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
551,200
2020-12-30 16:32:09
4,070,511,711,385,545
fraud_Schoen Ltd
kids_pets
51.18
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
ecc959a542808d9dcc0e4f9dd07b4c77
1,388,421,129
29.269542
-97.396802
0
551,201
2020-12-30 16:32:19
4,956,828,990,005,111,000
fraud_Mayert Group
shopping_pos
9.5
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
b3d8532ecc723aa9ed9687be7f09d302
1,388,421,139
41.113845
-75.180901
0
551,202
2020-12-30 16:32:25
4,377,338,765,909,719
fraud_Cremin, Hamill and Reichel
misc_pos
129.48
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
9409da548cfe6f485adca2dc78cd76ab
1,388,421,145
35.567052
-84.588977
0
551,203
2020-12-30 16:32:33
180,094,419,304,907
fraud_Goyette, Howell and Collier
shopping_pos
9.79
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
6d0f941f702fb1ef4a0f2bec276afe1a
1,388,421,153
34.228033
-117.713608
0
551,204
2020-12-30 16:32:58
36,721,445,180,895
fraud_Watsica LLC
personal_care
3.53
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
f5fe8cec336936cb8b97e83c8c5beeb0
1,388,421,178
42.348628
-75.250579
0
551,205
2020-12-30 16:33:18
38,052,002,992,326
fraud_Brown-Greenholt
entertainment
4.52
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
7b7e241b4984226117439447759212c7
1,388,421,198
29.668911
-94.453027
0
551,206
2020-12-30 16:33:22
372,520,049,757,633
fraud_Torp-Lemke
misc_pos
89.57
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
228a5be545194aec9c9d6b15700265d8
1,388,421,202
47.682946
-92.632414
0
551,207
2020-12-30 16:34:58
3,541,160,328,600,277
fraud_Simonis-Prohaska
misc_pos
69.86
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
0722ce840ab785510458c05a5f5cd2f5
1,388,421,298
39.016461
-90.893883
0
551,208
2020-12-30 16:35:00
3,502,377,050,801,561
fraud_Schiller, Blanda and Johnson
home
76.46
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
e996f274c352ddefcad09c2e1d6390d2
1,388,421,300
30.326526
-95.734994
0
551,209
2020-12-30 16:36:26
3,512,365,128,314,616
fraud_Treutel-King
travel
9.68
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
70c6ad65a33300696b2e11cee206f8fa
1,388,421,386
38.669443
-90.988047
0
551,210
2020-12-30 16:36:41
4,792,627,764,422,478,000
fraud_Cartwright PLC
kids_pets
13.49
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
1cee75e224e77fe5ed6ec1b9fd746a26
1,388,421,401
39.764983
-95.821265
0
551,211
2020-12-30 16:36:42
676,372,984,911
fraud_Haley, Batz and Auer
health_fitness
96.9
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
f368f86a8ac919c2171c8b66d749d241
1,388,421,402
38.794706
-98.889476
0
551,212
2020-12-30 16:37:09
4,908,846,471,916,297
fraud_Lakin, Ferry and Beatty
food_dining
95.82
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
e1a64d08763776a065de2813ac5a72f7
1,388,421,429
32.238481
-96.298368
0
551,213
2020-12-30 16:38:15
4,642,255,475,285,942
fraud_Nienow, Barrows and Romaguera
personal_care
52.39
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
f7aa36184dab645db88b423dd61d7365
1,388,421,495
39.885504
-110.029083
0
551,214
2020-12-30 16:38:34
180,094,419,304,907
fraud_Torphy-Goyette
shopping_pos
43.39
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
2a482d73bee3959c590c22879d318fff
1,388,421,514
33.79066
-117.982445
0
551,215
2020-12-30 16:39:32
180,084,576,295,055
fraud_Carroll PLC
health_fitness
34.23
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
3331e1cfb8c3d7181a9c6978eb6d1aa4
1,388,421,572
29.276864
-96.185202
0
551,216
2020-12-30 16:39:58
630,451,534,402
fraud_Zboncak Ltd
food_dining
4.57
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
54e87abcbdb8bfaa805774d11e9275b4
1,388,421,598
46.234576
-86.248725
0
551,217
2020-12-30 16:40:16
6,011,348,830,550,197
fraud_Weber, Thiel and Hammes
kids_pets
88.7
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
0b33e8eee01a38544483504101508f8a
1,388,421,616
33.996818
-87.592072
0
551,218
2020-12-30 16:40:56
30,197,398,657,930
fraud_Champlin and Sons
home
14.6
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
dbbd75d8dfe76d13f341f195bbbef385
1,388,421,656
35.360008
-77.672414
0
551,219
2020-12-30 16:41:38
4,239,436,242,473
fraud_Kerluke-Abshire
shopping_net
3.71
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
0ac5c46251b90e0985b4502f2bcc216e
1,388,421,698
39.68165
-76.21734
0
551,220
2020-12-30 16:42:48
4,996,263,498,048,679
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.23
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
bd0228e37a219a53ec856104a106e5bf
1,388,421,768
41.792992
-123.828453
0
551,221
2020-12-30 16:43:53
213,193,596,103,206
fraud_Bednar Inc
travel
492.87
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
bbd8895e86d6f22aaf56eae5ad8fff44
1,388,421,833
45.684628
-84.085928
0
551,222
2020-12-30 16:44:53
3,525,668,150,756,629
fraud_Kertzmann LLC
health_fitness
76.76
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
ceb6b8af97df1a1a07ade8ae9f609cdb
1,388,421,893
47.248588
-87.626046
0
551,223
2020-12-30 16:45:24
3,531,129,874,770,000
fraud_Beier-Hyatt
shopping_pos
3.96
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
1d551d27940c95b9e6f0a8b02d60de02
1,388,421,924
43.289781
-73.472618
0
551,224
2020-12-30 16:45:27
2,264,937,662,466,770
fraud_Kihn, Abernathy and Douglas
shopping_net
5.13
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
2b24e2dfb581705cf3e26c6862fd3c9d
1,388,421,927
28.691865
-98.222786
0
551,225
2020-12-30 16:47:05
4,586,810,168,620,942
fraud_Lesch, D'Amore and Brown
food_dining
2.15
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
30030a2b483478239a79d38ead1f21b9
1,388,422,025
32.986711
-81.038286
0
551,226
2020-12-30 16:47:29
675,945,690,716
fraud_Larkin Ltd
kids_pets
6.18
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
c0674ae6f295a512a9d284e3d49b6187
1,388,422,049
40.020079
-79.810733
0
551,227
2020-12-30 16:47:31
3,518,234,918,950,662
fraud_Eichmann-Kilback
home
184.33
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
697abdcc42e450e9108c8fb627a7823c
1,388,422,051
33.953343
-95.850437
0
551,228
2020-12-30 16:48:00
6,011,492,816,282,597
fraud_Dickinson-Rempel
misc_pos
8.94
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
3fcc4dd533624ef6c8ab5ff7b5c75de2
1,388,422,080
32.857045
-93.252174
0
551,229
2020-12-30 16:48:09
6,011,542,681,743,618
fraud_Rau-Robel
kids_pets
34.17
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
4f355582ce02ecec0c68c047f352df24
1,388,422,089
39.63762
-79.095015
0
551,230
2020-12-30 16:48:19
4,358,137,750,029,945,000
fraud_Howe Ltd
misc_pos
9.16
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
acd632974581254cee9f23e6d55ebe5b
1,388,422,099
42.05894
-92.437138
0
551,231
2020-12-30 16:48:20
676,118,385,837
fraud_Bernhard-Lesch
food_dining
68.33
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
ba9ebe4bb19626ac48631ae9ce1c7e5f
1,388,422,100
45.433371
-123.60664
0
551,232
2020-12-30 16:48:35
6,526,955,903,501,879
fraud_Gleason and Sons
kids_pets
66.17
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
68d5e49bd7d7dc905524f6376bbecaa9
1,388,422,115
27.235906
-80.733175
0
551,233
2020-12-30 16:49:20
341,546,199,006,537
fraud_Brown-Greenholt
entertainment
29.62
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
5977727918403a3f18be11a31e7897a6
1,388,422,160
64.475811
-164.838168
0
551,234
2020-12-30 16:49:49
4,610,050,989,831,291
fraud_Gibson-Deckow
entertainment
76.41
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
67c0c9bf630e17b8dd40d29bd1bbc39d
1,388,422,189
42.254719
-80.158431
0
551,235
2020-12-30 16:49:55
213,125,815,021,702
fraud_Breitenberg LLC
travel
9.99
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
7afd50fff183debd2019429695565d18
1,388,422,195
42.311107
-74.938746
0
551,236
2020-12-30 16:49:58
180,064,817,343,047
fraud_Pacocha-Weissnat
kids_pets
220.14
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
4c84e0d8c0a2baf8f10dcd8816d7c453
1,388,422,198
38.044899
-87.260541
0
551,237
2020-12-30 16:50:01
4,670,613,943,676,271
fraud_Yost, Schamberger and Windler
kids_pets
81.28
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
06efffbf33765912549e7b777bb12dde
1,388,422,201
32.01564
-83.90333
0
551,238
2020-12-30 16:50:07
3,534,330,126,107,879
fraud_Howe PLC
entertainment
79.12
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
dc20c0a47fc9a534f7192fb198905b14
1,388,422,207
45.115285
-108.162781
0
551,239
2020-12-30 16:51:00
30,273,037,698,427
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
156.49
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
a87712565039c5da655b698bca503188
1,388,422,260
35.68743
-91.875013
0
551,240
2020-12-30 16:51:19
4,716,561,796,955,522
fraud_O'Reilly, Mohr and Purdy
home
77.24
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
7f93376d8bef3b48cc4699c88b2cc138
1,388,422,279
48.684571
-112.065046
0
551,241
2020-12-30 16:51:56
4,265,776,278,887,457
fraud_Nolan-Williamson
kids_pets
50.41
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
ab4cc01c46e03ac042ad5be6315e88bb
1,388,422,316
35.150574
-92.33759
0
551,242
2020-12-30 16:52:19
344,342,339,068,828
fraud_Roberts, Daniel and Macejkovic
kids_pets
28.84
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
a227a4895dbaf2bb880abf5cc4c390aa
1,388,422,339
31.642742
-81.318243
0
551,243
2020-12-30 16:52:21
3,559,679,414,981,506
fraud_Bode-Schuster
kids_pets
131.94
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
cf4a3b59e171327e5a4b1e08577b36de
1,388,422,341
44.65945
-76.403827
0
551,244
2020-12-30 16:52:22
6,592,074,504,369,261
fraud_Price Inc
shopping_net
21.72
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
dc400aedb526333fc52b971d84e1e692
1,388,422,342
39.254329
-75.546502
0
551,245
2020-12-30 16:53:02
4,561,546,772,499
fraud_Larson-Moen
entertainment
23.71
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
dfd1f537ceafd27216ae8b65cb1d3a90
1,388,422,382
35.330973
-105.768176
0
551,246
2020-12-30 16:53:24
3,560,797,065,840,735
fraud_Pagac LLC
shopping_pos
6.82
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
7a0d5aa31aafbfa812d0e8c046258fdb
1,388,422,404
45.777614
-100.75524
0
551,247
2020-12-30 16:54:20
180,064,817,343,047
fraud_Champlin-Casper
home
262.86
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
0b063868bfcc378f469a01e579fc7df6
1,388,422,460
37.655156
-87.443156
0
551,248
2020-12-30 16:54:35
4,170,689,372,027,579
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1.89
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
487e6dbb7a992a977fabbb0d020c869f
1,388,422,475
35.955425
-97.698298
0
551,249
2020-12-30 16:54:43
3,576,021,480,694,169
fraud_Hammes-Beatty
kids_pets
49.66
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
b481505ed5f39d356e1588eb16d3e73e
1,388,422,483
39.570775
-95.005367
0
551,250
2020-12-30 16:55:12
348,379,466,427,142
fraud_Bernier and Sons
kids_pets
83.62
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
546da4b9fbba18bb94e2ae70433cde22
1,388,422,512
27.455736
-80.831476
0
551,251
2020-12-30 16:55:26
3,595,192,916,105,588
fraud_Powlowski-Weimann
food_dining
22.74
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
f38a9419bf565eb1503a5e0819e00e28
1,388,422,526
34.944614
-78.936371
0
551,252
2020-12-30 16:55:59
571,465,035,400
fraud_Armstrong, Walter and Gottlieb
food_dining
59.99
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
750406bab96951ffc1e3a2435b6ef1c1
1,388,422,559
42.064108
-108.163321
0
551,253
2020-12-30 16:56:29
3,566,094,707,272,327
fraud_Kihn, Abernathy and Douglas
shopping_net
96.16
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
cd662e134ab096d1dde024c3fe4e73ce
1,388,422,589
34.553078
-119.049584
0
551,254
2020-12-30 16:57:05
30,042,378,430,132
fraud_Barton LLC
kids_pets
168.91
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
f424ec8699fbfef97b56e207f0a98041
1,388,422,625
41.107143
-73.674861
0
551,255
2020-12-30 16:57:17
4,181,833,256,558,614,000
fraud_Fadel Inc
health_fitness
41.42
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
eda88197e6ecef90b104dfdd86f45a6d
1,388,422,637
36.828181
-105.871878
0
551,256
2020-12-30 16:57:43
180,031,190,491,743
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
38.29
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
99aa5f95cc5566851454582f755692c6
1,388,422,663
31.355535
-88.289533
0
551,257
2020-12-30 16:57:47
213,102,873,001,603
fraud_Cummerata-Hilpert
entertainment
4.26
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
385af91c17a3b30af01056608bf83316
1,388,422,667
43.371761
-124.461336
0
551,258
2020-12-30 16:57:57
3,563,837,241,599,446
fraud_Boyer PLC
shopping_net
8.62
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
597701c54990b993c7a0e464eae62d65
1,388,422,677
45.533726
-122.172103
0
551,259
2020-12-30 16:57:57
4,926,376,199,189,801
fraud_Schoen, Nienow and Bauch
personal_care
108.3
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
37b7995aee721995729d8873081d4d71
1,388,422,677
35.305188
-91.55515
0
551,260
2020-12-30 16:58:13
4,957,924,165,498
fraud_Ernser-Feest
home
159.06
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
48d3edac8881a22ae257b09f48cd21ec
1,388,422,693
38.95834
-102.00026
0
551,261
2020-12-30 16:58:19
4,841,313,716,651,064
fraud_Conroy, Balistreri and Gorczany
health_fitness
75.22
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
b42189892ddf3c6cf04bc2b6253a835e
1,388,422,699
44.142108
-73.384619
0
551,262
2020-12-30 16:58:41
180,064,817,343,047
fraud_Roob-Okuneva
health_fitness
17
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
7e6e3b394c4d1467064a86c5379ce206
1,388,422,721
37.13081
-87.080603
0
551,263
2020-12-30 16:58:51
36,192,615,525,683
fraud_Swaniawski, Lowe and Robel
shopping_pos
17.37
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
79f871d93ec015a2bae854ba7fcf18ff
1,388,422,731
34.404682
-107.166841
0
551,264
2020-12-30 16:59:14
4,067,137,330,196,900
fraud_Okuneva, Schneider and Rau
shopping_pos
6.06
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
a844e3366830de8035166d7a088a7308
1,388,422,754
33.701052
-86.940293
0
551,265
2020-12-30 16:59:29
6,597,888,193,422,452
fraud_Greenholt Ltd
health_fitness
29.04
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
1bd513cf11fc7d395b9c17579c602338
1,388,422,769
33.469451
-97.969969
0
551,266
2020-12-30 17:01:07
2,229,378,226,512,508
fraud_Armstrong, Walter and Gottlieb
food_dining
74.45
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
3c2849c01e15e204e9793f41b78b9922
1,388,422,867
42.999465
-90.542346
0
551,267
2020-12-30 17:02:05
6,011,706,277,606,006
fraud_Kozey-Kuhlman
personal_care
18.35
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
1b41e6adbf9afb2f3de397ac58b6c712
1,388,422,925
43.415354
-71.821836
0
551,268
2020-12-30 17:03:40
6,526,448,584,969,862
fraud_Beier and Sons
home
47.93
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
41ae8a8c4661f113cf9db5d5b2bb5088
1,388,423,020
39.849782
-73.276356
0
551,269
2020-12-30 17:03:45
2,268,221,587,779,419
fraud_Reichel LLC
personal_care
11.07
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
796c331ee349721e0f796587013afcc7
1,388,423,025
45.893296
-123.27349
0
551,270
2020-12-30 17:04:12
4,477,156,602,511,939,600
fraud_Schmeler, Bashirian and Price
shopping_net
4.16
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
040fefa86defd8a6b947fbf3b3343ffb
1,388,423,052
40.297553
-111.425556
0
551,271
2020-12-30 17:04:27
180,040,027,502,291
fraud_Swaniawski, Nitzsche and Welch
health_fitness
14.1
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
087526b38387bbd4e649d26be420658b
1,388,423,067
40.99518
-74.67323
0
551,272
2020-12-30 17:04:35
4,797,297,220,948,469,000
fraud_Hyatt-Blick
travel
9.94
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
5ddd0e75d9ef3170fc659818c0112a32
1,388,423,075
39.838718
-86.042094
0
551,273
2020-12-30 17:04:38
3,560,246,577,314,524
fraud_McKenzie-Huels
food_dining
42.22
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
9ab7f9c22aaafbd05a2ba31ec19f7cb5
1,388,423,078
37.537307
-98.189779
0
551,274
2020-12-30 17:04:48
180,011,453,250,192
fraud_Conroy, Balistreri and Gorczany
health_fitness
73.79
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
2f2b3020c74ce9a5eea6607603e2db89
1,388,423,088
41.28493
-90.40876
0
551,275
2020-12-30 17:05:27
3,540,210,836,308,425
fraud_Hodkiewicz, Prohaska and Paucek
travel
424.27
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
a57d4b571def0325e766fdb3e66e83c9
1,388,423,127
34.328811
-101.711969
0
551,276
2020-12-30 17:05:37
4,797,297,220,948,469,000
fraud_Auer LLC
personal_care
74.54
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
436217bac6f8373380d842fd50f90311
1,388,423,137
39.728793
-85.524721
0
551,277
2020-12-30 17:06:48
3,525,590,521,269,779
fraud_Hilpert-Conroy
kids_pets
35.85
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
e9f61adb0038adbeeb5a42a4e47cfcae
1,388,423,208
36.120582
-80.310004
0
551,278
2020-12-30 17:07:01
3,586,955,669,388,457
fraud_Connelly PLC
food_dining
58.99
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
d0d143f29e1046f747ceffb24895a97d
1,388,423,221
40.11909
-78.558079
0
551,279
2020-12-30 17:07:30
375,974,680,629,816
fraud_Cronin, Kshlerin and Weber
health_fitness
123.73
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
955129c3c238fc2d45514b2ab0b688f7
1,388,423,250
41.778106
-73.383769
0
551,280
2020-12-30 17:07:39
3,506,592,072,985,012
fraud_Towne LLC
misc_pos
1.64
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
4a7e34606d2488e4863b990b0207512d
1,388,423,259
38.358926
-89.61189
0
551,281
2020-12-30 17:08:05
3,560,797,065,840,735
fraud_McDermott-Rice
misc_pos
7.39
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
f00edb62071633f639666cec8aee1c95
1,388,423,285
46.122687
-100.459408
0
551,282
2020-12-30 17:08:19
3,575,789,281,659,026
fraud_Padberg-Sauer
home
77.16
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
238583a88513113246ab19325f5a6f5c
1,388,423,299
38.943776
-92.914516
0
551,283
2020-12-30 17:08:49
4,294,040,533,480,516
fraud_Baumbach, Strosin and Nicolas
shopping_pos
5.33
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
85046e9fae3fedade6d6824225621f7e
1,388,423,329
32.973944
-82.467073
0
551,284
2020-12-30 17:09:05
502,012,776,709
fraud_Wuckert-Goldner
home
144.27
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
534da43067a98c710aac32460892b4da
1,388,423,345
43.296477
-75.859717
0
551,285
2020-12-30 17:09:09
3,537,797,820,923,602
fraud_Wuckert, Wintheiser and Friesen
home
30.15
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
765d25fb3cb535d74fd56b0d9e83b400
1,388,423,349
48.174666
-119.793908
0
551,286
2020-12-30 17:09:51
38,947,654,498,698
fraud_Hagenes, Kohler and Hoppe
food_dining
100.67
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
7cd64cdcde1061b95c84b9cf77decdef
1,388,423,391
40.134638
-81.773615
0
551,287
2020-12-30 17:10:46
4,481,131,401,752
fraud_Konopelski, Schneider and Hartmann
food_dining
20.83
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
bdf05e70bed20c45a7f8eedd748fa391
1,388,423,446
41.676582
-72.470726
0
551,288
2020-12-30 17:10:54
4,178,097,073,221,156
fraud_Schoen-Quigley
kids_pets
62.27
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
8bfba60ecd7ef11832065eb2b53bf1dd
1,388,423,454
41.485731
-87.484942
0
551,289
2020-12-30 17:10:55
213,114,122,496,591
fraud_Larson, Quitzon and Spencer
travel
9.61
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
bc091ea59955b20d6a57ab61653ff6b5
1,388,423,455
43.600327
-93.122836
0
551,290
2020-12-30 17:11:05
6,011,252,220,172,077
fraud_Pouros, Walker and Spencer
kids_pets
144.85
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
0e33b188b24076406850ef52b68752f4
1,388,423,465
42.807971
-95.338469
0
551,291
2020-12-30 17:11:39
581,686,439,828
fraud_Hilpert-Conroy
kids_pets
78.02
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
0f8a72cc44095795dc6ad43cfdf041cc
1,388,423,499
42.189373
-80.013545
0
551,292
2020-12-30 17:11:45
30,026,790,933,302
fraud_Parker, Nolan and Trantow
entertainment
80.87
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
24551625ca3b5191938eb57b28219226
1,388,423,505
33.475997
-91.829054
0
551,293
2020-12-30 17:11:50
30,175,986,190,993
fraud_Windler LLC
kids_pets
49.43
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
510c70da506381d3250bc3f8c41ea6c5
1,388,423,510
48.536814
-96.423425
0
551,294
2020-12-30 17:11:54
3,560,318,482,131,952
fraud_Schumm PLC
health_fitness
36.08
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
04971df7e3b806269f89e7350fbf0074
1,388,423,514
34.954623
-87.292606
0
551,295
2020-12-30 17:12:03
4,383,521,454,815
fraud_Hagenes, Hermann and Stroman
travel
5.58
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
04ac3fbfca51169074c84f956fc6d3ea
1,388,423,523
40.667347
-85.76098
0
551,296
2020-12-30 17:13:10
3,596,217,206,093,829
fraud_Williamson LLC
misc_pos
9.63
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
b4f720a393da5cb5e3255ae3ab6d7261
1,388,423,590
41.265149
-92.527585
0
551,297
2020-12-30 17:13:13
4,560,395,181,594,436,000
fraud_Heathcote, Yost and Kertzmann
shopping_net
6.65
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
4f5eab7220f2ab904b22c30d91c28134
1,388,423,593
39.836039
-122.27358
0
551,298
2020-12-30 17:13:22
4,536,996,888,716,062,000
fraud_Hintz, Bauch and Smith
health_fitness
191.09
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
116f6d2d990bc921df7ab50d35ea53ca
1,388,423,602
36.728186
-106.993067
0
551,299
2020-12-30 17:13:31
4,070,511,711,385,545
fraud_Schroeder, Hauck and Treutel
entertainment
42.13
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
7501579090f0bbe96636c202d17ed6fc
1,388,423,611
28.539362
-97.792292
0