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
551,500
2020-12-30 18:36:32
3,590,736,522,064,285
fraud_Kutch-Ferry
home
4.02
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
249f7fb1ccc4a26821287984eccdc92c
1,388,428,592
34.812725
-92.145939
0
551,501
2020-12-30 18:36:53
213,178,765,398,315
fraud_Morissette-Schaefer
personal_care
16.5
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
09d9c1aef063a266509a6886575011e5
1,388,428,613
43.234333
-108.004591
0
551,502
2020-12-30 18:37:05
3,589,289,942,931,264
fraud_Labadie LLC
personal_care
64.85
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
e228134d8b19acb1d00d267a8b0457db
1,388,428,625
43.260216
-98.18596
0
551,503
2020-12-30 18:38:11
6,011,492,816,282,597
fraud_McKenzie-Huels
food_dining
3.7
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
3e17bf5ef092e741224fdc6208998207
1,388,428,691
33.864448
-92.682805
0
551,504
2020-12-30 18:38:28
3,527,536,963,490,470
fraud_Deckow-Dare
food_dining
109.31
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
d06dbbd2112dd280927359ddfdc1402c
1,388,428,708
33.213005
-82.11287
0
551,505
2020-12-30 18:38:54
5,501,083,170,975,659
fraud_Thompson-Gleason
health_fitness
9.88
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
dfab8ab2bfc39a544e952c7d613fa609
1,388,428,734
40.443681
-82.037207
0
551,506
2020-12-30 18:39:46
213,175,487,106,448
fraud_Thiel Ltd
travel
7.9
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
9ae93732c25f86ee81c86645f1de6fc8
1,388,428,786
33.56145
-100.166003
0
551,507
2020-12-30 18:39:46
30,371,006,069,917
fraud_Kulas Group
health_fitness
4.6
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
3777c9b56a131e0cb36b9c557f97a1e5
1,388,428,786
38.525742
-89.98687
0
551,508
2020-12-30 18:40:18
4,862,293,128,558
fraud_Walter, Hettinger and Kessler
personal_care
39.6
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
8447312de31094eb3e54f7851f011c12
1,388,428,818
41.168636
-78.155669
0
551,509
2020-12-30 18:40:25
2,222,001,896,600,109
fraud_Lynch Ltd
shopping_pos
3.36
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
489bb8a51aa7c316b2ca4f81c6e5a06f
1,388,428,825
37.992907
-89.575008
0
551,510
2020-12-30 18:40:38
6,011,109,736,646,996
fraud_Runte-Mohr
food_dining
17.2
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
c8370e3a9f6f67bf6cebfe2c84d448bc
1,388,428,838
34.85357
-77.748291
0
551,511
2020-12-30 18:41:24
3,518,758,680,062,249
fraud_Lynch Ltd
shopping_pos
9.91
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
897144cdd2832f50f477bafc59136e08
1,388,428,884
39.0783
-109.116604
0
551,512
2020-12-30 18:41:39
501,828,204,849
fraud_Spencer PLC
entertainment
46.96
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
294736c8a67a50230ffa92041d3b1e8c
1,388,428,899
37.73086
-97.34613
0
551,513
2020-12-30 18:42:11
5,359,543,825,610,251
fraud_Schmeler Inc
misc_pos
9.61
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
008354beed96e86983a7210b2591991c
1,388,428,931
46.617766
-110.460361
0
551,514
2020-12-30 18:42:35
3,545,109,339,866,548
fraud_Ullrich Ltd
kids_pets
77.93
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
226c75a491dcf64f4c9e3d7375268bfa
1,388,428,955
34.041482
-91.226331
0
551,515
2020-12-30 18:43:05
30,364,087,349,027
fraud_Spencer-Runolfsson
misc_pos
4.5
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
d57fc67821778e472718557688b15610
1,388,428,985
36.650969
-96.98329
0
551,516
2020-12-30 18:43:08
213,175,487,106,448
fraud_Medhurst Inc
home
16.16
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
a3be2fd46e8c1f1a90bd51dadd926ca9
1,388,428,988
32.801482
-99.865506
0
551,517
2020-12-30 18:43:31
3,518,669,219,150,142
fraud_Strosin-Cruickshank
grocery_pos
83.96
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
9324c0c151728625ccdadabae0be0c67
1,388,429,011
39.877489
-83.381058
0
551,518
2020-12-30 18:43:34
3,517,527,805,128,735
fraud_Goyette-Gerhold
kids_pets
88.06
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
05c276788dbbfe0433c12fb073c8c72e
1,388,429,014
41.482019
-88.689759
0
551,519
2020-12-30 18:44:02
2,242,542,703,101,233
fraud_Fisher-Schowalter
shopping_net
36.41
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
d3c331143f63678e411e3a84ea943241
1,388,429,042
37.908017
-85.951501
0
551,520
2020-12-30 18:44:29
6,011,492,816,282,597
fraud_Parker, Nolan and Trantow
entertainment
31.31
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
34b6e02547baef14ffc8401400656808
1,388,429,069
34.112259
-92.037695
0
551,521
2020-12-30 18:44:52
30,234,966,027,947
fraud_Windler, Goodwin and Kovacek
home
45.5
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
c48530760312c0cc6e39e2006e6639d7
1,388,429,092
43.669287
-87.646164
0
551,522
2020-12-30 18:45:10
30,135,235,368,675
fraud_Reichert, Huels and Hoppe
shopping_net
1,112.26
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
2895cebdaecb681cf016e04dc4772f2c
1,388,429,110
39.337181
-94.225395
0
551,523
2020-12-30 18:45:38
4,587,657,402,165,341,700
fraud_Stark-Batz
entertainment
61.75
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
e206c6b68dac96ff06e9fd32bfb19178
1,388,429,138
41.09744
-87.210243
0
551,524
2020-12-30 18:46:15
4,308,156,300,921,054
fraud_Dare, Fritsch and Zboncak
health_fitness
73.52
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
8e778df66b9be5a03d269471d8994352
1,388,429,175
45.374675
-94.280346
0
551,525
2020-12-30 18:46:18
2,720,894,374,956,739
fraud_Parker-Kunde
personal_care
8.22
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
354dffbf44d4576dfd5ba8df466b24cb
1,388,429,178
42.087776
-82.427594
0
551,526
2020-12-30 18:46:30
3,523,898,249,167,098
fraud_Kutch-Ferry
home
63.91
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
a8ab70aa83460c9b998e104542b3a338
1,388,429,190
41.593775
-73.58232
0
551,527
2020-12-30 18:46:47
4,003,771,737,807,706
fraud_Schimmel-Olson
kids_pets
43.67
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
fad7c919c6e7e94b08cf9ca237e0a266
1,388,429,207
34.339222
-90.731127
0
551,528
2020-12-30 18:46:57
6,011,542,681,743,618
fraud_Monahan, Hermann and Johns
travel
2.67
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
21d5481937f5014f0d09d4272215883a
1,388,429,217
39.542008
-79.713693
0
551,529
2020-12-30 18:47:23
4,755,696,071,492
fraud_Romaguera Ltd
health_fitness
29.46
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
ef1cc8f67792cb969104129a11a86f2b
1,388,429,243
33.321892
-97.201528
0
551,530
2020-12-30 18:48:18
3,587,960,728,692,500
fraud_Stiedemann Ltd
food_dining
7.31
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
459c0fcbc091af82a0c3bc789efd1419
1,388,429,298
41.387125
-96.376446
0
551,531
2020-12-30 18:48:24
376,445,266,762,684
fraud_Zboncak Ltd
food_dining
11.89
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
a3854b03fff8ec1c293734c978f54792
1,388,429,304
41.513278
-102.077217
0
551,532
2020-12-30 18:48:34
4,069,975,342,931,683
fraud_Wilkinson PLC
kids_pets
85.55
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
c28eacb11278860f63106c2f8bb0d556
1,388,429,314
39.301239
-82.312798
0
551,533
2020-12-30 18:48:38
4,989,847,570,577,635,000
fraud_Kub-Heaney
health_fitness
9.01
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
8e0728c855624854855aecf27e919eae
1,388,429,318
33.371078
-82.499782
0
551,534
2020-12-30 18:48:59
4,464,457,352,619
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
7.34
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
8511b67a1b508d747ebd416e07b59a17
1,388,429,339
30.2772
-84.066343
0
551,535
2020-12-30 18:49:56
4,265,776,278,887,457
fraud_Roberts, Ryan and Smith
personal_care
31.42
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
b24ef2d330d606e92d23642c8bf9ac3e
1,388,429,396
35.14908
-92.597277
0
551,536
2020-12-30 18:50:09
3,575,540,972,310,993
fraud_Bahringer Group
health_fitness
10.93
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
af8e7d3221bad26ef82db3023904e602
1,388,429,409
34.710802
-89.180373
0
551,537
2020-12-30 18:50:21
38,057,513,087,029
fraud_Gerlach Inc
shopping_net
4
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
f55149540f62253b8c948b033dd7f734
1,388,429,421
37.458603
-120.852961
0
551,538
2020-12-30 18:52:18
4,066,595,222,529
fraud_Koss, McLaughlin and Mayer
food_dining
11.78
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
7374fc188e80dba9c8261a3b23860f5c
1,388,429,538
38.203342
-81.856402
0
551,539
2020-12-30 18:52:45
36,485,887,555,770
fraud_Medhurst Inc
home
259.84
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
19aec7c7f34ba0ad77f4b1e0162db750
1,388,429,565
39.610049
-82.485884
0
551,540
2020-12-30 18:53:46
4,377,338,765,909,719
fraud_Okuneva, Schneider and Rau
shopping_pos
7.47
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
b4f5872ad5a8c45e904d4d3c2ddd41ab
1,388,429,626
36.316037
-84.457558
0
551,541
2020-12-30 18:54:36
6,011,381,817,520,024
fraud_Roob-Okuneva
health_fitness
18.94
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
2dfe68cd9fae1cb344f381d4a778a020
1,388,429,676
42.29262
-103.857003
0
551,542
2020-12-30 18:54:57
3,540,017,235,499,519
fraud_Beer-Jast
kids_pets
55.16
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
f90cec548d2abf4bde3c97cd451e40e0
1,388,429,697
43.9892
-70.773734
0
551,543
2020-12-30 18:56:04
4,584,931,703,207,308,300
fraud_Pacocha-Weissnat
kids_pets
91.83
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
f1ef908ad495bd1e87d848bc793686de
1,388,429,764
32.259728
-95.751343
0
551,544
2020-12-30 18:56:09
6,011,367,958,204,270
fraud_Mohr Inc
shopping_pos
23.45
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
9f0d98108c3be5692219b4a538405541
1,388,429,769
41.878858
-82.486868
0
551,545
2020-12-30 18:56:16
676,308,307,625
fraud_Lynch-Wisozk
home
101.26
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
4be5b1dd35150fc5b3f6b4c5f906fdff
1,388,429,776
39.283834
-120.370476
0
551,546
2020-12-30 18:56:26
4,935,858,973,307,492
fraud_Cartwright PLC
kids_pets
43.51
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
b27d66903e016789e59b68ad381d8567
1,388,429,786
33.784611
-82.69601
0
551,547
2020-12-30 18:57:00
60,495,593,109
fraud_Jacobi Inc
health_fitness
20.55
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
22e9ab1740755ff2b0c2c62469dbbfb4
1,388,429,820
31.906226
-97.415113
0
551,548
2020-12-30 18:57:25
4,634,955,908,138,648
fraud_Predovic Inc
shopping_net
9.7
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
b4b1e4c81db9c0c11f225b0c7dce2de0
1,388,429,845
42.573013
-96.877255
0
551,549
2020-12-30 18:57:32
4,173,950,183,554,608
fraud_Bahringer, Bergnaum and Quitzon
home
246.06
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
5c7056fdf0d5738d2bf135521b84c4cc
1,388,429,852
40.701319
-74.640327
0
551,550
2020-12-30 18:57:35
4,890,424,426,862,857,000
fraud_Ritchie, Bradtke and Stiedemann
travel
8.63
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
88a2b0a4f5fcf2b5652e04487238e224
1,388,429,855
38.665459
-121.594575
0
551,551
2020-12-30 18:57:47
6,501,313,409,525,696
fraud_Gaylord-Powlowski
home
123.71
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
79a02e116acdf835f962ec19a42bab5a
1,388,429,867
31.584872
-103.697602
0
551,552
2020-12-30 18:58:27
3,523,898,249,167,098
fraud_Waelchi Inc
kids_pets
83.89
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
08d78a8ecf28b9963be3cb037246b881
1,388,429,907
40.916827
-74.373046
0
551,553
2020-12-30 18:59:21
345,389,171,551,808
fraud_Kris-Kertzmann
travel
8.77
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
ff8e203dfabf409a4397496fb4f4d884
1,388,429,961
33.432528
-89.082566
0
551,554
2020-12-30 18:59:52
4,497,451,418,073,897,000
fraud_Schuppe-Schuppe
food_dining
97.66
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
6aa7268a57e17d215a499e53fa3a8aee
1,388,429,992
33.418415
-91.735238
0
551,555
2020-12-30 19:00:14
3,528,407,217,576,457
fraud_Turcotte, Batz and Buckridge
health_fitness
20.09
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
3d5deebaa1f4841c1a76adb72def5820
1,388,430,014
37.30129
-81.64787
0
551,556
2020-12-30 19:01:14
213,156,747,557,083
fraud_Homenick LLC
personal_care
87.99
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
c8e4c0dde32046d288213a54910e6dd2
1,388,430,074
33.222808
-118.006954
0
551,557
2020-12-30 19:01:21
4,642,894,980,163
fraud_Gutmann, McLaughlin and Wiza
home
37.83
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
c280ac6f29da0f825a515c6033c7b5ac
1,388,430,081
41.208798
-94.57596
0
551,558
2020-12-30 19:01:42
3,568,255,211,412,877
fraud_Lesch Ltd
shopping_pos
6.4
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
811022ea3e2de4abd9ed60eec2094bd3
1,388,430,102
40.745925
-85.657426
0
551,559
2020-12-30 19:02:22
6,011,652,924,285,713
fraud_Beer-Jast
kids_pets
41.36
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
7a7c68a86730ec3b0f24c712d9f9fda8
1,388,430,142
38.187156
-92.418478
0
551,560
2020-12-30 19:02:28
3,551,512,895,305,309
fraud_Durgan, Gislason and Spencer
home
3.26
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
6eef24278dd2becacfdcf55cf7a19d54
1,388,430,148
37.959976
-86.445073
0
551,561
2020-12-30 19:02:30
6,506,982,560,413,523
fraud_Turner, Ziemann and Lehner
food_dining
8.31
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
dfea8c3a786ae396fa782bf11cf22c4d
1,388,430,150
34.354975
-93.864792
0
551,562
2020-12-30 19:02:31
180,049,032,966,888
fraud_Hammes-Beatty
kids_pets
41.58
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
7cfda36eb1a301c83e75d0af4d4b3bec
1,388,430,151
45.830002
-90.315789
0
551,563
2020-12-30 19:02:42
30,030,380,240,193
fraud_Bednar Inc
travel
514.19
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
04a437ff3a82eebfcd956fd4b33a3e37
1,388,430,162
30.873295
-98.275379
0
551,564
2020-12-30 19:02:55
639,046,421,587
fraud_Hintz, Bauch and Smith
health_fitness
73.45
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
32f6c9baf9373e94d39c13c670a1c1a4
1,388,430,175
40.108217
-80.279091
0
551,565
2020-12-30 19:03:14
3,575,789,281,659,026
fraud_McDermott, Osinski and Morar
home
12.88
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
eed924d58afb565109000f18dc5063ba
1,388,430,194
39.41978
-93.06062
0
551,566
2020-12-30 19:03:28
3,520,550,088,202,337
fraud_Roob-Okuneva
health_fitness
16.29
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
b99b3716b870442cc06cb8e604697b7f
1,388,430,208
48.290907
-89.354822
0
551,567
2020-12-30 19:03:36
180,046,765,320,457
fraud_Lynch-Mohr
travel
6.4
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
651dc80acc28a3800edb55830bb37786
1,388,430,216
41.382022
-80.540141
0
551,568
2020-12-30 19:04:16
6,502,195,877,055,606
fraud_Hettinger, McCullough and Fay
home
78.21
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
8f9f424c6dbc198fc4ea5ea7ed42e112
1,388,430,256
40.117089
-105.813243
0
551,569
2020-12-30 19:04:36
2,296,006,538,441,789
fraud_Sawayn PLC
shopping_pos
233.81
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
a5737b299a1a61a68ed0016383de2ec9
1,388,430,276
40.606386
-73.343093
0
551,570
2020-12-30 19:05:46
374,930,071,163,758
fraud_Schuppe-Schuppe
food_dining
5.58
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
3a47a8a74bdeaa01a8d8620cc13d029f
1,388,430,346
42.713124
-83.339064
0
551,571
2020-12-30 19:05:54
213,153,151,785,052
fraud_Schiller Ltd
personal_care
92.18
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
6981d8dc94f6ccc702953dd1c4b0dcc9
1,388,430,354
44.503297
-89.193376
0
551,572
2020-12-30 19:06:02
4,878,364,946,692,291
fraud_Waelchi-Wolf
kids_pets
4
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
47251599ff906537ac788e463ab3888f
1,388,430,362
43.200294
-94.246731
0
551,573
2020-12-30 19:06:37
4,810,839,835,482,794,000
fraud_Boyer-Reichert
shopping_net
5.41
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
eed3de16aef1f895528afa1c8a1ed895
1,388,430,397
37.002354
-94.243626
0
551,574
2020-12-30 19:06:55
60,427,851,591
fraud_Stark-Batz
entertainment
72.73
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
7c9bd28f7a75fced98b7fcacf17e01a7
1,388,430,415
34.398349
-98.523287
0
551,575
2020-12-30 19:07:08
3,590,736,522,064,285
fraud_Greenholt Ltd
health_fitness
100.61
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
3292726b1e95ead44825e118e1b9282c
1,388,430,428
34.437351
-91.654929
0
551,576
2020-12-30 19:07:28
630,451,534,402
fraud_Schmidt and Sons
shopping_net
7.91
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
d1fee7cb79325903444fd875b3e19005
1,388,430,448
47.345818
-85.912993
0
551,577
2020-12-30 19:07:36
6,534,628,260,579,800
fraud_Terry Ltd
home
66.96
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
b985f0c3b321422997dc7ebd7bd81a21
1,388,430,456
43.754043
-73.451532
0
551,578
2020-12-30 19:08:24
180,049,032,966,888
fraud_Terry Ltd
home
78.66
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
d732a838bc8e15d7bdd6735528551076
1,388,430,504
46.72564
-90.440656
0
551,579
2020-12-30 19:09:08
36,153,880,429,415
fraud_Hoppe-Parisian
kids_pets
176.27
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
d0e9d931f83257b9b516955e0ebb55a8
1,388,430,548
28.003722
-82.294448
0
551,580
2020-12-30 19:09:17
6,550,399,784,335,736
fraud_Upton PLC
entertainment
115.15
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
4d2e6f25356cc21c0b8657dcdd4bd8c2
1,388,430,557
27.625546
-82.961333
0
551,581
2020-12-30 19:09:21
377,026,671,291,680
fraud_Schiller, Blanda and Johnson
home
125.36
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
2a54e1fee4aa938d1cb9530f5bb51be0
1,388,430,561
36.909725
-90.31745
0
551,582
2020-12-30 19:09:43
344,709,867,813,900
fraud_Monahan-Morar
personal_care
6.99
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
940ccc71b53d809b4cb74c049a4cac13
1,388,430,583
27.468932
-82.148496
0
551,583
2020-12-30 19:10:05
2,720,830,304,681,674
fraud_Nader-Maggio
personal_care
18.42
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
b7353732f2dbe3cac3cfe2122222a627
1,388,430,605
36.885908
-87.68326
0
551,584
2020-12-30 19:10:36
4,755,696,071,492
fraud_Dooley Inc
shopping_pos
1.29
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
7c213f91c82bfed5dc7747e495668c6e
1,388,430,636
32.040867
-97.54331
0
551,585
2020-12-30 19:11:13
6,011,693,194,885,790
fraud_Kulas Group
health_fitness
35.58
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
ec677471f4d3379dc54cc8d2fe18b5c6
1,388,430,673
45.097087
-93.747998
0
551,586
2020-12-30 19:11:21
4,189,814,094,741
fraud_Zemlak Group
misc_net
8.43
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
2bbc8eff8713919719c1c9d03da644d4
1,388,430,681
34.272132
-85.471951
0
551,587
2020-12-30 19:11:59
4,536,996,888,716,062,000
fraud_Cormier, Stracke and Thiel
entertainment
19.29
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
407a2973a308b05680e4042d964fbe9f
1,388,430,719
35.614854
-105.88344
0
551,588
2020-12-30 19:12:21
4,687,263,141,103
fraud_Botsford PLC
home
19.6
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
aa018a014e4ce5b335fa7091dec66af2
1,388,430,741
44.282743
-94.910961
0
551,589
2020-12-30 19:13:01
3,517,527,805,128,735
fraud_Stamm-Rodriguez
misc_pos
1.08
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
fca686cf34af7acfce38d43f111e6bd8
1,388,430,781
40.515847
-87.206043
0
551,590
2020-12-30 19:14:19
3,523,843,138,706,408
fraud_Schaefer Ltd
kids_pets
102.79
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
5a91264e66f52352d595f22fbbff1240
1,388,430,859
33.132783
-86.74703
0
551,591
2020-12-30 19:14:26
6,593,250,708,747,804
fraud_Nienow PLC
entertainment
49.01
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
ec059db55de1bf307edbfa31e3e5d0c5
1,388,430,866
26.792677
-80.383177
0
551,592
2020-12-30 19:14:48
349,612,764,943,496
fraud_Roob-Okuneva
health_fitness
76.2
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
ceab1fef6481199a4f40423b2f165c21
1,388,430,888
37.480102
-84.478059
0
551,593
2020-12-30 19:16:15
36,722,699,017,270
fraud_Fadel Inc
health_fitness
87.65
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
38311597016ca0900275ca73adbd2652
1,388,430,975
32.670453
-111.250391
0
551,594
2020-12-30 19:17:48
4,400,011,257,587,662,000
fraud_O'Reilly, Mohr and Purdy
home
58.98
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
e8135a6414e1e1a1a14943bcd9b1cf9e
1,388,431,068
41.885107
-99.495956
0
551,595
2020-12-30 19:17:59
3,533,012,926,413,100
fraud_Kautzer and Sons
personal_care
4.52
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
a906816ba20d4b01d2d00c82009d9cb9
1,388,431,079
44.035077
-74.345638
0
551,596
2020-12-30 19:18:28
372,509,258,176,510
fraud_Kutch-Wilderman
home
28.82
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
a2c505554777bfd924f3dc37cc64ab4b
1,388,431,108
42.281545
-83.687169
0
551,597
2020-12-30 19:18:51
6,011,348,830,550,197
fraud_Jacobi and Sons
shopping_pos
6.31
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
4754cdbb8342c1c3d60c996548b2b91e
1,388,431,131
32.729497
-87.291271
0
551,598
2020-12-30 19:19:00
4,708,992,452,821,239
fraud_Cronin, Kshlerin and Weber
health_fitness
8.06
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
bdc755fa5b65c0a09090540e1220922c
1,388,431,140
34.850823
-90.536519
0
551,599
2020-12-30 19:19:11
4,653,178,848,915,023,000
fraud_Schroeder Group
health_fitness
19.15
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
dff3364f836f7adc4dc89e35bdf614d0
1,388,431,151
37.270203
-81.201296
0