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
551,400
2020-12-30 17:51:41
4,874,017,206,859,125
fraud_Denesik and Sons
shopping_pos
21.52
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
9cf3408944037508912190a27f66e5ac
1,388,425,901
45.687091
-123.173706
0
551,401
2020-12-30 17:51:50
180,049,032,966,888
fraud_Sporer-Keebler
personal_care
76.79
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
2e647faad7672ec7fb870750c80ca2c7
1,388,425,910
46.389998
-91.187898
0
551,402
2020-12-30 17:51:54
346,273,234,529,002
fraud_Conroy-Emard
food_dining
127.31
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
381ac71003a1d968b43a9169f8ce4945
1,388,425,914
38.697318
-81.174998
0
551,403
2020-12-30 17:52:26
639,023,984,367
fraud_Barrows PLC
shopping_pos
155.28
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
6621251694cf169ab80f91e508b1cdad
1,388,425,946
45.089601
-74.047609
0
551,404
2020-12-30 17:52:57
30,199,621,383,748
fraud_Schmeler, Bashirian and Price
shopping_net
6.02
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
d69f6f96683562fa3244c8432777c43b
1,388,425,977
33.215147
-96.075263
0
551,405
2020-12-30 17:54:09
4,584,931,703,207,308,300
fraud_Botsford Ltd
shopping_pos
8.66
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
0812ed48de54c5212142e5c3dfd10a77
1,388,426,049
32.989829
-97.569653
0
551,406
2020-12-30 17:54:17
3,549,202,406,645,667
fraud_Barton LLC
kids_pets
114.35
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
013b90c446d19d59e4ba5e00ac3006cb
1,388,426,057
43.362164
-71.155275
0
551,407
2020-12-30 17:54:33
3,553,629,419,254,918
fraud_Monahan, Bogisich and Ledner
misc_pos
9.36
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
5225fbd4a700e19f8bb70810f8fe5be0
1,388,426,073
48.842519
-122.241071
0
551,408
2020-12-30 17:55:31
4,102,003,771,126,577,700
fraud_Kautzer and Sons
personal_care
170.81
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
de33059610c238e5aa52a6af692d8fed
1,388,426,131
33.559994
-97.708873
0
551,409
2020-12-30 17:55:33
4,424,338,559,877,976
fraud_Upton PLC
entertainment
39.71
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
6396b135ce5d561b1c835f780464ebf7
1,388,426,133
39.862094
-84.347371
0
551,410
2020-12-30 17:55:57
3,526,826,139,003,047
fraud_Prosacco LLC
personal_care
15.16
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
53e056e2f191e3a802c8925517f0b33a
1,388,426,157
45.01571
-85.897774
0
551,411
2020-12-30 17:56:33
4,908,846,471,916,297
fraud_Ruecker, Beer and Collier
shopping_net
269.36
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
abdd1dec5e26d3c9a2de9ab85f91dd46
1,388,426,193
33.276634
-97.057694
0
551,412
2020-12-30 17:56:59
371,284,424,780,634
fraud_Labadie LLC
personal_care
19.64
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
e4a6c60bfeb0ee483b2ec3a602125991
1,388,426,219
33.91184
-101.944287
0
551,413
2020-12-30 17:57:23
213,156,747,557,083
fraud_Hermiston, Russel and Price
food_dining
30.72
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
be7ab41b3111dcd58f55de6aada1d161
1,388,426,243
33.844178
-118.821991
0
551,414
2020-12-30 17:57:31
3,518,234,918,950,662
fraud_Kilback Group
food_dining
10.73
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
2906be6dbbc754f50794c9a46aea85b1
1,388,426,251
32.84369
-97.584174
0
551,415
2020-12-30 17:57:42
4,792,627,764,422,478,000
fraud_Friesen Ltd
health_fitness
79.3
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
d10f3c6951ed98895df508a61007f11e
1,388,426,262
39.044699
-94.451017
0
551,416
2020-12-30 17:58:06
4,301,028,321,766,222,300
fraud_Dare-Marvin
entertainment
68.09
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
78958c46e088135bf670dab2902b9e15
1,388,426,286
41.231182
-80.136136
0
551,417
2020-12-30 17:58:47
3,538,520,143,479,972
fraud_Kub PLC
personal_care
3.21
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
3523ddef34156f9cb1735bb1e9f487ae
1,388,426,327
41.536147
-83.158601
0
551,418
2020-12-30 17:58:48
3,566,094,707,272,327
fraud_Hintz, Bauch and Smith
health_fitness
39.88
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
a8465090ad6f8fcf0669d72762dbc1a3
1,388,426,328
33.410244
-119.291632
0
551,419
2020-12-30 17:58:49
4,810,789,809,665,943,000
fraud_Hahn, Douglas and Schowalter
travel
8.69
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
7bd16e3696f8596c2490548d2dd69aa7
1,388,426,329
40.139713
-84.560118
0
551,420
2020-12-30 17:58:57
180,046,765,320,457
fraud_Goyette-Gerhold
kids_pets
23.99
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
e64a11acb8a94ac9eb3834cd7f486256
1,388,426,337
40.471339
-81.417714
0
551,421
2020-12-30 17:59:09
375,082,648,741,747
fraud_Fisher-Schowalter
shopping_net
6.25
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
750326dc5e0fe8befc09a7b6bc93599f
1,388,426,349
48.018732
-96.09036
0
551,422
2020-12-30 18:00:49
4,810,839,835,482,794,000
fraud_Gerlach Inc
shopping_net
6.09
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
ebc138403fee55d3a8fcc178385cfe07
1,388,426,449
36.165397
-94.5446
0
551,423
2020-12-30 18:00:54
4,396,682,467,723
fraud_Emmerich-Rau
personal_care
30.12
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
f60dbd6faa68ad4fbb18337a21490aa6
1,388,426,454
36.554052
-114.299448
0
551,424
2020-12-30 18:01:43
30,290,551,782,700
fraud_Koss, Hansen and Lueilwitz
home
17.27
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
8931c0feeedd6710ba61978e6b45e3b6
1,388,426,503
36.328994
-88.815762
0
551,425
2020-12-30 18:01:44
30,273,037,698,427
fraud_Schiller, Blanda and Johnson
home
4.14
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
a269c072499b55dbf919826a112cec92
1,388,426,504
34.735356
-91.860626
0
551,426
2020-12-30 18:02:03
4,198,470,814,557
fraud_Greenholt, O'Hara and Balistreri
shopping_net
2.53
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
a1c49d0b1b5a0fca07df73d4c9fc117e
1,388,426,523
41.096229
-96.189198
0
551,427
2020-12-30 18:02:32
501,899,453,424
fraud_Thiel Ltd
travel
6.45
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
a645853935835dfa259671ff68ca6a9f
1,388,426,552
33.74954
-85.888285
0
551,428
2020-12-30 18:02:37
4,186,530,744,674
fraud_Shields-Wunsch
health_fitness
7.71
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
99fd52c433dc543bc8bb28c2c656e671
1,388,426,557
32.869055
-81.535066
0
551,429
2020-12-30 18:04:42
4,260,059,589,824,237
fraud_Hirthe-Beier
health_fitness
160.56
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
7070861f499fff8979b72e85ebc8fcdc
1,388,426,682
42.919708
-100.278684
0
551,430
2020-12-30 18:04:46
676,309,913,934
fraud_Schmeler-Howe
personal_care
76.68
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
4ee160ad8492cafce48dbe12b0d0f183
1,388,426,686
38.418867
-105.12348
0
551,431
2020-12-30 18:05:08
3,595,192,916,105,588
fraud_Roob, Conn and Tremblay
shopping_pos
1.71
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
6637d78c4f750fcfe25d7a6d71d990c1
1,388,426,708
34.179652
-78.623505
0
551,432
2020-12-30 18:05:08
378,904,938,837,132
fraud_Bahringer Group
health_fitness
61.76
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
c52fabdb1532f257d6618b07d06abaa2
1,388,426,708
35.03908
-99.466708
0
551,433
2020-12-30 18:05:25
4,155,021,259,183,870
fraud_Dickinson Ltd
personal_care
70.67
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
09fc31d95c4479e46f9862e51053851d
1,388,426,725
35.314669
-99.682922
0
551,434
2020-12-30 18:05:56
4,344,955,088,481,397
fraud_Jacobi Inc
health_fitness
75.51
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
ba1244d845150cac96dc7423809bde5e
1,388,426,756
40.064517
-78.868991
0
551,435
2020-12-30 18:06:07
6,011,388,901,471,808
fraud_Padberg-Rogahn
entertainment
2.27
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
a2853fba63a520b06aa217723d549587
1,388,426,767
40.089049
-78.989677
0
551,436
2020-12-30 18:06:27
4,961,003,488,432,306
fraud_Douglas, DuBuque and McKenzie
travel
8.58
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
990d36ba6470041404630d3f2cfd72cb
1,388,426,787
40.304856
-76.55586
0
551,437
2020-12-30 18:07:00
6,554,245,334,757,802
fraud_Bernier and Sons
kids_pets
49.63
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
998eb9116b31278d5b9f3337cc127a97
1,388,426,820
32.728038
-117.162112
0
551,438
2020-12-30 18:07:26
4,173,950,183,554,608
fraud_Kassulke PLC
shopping_net
2.88
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
7a628416f7c4998461e0cf6bf856af66
1,388,426,846
40.364488
-73.996817
0
551,439
2020-12-30 18:07:41
371,226,440,126,102
fraud_Upton PLC
entertainment
68.35
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
8f845ca2d19473938f12d17fd4ecd800
1,388,426,861
39.105271
-89.928033
0
551,440
2020-12-30 18:08:00
180,094,419,304,907
fraud_Spencer PLC
entertainment
101.92
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
68a356d32194ed4cd5642bb2bdae7752
1,388,426,880
33.562184
-116.915481
0
551,441
2020-12-30 18:08:45
4,742,883,543,039,288,000
fraud_Daugherty LLC
kids_pets
32.75
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
9c08c42ecd8f00917d3d1655ebcb1a59
1,388,426,925
20.648435
-155.57637
0
551,442
2020-12-30 18:09:14
3,566,094,707,272,327
fraud_Dare-Marvin
entertainment
113.56
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
830e34a68228e0888eb2872cad1a4b85
1,388,426,954
34.44362
-117.955302
0
551,443
2020-12-30 18:10:30
4,358,137,750,029,945,000
fraud_Conroy-Emard
food_dining
42.36
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
44499b42ce05e6b5916711cd9f5d1ec9
1,388,427,030
42.837563
-91.677904
0
551,444
2020-12-30 18:11:03
4,742,883,543,039,288,000
fraud_Kihn, Abernathy and Douglas
shopping_net
6.57
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
0f43d97e3ba743fbfc673cfbdc41179e
1,388,427,063
19.571576
-155.898594
0
551,445
2020-12-30 18:11:12
4,384,910,379,661,778
fraud_Hartmann, Rowe and Hermann
travel
6.37
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
68f2b0f7dff59db21c3a3ff6b98469d4
1,388,427,072
46.622202
-97.264665
0
551,446
2020-12-30 18:11:18
3,598,304,579,370,089
fraud_Graham, Hegmann and Hammes
food_dining
27.71
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
0c630b9254f5b66df7676cf649cc1a73
1,388,427,078
37.281157
-97.355253
0
551,447
2020-12-30 18:11:42
4,393,520,897,625
fraud_Kris-Padberg
shopping_pos
110.66
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
d7b5eb21e5e29c1f05a2f0c68689fe03
1,388,427,102
39.276741
-95.782225
0
551,448
2020-12-30 18:12:09
4,681,601,008,538,160
fraud_Torphy-Kertzmann
health_fitness
40.64
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
d97eb99839fd30bede03d3cd4caf7ab3
1,388,427,129
39.073315
-81.651983
0
551,449
2020-12-30 18:13:32
5,152,054,598,359,927
fraud_Turner and Sons
shopping_pos
7.73
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
1d3d9432c978cfe85353caa99b140a95
1,388,427,212
29.872933
-90.561987
0
551,450
2020-12-30 18:13:37
213,198,837,352,314
fraud_Conroy, Balistreri and Gorczany
health_fitness
75.26
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
ec8cb47055451dc1c68c744853ed2420
1,388,427,217
37.167966
-98.740057
0
551,451
2020-12-30 18:14:00
3,534,718,226,968,689
fraud_Zemlak, Tillman and Cremin
personal_care
62.25
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
ed7d612251195450fbf15e8579d5badd
1,388,427,240
37.853715
-88.69976
0
551,452
2020-12-30 18:15:17
3,587,044,315,915,002
fraud_Windler, Goodwin and Kovacek
home
77.96
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
8af3685756508768d1ea06e3f9ba8e90
1,388,427,317
34.14826
-89.215973
0
551,453
2020-12-30 18:15:28
3,586,008,444,788,268
fraud_Bode-Schuster
kids_pets
17.05
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
3439aaf7b64b490a2549acde005a94d9
1,388,427,328
48.186298
-122.079857
0
551,454
2020-12-30 18:15:37
4,956,828,990,005,111,000
fraud_Barton LLC
kids_pets
193.6
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
8e99d7e3b0f6efe4681eae137fc275d7
1,388,427,337
39.851315
-73.99594
0
551,455
2020-12-30 18:15:39
4,980,323,467,523,544,000
fraud_Kling-Ernser
entertainment
3.73
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
154e518b217569bd6911aa16918daf29
1,388,427,339
44.766288
-72.318253
0
551,456
2020-12-30 18:16:20
3,552,581,383,553,463
fraud_Hahn, Bahringer and McLaughlin
personal_care
2.23
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
b8183dcd034acc7b31ff860403b4e48b
1,388,427,380
35.97878
-83.066336
0
551,457
2020-12-30 18:16:21
6,011,438,889,172,900
fraud_Lemke-Gutmann
shopping_net
9.31
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
1639fa58dd17be6ba76f2b12942cf4db
1,388,427,381
35.119028
-91.031695
0
551,458
2020-12-30 18:16:34
3,517,814,635,263,522
fraud_Auer LLC
personal_care
84.13
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
368951bfc8b9794ba834f23ab7d63e11
1,388,427,394
37.931339
-81.172587
0
551,459
2020-12-30 18:17:26
6,523,180,720,198,790
fraud_Brown Inc
kids_pets
50.89
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
3033a6852044c3cbdcc57a7b230aa380
1,388,427,446
41.281913
-72.624548
0
551,460
2020-12-30 18:17:28
4,587,657,402,165,341,700
fraud_Bernier, Volkman and Hoeger
misc_net
108.35
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
ae9c54f79cf7e0a5fbcd3961971a2d65
1,388,427,448
40.867467
-88.506147
0
551,461
2020-12-30 18:17:58
2,720,830,304,681,674
fraud_Gottlieb, Considine and Schultz
shopping_net
44.71
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
bc836b74dd0bd114b43e0fbf000428df
1,388,427,478
36.789719
-87.184544
0
551,462
2020-12-30 18:18:06
3,502,088,871,723,054
fraud_Bruen-Yost
misc_pos
284.52
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
9177f902fe1c80e6869f7704bbfded05
1,388,427,486
39.975427
-76.624948
0
551,463
2020-12-30 18:18:48
378,278,619,832,195
fraud_Champlin and Sons
home
150.99
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
b02425b3864ca61f53c3bff76589fc5e
1,388,427,528
43.494255
-123.366034
0
551,464
2020-12-30 18:19:08
4,482,427,013,979,020
fraud_Emmerich-Rau
personal_care
24.09
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
dc0945b5cbfe71e210c12313d14ee449
1,388,427,548
39.771178
-82.392263
0
551,465
2020-12-30 18:19:17
30,561,214,688,470
fraud_Hoppe-Parisian
kids_pets
14.64
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
a0f9ff0456d4edd3d9034aa7e11a664d
1,388,427,557
39.795425
-75.475807
0
551,466
2020-12-30 18:20:02
4,292,743,669,224,718,000
fraud_Larkin, Stracke and Greenfelder
entertainment
29.65
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
b0608a1dcd68a37ec0a1eb475e95b835
1,388,427,602
37.675812
-75.941923
0
551,467
2020-12-30 18:20:03
4,783,226,709,001
fraud_Collier LLC
home
29.68
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
5242e6f4d70049f9913099f8c004458a
1,388,427,603
38.11957
-100.396166
0
551,468
2020-12-30 18:20:55
213,178,765,398,315
fraud_Roob, Conn and Tremblay
shopping_pos
7.42
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
a394608faae621d5cd3f33ef05062dfd
1,388,427,655
43.062017
-108.018195
0
551,469
2020-12-30 18:20:58
4,561,368,699,336,875
fraud_Dare-Gibson
health_fitness
15.55
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
fff2bde107d29f092ae7d0f5e4711d47
1,388,427,658
34.201161
-81.752681
0
551,470
2020-12-30 18:21:06
4,450,831,335,606,294
fraud_Volkman PLC
food_dining
28.85
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
300f8b25aaa633103fe2daec68c7e5d4
1,388,427,666
34.76134
-95.14879
0
551,471
2020-12-30 18:22:51
6,011,104,316,292,105
fraud_Kozey-Boehm
shopping_net
2.34
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
0b1755e53f523a2586d75b1fe5458939
1,388,427,771
37.517657
-77.940894
0
551,472
2020-12-30 18:23:40
4,158,008,602,445
fraud_Roberts, Daniel and Macejkovic
kids_pets
85.86
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
4f4be2c46f638f34b914296ff6e0f2cd
1,388,427,820
44.566632
-92.521569
0
551,473
2020-12-30 18:23:53
3,504,178,999,463,051
fraud_Bode-Rempel
kids_pets
139.5
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
1ea08c56688856ae6e6adcae124e92a1
1,388,427,833
40.040454
-83.249684
0
551,474
2020-12-30 18:24:37
2,712,209,726,293,386
fraud_Erdman-Schaden
personal_care
45.44
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e508c887642f8c2ac0951b42441b0b24
1,388,427,877
30.250178
-90.249801
0
551,475
2020-12-30 18:25:09
4,260,128,500,325
fraud_Terry Ltd
home
131.9
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
a4737ace8d6677ac6e4a2928528c6263
1,388,427,909
37.939321
-83.211551
0
551,476
2020-12-30 18:25:12
4,502,539,526,809,430,000
fraud_Auer LLC
personal_care
335.58
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
4cbb3db025a0ea5d6baec298c1f359a4
1,388,427,912
36.934628
-91.785516
0
551,477
2020-12-30 18:25:38
213,124,978,348,176
fraud_Adams-Barrows
health_fitness
29.61
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
eb102ff34a59e64f72b2decff135eb6f
1,388,427,938
42.014554
-77.663418
0
551,478
2020-12-30 18:25:46
4,841,313,716,651,064
fraud_Baumbach Ltd
personal_care
78.08
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
69ad5ad30ff2fdcb807c482793750b21
1,388,427,946
43.177335
-73.140937
0
551,479
2020-12-30 18:26:20
213,124,978,348,176
fraud_Lesch, D'Amore and Brown
food_dining
16.15
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
6b772f9b1aba5cd7bd7a1ed2d380ef6a
1,388,427,980
42.177699
-78.158585
0
551,480
2020-12-30 18:26:58
4,961,003,488,432,306
fraud_Hoppe-Parisian
kids_pets
23.76
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
bfc3ecbbef8f67f354ef2d832f5f2b90
1,388,428,018
40.561663
-76.961375
0
551,481
2020-12-30 18:27:05
3,579,200,383,632,826
fraud_Durgan, Gislason and Spencer
home
81.65
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
da183fdd6b32472eb324020ff9c82d6d
1,388,428,025
44.976715
-91.526964
0
551,482
2020-12-30 18:27:15
4,128,730,454,058,057,700
fraud_Nader-Maggio
personal_care
75.76
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
babaafb3ffebcefd6dfeb5138c37574a
1,388,428,035
30.952816
-94.331964
0
551,483
2020-12-30 18:27:37
4,223,708,906,367,574,000
fraud_Thompson-Gleason
health_fitness
77.94
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
ee877e84ed83505c6826c0c510af5556
1,388,428,057
38.456278
-85.498132
0
551,484
2020-12-30 18:28:00
4,587,577,161,160,601
fraud_Bahringer Group
health_fitness
19.37
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
dfd4a421c396b8d66edc2d81fd055a72
1,388,428,080
44.567648
-69.041065
0
551,485
2020-12-30 18:29:56
38,295,635,583,927
fraud_Goyette-Gerhold
kids_pets
32.85
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
0e9691331e72b2e37232af428a69c79e
1,388,428,196
33.315425
-99.556701
0
551,486
2020-12-30 18:30:06
639,023,984,367
fraud_Bode-Rempel
kids_pets
1.14
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
d5d5e1806322a134438c9fdad9f0af0b
1,388,428,206
43.680884
-74.532639
0
551,487
2020-12-30 18:30:07
3,518,758,680,062,249
fraud_Reichert, Rowe and Mraz
shopping_net
7.35
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
40ac61c34a1dcddd13de3e833ee6cd44
1,388,428,207
39.089054
-109.986815
0
551,488
2020-12-30 18:30:21
180,047,222,886,866
fraud_Sawayn PLC
shopping_pos
2.8
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
2cee69f7a5cb017a0b61128ff0a685ac
1,388,428,221
39.526413
-89.537878
0
551,489
2020-12-30 18:31:34
2,714,019,737,356,678
fraud_Kris-Kertzmann
travel
9.26
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
151849bc64aad45bd26ec303d2d96b22
1,388,428,294
39.039072
-80.118863
0
551,490
2020-12-30 18:32:47
3,543,591,270,174,051
fraud_Kris-Padberg
shopping_pos
62.95
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
373dda539eb850cf3b367dd5570810a1
1,388,428,367
40.791494
-78.608631
0
551,491
2020-12-30 18:33:02
3,565,943,051,129,759
fraud_Emmerich-Rau
personal_care
25.81
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
7b666f4cf73d588f82d5dfafa2060351
1,388,428,382
41.997861
-93.984283
0
551,492
2020-12-30 18:33:04
4,220,345,354,880
fraud_Tromp Group
travel
1.14
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
c74a5a6d3ee2805e0ff998aab0d30f1d
1,388,428,384
43.613419
-82.34762
0
551,493
2020-12-30 18:33:12
676,275,912,597
fraud_Jast and Sons
food_dining
59.49
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
ee8d472251b0e457d8a8e306d2ee32f4
1,388,428,392
45.621996
-84.802941
0
551,494
2020-12-30 18:34:15
4,587,657,402,165,341,700
fraud_Keeling-Crist
misc_pos
211.45
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
68f4fed34291d432f22af0c0d786084a
1,388,428,455
41.704058
-87.643311
0
551,495
2020-12-30 18:34:20
2,256,234,701,263,057
fraud_Berge-Hills
kids_pets
59.29
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
0c5bccc95e49eb26819534d17662fb16
1,388,428,460
43.622757
-71.875608
0
551,496
2020-12-30 18:34:37
4,586,810,168,620,942
fraud_Fritsch and Sons
health_fitness
20.07
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
649d8ede152c116994b95b179c420972
1,388,428,477
33.14566
-79.77198
0
551,497
2020-12-30 18:35:13
4,066,595,222,529
fraud_Windler LLC
kids_pets
229.83
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
44c003a82f08f88933fe12232e74db7d
1,388,428,513
37.756539
-82.551802
0
551,498
2020-12-30 18:36:09
4,979,422,371,139,333
fraud_Rolfson-Kunde
personal_care
50.62
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
ed68135ed1089675d677f133dca2889c
1,388,428,569
40.516157
-100.038224
0
551,499
2020-12-30 18:36:20
38,797,410,705,641
fraud_Kertzmann LLC
health_fitness
73.57
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
0454a4e74e87410f4f9b5e6934c572d4
1,388,428,580
42.151824
-74.15965
0