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
551,300
2020-12-30 17:13:38
3,513,506,355,699,497
fraud_Rippin-VonRueden
health_fitness
83.21
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
2a8956d93a02d972e280c23f311507bc
1,388,423,618
31.905793
-90.006181
0
551,301
2020-12-30 17:13:41
4,191,109,180,926,792
fraud_Hills-Boyer
personal_care
35.72
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
0feb0df0bb3f6d43c40ad3b684058d50
1,388,423,621
40.448366
-82.845089
0
551,302
2020-12-30 17:13:51
4,586,260,469,584
fraud_Brown Inc
kids_pets
5.11
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
b37a8f66744c9924d7e8399f42cc4c56
1,388,423,631
40.993892
-95.50219
0
551,303
2020-12-30 17:13:58
30,030,380,240,193
fraud_Pacocha-Bauch
shopping_pos
147.57
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
0b6c919d05db5023c9b51686df576a00
1,388,423,638
30.741657
-98.479809
0
551,304
2020-12-30 17:14:47
376,656,886,990,758
fraud_O'Keefe-Wisoky
food_dining
32.08
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
8f0131f72be17c95f42fda6af2809d92
1,388,423,687
30.190302
-93.620465
0
551,305
2020-12-30 17:15:06
213,107,169,859,697
fraud_Schaefer Ltd
kids_pets
49.24
Megan
Fernandez
F
77127 Paul Station Apt. 495
Woods Cross
UT
84,087
40.8874
-111.9027
13,983
Insurance broker
1979-08-14
b52c83946e7845fe902a5d4562f6868c
1,388,423,706
40.570737
-112.484102
0
551,306
2020-12-30 17:15:22
4,457,732,997,086,323,700
fraud_Adams-Barrows
health_fitness
74.07
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
8992eb7d0478e54e2bb26f0367b41261
1,388,423,722
38.027507
-120.597626
0
551,307
2020-12-30 17:15:23
38,014,427,445,058
fraud_Moore, Williamson and Emmerich
home
389.24
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
edb1d78ae469924255dd1c9dc35edf22
1,388,423,723
43.958378
-90.686589
0
551,308
2020-12-30 17:15:27
6,544,734,391,390,261
fraud_Gleason-Macejkovic
shopping_net
4.41
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
973f0c6761d4dd903b98ccffd8e61594
1,388,423,727
41.311867
-88.133224
0
551,309
2020-12-30 17:16:08
4,635,330,563,105,903
fraud_Pfeffer and Sons
shopping_pos
9.33
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
2b13527761c57189d13476dbe3a6157c
1,388,423,768
38.046459
-77.662031
0
551,310
2020-12-30 17:16:34
4,855,488,158,131,690,000
fraud_Bernier and Sons
kids_pets
49.3
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
69832909875cf448b7557104924633ff
1,388,423,794
44.700491
-73.404002
0
551,311
2020-12-30 17:17:03
30,082,025,922,891
fraud_Turcotte, Batz and Buckridge
health_fitness
29.23
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
783d7c3d4d8aa197c0accd4fb21f67b5
1,388,423,823
25.365484
-82.457103
0
551,312
2020-12-30 17:17:03
36,913,587,729,122
fraud_Torphy-Goyette
shopping_pos
6.96
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
d5c08b4e96f5c94fd9985fb8d0a36ed7
1,388,423,823
44.51967
-115.858339
0
551,313
2020-12-30 17:17:22
180,031,190,491,743
fraud_Roob-Okuneva
health_fitness
65.8
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
866daa63e517efcfb0c15506b2d381f4
1,388,423,842
30.337001
-87.31656
0
551,314
2020-12-30 17:17:47
30,143,535,920,989
fraud_Volkman-Predovic
shopping_net
1.86
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
eb05a5117d6f0631b130ec92680885f4
1,388,423,867
39.722366
-74.843114
0
551,315
2020-12-30 17:18:15
3,575,789,281,659,026
fraud_Schuppe LLC
entertainment
14.12
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
f01dc57d045cee2383ee6ff4fc9ef671
1,388,423,895
39.114499
-92.996116
0
551,316
2020-12-30 17:18:22
213,126,662,687,660
fraud_Torphy-Goyette
shopping_pos
4.53
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
7f39d93ad888c23c88819676700ae9e0
1,388,423,902
26.549382
-100.281126
0
551,317
2020-12-30 17:18:30
4,500,002,361,389
fraud_Hoppe, Harris and Bednar
entertainment
6.75
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
8488d46ab85d78cd2ccfa8338ad3ce15
1,388,423,910
38.597054
-75.912577
0
551,318
2020-12-30 17:18:39
377,993,105,397,617
fraud_Torp, Muller and Borer
health_fitness
31.47
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
7f5f168ae8dfe5de7388cb510999dcf8
1,388,423,919
45.33921
-88.7175
0
551,319
2020-12-30 17:19:09
2,222,157,926,772,399
fraud_Dibbert and Sons
entertainment
101.64
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
a7cfb4c032b252bb31af9a497c5b7489
1,388,423,949
33.921115
-96.874607
0
551,320
2020-12-30 17:19:10
372,520,049,757,633
fraud_Hayes, Marquardt and Dibbert
misc_net
180.58
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
3099ba36fccb15750ce73013fde8c930
1,388,423,950
47.933475
-94.137476
0
551,321
2020-12-30 17:19:19
4,939,976,756,738,216
fraud_Reichert, Huels and Hoppe
shopping_net
7.86
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
6ad5ef9aac276c207ca43a911e725691
1,388,423,959
26.283212
-99.948078
0
551,322
2020-12-30 17:19:35
4,334,230,547,694,630
fraud_Stark-Batz
entertainment
24.74
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
ce607a3fd5c739f907c43ab37b932c63
1,388,423,975
42.926454
-111.828747
0
551,323
2020-12-30 17:20:02
4,428,780,983,793,657,300
fraud_Zboncak LLC
food_dining
62.75
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
1a9236504f2352ef2c29faebb7452faf
1,388,424,002
42.140879
-88.348502
0
551,324
2020-12-30 17:20:04
639,023,984,367
fraud_Stiedemann Ltd
food_dining
8.89
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
30c3424eab3f14aa9adf6c757043b643
1,388,424,004
45.149582
-75.922798
0
551,325
2020-12-30 17:20:06
4,355,790,796,238,265,000
fraud_O'Connell-Ullrich
home
91.05
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
56e6a690ce3770e63516b8cca9ba52eb
1,388,424,006
39.41926
-91.541376
0
551,326
2020-12-30 17:20:07
6,538,891,242,532,018
fraud_Cruickshank-Mills
entertainment
66.7
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
50ff191f0ecb1c0458132d3e7fb4acd2
1,388,424,007
36.333538
-91.550388
0
551,327
2020-12-30 17:20:15
60,423,098,130
fraud_Ruecker-Mayert
kids_pets
23.13
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
f9225212345aa7bc04fb41fc6d72dbb0
1,388,424,015
36.384119
-97.39895
0
551,328
2020-12-30 17:20:24
4,716,561,796,955,522
fraud_Stark-Koss
home
13.35
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
0812d3f180d6ea10926a894d87bb799e
1,388,424,024
49.234551
-112.07227
0
551,329
2020-12-30 17:20:46
630,471,368,021
fraud_Schroeder Group
health_fitness
78.36
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
ef148568374b936ea400889f18d966eb
1,388,424,046
36.935668
-88.100746
0
551,330
2020-12-30 17:22:52
376,656,886,990,758
fraud_Eichmann-Kilback
home
155.38
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
862ffd79c4da4272ceb7d2f9b4490673
1,388,424,172
31.636364
-93.780993
0
551,331
2020-12-30 17:23:30
38,580,485,618,059
fraud_Lowe, Dietrich and Erdman
kids_pets
18.37
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
184e565b617d6f55114cf22723f61643
1,388,424,210
49.609841
-103.891586
0
551,332
2020-12-30 17:23:50
4,155,021,259,183,870
fraud_Abbott-Rogahn
entertainment
11.07
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
d8239c7bd5af2d43a2ca817eb0667f87
1,388,424,230
33.915614
-98.358703
0
551,333
2020-12-30 17:24:23
3,525,668,150,756,629
fraud_Bernhard, Grant and Langworth
shopping_pos
113.1
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
6ad67975ccf3a2cf361bd740ffafeb33
1,388,424,263
45.517276
-87.572988
0
551,334
2020-12-30 17:24:25
38,295,635,583,927
fraud_Fisher-Schowalter
shopping_net
3.01
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
2425d45d4a938aed4e597267691a50b8
1,388,424,265
34.106536
-99.010763
0
551,335
2020-12-30 17:24:25
30,044,330,818,990
fraud_Eichmann-Kilback
home
59.57
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
3fed2db72bef855051a895a857a32587
1,388,424,265
26.821769
-80.999183
0
551,336
2020-12-30 17:24:32
4,745,996,322,265
fraud_Heaney-Marquardt
entertainment
68.99
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ead4c4333006a7b2d3545e29621551f9
1,388,424,272
42.082777
-87.398836
0
551,337
2020-12-30 17:24:41
3,582,754,887,089,201
fraud_Padberg-Rogahn
entertainment
37.23
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
968b1aa2bb22f325dd8980f77c84130b
1,388,424,281
34.593405
-93.18738
0
551,338
2020-12-30 17:25:30
630,423,337,322
fraud_Pacocha-Bauch
shopping_pos
8.22
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
27c64cebd910727cf6c908fa665cdea9
1,388,424,330
48.460352
-117.78245
0
551,339
2020-12-30 17:25:32
4,128,730,454,058,057,700
fraud_Schuppe LLC
entertainment
28.6
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
53fd9e377fa8e117c7fd8f41ddcc7918
1,388,424,332
30.6734
-94.821246
0
551,340
2020-12-30 17:25:37
3,595,192,916,105,588
fraud_Armstrong, Walter and Gottlieb
food_dining
62.01
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
8aade407bba632e73841c7b2d90858b0
1,388,424,337
34.207052
-79.241052
0
551,341
2020-12-30 17:25:46
213,178,850,083,780
fraud_Veum-Koelpin
travel
587.15
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
29db450e35fb5070696168300e012c51
1,388,424,346
46.305621
-119.401673
0
551,342
2020-12-30 17:26:34
36,890,292,963,032
fraud_Welch, Rath and Koepp
entertainment
34.07
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
2674fe49608daba8dcaecfa787e1b314
1,388,424,394
33.570457
-82.627237
0
551,343
2020-12-30 17:26:50
4,266,200,684,857,219
fraud_Reichel, Bradtke and Blanda
travel
2.94
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
9d781692fd1faa09286b9f03ead8ccfd
1,388,424,410
40.953266
-97.279412
0
551,344
2020-12-30 17:26:59
3,587,960,728,692,500
fraud_Gislason Group
misc_pos
301.55
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
bd3c79f6fe311d5b1f256ac7cd971802
1,388,424,419
42.285765
-96.3966
0
551,345
2020-12-30 17:27:01
573,860,193,545
fraud_Bernier and Sons
kids_pets
36.41
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
f0ed3200d12b382d93d31e9725916c71
1,388,424,421
42.985736
-87.809231
0
551,346
2020-12-30 17:27:12
4,904,681,492,230,012
fraud_Gottlieb Group
kids_pets
22.03
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
a2a389bc8615e7c1b94dfffeb4a042a4
1,388,424,432
42.555318
-73.636692
0
551,347
2020-12-30 17:28:17
3,540,075,240,003,197
fraud_Schroeder, Wolff and Hermiston
travel
9.6
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
88a29f5cd640aa3c55000aa1022edeeb
1,388,424,497
43.631635
-93.158866
0
551,348
2020-12-30 17:29:10
3,598,215,285,024,754
fraud_Stark-Koss
home
69.62
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
cc4d772c6a78260ac4f1c82353bf152e
1,388,424,550
41.352919
-73.222397
0
551,349
2020-12-30 17:29:44
4,424,338,559,877,976
fraud_Medhurst, Cartwright and Ebert
personal_care
14.04
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
9e4f55ba8bcb300ab58ed28e4683e243
1,388,424,584
40.281193
-83.738803
0
551,350
2020-12-30 17:29:51
213,161,869,125,933
fraud_Osinski Inc
personal_care
70.1
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
45ee7b3be37a79362815b331e769ea7e
1,388,424,591
45.188368
-71.246547
0
551,351
2020-12-30 17:30:49
30,428,204,673,351
fraud_Cruickshank-Mills
entertainment
61.79
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
4becfb26f0c4cbe8fa721420914307bc
1,388,424,649
41.270537
-75.53232
0
551,352
2020-12-30 17:31:28
4,756,039,869,079,882,000
fraud_Swaniawski, Nitzsche and Welch
health_fitness
188.56
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
372ca5fd0a57bfd0cedaf072c8564b96
1,388,424,688
33.623547
-97.874859
0
551,353
2020-12-30 17:31:42
213,112,402,583,773
fraud_Powlowski-Weimann
food_dining
2.65
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
870f0c63ee513eecd34c6d9e60bbdb67
1,388,424,702
34.376278
-82.452486
0
551,354
2020-12-30 17:32:11
3,577,794,103,155,425
fraud_Keeling-Crist
misc_pos
18.98
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
dfbbb6b926cbe969fba58bb0a7c45c45
1,388,424,731
47.341523
-96.566252
0
551,355
2020-12-30 17:32:50
4,377,338,765,909,719
fraud_Hintz, Bauch and Smith
health_fitness
219.2
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
4cc9a6a6c026ab1d2f11405e26c946bb
1,388,424,770
36.775478
-83.73604
0
551,356
2020-12-30 17:33:14
4,079,773,899,158
fraud_Dibbert and Sons
entertainment
13.58
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
99c62685121a1dfa0f6555b3b91177f9
1,388,424,794
44.962267
-116.214343
0
551,357
2020-12-30 17:33:21
3,589,289,942,931,264
fraud_Herman, Treutel and Dickens
misc_net
1.13
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
76aebc0a463b2f75e4049ac5504b27e3
1,388,424,801
43.300495
-97.61016
0
551,358
2020-12-30 17:33:53
4,147,608,975,828,480
fraud_Auer LLC
personal_care
15.17
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
21975c2c86732fa04056857cd9ebc0c3
1,388,424,833
43.328237
-94.037735
0
551,359
2020-12-30 17:33:57
4,587,657,402,165,341,700
fraud_Armstrong, Walter and Gottlieb
food_dining
8.13
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
75eeb21d4ed71070112635dbf337f409
1,388,424,837
41.261907
-86.763565
0
551,360
2020-12-30 17:34:20
2,264,937,662,466,770
fraud_Haley, Jewess and Bechtelar
shopping_pos
1.76
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
f6c5b66cbfcfd636ff5595af955f7fc6
1,388,424,860
28.631247
-97.724751
0
551,361
2020-12-30 17:34:29
3,518,758,680,062,249
fraud_Kihn-Schuster
food_dining
98.81
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
2f60bd5daca0a7e0d07cbb1a78fe48a7
1,388,424,869
38.701745
-110.445339
0
551,362
2020-12-30 17:34:32
6,011,504,998,544,485
fraud_Prosacco, Kreiger and Kovacek
home
91.72
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
f7cc68ae1f546d6bc2f74cd4de5b2578
1,388,424,872
33.058291
-87.388396
0
551,363
2020-12-30 17:34:51
3,573,030,041,201,292
fraud_Friesen Inc
shopping_pos
1.24
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
d222c336c7984b72fcbac4640b2630e7
1,388,424,891
40.335114
-111.183504
0
551,364
2020-12-30 17:35:10
4,789,911,625,179,723
fraud_Kautzer and Sons
personal_care
193.84
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
f7e9e1506c327c7aca0d5f961ab4606b
1,388,424,910
41.127918
-72.927044
0
551,365
2020-12-30 17:35:33
3,542,162,746,848,552
fraud_Welch, Rath and Koepp
entertainment
35.59
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
087168c5b1594c86ac4577e27e194870
1,388,424,933
43.470033
-93.106993
0
551,366
2020-12-30 17:36:05
4,873,783,502,705,038
fraud_Price Inc
shopping_net
5.88
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
95f3e2c77a91ed16217c9c1a99fecbd4
1,388,424,965
48.847949
-122.07401
0
551,367
2020-12-30 17:36:11
5,456,776,410,929,288
fraud_Heller PLC
health_fitness
3.79
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
aa5423b3dced62267d85ebf62f809a3c
1,388,424,971
40.930466
-79.365952
0
551,368
2020-12-30 17:36:11
4,716,561,796,955,522
fraud_Ritchie, Bradtke and Stiedemann
travel
7.63
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
0d94b897f4092a6c2b7f3805929ae805
1,388,424,971
47.716486
-112.862117
0
551,369
2020-12-30 17:37:01
38,580,485,618,059
fraud_Yost, Schamberger and Windler
kids_pets
74.4
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
c293726276c53c3bcc9207676c04ab63
1,388,425,021
49.775181
-102.82515
0
551,370
2020-12-30 17:37:04
4,797,297,220,948,469,000
fraud_Howe Ltd
misc_pos
9.85
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
aa29682dddf2a0bfdce2ce00e515de55
1,388,425,024
39.510531
-85.80574
0
551,371
2020-12-30 17:37:52
4,476,840,372,112
fraud_Larkin, Stracke and Greenfelder
entertainment
21.45
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
fb831c771d64facad1ea4de01d785143
1,388,425,072
34.790786
-85.569864
0
551,372
2020-12-30 17:37:56
6,534,628,260,579,800
fraud_Bahringer, Bergnaum and Quitzon
home
29.3
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
01622df6e4175248ae05190482a02896
1,388,425,076
45.3264
-73.363053
0
551,373
2020-12-30 17:37:56
6,592,861,994,408,652
fraud_Torphy-Kertzmann
health_fitness
50.09
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
f8cda54607f7684608cad3625768e0f7
1,388,425,076
42.746699
-78.596264
0
551,374
2020-12-30 17:38:15
3,534,330,126,107,879
fraud_Kilback Group
food_dining
62.22
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
dca33a3cba113812db6e5b347a2ac157
1,388,425,095
45.32157
-109.118067
0
551,375
2020-12-30 17:38:32
30,199,621,383,748
fraud_Powlowski-Weimann
food_dining
59.42
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
ff93ae6034ff4a54310c5340d8c31476
1,388,425,112
33.15785
-95.541481
0
551,376
2020-12-30 17:38:37
4,512,828,414,983,802,000
fraud_Morissette-Schaefer
personal_care
20.46
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
b46d2c7f993b3c6eb80cae32d57bf2ed
1,388,425,117
40.522423
-78.856476
0
551,377
2020-12-30 17:38:39
213,112,402,583,773
fraud_Schimmel-Olson
kids_pets
7.33
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
f960053e4c527f2fba74246dfdb8a581
1,388,425,119
34.850765
-82.86792
0
551,378
2020-12-30 17:38:40
2,720,012,583,106,919
fraud_Schulist Ltd
food_dining
57.49
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
b06686d0c4e9872724fce1e70524bc38
1,388,425,120
42.567452
-102.694918
0
551,379
2020-12-30 17:38:46
36,078,114,201,167
fraud_O'Keefe-Wisoky
food_dining
12.91
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
aac296b866cf06da0110ef762d7b5a89
1,388,425,126
36.953786
-82.59113
0
551,380
2020-12-30 17:38:57
2,576,709,887,791,552
fraud_Prosacco LLC
personal_care
18.55
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
ca55644963b0a88254c77627c0c7aff6
1,388,425,137
32.611679
-116.922245
0
551,381
2020-12-30 17:39:16
4,584,931,703,207,308,300
fraud_Barrows PLC
shopping_pos
11.31
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
e282418f76b726b760507657c8e9e68c
1,388,425,156
32.399799
-96.430235
0
551,382
2020-12-30 17:39:32
4,476,840,372,112
fraud_Ritchie, Oberbrunner and Cremin
travel
4.54
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
7d6fd880ac28e09afbe42fe2190ad910
1,388,425,172
34.867144
-86.637139
0
551,383
2020-12-30 17:42:04
675,945,690,716
fraud_Dickinson Ltd
personal_care
8.46
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
d5c58a32ed6d33df3a92730f183fe56a
1,388,425,324
41.09598
-79.744532
0
551,384
2020-12-30 17:43:06
213,173,753,804,333
fraud_Hagenes, Hermann and Stroman
travel
6.52
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
f6d6680110f4f5536d5fe1fbea77bd5a
1,388,425,386
41.430914
-86.615896
0
551,385
2020-12-30 17:45:00
3,564,839,259,330,465
fraud_Nolan-Williamson
kids_pets
69.41
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
2c87bb58b5b0d2842ec03bc6d49a6c7e
1,388,425,500
38.198142
-121.247016
0
551,386
2020-12-30 17:45:04
2,714,019,737,356,678
fraud_Lesch, D'Amore and Brown
food_dining
1.45
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
9bb9b1343f31ed4e71fa1c33985d929e
1,388,425,504
39.470688
-81.138667
0
551,387
2020-12-30 17:45:52
4,861,310,130,652,567,000
fraud_Altenwerth, Cartwright and Koss
shopping_net
13.78
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
edc3b6c38568d8f162c1928e2c0656e8
1,388,425,552
30.34358
-91.289877
0
551,388
2020-12-30 17:46:02
342,952,484,382,519
fraud_Schmitt Ltd
misc_net
8.85
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
5c5110753cb4cf6a15e9fbed4bdc5f0f
1,388,425,562
41.334285
-73.892249
0
551,389
2020-12-30 17:46:43
3,523,898,249,167,098
fraud_Abshire PLC
entertainment
2.6
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
82957a80fb5d32b1d53c9e593873ecb7
1,388,425,603
41.06898
-73.40206
0
551,390
2020-12-30 17:47:11
4,010,002,218,955,876
fraud_Frami Group
entertainment
128.77
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
8ddcc97f4130f176be87eefa47f1dc4d
1,388,425,631
28.923218
-94.959203
0
551,391
2020-12-30 17:49:05
6,011,104,316,292,105
fraud_Kulas Group
health_fitness
115.01
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
18d4e727ff4ed814d60f403fddfaa8bc
1,388,425,745
37.808428
-78.140222
0
551,392
2020-12-30 17:49:22
6,011,438,889,172,900
fraud_O'Connell, Botsford and Hand
home
4.62
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
ed70eb92b528a3af445e5fb39857b13a
1,388,425,762
33.495754
-91.013624
0
551,393
2020-12-30 17:49:29
4,451,952,084,362,894
fraud_Turcotte, McKenzie and Koss
entertainment
68.22
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
abdfb1afa87f5af726ecddb36c0054a9
1,388,425,769
35.039775
-102.69982
0
551,394
2020-12-30 17:49:39
4,040,099,974,063,068,700
fraud_Padberg-Sauer
home
75.15
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
9d4ea5c0feacecc268051409464eb2c5
1,388,425,779
49.119291
-101.802633
0
551,395
2020-12-30 17:49:46
3,566,373,869,538,620
fraud_Dare-Marvin
entertainment
20.15
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
031bf1f8845db447ea2e38b68f79beed
1,388,425,786
35.682735
-106.649046
0
551,396
2020-12-30 17:50:44
6,011,934,240,159,560
fraud_Fadel Inc
health_fitness
73.23
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
f8a9d113977d4905e730e90830253afb
1,388,425,844
43.935539
-67.926374
0
551,397
2020-12-30 17:51:34
4,379,260,813,815,979,500
fraud_Kihn-Fritsch
food_dining
9.41
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
fdfd94793836e4677fce0fb11a32bf4e
1,388,425,894
37.695973
-122.586767
0
551,398
2020-12-30 17:51:37
3,598,304,579,370,089
fraud_Becker, Harris and Harvey
personal_care
10.44
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
b32d451655fda21576c3a9d2c87537e5
1,388,425,897
37.517024
-97.080868
0
551,399
2020-12-30 17:51:41
2,610,529,083,834,453
fraud_Denesik and Sons
shopping_pos
133.21
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
c6de0ea0781f3c38049b99921dfeab3c
1,388,425,901
36.577237
-85.946302
0