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
551,000
2020-12-30 15:13:08
3,523,843,138,706,408
fraud_Erdman-Ebert
personal_care
176.95
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
c6a3bdfab20c10bbddc50f890eb7b2e2
1,388,416,388
32.290656
-86.010196
0
551,001
2020-12-30 15:13:26
571,365,235,126
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
6.13
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
857a3b4403555922156644dad57312e4
1,388,416,406
44.634801
-86.917873
0
551,002
2020-12-30 15:13:37
30,270,432,095,985
fraud_Dibbert-Green
entertainment
18.08
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
db9eed211d33be5048e9bf7f6d768f7e
1,388,416,417
40.338639
-91.179454
0
551,003
2020-12-30 15:13:55
346,243,940,647,414
fraud_Kuphal-Bartoletti
misc_net
9.56
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
9da982e272012c3301c65967f1d1b7f6
1,388,416,435
40.087606
-83.179523
0
551,004
2020-12-30 15:14:04
4,430,881,574,719,618
fraud_O'Keefe-Wisoky
food_dining
8.25
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
23fc81068572fd222b073c803ab5b139
1,388,416,444
40.209483
-106.318712
0
551,005
2020-12-30 15:14:47
36,722,699,017,270
fraud_Yost-Rogahn
personal_care
34
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
65883c6ffc42e6c8bc0de4e98c8afdd3
1,388,416,487
33.082367
-110.811764
0
551,006
2020-12-30 15:15:24
4,745,996,322,265
fraud_Abbott-Steuber
personal_care
32.47
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
064243bde68fe12227ce8ad427472afd
1,388,416,524
41.576885
-86.407017
0
551,007
2020-12-30 15:15:51
2,254,917,871,818,484
fraud_Hagenes, Kohler and Hoppe
food_dining
40.73
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
7b1c0b3010099ce90722ba81561cc63d
1,388,416,551
39.072875
-76.750124
0
551,008
2020-12-30 15:16:13
581,293,083,266
fraud_Adams-Barrows
health_fitness
77.37
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
20f75adf65940b63371b8971a9086434
1,388,416,573
35.475569
-98.034665
0
551,009
2020-12-30 15:18:13
30,235,438,713,303
fraud_Bartoletti and Sons
personal_care
2.63
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
1144f303e17fee5aa8f086b4e1fcf6d4
1,388,416,693
39.377337
-82.53519
0
551,010
2020-12-30 15:18:21
5,104,807,169,438,134
fraud_Labadie, Treutel and Bode
shopping_net
13.85
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
88743afb99916c45a6f25214a733936b
1,388,416,701
40.542622
-72.111729
0
551,011
2020-12-30 15:18:27
4,400,011,257,587,662,000
fraud_Pacocha-Weissnat
kids_pets
15.24
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
825a24de520536d49f5170f2a7164e52
1,388,416,707
41.274066
-98.425724
0
551,012
2020-12-30 15:18:36
3,587,044,315,915,002
fraud_Runte, Green and Emard
health_fitness
76.71
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
39ad1e2faf575d15fb615c3d448ee53f
1,388,416,716
35.021811
-90.027073
0
551,013
2020-12-30 15:18:43
2,283,743,876,903,625
fraud_Langworth LLC
personal_care
116.4
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
aa70fffd9aa4fa88b477536984670738
1,388,416,723
34.461481
-83.630725
0
551,014
2020-12-30 15:18:45
3,502,088,871,723,054
fraud_Larkin, Stracke and Greenfelder
entertainment
1.31
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
2b6383df017bc8cb523ad49cad55df8d
1,388,416,725
38.631208
-77.235674
0
551,015
2020-12-30 15:18:49
371,009,169,330,125
fraud_Ernser-Lynch
food_dining
8.04
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
eb5ec63890b73752297e95ccbfd0ee02
1,388,416,729
30.928218
-84.58848
0
551,016
2020-12-30 15:19:42
4,689,147,265,057,949,000
fraud_Fadel Inc
health_fitness
2.82
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
ad2adac86c98b954f68790115ce7ea51
1,388,416,782
40.307245
-97.052957
0
551,017
2020-12-30 15:19:48
2,720,012,583,106,919
fraud_Reichert-Weissnat
travel
423.55
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
8fb72070621743c1aebc9736050896fb
1,388,416,788
43.558582
-102.707899
0
551,018
2020-12-30 15:20:26
340,953,839,692,349
fraud_Lemke and Sons
travel
5.66
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
ec341b01b0214261e5172cae3de67ddb
1,388,416,826
41.63129
-82.880672
0
551,019
2020-12-30 15:20:31
4,003,989,662,068,504
fraud_Cormier LLC
shopping_net
2.63
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
8c7e6c83a3a30a27c22a150e539e4449
1,388,416,831
32.837612
-86.845052
0
551,020
2020-12-30 15:21:05
4,769,426,683,924,059,000
fraud_Skiles LLC
home
52.01
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
d135a1fe46ceb61aa70ed9335fc671ae
1,388,416,865
41.161751
-78.030222
0
551,021
2020-12-30 15:21:05
4,474,324,669,797,121
fraud_Durgan, Gislason and Spencer
home
3.92
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
540f271592cf7d35cd3aee286bd254f4
1,388,416,865
37.226628
-119.123214
0
551,022
2020-12-30 15:21:54
213,178,765,398,315
fraud_Hauck, Dietrich and Funk
kids_pets
138.7
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
d786e6bcd90c3950d54139d0eefbf6aa
1,388,416,914
42.392586
-108.978213
0
551,023
2020-12-30 15:22:25
30,551,643,947,183
fraud_Abshire PLC
entertainment
26.63
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
11b4ec45e53a1a4418d2ba2610f68c16
1,388,416,945
35.808351
-80.819685
0
551,024
2020-12-30 15:22:54
4,642,894,980,163
fraud_McDermott, Osinski and Morar
home
84.4
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
9c1301a84aa94aa5a62f6be3bfa56198
1,388,416,974
39.792318
-94.41718
0
551,025
2020-12-30 15:23:41
4,003,771,737,807,706
fraud_Greenholt Ltd
health_fitness
201.73
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
8d210e0fa8b1ca8ac09de67e5572c927
1,388,417,021
35.583421
-91.265079
0
551,026
2020-12-30 15:24:50
3,583,793,405,872,580
fraud_Volkman PLC
food_dining
18.57
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
48a456bbd28acbbc1e1311b0d05a0831
1,388,417,090
35.40296
-98.468906
0
551,027
2020-12-30 15:25:02
4,586,810,168,620,942
fraud_Terry, Johns and Bins
misc_pos
360.83
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
5ee49947f13c46e13f64168b1291df59
1,388,417,102
33.069233
-79.507211
0
551,028
2020-12-30 15:26:01
370,348,764,075,623
fraud_Dare-Gibson
health_fitness
5.95
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
01fd0d6032e2ace76c903375d2783dea
1,388,417,161
29.664902
-91.331276
0
551,029
2020-12-30 15:27:22
676,372,984,911
fraud_Gottlieb-Hansen
personal_care
47.38
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
29e21f54c63a76a58e444c87fd6e4b30
1,388,417,242
38.81774
-97.61672
0
551,030
2020-12-30 15:27:25
3,517,814,635,263,522
fraud_Bode-Schuster
kids_pets
127.45
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
37fb50516778e5ad37a0f59738bd65c9
1,388,417,245
38.141293
-79.928815
0
551,031
2020-12-30 15:27:38
4,178,097,073,221,156
fraud_Rau-Grant
kids_pets
122.86
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
acbfb2cb053d5fd37dd86b2e68461da1
1,388,417,258
42.72797
-87.399881
0
551,032
2020-12-30 15:27:44
4,681,699,462,969
fraud_Cole, Hills and Jewess
home
97.37
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
3b0cff18dab260d5aef03d3af8573a4a
1,388,417,264
36.04266
-85.87398
0
551,033
2020-12-30 15:27:50
3,501,509,250,702,469
fraud_Schoen-Quigley
kids_pets
80.06
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
a5e960de44a2f1e39fe42538431a0035
1,388,417,270
25.204363
-82.0526
0
551,034
2020-12-30 15:27:58
376,445,266,762,684
fraud_Greenholt, O'Hara and Balistreri
shopping_net
6.72
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
27fb665978b125c01bd1cbaef045ce25
1,388,417,278
41.498774
-100.50282
0
551,035
2020-12-30 15:28:00
30,551,643,947,183
fraud_Rau-Robel
kids_pets
3.81
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
5392e07870ef7e246ad919cefa93dafb
1,388,417,280
35.725495
-81.332157
0
551,036
2020-12-30 15:28:03
4,640,395,708,703
fraud_Nienow, Barrows and Romaguera
personal_care
83.04
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
08ea7886f4ae73e9f53df5161d1ce019
1,388,417,283
30.044922
-91.670832
0
551,037
2020-12-30 15:28:13
180,056,173,248,083
fraud_Hills, Hegmann and Schaefer
health_fitness
94.97
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
4b65bdacea5d8fd4c5ad21dccf7eafb4
1,388,417,293
42.7816
-85.8048
0
551,038
2020-12-30 15:28:39
4,736,845,434,667,908,000
fraud_Prosacco, Kreiger and Kovacek
home
2.19
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
08cf4c5a0f753ac5525f603992873e60
1,388,417,319
44.457275
-74.530941
0
551,039
2020-12-30 15:29:15
4,769,426,683,924,059,000
fraud_Harris Group
food_dining
66.06
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
1da5b9714040703712cdd9697564b716
1,388,417,355
40.669401
-76.567589
0
551,040
2020-12-30 15:29:53
4,710,792,708,725,663
fraud_Windler, Goodwin and Kovacek
home
11.05
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
9380883df4bb973ea72585cd4ec7b80e
1,388,417,393
40.916498
-85.848836
0
551,041
2020-12-30 15:30:16
2,264,937,662,466,770
fraud_Medhurst, Cartwright and Ebert
personal_care
4.26
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
057cb2a88850aa4c200feb84abb344e7
1,388,417,416
29.754232
-98.315952
0
551,042
2020-12-30 15:30:37
4,446,368,897,795,790
fraud_Cormier, Stracke and Thiel
entertainment
77.16
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
616b49dfc8f426c93fbc792e8f60e047
1,388,417,437
38.603913
-76.491821
0
551,043
2020-12-30 15:30:50
3,506,040,590,383,211
fraud_Hintz, Bauch and Smith
health_fitness
71.09
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
27156197bcf6221ff6b765d00c9d47f2
1,388,417,450
45.690683
-111.417406
0
551,044
2020-12-30 15:31:22
371,034,293,500,716
fraud_Langosh, Wintheiser and Hyatt
food_dining
8.56
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
f196500ba6f3bc8a3c203a606bb99186
1,388,417,482
39.502797
-120.610169
0
551,045
2020-12-30 15:31:49
4,066,595,222,529
fraud_Pouros, Walker and Spencer
kids_pets
96.91
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
2567d98b73c7f0ea9c8b11b471d6d63e
1,388,417,509
38.209844
-82.51066
0
551,046
2020-12-30 15:32:06
6,011,917,798,331,152
fraud_Zemlak, Tillman and Cremin
personal_care
44.96
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
ea7372fd48f82b530af11c35d7f1cb66
1,388,417,526
42.699078
-73.513632
0
551,047
2020-12-30 15:32:21
2,720,433,095,629,877
fraud_Runte-Mohr
food_dining
6.17
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
34e41b34b6bb0617b072d3cf95edf3d8
1,388,417,541
44.647922
-69.930633
0
551,048
2020-12-30 15:33:53
3,567,879,740,649,740
fraud_Connelly-Carter
home
17.92
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
61d39ad60dbebcc4d3912c65c463f503
1,388,417,633
43.566199
-76.413747
0
551,049
2020-12-30 15:33:59
3,560,246,577,314,524
fraud_Ernser-Feest
home
12.72
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
2d82dcbbf13b7f92c586bfe6814eab5e
1,388,417,639
37.358761
-98.194842
0
551,050
2020-12-30 15:34:17
375,082,648,741,747
fraud_Windler LLC
kids_pets
99.62
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
90a535cc09f76b342d5e4d0aa05fc718
1,388,417,657
46.809208
-95.90203
0
551,051
2020-12-30 15:34:23
30,234,966,027,947
fraud_Gutmann, McLaughlin and Wiza
home
37.14
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
591a96b432fffc5e82050e442eaf3c0f
1,388,417,663
44.127534
-88.137846
0
551,052
2020-12-30 15:38:03
4,092,452,671,396,169,700
fraud_Rippin-VonRueden
health_fitness
12.28
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
b119fe2968741a6226248af9f4e12314
1,388,417,883
34.538662
-77.724074
0
551,053
2020-12-30 15:38:17
4,900,628,639,996
fraud_Mayert Group
shopping_pos
7.47
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
859d836304edd1243c5e0d7451f926db
1,388,417,897
33.924503
-118.436755
0
551,054
2020-12-30 15:38:25
4,239,552,724,014,407
fraud_Bahringer, Bergnaum and Quitzon
home
18.5
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
9395d2f308bf7933a9087f46482b042b
1,388,417,905
40.882289
-84.946776
0
551,055
2020-12-30 15:39:08
577,588,686,219
fraud_Schoen-Quigley
kids_pets
29.31
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
b1eca50104ededa9b3aa92d4802fbf01
1,388,417,948
40.232111
-79.329249
0
551,056
2020-12-30 15:39:58
372,509,258,176,510
fraud_Zboncak LLC
food_dining
86.38
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
8f4947bf599ee14f16496d51b7fb5359
1,388,417,998
43.006968
-82.962709
0
551,057
2020-12-30 15:40:33
344,709,867,813,900
fraud_Yost, Schamberger and Windler
kids_pets
47.41
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
37013abc41f3be24f5118c75863afc32
1,388,418,033
27.360344
-81.245704
0
551,058
2020-12-30 15:40:33
2,233,882,705,243,596
fraud_Dibbert-Green
entertainment
25.32
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
1ec2c977e06b6fe08a5b54b02146fc15
1,388,418,033
32.395354
-88.177586
0
551,059
2020-12-30 15:41:01
4,861,310,130,652,567,000
fraud_Jacobi and Sons
shopping_pos
4.39
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
dc13961010d9d5a8f6f990f0b61463de
1,388,418,061
30.007372
-91.219784
0
551,060
2020-12-30 15:41:03
3,537,797,820,923,602
fraud_Hahn, Douglas and Schowalter
travel
57.8
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
865215d0faa17b4ae15041ff74fec85d
1,388,418,063
47.198015
-120.472466
0
551,061
2020-12-30 15:41:43
4,587,657,402,165,341,700
fraud_Torp-Lemke
misc_pos
225.94
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
1c725c27d825f35e8aa8cb4b628a518d
1,388,418,103
41.097311
-86.995038
0
551,062
2020-12-30 15:41:51
3,595,192,916,105,588
fraud_Kassulke Inc
entertainment
242.97
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
5db7546bc0f1eabcb80b29942cfe5985
1,388,418,111
34.565515
-79.356945
0
551,063
2020-12-30 15:42:17
4,653,879,239,169,997
fraud_Bogisich-Weimann
kids_pets
66.05
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
c0930ba994c74b3c31b397d220065379
1,388,418,137
36.330363
-85.619036
0
551,064
2020-12-30 15:42:30
4,457,732,997,086,323,700
fraud_Larson, Quitzon and Spencer
travel
429.45
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
516ff5f4be7e9a2d272ac552f66cfd7b
1,388,418,150
37.783009
-119.705013
0
551,065
2020-12-30 15:42:37
3,556,613,125,071,656
fraud_Volkman PLC
food_dining
7.97
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
022bc51726eb7d17a40871bbe82646a0
1,388,418,157
29.552379
-95.30761
0
551,066
2020-12-30 15:42:41
4,378,993,458,389,626
fraud_Hills-Boyer
personal_care
10.23
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
09e575e2a7b6dad45a6b1c11858a9c9c
1,388,418,161
42.986407
-70.779437
0
551,067
2020-12-30 15:42:47
3,587,044,315,915,002
fraud_Powlowski-Weimann
food_dining
65.17
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
98342a3ea0d6a69e7c387d0b0dbeaecf
1,388,418,167
34.662949
-88.395645
0
551,068
2020-12-30 15:43:02
377,654,590,313,960
fraud_Ernser-Feest
home
44.24
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
4d3f893041d86f0cbfe289b4ee5dbd68
1,388,418,182
35.251986
-84.60329
0
551,069
2020-12-30 15:43:24
375,974,680,629,816
fraud_Berge-Hills
kids_pets
44.06
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
b668e260240f75c7c9bcac412ccd5452
1,388,418,204
41.798605
-72.790015
0
551,070
2020-12-30 15:43:35
502,038,091,380
fraud_Frami Group
entertainment
76.55
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
3dbca3a27d312132a50d9f5650cd3d46
1,388,418,215
37.110116
-93.682334
0
551,071
2020-12-30 15:44:09
6,534,628,260,579,800
fraud_Mohr Inc
shopping_pos
6.21
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
adea3d20ea3a766d2445fcea1f13051f
1,388,418,249
44.113723
-72.882435
0
551,072
2020-12-30 15:44:11
4,119,762,878,330,989
fraud_Hills, Hegmann and Schaefer
health_fitness
89.82
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
959a43d34b674db9b6815eb56a322b79
1,388,418,251
40.507594
-88.616691
0
551,073
2020-12-30 15:44:18
3,583,635,130,604,947
fraud_Kilback Group
food_dining
28.86
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
32e14ae99bce2c4ee80d579e22105e80
1,388,418,258
40.669465
-75.435168
0
551,074
2020-12-30 15:44:30
4,379,260,813,815,979,500
fraud_Shields-Wunsch
health_fitness
44.04
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
bd382ac14443de2b01b8b287d69ee106
1,388,418,270
37.376244
-121.676447
0
551,075
2020-12-30 15:44:32
3,525,668,150,756,629
fraud_Emmerich-Rau
personal_care
69.69
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
e22c5576b613b77b1a0220b53c07dda0
1,388,418,272
46.985777
-87.548247
0
551,076
2020-12-30 15:46:34
4,412,720,572,684,931
fraud_Hettinger, McCullough and Fay
home
1.71
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
2d65cac3acfd011a2fb6a0c655c88de7
1,388,418,394
36.939272
-74.962966
0
551,077
2020-12-30 15:47:21
581,686,439,828
fraud_Harris Group
food_dining
33.55
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
018fce6bb746ba7cb3717b90937970b2
1,388,418,441
41.282626
-80.188601
0
551,078
2020-12-30 15:47:39
6,011,348,830,550,197
fraud_Schuppe-Schuppe
food_dining
75.69
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
fb9cc4c11a2f4888b95dc8ab9b50c23e
1,388,418,459
33.154321
-87.173851
0
551,079
2020-12-30 15:47:41
4,760,122,961,662
fraud_Ernser-Feest
home
27.84
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
daf569e9fd43439c7cbc293d520e3d72
1,388,418,461
42.071434
-83.582312
0
551,080
2020-12-30 15:47:47
6,011,893,664,860,915
fraud_Pouros-Conroy
shopping_pos
51.84
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
710340de5b6caa3a65587478a07a1779
1,388,418,467
40.333066
-104.873632
0
551,081
2020-12-30 15:48:13
30,235,438,713,303
fraud_Mohr Inc
shopping_pos
6.86
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
b7c55f515c58fa101f3ac14921265629
1,388,418,493
39.429235
-81.981863
0
551,082
2020-12-30 15:48:31
4,518,350,514,020,532
fraud_Nolan-Williamson
kids_pets
45.6
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
dd792b90c2b88488a351c118f8eeabe4
1,388,418,511
28.47322
-81.841899
0
551,083
2020-12-30 15:48:34
3,506,040,590,383,211
fraud_Bednar Inc
travel
517.5
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
a9330f50afff6c5274c4ab2d0ba97d61
1,388,418,514
45.063877
-111.625189
0
551,084
2020-12-30 15:48:44
2,222,001,896,600,109
fraud_Fadel Inc
health_fitness
6.15
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
5d7ec3cf7db331a49a2b0133acf0df95
1,388,418,524
39.309271
-89.944406
0
551,085
2020-12-30 15:49:13
676,281,772,837
fraud_Heller PLC
health_fitness
52.95
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
7aadbb0122198d7f176505d9c9c81c16
1,388,418,553
31.166114
-83.815117
0
551,086
2020-12-30 15:49:13
4,560,395,181,594,436,000
fraud_Schaefer Ltd
kids_pets
14.05
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
f24766f8e428485a8d1b21acea7a5fdb
1,388,418,553
38.78437
-122.470526
0
551,087
2020-12-30 15:50:22
6,011,104,316,292,105
fraud_Reinger, Weissnat and Strosin
food_dining
3.07
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
81570796c3c79cfdc526e7d278df826d
1,388,418,622
36.321882
-79.30819
0
551,088
2020-12-30 15:50:40
6,595,970,453,799,027
fraud_O'Keefe-Wisoky
food_dining
3.24
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
83b1dda1010cf9c28152c600c03bd365
1,388,418,640
41.172866
-74.160076
0
551,089
2020-12-30 15:51:01
213,148,039,875,802
fraud_Abernathy and Sons
food_dining
106.88
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
3e1fa2503b0208f27bb54d29cbf5ccf8
1,388,418,661
27.646357
-83.203293
0
551,090
2020-12-30 15:51:24
6,011,681,934,117,244
fraud_Cummerata-Hilpert
entertainment
18.16
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
19954449d19a252b2fe602ccc8603fcd
1,388,418,684
37.270086
-86.900922
0
551,091
2020-12-30 15:51:39
3,500,969,075,198,072
fraud_Labadie, Treutel and Bode
shopping_net
87
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
393c305932b879ef1c12cd6e17bfc079
1,388,418,699
46.274506
-116.308118
0
551,092
2020-12-30 15:51:46
3,556,613,125,071,656
fraud_Ferry, Lynch and Kautzer
misc_net
4.27
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
c7d03d3ad96fe29558da9c88fa514ab7
1,388,418,706
28.412697
-95.369386
0
551,093
2020-12-30 15:52:25
4,128,730,454,058,057,700
fraud_Eichmann-Kilback
home
9.21
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
37d3ffc233c74e207a29e95131c8169b
1,388,418,745
31.510792
-94.349499
0
551,094
2020-12-30 15:52:31
3,566,875,419,572,867
fraud_Wilkinson PLC
kids_pets
49.3
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
deea0a111daf863ad12036158c009515
1,388,418,751
44.885349
-73.143476
0
551,095
2020-12-30 15:52:40
6,011,652,924,285,713
fraud_Veum-Koelpin
travel
5.08
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
75ed158f8c96ad47be7cd66118226ea1
1,388,418,760
38.174586
-92.215771
0
551,096
2020-12-30 15:53:08
374,656,033,243,756
fraud_Mohr Inc
shopping_pos
3.15
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
8aa5c52dccc30d447871698726709725
1,388,418,788
39.537204
-76.399647
0
551,097
2020-12-30 15:53:16
4,900,628,639,996
fraud_Fisher Inc
shopping_net
1.13
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
5b9f28312abb220320631ff2ace429d5
1,388,418,796
34.482106
-118.263875
0
551,098
2020-12-30 15:53:52
180,094,419,304,907
fraud_Monahan-Morar
personal_care
60.57
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
b74782c441d9b4210a9c39d12698053e
1,388,418,832
34.552831
-117.379851
0
551,099
2020-12-30 15:54:33
3,577,578,023,716,568
fraud_Koss, McLaughlin and Mayer
food_dining
38.18
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
2fa556c685bef6bd9bdb5a2e6d56f2c6
1,388,418,873
41.023276
-80.829341
0