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
551,100
2020-12-30 15:55:10
180,094,419,304,907
fraud_Gleason and Sons
kids_pets
122.64
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
eec1d6c27a07f5e2bdf7e195669a52cf
1,388,418,910
33.571117
-116.214844
0
551,101
2020-12-30 15:55:23
4,294,040,533,480,516
fraud_Jakubowski Inc
home
12.82
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
61f60ffe330b8609e99afa90d1979479
1,388,418,923
34.392773
-81.83724
0
551,102
2020-12-30 15:56:05
180,048,185,037,117
fraud_Rau-Grant
kids_pets
81.89
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
df734891644cb1826ef7aa54020fbac1
1,388,418,965
39.882499
-75.38599
0
551,103
2020-12-30 15:56:12
3,501,942,333,500,073
fraud_Flatley-Durgan
misc_net
55.86
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
5ddcfc1ba69c3903e385a5778569909f
1,388,418,972
33.670622
-111.393719
0
551,104
2020-12-30 15:56:20
180,048,185,037,117
fraud_Romaguera, Wehner and Tromp
kids_pets
64.99
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
67b25a1127d529da910cc6bc7ad45b79
1,388,418,980
41.457532
-73.504886
0
551,105
2020-12-30 15:56:28
581,686,439,828
fraud_Simonis-Prohaska
misc_pos
6.72
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
4e5acddff60666c164ffb9f1d6cd6ad5
1,388,418,988
41.89726
-80.836806
0
551,106
2020-12-30 15:56:36
2,235,613,922,823,698
fraud_Simonis-Prohaska
misc_pos
2.47
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
2f3c863f462b1752bcfd580699242ff8
1,388,418,996
41.800801
-104.14215
0
551,107
2020-12-30 15:56:38
345,389,171,551,808
fraud_Kling-Ernser
entertainment
224.49
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
2a85935df94829c8a2e41f748da22cc9
1,388,418,998
33.382989
-89.345378
0
551,108
2020-12-30 15:56:45
3,535,808,924,394,848
fraud_Hyatt, Russel and Gleichner
health_fitness
74.27
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
21f3a876450d12a82bf046a5d2984baa
1,388,419,005
39.230998
-88.278168
0
551,109
2020-12-30 15:56:58
213,178,765,398,315
fraud_Beier-Hyatt
shopping_pos
7.11
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
82a8dbc1c4f0df06ceab4454426eaf6d
1,388,419,018
43.044336
-107.845073
0
551,110
2020-12-30 15:57:18
6,538,891,242,532,018
fraud_Mueller, Gerhold and Mueller
health_fitness
145.9
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
8f45aa7dcbea261b1677257a82481d79
1,388,419,038
35.151719
-90.613338
0
551,111
2020-12-30 15:57:19
567,868,110,212
fraud_Fisher Inc
shopping_net
7.49
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
d48300c4a51e412dee9705c467946f73
1,388,419,039
29.839205
-94.945467
0
551,112
2020-12-30 15:57:24
3,540,862,542,587,229
fraud_Medhurst, Cartwright and Ebert
personal_care
173.52
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
5ad86ae2a2a06f0fc701d69c539a93b4
1,388,419,044
44.87565
-110.677473
0
551,113
2020-12-30 15:57:39
4,155,021,259,183,870
fraud_Cole, Hills and Jewess
home
70.25
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
a435fb2593ba3cf069979f2cb7dca7d9
1,388,419,059
35.520808
-98.122641
0
551,114
2020-12-30 15:58:03
5,359,543,825,610,251
fraud_Kihn, Abernathy and Douglas
shopping_net
4.65
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
ff73b994903e8b8e6ee1735d3a8e57ad
1,388,419,083
45.209282
-111.205409
0
551,115
2020-12-30 15:58:08
30,428,204,673,351
fraud_Brown, Homenick and Lesch
health_fitness
71.33
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
90d736fbe7a4f938f9c146ed1ee47d84
1,388,419,088
40.68406
-76.953286
0
551,116
2020-12-30 15:58:23
676,326,610,042
fraud_Pacocha-Bauch
shopping_pos
199.35
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
484031d4af25009acd6b02146a5b15d2
1,388,419,103
41.732534
-82.321632
0
551,117
2020-12-30 15:58:30
3,500,969,075,198,072
fraud_Adams-Barrows
health_fitness
33.06
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
60ddba8f17276a9b03831e09862d8e9c
1,388,419,110
46.468545
-116.965655
0
551,118
2020-12-30 15:58:31
3,518,758,680,062,249
fraud_Streich, Rolfson and Wilderman
kids_pets
60.65
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
e8371e7efb220663e224f68d20d1e229
1,388,419,111
38.986796
-109.312505
0
551,119
2020-12-30 16:00:12
3,596,357,274,378,601
fraud_Fadel-Hilpert
health_fitness
42.18
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
dab15e849e7a9231b8808d382f229039
1,388,419,212
41.254069
-77.469015
0
551,120
2020-12-30 16:00:18
4,451,952,084,362,894
fraud_Kutch, Steuber and Gerhold
food_dining
53.35
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
2e5d3bcf310852417209e051ec97204a
1,388,419,218
34.449178
-102.745847
0
551,121
2020-12-30 16:00:41
30,364,087,349,027
fraud_Stamm-Rodriguez
misc_pos
169.08
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
efe5eb9f2b9897f3e0593700673830c3
1,388,419,241
35.509099
-95.703408
0
551,122
2020-12-30 16:00:59
4,488,258,847,705,225,700
fraud_Torphy-Kertzmann
health_fitness
15.7
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
785f3308c9127c6129e6e077af4f34d1
1,388,419,259
34.165514
-81.60351
0
551,123
2020-12-30 16:01:27
3,587,044,315,915,002
fraud_Graham and Sons
health_fitness
74.78
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
05cbe3c6118d961fd17f21466dc8a4c6
1,388,419,287
35.878109
-90.039443
0
551,124
2020-12-30 16:02:06
4,958,589,671,582,727,000
fraud_Treutel-King
travel
5.45
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
16cd05eabb0117c6f44f043511857240
1,388,419,326
38.585157
-76.72391
0
551,125
2020-12-30 16:02:40
3,566,094,707,272,327
fraud_Kulas Group
health_fitness
22.39
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
bea676a28c5d6fed2bf0fb7b4fed41ae
1,388,419,360
33.669231
-117.550632
0
551,126
2020-12-30 16:03:11
2,712,209,726,293,386
fraud_Cormier, Stracke and Thiel
entertainment
115.86
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
6a16dd21edf4f36ec88d5cf3c276fb0a
1,388,419,391
29.566915
-90.301656
0
551,127
2020-12-30 16:03:20
4,681,601,008,538,160
fraud_Ankunding LLC
shopping_net
1.12
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
44d86d695664b6957335ebcaeb5c77ed
1,388,419,400
40.047601
-80.795675
0
551,128
2020-12-30 16:04:32
630,424,987,505
fraud_Wiza, Schaden and Stark
misc_pos
5.1
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
d6c3a02615602f8eb81ddbf5d8ed8261
1,388,419,472
38.528424
-79.744454
0
551,129
2020-12-30 16:04:50
36,890,292,963,032
fraud_Roberts, Ryan and Smith
personal_care
28.82
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
f3816aed2f56cdd9a40269538108e6a1
1,388,419,490
32.681587
-81.497969
0
551,130
2020-12-30 16:04:52
342,319,985,983,023
fraud_Deckow-Dare
food_dining
57.88
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
521918657553ead9d7a58d848d05af4a
1,388,419,492
42.473513
-75.08732
0
551,131
2020-12-30 16:05:07
3,565,423,334,076,143
fraud_Auer LLC
personal_care
35.21
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
6a58b0996a4c0c766dd1c2530d38defc
1,388,419,507
39.487199
-87.993309
0
551,132
2020-12-30 16:05:54
4,906,628,655,840,914,000
fraud_Hills-Boyer
personal_care
2.9
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
407dee359cd8bdda6c2f27d05075d807
1,388,419,554
24.417364
-80.857856
0
551,133
2020-12-30 16:06:21
4,384,910,379,661,778
fraud_Medhurst, Cartwright and Ebert
personal_care
14.35
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
6f90d13e460d6eb717b0b9a192d1240f
1,388,419,581
47.402573
-97.180112
0
551,134
2020-12-30 16:06:55
577,588,686,219
fraud_Altenwerth, Cartwright and Koss
shopping_net
116.19
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
fc1ab3e889423dea923353e3906d9749
1,388,419,615
40.925044
-80.436241
0
551,135
2020-12-30 16:07:01
2,248,735,346,244,816
fraud_Shields-Wunsch
health_fitness
27.51
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
519faca244e03242048a7101f4cbcff6
1,388,419,621
39.041875
-99.62633
0
551,136
2020-12-30 16:07:19
6,593,250,708,747,804
fraud_Nicolas, Hills and McGlynn
entertainment
34.63
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
b28810fe5943050cb47195675174d66e
1,388,419,639
27.552941
-80.88039
0
551,137
2020-12-30 16:07:41
4,342,532,437,704,183
fraud_Hagenes, Hermann and Stroman
travel
8.63
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
dbe4938ec6a8fd7b9790c50e223aa93b
1,388,419,661
43.1227
-75.906934
0
551,138
2020-12-30 16:08:52
639,023,984,367
fraud_Bednar Inc
travel
1.87
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
05a19940dd98b0d832f2a5050df65c3d
1,388,419,732
43.691334
-75.938277
0
551,139
2020-12-30 16:09:00
3,558,652,751,678,952
fraud_Langosh, Wintheiser and Hyatt
food_dining
48.72
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
d7fcd101a8daab47d0807718535131c4
1,388,419,740
32.85194
-93.399832
0
551,140
2020-12-30 16:09:34
4,933,461,930,348,832
fraud_Bode-Rempel
kids_pets
17.23
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
0e7ff86fbc8ca14d2b44527e560d91cf
1,388,419,774
44.864664
-92.396167
0
551,141
2020-12-30 16:09:46
630,451,534,402
fraud_Reilly LLC
home
5.51
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
b7449ad1902a0133d521b59d3101757e
1,388,419,786
46.660257
-86.176351
0
551,142
2020-12-30 16:10:04
3,559,160,581,764,413
fraud_Kilback Group
food_dining
59.39
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
83af29ffff9a13a2616c3a7eac1c33af
1,388,419,804
41.352716
-77.881861
0
551,143
2020-12-30 16:10:54
371,009,169,330,125
fraud_Kozey-Kuhlman
personal_care
50.19
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
168e664da1bb1d5b2a8a2b8393fabb76
1,388,419,854
31.019708
-84.511264
0
551,144
2020-12-30 16:11:08
60,416,207,185
fraud_Schimmel-Olson
kids_pets
32.01
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
b514e20289e5e3797b3e50d093baa8e6
1,388,419,868
43.035217
-109.584292
0
551,145
2020-12-30 16:11:15
630,469,040,731
fraud_Auer LLC
personal_care
26.15
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
84cb96e7eb9ebbd6f070ddaaeb1f9e45
1,388,419,875
45.720061
-122.397295
0
551,146
2020-12-30 16:11:46
30,442,439,074,871
fraud_Nienow PLC
entertainment
62.64
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
6296550afdc11e9e0a1c1bd1572acbb6
1,388,419,906
42.444989
-76.534633
0
551,147
2020-12-30 16:11:51
4,129,767,952,109,660
fraud_Friesen-Ortiz
personal_care
64.91
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
f542552a4c5e3a457abaa166198f4b38
1,388,419,911
46.955665
-95.810706
0
551,148
2020-12-30 16:12:11
4,783,226,709,001
fraud_Monahan, Hermann and Johns
travel
5.8
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
6f8103ba6b48b1beb154120c94c38ab2
1,388,419,931
39.586507
-98.767368
0
551,149
2020-12-30 16:12:14
4,587,657,402,165,341,700
fraud_Stark-Batz
entertainment
66.65
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
9a3fbe84882196406fd6cc150e751c43
1,388,419,934
40.304056
-86.997179
0
551,150
2020-12-30 16:12:41
4,561,368,699,336,875
fraud_Schiller Ltd
personal_care
45.21
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
28fc55b01bc8b61f91149aed70e51d17
1,388,419,961
34.193391
-81.371416
0
551,151
2020-12-30 16:12:41
3,508,104,404,056,005
fraud_Beier-Hyatt
shopping_pos
5.84
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
12f095ae47a51bd64b4ad727cb213f5e
1,388,419,961
43.599714
-88.995218
0
551,152
2020-12-30 16:12:50
4,424,338,559,877,976
fraud_Frami Group
entertainment
24.34
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
ec661c21e3a8fafc20292443ac81be52
1,388,419,970
40.261518
-84.343644
0
551,153
2020-12-30 16:14:12
6,011,366,578,560,244
fraud_Eichmann-Russel
misc_pos
4.02
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
2306a856c5db02ea1cc6a32f812a6293
1,388,420,052
41.481843
-78.382217
0
551,154
2020-12-30 16:14:52
4,683,638,447,911
fraud_Hammes-Beatty
kids_pets
50.18
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
4296bf2293652cb0524f7c7218d42d21
1,388,420,092
30.663189
-93.266573
0
551,155
2020-12-30 16:14:58
2,356,276,337,669,917
fraud_Haley Group
misc_pos
9.29
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
252ec6e03812ddc85ef9fafb9d8dc269
1,388,420,098
38.305431
-77.011182
0
551,156
2020-12-30 16:15:26
4,173,950,183,554,608
fraud_Dickinson-Rempel
misc_pos
7.29
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
17ba08d9638fa55d14fa2991bb3c71e5
1,388,420,126
40.781211
-74.824562
0
551,157
2020-12-30 16:15:50
4,873,783,502,705,038
fraud_Brown, Homenick and Lesch
health_fitness
50.74
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
ab480501803b510a07a0397fec54a758
1,388,420,150
49.389902
-122.270482
0
551,158
2020-12-30 16:16:06
3,511,378,610,369,890
fraud_Gerhold LLC
home
123.85
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
41b4018346144257b32dcb4fa191526c
1,388,420,166
34.962563
-87.336436
0
551,159
2020-12-30 16:16:14
30,242,921,189,660
fraud_Metz, Russel and Metz
kids_pets
50.45
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
6843b77a2ad3b5ef6848fc7d096bfc3b
1,388,420,174
45.514074
-85.101679
0
551,160
2020-12-30 16:16:19
343,819,048,608,995
fraud_Botsford PLC
home
51.36
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
d5105ceac5cab3faccc186e11729b1bd
1,388,420,179
41.86495
-93.989911
0
551,161
2020-12-30 16:16:26
4,725,837,176,265,196,000
fraud_Swaniawski, Lowe and Robel
shopping_pos
11.65
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
19be1018a119a4e3780d4861fcc3ed53
1,388,420,186
30.947588
-86.831895
0
551,162
2020-12-30 16:16:33
376,445,266,762,684
fraud_Ruecker-Mayert
kids_pets
7.67
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
d89b26851aa2fcd918ee29460eda9dbc
1,388,420,193
40.353118
-101.271832
0
551,163
2020-12-30 16:16:40
213,180,742,685,905
fraud_Cruickshank-Mills
entertainment
132.29
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
33bdf81c217051ff5d2c6157e5966c7d
1,388,420,200
40.034132
-124.254824
0
551,164
2020-12-30 16:16:41
4,446,368,897,795,790
fraud_Schmidt-Larkin
home
92.52
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
af0c90303528f1d4a76018b4d6460ae0
1,388,420,201
37.337878
-76.048723
0
551,165
2020-12-30 16:16:50
630,451,534,402
fraud_Lemke and Sons
travel
4.74
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
5b79b3b843f823feecfd38d6629ee6ac
1,388,420,210
46.41872
-86.762539
0
551,166
2020-12-30 16:17:44
213,178,765,398,315
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
5.32
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
c4bd9ba77867ff0ba26b3cd6cae6e264
1,388,420,264
43.899148
-107.261097
0
551,167
2020-12-30 16:17:47
4,996,263,498,048,679
fraud_Turcotte-Halvorson
misc_pos
1.62
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
0022a65b528b75e76836c77cae4ef5eb
1,388,420,267
42.213641
-123.796032
0
551,168
2020-12-30 16:18:13
30,143,713,661,454
fraud_Terry Ltd
home
9.45
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
b6135d33d10b55ba66c3fa39bad05ef3
1,388,420,293
49.517206
-97.125322
0
551,169
2020-12-30 16:18:30
6,011,492,816,282,597
fraud_Cormier LLC
health_fitness
30.06
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
5ae9cb464414949cde716d8dc24341bd
1,388,420,310
33.608963
-93.206111
0
551,170
2020-12-30 16:18:32
2,475,085,306,462,014
fraud_Larkin, Stracke and Greenfelder
entertainment
67.09
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
ee9c4fcbc19395f199d61906cec30d0c
1,388,420,312
44.844881
-95.956071
0
551,171
2020-12-30 16:19:26
6,011,382,886,333,463
fraud_Hettinger, McCullough and Fay
home
48.49
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
037a0e8e518ae6399822fc8875fb08ab
1,388,420,366
44.150178
-84.097285
0
551,172
2020-12-30 16:19:35
4,169,759,661,243,568
fraud_Bode-Rempel
kids_pets
98.21
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
1166520d6131066712934039752bafba
1,388,420,375
39.653645
-77.259078
0
551,173
2020-12-30 16:20:42
6,011,860,238,257,910
fraud_Goldner-Lemke
entertainment
1.74
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
aa29f475f781f89c5e13e25752070241
1,388,420,442
36.101256
-98.990786
0
551,174
2020-12-30 16:21:03
4,969,856,774,088,583
fraud_Nolan-Williamson
kids_pets
70.16
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
0cc2ed44a231d907ad64908b4020b4c5
1,388,420,463
29.328483
-89.83163
0
551,175
2020-12-30 16:21:21
2,475,085,306,462,014
fraud_Harris Group
food_dining
64.22
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
f63e4416dd4e51b5d576b6ee6bfefc27
1,388,420,481
45.090293
-95.490884
0
551,176
2020-12-30 16:21:31
4,481,131,401,752
fraud_Kihn-Fritsch
food_dining
6.95
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
e913a26396f1f9ba46cb0136767837d6
1,388,420,491
42.245609
-71.015992
0
551,177
2020-12-30 16:22:56
4,355,790,796,238,265,000
fraud_Schumm, McLaughlin and Carter
food_dining
52.79
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
4cff5e39e923b965e8b2b8ee85c8c13c
1,388,420,576
40.635413
-92.052639
0
551,178
2020-12-30 16:23:06
3,543,591,270,174,051
fraud_Daugherty LLC
kids_pets
3.46
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
dd149c1dfc32b32bfb9b0f5aa3d568b7
1,388,420,586
40.430403
-78.249949
0
551,179
2020-12-30 16:23:29
2,720,433,095,629,877
fraud_Ankunding LLC
shopping_net
12.33
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
f472bfee8ed5aed71196c190f93e45a8
1,388,420,609
44.068309
-70.108666
0
551,180
2020-12-30 16:24:16
4,464,457,352,619
fraud_Reilly LLC
home
49.46
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
7bfe97affe73b423de07280a1a61234c
1,388,420,656
29.216405
-83.762819
0
551,181
2020-12-30 16:24:36
6,011,348,830,550,197
fraud_Howe Ltd
misc_pos
2.46
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
680cc67cd5bf7087c00e9e1e7ef9c5aa
1,388,420,676
33.856573
-87.559287
0
551,182
2020-12-30 16:24:42
6,011,109,736,646,996
fraud_Wuckert-Goldner
home
16.05
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
48c2968db0fa0cbf86472a1dd89badd7
1,388,420,682
33.370732
-78.69032
0
551,183
2020-12-30 16:25:22
180,048,185,037,117
fraud_Cormier LLC
shopping_net
1.14
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
0af4a240ba0f74bb8d92f8edf3d4b9ec
1,388,420,722
40.906668
-75.05338
0
551,184
2020-12-30 16:26:04
2,235,613,922,823,698
fraud_Jacobi and Sons
shopping_pos
9.6
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
8b26239c0992aa70929a7a47ae1880e5
1,388,420,764
43.419677
-104.010852
0
551,185
2020-12-30 16:26:04
4,476,840,372,112
fraud_Cormier LLC
shopping_net
7.6
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
5948412a1042d8b452ef013e2054d57a
1,388,420,764
34.913901
-85.888018
0
551,186
2020-12-30 16:26:26
343,668,971,234,893
fraud_Schiller Ltd
personal_care
30.91
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
fad6fbe83903b3171c8c4d27050e6466
1,388,420,786
34.222101
-80.288593
0
551,187
2020-12-30 16:26:51
4,933,461,930,348,832
fraud_Streich, Rolfson and Wilderman
kids_pets
28.48
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
718c1a501539d0e91b89251f9106cde6
1,388,420,811
45.149721
-93.697767
0
551,188
2020-12-30 16:27:03
6,592,243,974,328,236
fraud_Reichel Inc
entertainment
12.57
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
c0c8e1deae2ac9daaaffe1c61aefd328
1,388,420,823
32.014269
-85.2986
0
551,189
2020-12-30 16:27:07
4,089,096,483,689,733,600
fraud_Schumm PLC
shopping_net
4.68
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
00cb9c3945f26c93b699ff24f07a6e55
1,388,420,827
33.086785
-95.247937
0
551,190
2020-12-30 16:27:57
3,565,423,334,076,143
fraud_Konopelski, Schneider and Hartmann
food_dining
40.74
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
2a79ea14b1f6f84536b18a7d984a833f
1,388,420,877
38.01208
-87.05303
0
551,191
2020-12-30 16:28:07
4,873,783,502,705,038
fraud_Homenick LLC
personal_care
111.78
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
ffbc282238f79967b8e6e574eaaae7ba
1,388,420,887
48.23992
-123.187399
0
551,192
2020-12-30 16:28:10
377,993,105,397,617
fraud_Sawayn PLC
shopping_pos
6.57
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
1024d58d9e31f2d20b12615d8aff2f8c
1,388,420,890
44.780206
-88.549044
0
551,193
2020-12-30 16:28:45
3,517,527,805,128,735
fraud_Okuneva, Schneider and Rau
shopping_pos
5.33
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
47396fb33db5b1a4acfd1842177d924f
1,388,420,925
41.330085
-87.168736
0
551,194
2020-12-30 16:29:44
2,252,055,259,910,912
fraud_Renner Ltd
home
77.61
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
5bfb5f5a7d0a4a1351235db9a184161d
1,388,420,984
43.961922
-90.86718
0
551,195
2020-12-30 16:30:20
4,259,996,134,423
fraud_Roob-Okuneva
health_fitness
311.14
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
ca63fb0ea5ed67d2159ee48590ede873
1,388,421,020
37.279606
-98.26157
0
551,196
2020-12-30 16:30:20
4,653,178,848,915,023,000
fraud_Baumbach, Strosin and Nicolas
shopping_pos
73.45
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
3641ccae2ceea80d873917605cca4910
1,388,421,020
37.750218
-82.352562
0
551,197
2020-12-30 16:30:37
4,788,103,653,396
fraud_Ruecker-Mayert
kids_pets
32.1
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
aad7392aedbefafcbf1c9a621f02d7b2
1,388,421,037
38.936292
-83.57847
0
551,198
2020-12-30 16:31:34
3,534,718,226,968,689
fraud_Bode-Schuster
kids_pets
157.61
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
3246465eca0465454bf0c719f7fc3f08
1,388,421,094
37.360687
-88.546566
0
551,199
2020-12-30 16:31:53
180,018,375,329,178
fraud_Kassulke PLC
shopping_net
357.77
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
98a5587ae59b9cc7afef118572d12466
1,388,421,113
42.930163
-84.509621
0