.16
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
0e6b1d44bb7e1194c5fb08a90cc6b983
1,388,413,402
35.261971
-95.750563
0
550,882
2020-12-30 14:23:58
213,193,596,103,206
fraud_Johns-Hoeger
entertainment
69.17
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
953b69eb1aaac97e312a537b5b4c7500
1,388,413,438
46.503191
-84.455404
0
550,883
2020-12-30 14:24:03
676,372,984,911
fraud_Zemlak, Tillman and Cremin
personal_care
81.55
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
7f54701957807c3d5c9deba91ec2e3db
1,388,413,443
40.681185
-98.20981
0
550,884
2020-12-30 14:25:09
377,113,842,678,100
fraud_Morissette-Schaefer
personal_care
90.56
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
8be2d41bf12a11cbaeff2e6f94c7db72
1,388,413,509
39.503947
-75.876751
0
550,885
2020-12-30 14:25:25
4,066,595,222,529
fraud_Breitenberg-Hermiston
kids_pets
73.87
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
f2fd58e6c86c757b8945fed296e1ff40
1,388,413,525
37.366589
-82.145612
0
550,886
2020-12-30 14:25:29
4,904,681,492,230,012
fraud_Bashirian Group
shopping_net
5.14
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
91bf9051a1394edad1597a3df548d1e1
1,388,413,529
41.903686
-73.991067
0
550,887
2020-12-30 14:26:06
3,596,217,206,093,829
fraud_Lind-Buckridge
entertainment
167.37
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
de2b90912d0fceeb35356be41ead95b5
1,388,413,566
40.417816
-91.970092
0
550,888
2020-12-30 14:26:12
4,079,773,899,158
fraud_Schumm, McLaughlin and Carter
food_dining
36.08
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
179e0ee59ff9181149cd2ec70eafc375
1,388,413,572
45.068781
-116.933376
0
550,889
2020-12-30 14:26:30
573,860,193,545
fraud_Wuckert-Goldner
home
54.27
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
e38411feec09626dff245532f167c1b4
1,388,413,590
42.458004
-86.823833
0
550,890
2020-12-30 14:26:46
630,424,987,505
fraud_Schoen-Quigley
kids_pets
25.82
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
1b0f32f3d82049c3503ec98159dcb5f6
1,388,413,606
38.194542
-80.10602
0
550,891
2020-12-30 14:26:48
213,186,334,552,049
fraud_Heller PLC
health_fitness
1.61
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
6d2344ad5da70b2f28e64aa73fde8d4d
1,388,413,608
42.527972
-78.947771
0
550,892
2020-12-30 14:27:02
6,506,116,513,503,136
fraud_Stanton, Jakubowski and Baumbach
shopping_net
1.46
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
0a106d17f8569ed04ca3b340eb094fc8
1,388,413,622
32.397512
-95.910246
0
550,893
2020-12-30 14:28:07
4,450,831,335,606,294
fraud_Kozey-Kuhlman
personal_care
39.94
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
97b82d05d468c5b57bff9df645fc4156
1,388,413,687
34.425048
-95.296669
0
550,894
2020-12-30 14:28:19
30,408,301,059,761
fraud_Metz-Boehm
shopping_pos
78.85
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
dd10e71a4998609bf96c5ecdc2dd90ae
1,388,413,699
33.631784
-80.430311
0
550,895
2020-12-30 14:28:24
5,456,776,410,929,288
fraud_Champlin and Sons
home
99.83
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
047b34402587d178f2c6a654bc3bf00c
1,388,413,704
42.002329
-79.050258
0
550,896
2020-12-30 14:28:30
4,464,457,352,619
fraud_Fadel-Hilpert
health_fitness
72.27
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
ea61a5e0bfc709e34583a6b8541b7f80
1,388,413,710
30.231515
-84.024754
0
550,897
2020-12-30 14:29:31
3,586,008,444,788,268
fraud_Roob-Okuneva
health_fitness
81.77
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
82cd752d9c2c59e98d8aed44c8c337c2
1,388,413,771
46.947525
-121.73901
0
550,898
2020-12-30 14:30:03
6,011,148,190,095,209
fraud_Feil-Morar
health_fitness
75.92
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
23933ebae2ae4013abf59aca742bf8f1
1,388,413,803
37.91045
-122.577679
0
550,899
2020-12-30 14:30:55
60,416,207,185
fraud_Johns-Hoeger
entertainment
25.28
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
b29c5b9677d41371d4d3310cb715f2aa
1,388,413,855
43.444844
-108.993556
0