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
550,900
2020-12-30 14:31:45
4,792,627,764,422,478,000
fraud_Pacocha-Weissnat
kids_pets
38.41
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
85695e1441094258ab4ec9ed88abfcd4
1,388,413,905
38.617041
-95.19101
0
550,901
2020-12-30 14:31:52
378,858,024,506,425
fraud_Schoen-Quigley
kids_pets
90.8
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
1f1c8b0603d625504d56af3c175193bb
1,388,413,912
32.884777
-111.398687
0
550,902
2020-12-30 14:32:23
3,546,897,637,165,774
fraud_Bernhard-Lesch
food_dining
69.64
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
d57fb75ed248fa9e74977cd9cc6c7884
1,388,413,943
31.516758
-96.736917
0
550,903
2020-12-30 14:32:32
4,629,451,965,224,809
fraud_Jast-McDermott
shopping_pos
6.99
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
6a6780ad3aef7aaac99793ca21d6153c
1,388,413,952
31.429469
-82.653456
0
550,904
2020-12-30 14:32:53
3,558,652,751,678,952
fraud_Leffler-Goldner
personal_care
25.49
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
eabd99995b18d3d9fa2b3f913abe6a86
1,388,413,973
31.709217
-94.002815
0
550,905
2020-12-30 14:34:23
4,897,067,971,111,210,000
fraud_Gottlieb Group
kids_pets
61.06
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
d21a6085094ed40018fc07704fefd4c0
1,388,414,063
27.428021
-82.981156
0
550,906
2020-12-30 14:35:01
3,502,088,871,723,054
fraud_Gutmann, McLaughlin and Wiza
home
32.32
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
c69e64c7507f47c29fea33e00410af17
1,388,414,101
39.059337
-77.834639
0
550,907
2020-12-30 14:36:23
4,451,952,084,362,894
fraud_Boyer-Haley
travel
497.64
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
2c9090a62224639ee0fb7ab7b54ab99f
1,388,414,183
34.780521
-102.635316
0
550,908
2020-12-30 14:36:35
213,153,151,785,052
fraud_Auer-Mosciski
grocery_pos
87
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
4ee693ba9e60af056e5349c274b526bc
1,388,414,195
46.173346
-89.705535
0
550,909
2020-12-30 14:37:13
2,268,221,587,779,419
fraud_Hoppe, Harris and Bednar
entertainment
79.38
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
f18cd9a491964bc4c7353d6d0a571bdd
1,388,414,233
46.244772
-121.908335
0
550,910
2020-12-30 14:37:23
4,104,312,520,615,374
fraud_Goyette Inc
shopping_net
1.32
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
d8b805856833ea557dd25c87f8938555
1,388,414,243
33.243735
-116.031193
0
550,911
2020-12-30 14:37:25
6,592,861,994,408,652
fraud_Ziemann-Waters
health_fitness
16.64
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
72f004e043ab0361789225b70685de63
1,388,414,245
42.887622
-78.681765
0
550,912
2020-12-30 14:37:26
3,596,217,206,093,829
fraud_Gottlieb-Hansen
personal_care
26.63
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
28396558602cd876980e6a3464248a06
1,388,414,246
41.025295
-92.948392
0
550,913
2020-12-30 14:38:48
2,242,542,703,101,233
fraud_Schmeler-Howe
personal_care
7.17
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
4a611099494935d417ac5c35c8007fbb
1,388,414,328
39.492043
-85.317605
0
550,914
2020-12-30 14:39:15
4,904,681,492,230,012
fraud_Kutch-Wilderman
home
30.86
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
e6c12f5fc977e96dee5155556d12f932
1,388,414,355
41.555813
-74.642373
0
550,915
2020-12-30 14:39:26
676,195,318,214
fraud_Kutch, Steuber and Gerhold
food_dining
29.83
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
1dccce8b452109f2752fefb00bab825b
1,388,414,366
29.469103
-96.21022
0
550,916
2020-12-30 14:40:13
4,377,338,765,909,719
fraud_Stanton, Jakubowski and Baumbach
shopping_net
3.37
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
0d5ce7e9124477a09b38dd559e28c72d
1,388,414,413
36.205475
-83.317666
0
550,917
2020-12-30 14:40:17
2,720,433,095,629,877
fraud_O'Connell-Ullrich
home
143.83
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
a18cf49c3e37e806378da330f03fedfc
1,388,414,417
44.670303
-70.071146
0
550,918
2020-12-30 14:40:40
583,699,482,621
fraud_Labadie LLC
personal_care
40.09
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
b7ad3138c2c02c9d1d13733361702457
1,388,414,440
43.429222
-89.451455
0
550,919
2020-12-30 14:41:15
213,157,767,990,030
fraud_Turner and Sons
shopping_pos
41.8
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
bf45e52bae45816f14573877226b3a6a
1,388,414,475
41.450778
-109.909773
0
550,920
2020-12-30 14:41:23
340,953,839,692,349
fraud_Dare-Marvin
entertainment
25.17
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
fc7ab7823973f39fe1077634ce0689d3
1,388,414,483
43.196771
-82.464184
0
550,921
2020-12-30 14:41:47
6,517,217,825,320,610
fraud_Nolan-Williamson
kids_pets
19.34
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
ff872614bdb86f38ad972d67416ea4b0
1,388,414,507
31.342227
-90.396487
0
550,922
2020-12-30 14:41:49
4,179,719,215,697,782
fraud_Kilback Group
food_dining
1.93
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
4cc82c40845a612752efa06a304af077
1,388,414,509
43.388159
-92.692441
0
550,923
2020-12-30 14:42:34
4,764,202,053,279,782
fraud_Metz, Russel and Metz
kids_pets
87.29
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
6c37e0574b670e3f99a38c31a7cea276
1,388,414,554
41.768006
-81.177594
0
550,924
2020-12-30 14:42:51
639,077,309,909
fraud_Rau-Robel
kids_pets
42.2
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
e42b1fbde4514c8d7b892179481acffd
1,388,414,571
40.398202
-104.32227
0
550,925
2020-12-30 14:43:37
213,173,753,804,333
fraud_Nolan-Williamson
kids_pets
103.77
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
5f7163fcb916bf97e73e102f60feb5c6
1,388,414,617
40.613559
-86.722527
0
550,926
2020-12-30 14:43:39
3,554,818,239,968,984
fraud_Renner Ltd
home
82.38
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
6cbb94b1cbc406ccd9bcf39f73e99188
1,388,414,619
39.195723
-92.103851
0
550,927
2020-12-30 14:43:39
4,661,996,144,291,812,000
fraud_Abbott-Rogahn
entertainment
143.39
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
8d65ab1494870843ffc8dbfbb1b3f579
1,388,414,619
40.39554
-80.013359
0
550,928
2020-12-30 14:44:21
30,238,755,902,988
fraud_Reinger, Weissnat and Strosin
food_dining
8.2
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
c900a34386cfe3335f6be0181a0f4d24
1,388,414,661
30.627428
-96.721174
0
550,929
2020-12-30 14:44:27
4,745,996,322,265
fraud_Weber and Sons
food_dining
3.73
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
32bacfaed975d841e0ffb453d61b1051
1,388,414,667
42.141705
-85.939958
0
550,930
2020-12-30 14:44:38
3,568,255,211,412,877
fraud_O'Connell, Botsford and Hand
home
42.42
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
6770a4f3a1f6afd34b8d2629de1b6334
1,388,414,678
40.554056
-84.049133
0
550,931
2020-12-30 14:44:42
3,582,754,887,089,201
fraud_Hodkiewicz, Prohaska and Paucek
travel
7.33
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
d3a97fa3fb6d689dc66fd3ce1db60e06
1,388,414,682
34.152075
-93.705403
0
550,932
2020-12-30 14:45:08
4,410,582,919,485,061,600
fraud_Kutch-Ferry
home
3.46
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
24b4c4f1482ef88df4339a28c7182eda
1,388,414,708
32.806107
-80.74433
0
550,933
2020-12-30 14:45:12
4,449,530,933,957,323
fraud_Goyette-Gerhold
kids_pets
71.55
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
961fb2161cd0ec7fb69caf5803987b49
1,388,414,712
38.244634
-122.239823
0
550,934
2020-12-30 14:45:34
3,511,378,610,369,890
fraud_Klein Group
entertainment
465.7
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
451666913ab7dc1fe0d21da398c728bd
1,388,414,734
33.852047
-86.805135
0
550,935
2020-12-30 14:46:52
4,939,976,756,738,216
fraud_Klein Group
entertainment
109.23
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
e81b4cffa345b561740898159a69e2ad
1,388,414,812
26.503656
-98.912112
0
550,936
2020-12-30 14:46:54
5,456,776,410,929,288
fraud_Kessler Group
travel
6.56
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
d5ea607c4f5a0a9a2dfc0ed5093f4e18
1,388,414,814
40.316903
-79.19048
0
550,937
2020-12-30 14:46:55
3,582,754,887,089,201
fraud_Homenick LLC
personal_care
93.32
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
8392ccc694c48ee65d2063dbbaa20126
1,388,414,815
34.234286
-93.761667
0
550,938
2020-12-30 14:47:08
180,011,453,250,192
fraud_Pouros-Conroy
shopping_pos
130.67
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
0d009e5704f2d432b2d0f5a7bec2d6ea
1,388,414,828
40.396993
-91.700162
0
550,939
2020-12-30 14:47:32
3,560,797,065,840,735
fraud_Gulgowski LLC
home
5.33
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
d2bb1d16cbe628893ce81cbc7eba4ebd
1,388,414,852
46.718109
-101.9455
0
550,940
2020-12-30 14:47:37
4,171,397,999,167,005
fraud_Lowe, Dietrich and Erdman
kids_pets
21.33
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
85ce164dec37b98582452db6a96c9159
1,388,414,857
34.538127
-83.424772
0
550,941
2020-12-30 14:47:43
6,534,628,260,579,800
fraud_Windler LLC
kids_pets
3.85
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
752a2af840a64b20c02d63a98a358440
1,388,414,863
44.522954
-72.452061
0
550,942
2020-12-30 14:48:13
213,161,231,269,724
fraud_Osinski Inc
personal_care
38.76
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
9b6cd4479990d63a4143685bd681ac81
1,388,414,893
33.679862
-85.859802
0
550,943
2020-12-30 14:48:37
4,671,727,014,157,745
fraud_Little Ltd
kids_pets
10.02
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
1068f941f031a99a42835d81c672a51f
1,388,414,917
41.359429
-86.061509
0
550,944
2020-12-30 14:48:48
4,079,773,899,158
fraud_Douglas-White
entertainment
24.14
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
a4cd574fada80caa6f6d4b260cf0065d
1,388,414,928
45.357516
-116.859526
0
550,945
2020-12-30 14:49:30
4,319,584,480,204,989,000
fraud_Cruickshank-Mills
entertainment
40.77
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
01d9f31f68652df9a036ceafaf3c1c87
1,388,414,970
37.975889
-83.002189
0
550,946
2020-12-30 14:49:37
4,089,096,483,689,733,600
fraud_O'Hara-Wilderman
food_dining
69.82
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
68d6f30a462388ffe20464aaeb68a840
1,388,414,977
32.519979
-94.808454
0
550,947
2020-12-30 14:49:48
213,113,028,819,344
fraud_Gleason and Sons
kids_pets
29.88
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
e7cc7a2df94f66ebe557d92bca884f69
1,388,414,988
42.503695
-75.37129
0
550,948
2020-12-30 14:50:25
676,372,984,911
fraud_Pagac LLC
shopping_pos
4.51
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
02d30f6b6bd7553c09e1c28bd9934d30
1,388,415,025
39.363731
-98.981268
0
550,949
2020-12-30 14:51:44
377,993,105,397,617
fraud_Cole, Hills and Jewess
home
17.15
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
e78cedc97cb52d38a425f87607581d42
1,388,415,104
45.521175
-88.577261
0
550,950
2020-12-30 14:52:09
4,683,520,018,489,354
fraud_Ebert-Daugherty
travel
3.44
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
7a4fbfc320299d52f896baa3d24e52c3
1,388,415,129
32.929107
-117.896483
0
550,951
2020-12-30 14:53:32
30,131,826,429,364
fraud_Pouros-Haag
shopping_pos
396.55
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
7fa6cc49b39045c6db9bfdf515e1ab8d
1,388,415,212
36.259047
-84.640848
0
550,952
2020-12-30 14:53:40
4,600,155,880,464
fraud_Waelchi-Wolf
kids_pets
71.13
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
fc4e79bf18a4f3c7ef24848f9e895659
1,388,415,220
27.182205
-80.550642
0
550,953
2020-12-30 14:53:55
4,266,200,684,857,219
fraud_Barton LLC
kids_pets
3.92
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
89742117c15aaa8f0959e49f93ad6a7a
1,388,415,235
39.554244
-98.58874
0
550,954
2020-12-30 14:54:03
4,265,776,278,887,457
fraud_Torphy-Kertzmann
health_fitness
49.85
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
2f4396968397eb8f3218276ce85a0cf3
1,388,415,243
34.473262
-91.552142
0
550,955
2020-12-30 14:54:49
30,143,535,920,989
fraud_Kihn Inc
shopping_pos
4.95
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
7a895c15830e51229b04d8f71dba969d
1,388,415,289
39.139657
-76.257499
0
550,956
2020-12-30 14:54:57
676,292,294,938
fraud_Ernser-Feest
home
11.33
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
52e425d4b9f1bcac255f301e0ff081cc
1,388,415,297
41.752241
-75.579485
0
550,957
2020-12-30 14:55:06
180,094,419,304,907
fraud_Kerluke-Abshire
shopping_net
134.83
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
cbc4eede842044703c40b408cae6e6f1
1,388,415,306
34.083882
-117.522108
0
550,958
2020-12-30 14:56:18
30,407,675,418,785
fraud_Gottlieb, Considine and Schultz
shopping_net
4.97
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
ceb8a0bd851032f6db6f327b6fdb63f4
1,388,415,378
42.0819
-77.67857
0
550,959
2020-12-30 14:56:45
377,834,944,388,609
fraud_Champlin and Sons
home
8.51
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
f89c18eb2a6fd845ebfab5e487cd23d9
1,388,415,405
37.344949
-93.674733
0
550,960
2020-12-30 14:56:54
3,589,255,887,819,806
fraud_Hudson-Grady
shopping_pos
1,445.17
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
40309279acc9b9bc24f76c539aad5ffb
1,388,415,414
38.817805
-79.119612
0
550,961
2020-12-30 14:56:59
4,301,028,321,766,222,300
fraud_Padberg-Rogahn
entertainment
76.67
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
f81c9e8739176fe42b57ec984e91b361
1,388,415,419
41.517231
-80.236368
0
550,962
2020-12-30 14:57:24
4,025,612,008,285,111
fraud_Hoppe, Harris and Bednar
entertainment
17.34
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
4e09bd7ea132702c45d8404167f1f6d8
1,388,415,444
41.283229
-78.597377
0
550,963
2020-12-30 14:57:42
3,576,431,665,303,017
fraud_Durgan, Gislason and Spencer
home
44.74
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
b2aafe7ba476853ecd860568539b1c83
1,388,415,462
33.317892
-111.120553
0
550,964
2020-12-30 14:58:16
676,275,912,597
fraud_Reichert-Weissnat
travel
554.92
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
663e98e491e402dcd8fd70c9c1fe2c54
1,388,415,496
45.264435
-85.136751
0
550,965
2020-12-30 14:59:01
3,551,217,896,304,745
fraud_Denesik and Sons
shopping_pos
76.49
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
e3aa8a93b8719d74c224ea9eee972b8c
1,388,415,541
44.435026
-74.056865
0
550,966
2020-12-30 14:59:22
2,254,917,871,818,484
fraud_Ratke and Sons
health_fitness
9.19
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
1dab21400aedaf1f4ac296333380712a
1,388,415,562
37.696903
-75.37516
0
550,967
2020-12-30 14:59:46
4,601,636,330,889
fraud_Streich Ltd
home
65.8
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
7a170549bfcbbe4aa80aaeeda30f4b81
1,388,415,586
30.278868
-95.343905
0
550,968
2020-12-30 15:00:11
3,586,008,444,788,268
fraud_Stark-Koss
home
64.45
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
89955e5bbc05ba0a4e482492be8a73df
1,388,415,611
48.240614
-121.146048
0
550,969
2020-12-30 15:01:01
180,065,479,077,096
fraud_Labadie LLC
personal_care
29.26
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
503f3e566819ac8de734acdfb1d23f43
1,388,415,661
39.141099
-76.282978
0
550,970
2020-12-30 15:01:13
2,242,542,703,101,233
fraud_Altenwerth, Cartwright and Koss
shopping_net
131.42
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
00107d15257cde16f0e91178a4bddf84
1,388,415,673
38.559761
-84.595246
0
550,971
2020-12-30 15:01:17
30,143,535,920,989
fraud_Kris-Padberg
shopping_pos
2.48
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
bb7d83f97751861f924f64698b417ca7
1,388,415,677
40.576563
-74.819184
0
550,972
2020-12-30 15:01:28
4,040,099,974,063,068,700
fraud_Swift PLC
kids_pets
55.35
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
f7909fc0b0c5eb3d0de0772d525e01b3
1,388,415,688
47.464376
-102.849199
0
550,973
2020-12-30 15:01:30
30,263,540,414,123
fraud_Stark-Batz
entertainment
8.88
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
ab62ff878edb234b337b3229d3d77205
1,388,415,690
36.830939
-112.573789
0
550,974
2020-12-30 15:01:34
30,135,235,368,675
fraud_Ziemann-Waters
health_fitness
49.19
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
4f4f52e7ec1e3ac1f6dd7977b28bd877
1,388,415,694
38.868073
-95.029607
0
550,975
2020-12-30 15:01:50
378,858,024,506,425
fraud_Wilkinson LLC
personal_care
10.48
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
b91dd0fe2a9608e1946c17dc022acc99
1,388,415,710
33.747519
-112.912366
0
550,976
2020-12-30 15:01:57
4,900,628,639,996
fraud_Rolfson-Kunde
personal_care
122.53
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
637e61c6407d8a09dc1dc0b3fcaab2de
1,388,415,717
33.452108
-118.079433
0
550,977
2020-12-30 15:04:08
3,517,527,805,128,735
fraud_Goyette, Howell and Collier
shopping_pos
224.25
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
37b125aa93564a28bdcacb1daebbc7c5
1,388,415,848
40.524684
-88.185978
0
550,978
2020-12-30 15:06:50
38,199,021,865,320
fraud_Ernser-Feest
home
63.74
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
fbdda3e6821e86c6d9bec9a8a206945d
1,388,416,010
43.413835
-71.888298
0
550,979
2020-12-30 15:06:51
371,226,440,126,102
fraud_Breitenberg-Hermiston
kids_pets
113.56
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
03d164b4c6bf4d60792cbb7b9c4a08b4
1,388,416,011
38.950952
-89.754072
0
550,980
2020-12-30 15:06:54
371,284,100,299,909
fraud_Gottlieb-Hansen
personal_care
39.22
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
6622c1956360a75bcf5e476cfed50db2
1,388,416,014
35.588072
-100.026857
0
550,981
2020-12-30 15:07:21
3,591,919,803,438,423
fraud_Rolfson-Kunde
personal_care
6.68
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
b746ea075be9f0083f85e992e0b34fbf
1,388,416,041
28.573739
-79.82666
0
550,982
2020-12-30 15:07:29
4,292,902,571,056,973,300
fraud_Schuppe LLC
entertainment
68.66
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
9c5e173122154c635d346bb188fb2aa2
1,388,416,049
46.531574
-114.622099
0
550,983
2020-12-30 15:07:30
375,848,982,312,810
fraud_Berge-Hills
kids_pets
217.34
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
b6745a479eb467fb6fb6f79ebe01f6b2
1,388,416,050
31.417702
-97.994531
0
550,984
2020-12-30 15:07:53
3,500,969,075,198,072
fraud_Hackett Group
travel
2.91
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
1724b301d9bff49519c64ff4be6cdb7a
1,388,416,073
47.099805
-116.987413
0
550,985
2020-12-30 15:08:10
371,034,293,500,716
fraud_Nolan-Williamson
kids_pets
111.21
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
7f1c41f92f7767de4c64e31dac569872
1,388,416,090
39.032025
-120.953959
0
550,986
2020-12-30 15:08:26
372,509,258,176,510
fraud_Barton LLC
kids_pets
24.31
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
25ba0e9a597b18a33ddad1ea824ceae9
1,388,416,106
42.426703
-83.398362
0
550,987
2020-12-30 15:08:49
180,036,456,789,979
fraud_Morissette PLC
shopping_pos
7.08
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
0182eb6bbfe570201654f228e3b86f70
1,388,416,129
42.469082
-91.709787
0
550,988
2020-12-30 15:08:57
370,877,495,212,014
fraud_Waelchi Inc
kids_pets
79.73
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
8b2335f74080751950b77485ff642fb6
1,388,416,137
35.954867
-82.045711
0
550,989
2020-12-30 15:08:58
3,566,875,419,572,867
fraud_Shanahan-Lehner
personal_care
79.51
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
b570735ff31a1a7d4d8315cf1455c8e0
1,388,416,138
45.589546
-74.124743
0
550,990
2020-12-30 15:09:53
5,456,712,664,803,820
fraud_Crona and Sons
kids_pets
38.5
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
9fc63a7b1c71afdc857dc8016d806a4b
1,388,416,193
36.759657
-105.624109
0
550,991
2020-12-30 15:10:04
4,646,845,581,490,336,000
fraud_Spencer-Runolfsson
misc_pos
6.61
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
da563a2c5fe89529e082ebd871be9aeb
1,388,416,204
40.522218
-72.950137
0
550,992
2020-12-30 15:10:48
30,234,966,027,947
fraud_Schroeder, Wolff and Hermiston
travel
7.74
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
0db78e043f9b238ebe8f42c073b7e0a1
1,388,416,248
43.977306
-88.475958
0
550,993
2020-12-30 15:10:50
4,906,628,655,840,914,000
fraud_Dare, Casper and Bartoletti
kids_pets
36.44
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
181ad1f3105b162702f0d411c8817d73
1,388,416,250
25.463187
-80.605031
0
550,994
2020-12-30 15:11:16
502,038,091,380
fraud_Donnelly LLC
entertainment
68.79
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
d5b77ff86acfbef66772bc05b65d84a7
1,388,416,276
36.428712
-93.505421
0
550,995
2020-12-30 15:11:19
3,500,969,075,198,072
fraud_Corwin-Romaguera
travel
9.28
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
70da0309dee3044000013760ff257c33
1,388,416,279
46.373809
-117.909614
0
550,996
2020-12-30 15:11:55
30,446,018,552,504
fraud_Sawayn PLC
shopping_pos
1.22
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
253c743ed815a15bdcc9bc2ac2343889
1,388,416,315
33.835224
-97.327101
0
550,997
2020-12-30 15:11:55
30,270,432,095,985
fraud_Hettinger, McCullough and Fay
home
56.02
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
6549410ca3122978b6e2d16c0784ea8c
1,388,416,315
41.414036
-90.882413
0
550,998
2020-12-30 15:12:06
30,033,162,392,091
fraud_Larkin, Stracke and Greenfelder
entertainment
77.91
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
2eaa48c39360d818f94c40186f3a133f
1,388,416,326
43.265061
-97.410201
0
550,999
2020-12-30 15:12:59
372,520,049,757,633
fraud_Ruecker Group
misc_net
185.36
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
077895cf6ac6aaafaaf1d546d4646065
1,388,416,379
49.127466
-93.841513
0