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
551,600
2020-12-30 19:19:28
6,501,313,409,525,696
fraud_Hermiston, Russel and Price
food_dining
61.5
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
acb43fb1c24724feb4bcb9b831ccb727
1,388,431,168
30.669202
-103.992426
0
551,601
2020-12-30 19:20:03
4,755,696,071,492
fraud_Bahringer, Schoen and Corkery
shopping_pos
11.95
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
c33dce41e89ac506a21fe30a46edbb81
1,388,431,203
33.828431
-97.140731
0
551,602
2020-12-30 19:21:02
4,128,027,264,554,082
fraud_Shields-Wunsch
health_fitness
27.02
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
d2ddf4fffd9de435765a7c8cb3ed90e3
1,388,431,262
40.784876
-81.369023
0
551,603
2020-12-30 19:21:07
4,906,628,655,840,914,000
fraud_Morissette LLC
entertainment
8.18
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
c3856e3f2610ed7de697c7e294d0d91f
1,388,431,267
25.638326
-81.060584
0
551,604
2020-12-30 19:21:14
2,254,917,871,818,484
fraud_Romaguera Ltd
health_fitness
79.62
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
b51c97b9b7be15b8086149a0c5fdb6a5
1,388,431,274
38.623285
-76.356553
0
551,605
2020-12-30 19:21:51
4,302,480,582,202,074
fraud_Larkin Ltd
kids_pets
99.55
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
6e21f05bf60bd0fbc9a50d01b3e5b511
1,388,431,311
42.976479
-86.907112
0
551,606
2020-12-30 19:22:41
4,450,831,335,606,294
fraud_Bogisich-Weimann
kids_pets
29.34
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
ae017e8c5c9e7f8737da4f40754b3a2b
1,388,431,361
34.610548
-95.267391
0
551,607
2020-12-30 19:23:19
38,797,410,705,641
fraud_Skiles LLC
home
91.84
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
fa6e12409284cb8ae53a0290e0c59d11
1,388,431,399
42.852039
-73.43358
0
551,608
2020-12-30 19:23:33
3,513,618,443,244,549
fraud_Reichel LLC
personal_care
17.89
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
c04a5759f5b6c90a99f5d5c12f1b2ddd
1,388,431,413
44.15839
-98.83652
0
551,609
2020-12-30 19:23:48
30,029,052,116,970
fraud_Reilly and Sons
health_fitness
44.04
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
5fd33463a6d01ee310c9698f47c662ee
1,388,431,428
42.658261
-79.692557
0
551,610
2020-12-30 19:23:49
30,238,755,902,988
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
8.68
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
3eb4755c813c5dccf4ef063e1723240f
1,388,431,429
30.420136
-97.471713
0
551,611
2020-12-30 19:24:43
344,709,867,813,900
fraud_Hartmann, Rowe and Hermann
travel
9.88
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
e70f46962ce9bb799f29c2ce0ba12eac
1,388,431,483
27.381125
-81.357764
0
551,612
2020-12-30 19:25:06
4,147,608,975,828,480
fraud_Medhurst, Cartwright and Ebert
personal_care
55.01
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
3eb5a6274c0f556ba56c30a9e8de58b5
1,388,431,506
45.05998
-94.029994
0
551,613
2020-12-30 19:25:20
676,314,217,768
fraud_Nolan-Williamson
kids_pets
13.26
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
e0962e82596f3c5d7ab1cdd55148e7b4
1,388,431,520
39.41709
-93.598874
0
551,614
2020-12-30 19:25:21
4,384,910,379,661,778
fraud_Collier LLC
home
39.62
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
3bd626e4fd4bfc4f469ade936e520675
1,388,431,521
47.854356
-97.295461
0
551,615
2020-12-30 19:25:38
577,588,686,219
fraud_Kozey-Kuhlman
personal_care
26.82
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
0618f279fcf192c4ad8735631a2871d9
1,388,431,538
39.835005
-78.492706
0
551,616
2020-12-30 19:26:35
6,538,441,737,335,434
fraud_Emmerich-Rau
personal_care
1.94
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
49105dbd4619c375381752ad39433435
1,388,431,595
40.711553
-80.80007
0
551,617
2020-12-30 19:26:59
375,248,307,838,179
fraud_Schmeler-Howe
personal_care
32.85
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
adf026944e604ebc7fe3f75bcbe15dfa
1,388,431,619
38.086743
-80.407285
0
551,618
2020-12-30 19:27:11
4,149,635,823,017
fraud_Larkin Ltd
kids_pets
81.19
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
4e7533f8f04cb547f8a94a3cbb7eb2da
1,388,431,631
34.130585
-86.429611
0
551,619
2020-12-30 19:27:14
375,248,307,838,179
fraud_Wilkinson LLC
personal_care
9.74
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
d4703ee5ef30227b37c6687e0c665c1b
1,388,431,634
38.187548
-79.808823
0
551,620
2020-12-30 19:27:47
4,961,003,488,432,306
fraud_Nicolas, Hills and McGlynn
entertainment
6.69
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
167bbfe9ec86f416747cffd0b3be5d3f
1,388,431,667
39.961423
-75.979458
0
551,621
2020-12-30 19:27:50
4,560,395,181,594,436,000
fraud_Kihn, Abernathy and Douglas
shopping_net
2.65
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
fc2f4215f40d9de901cf15e3514dfef5
1,388,431,670
39.918854
-122.461342
0
551,622
2020-12-30 19:28:01
3,528,407,217,576,457
fraud_Terry Ltd
home
43.89
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
a0a85b051014375b2a7eececa7ec19eb
1,388,431,681
35.784134
-82.739938
0
551,623
2020-12-30 19:28:14
6,506,116,513,503,136
fraud_Armstrong, Walter and Gottlieb
food_dining
34.87
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
6815e0f20f45d0ad45e180dc2ab114dd
1,388,431,694
31.360882
-95.231135
0
551,624
2020-12-30 19:28:59
3,583,293,909,206,278
fraud_Willms, Kris and Bergnaum
shopping_pos
63.6
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
5e648a3394c0bdf7636d88dee0ef5473
1,388,431,739
35.772036
-106.780911
0
551,625
2020-12-30 19:29:13
4,239,436,242,473
fraud_Cartwright PLC
kids_pets
17.38
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
edfb01b15268f40103b8c370c6605533
1,388,431,753
38.815931
-77.439309
0
551,626
2020-12-30 19:29:58
4,874,006,077,381,178
fraud_Haley Group
misc_pos
6.52
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
93f2176fedbe2beb689451501129258a
1,388,431,798
41.456254
-91.618397
0
551,627
2020-12-30 19:30:06
2,254,917,871,818,484
fraud_Larkin Ltd
kids_pets
138.5
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
a841619ffee96f96d26c0cff6242c507
1,388,431,806
38.39192
-76.084107
0
551,628
2020-12-30 19:30:18
3,562,264,947,797,243
fraud_Waelchi-Wolf
kids_pets
6.26
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
39d88716d1324a5f0e9ed20762040e12
1,388,431,818
38.04174
-86.046955
0
551,629
2020-12-30 19:30:21
4,497,451,418,073,897,000
fraud_Ernser-Feest
home
144.63
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
150ab7f65eebc4988c39c7b90e94fc6d
1,388,431,821
32.304015
-91.380999
0
551,630
2020-12-30 19:30:25
30,199,621,383,748
fraud_Padberg-Sauer
home
76.49
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
d5f410ad5b4e8c8ad94f28c0c5258206
1,388,431,825
33.533715
-96.661161
0
551,631
2020-12-30 19:30:45
372,509,258,176,510
fraud_Volkman-Predovic
shopping_net
255.35
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
c8e3ecee2d59bb50c7fdfd8b33818f2e
1,388,431,845
42.127978
-83.803137
0
551,632
2020-12-30 19:31:20
4,587,577,161,160,601
fraud_Mayert Group
shopping_pos
2.43
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
7a3be86e06afd90d44d4c7dee2e97ebb
1,388,431,880
44.141386
-69.220448
0
551,633
2020-12-30 19:31:23
4,045,036,286,570,100,700
fraud_Bogisich-Weimann
kids_pets
126.01
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
34347c224004985baf7bcc40e83b09c9
1,388,431,883
39.79492
-76.881958
0
551,634
2020-12-30 19:32:37
30,235,268,718,158
fraud_Fadel-Hilpert
health_fitness
3.1
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
e2d76d0bbed152f93c11bc942b6416f5
1,388,431,957
40.137808
-73.839394
0
551,635
2020-12-30 19:33:04
3,523,898,249,167,098
fraud_Zboncak LLC
food_dining
8.3
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
d0b720e982c4136c03f020ade19dd422
1,388,431,984
41.145349
-74.442878
0
551,636
2020-12-30 19:33:06
180,048,185,037,117
fraud_Schoen-Quigley
kids_pets
14.33
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
d31432d409fb430f6b76132952eee84d
1,388,431,986
41.054132
-75.128313
0
551,637
2020-12-30 19:33:28
30,407,675,418,785
fraud_Weimann-Lockman
kids_pets
54.93
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
5c0e487dd0e6a42f017b28e43a47330f
1,388,432,008
42.997134
-76.330314
0
551,638
2020-12-30 19:33:51
30,103,132,002,433
fraud_Reichert, Huels and Hoppe
shopping_net
29.98
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
70c48fdbd7e4e1cf2511482821dcbca8
1,388,432,031
40.832741
-78.536323
0
551,639
2020-12-30 19:34:13
2,227,671,554,547,514
fraud_Runte-Mohr
food_dining
20.86
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
3ed3614cea84e98ca33d4eec23ee2d39
1,388,432,053
27.172581
-82.194526
0
551,640
2020-12-30 19:34:13
30,501,624,614,310
fraud_Adams-Barrows
health_fitness
14.51
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
db2a86dda9c05ca5a90b8536083eb366
1,388,432,053
32.452171
-82.151869
0
551,641
2020-12-30 19:34:39
4,642,255,475,285,942
fraud_Haley, Jewess and Bechtelar
shopping_pos
2.58
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
8b3c1000207370ce68123dfc605d67eb
1,388,432,079
39.635122
-110.29249
0
551,642
2020-12-30 19:34:40
30,235,268,718,158
fraud_Ernser-Feest
home
18.96
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
e7205dd3f79bd0befbb7f0fbc99f0f17
1,388,432,080
41.919553
-72.832187
0
551,643
2020-12-30 19:34:41
3,546,674,063,249,004
fraud_Nader-Heller
misc_net
1.15
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
4313353a05817bc38c581255fa981174
1,388,432,081
33.280352
-98.037397
0
551,644
2020-12-30 19:35:15
6,011,860,238,257,910
fraud_Effertz LLC
entertainment
34.76
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
ebdfc1ddcad17fb34b9bde8db94b285f
1,388,432,115
35.76171
-99.004823
0
551,645
2020-12-30 19:35:43
342,952,484,382,519
fraud_Schimmel-Olson
kids_pets
11.51
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
b15d4acd495bf7a5c8abf8215f1d66ff
1,388,432,143
42.946497
-72.556623
0
551,646
2020-12-30 19:36:03
4,783,226,709,001
fraud_Abbott-Steuber
personal_care
14.2
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
2542ed97bbc19fa3e6f647e318077ec6
1,388,432,163
38.322939
-99.983257
0
551,647
2020-12-30 19:36:04
3,561,212,938,177,173
fraud_Zboncak Ltd
food_dining
1.44
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
3839c7895e266cfc1ed020221f0e7b7a
1,388,432,164
33.634002
-86.683658
0
551,648
2020-12-30 19:36:53
3,577,578,023,716,568
fraud_Kovacek Ltd
travel
5.08
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
9d6ae2fde1bbca72327b48e9c7fd774d
1,388,432,213
40.698468
-80.856203
0
551,649
2020-12-30 19:37:07
3,541,160,328,600,277
fraud_Barrows PLC
shopping_pos
132.93
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
db474083a20291a1a706bc8fcfbdccab
1,388,432,227
39.911954
-91.091919
0
551,650
2020-12-30 19:37:16
3,551,217,896,304,745
fraud_Ruecker, Beer and Collier
shopping_net
8.69
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
e39eac308eba141b5ae7832d051c770d
1,388,432,236
44.482502
-73.599101
0
551,651
2020-12-30 19:38:03
4,990,494,243,023
fraud_Breitenberg LLC
travel
4.75
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
cf75f96339e0075711e4e37c2697b29c
1,388,432,283
40.422122
-78.807387
0
551,652
2020-12-30 19:38:03
376,012,912,828,093
fraud_Pacocha-Weissnat
kids_pets
26.07
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
9d6064de3add5bac34e2d1008343e0cf
1,388,432,283
41.27871
-89.089226
0
551,653
2020-12-30 19:38:44
3,540,075,240,003,197
fraud_Skiles LLC
home
19.53
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
a9ca41955cb629303bf8c8f42d9adafa
1,388,432,324
45.157096
-92.580374
0
551,654
2020-12-30 19:39:10
4,158,945,090,781,624
fraud_Mayert Group
shopping_pos
3.03
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
4721b2f786480e33baf8cbe35426f3a7
1,388,432,350
41.108721
-78.997199
0
551,655
2020-12-30 19:39:16
4,195,832,462,863,385
fraud_Gerhold LLC
home
9.19
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
b38dd3cb2ed1851e23fcfaba90e3eb65
1,388,432,356
38.420685
-90.5857
0
551,656
2020-12-30 19:39:31
30,357,372,465,631
fraud_Connelly PLC
food_dining
105.92
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
a5fe284be49677325fb4926bed05da1b
1,388,432,371
44.255237
-89.886954
0
551,657
2020-12-30 19:40:08
4,742,883,543,039,288,000
fraud_Ledner, Hartmann and Feest
health_fitness
71.24
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
15d26c0407f9e4a30a8199da5f1e6fc3
1,388,432,408
19.984736
-155.590894
0
551,658
2020-12-30 19:40:08
4,716,561,796,955,522
fraud_Pfeffer and Sons
shopping_pos
3.36
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
0a87156a3269210cf84375f2ac70185d
1,388,432,408
47.826342
-113.175791
0
551,659
2020-12-30 19:40:40
344,342,339,068,828
fraud_Larkin Ltd
kids_pets
32.94
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
dda00072e8cb6a25c69e3aebbaee7ef4
1,388,432,440
31.6094
-81.639313
0
551,660
2020-12-30 19:40:40
4,761,403,817,546,679,000
fraud_Schiller, Blanda and Johnson
home
83.92
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
048a8ebb760b762a685469a54d4e0287
1,388,432,440
35.459163
-91.348091
0
551,661
2020-12-30 19:41:06
3,545,109,339,866,548
fraud_Marvin-Lind
personal_care
1.42
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
7b524793a708692b0721c61620033488
1,388,432,466
32.564897
-89.586223
0
551,662
2020-12-30 19:41:15
344,709,867,813,900
fraud_Okuneva, Schneider and Rau
shopping_pos
31.44
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
313a2c26bd9068b1e43d421eaafc3dc0
1,388,432,475
27.511146
-80.712491
0
551,663
2020-12-30 19:41:26
6,538,441,737,335,434
fraud_Goyette Inc
shopping_net
170.43
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
4cb903d0576009d0619a4589f0734a39
1,388,432,486
41.471724
-80.713854
0
551,664
2020-12-30 19:41:41
36,913,587,729,122
fraud_Jacobi and Sons
shopping_pos
6.88
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
236fc5900be7bc16b972e15dab68e319
1,388,432,501
44.465537
-115.465425
0
551,665
2020-12-30 19:43:09
4,874,017,206,859,125
fraud_Wilkinson PLC
kids_pets
61.64
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
5292dfc172132e27abac4e86242c4e99
1,388,432,589
45.073411
-123.50805
0
551,666
2020-12-30 19:44:30
6,592,861,994,408,652
fraud_Gutmann-Upton
misc_pos
3.82
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
bea97c15a24a4c4a1c61e4fecd61651c
1,388,432,670
42.999379
-79.035839
0
551,667
2020-12-30 19:45:12
3,514,897,282,719,543
fraud_O'Hara-Wilderman
food_dining
71.24
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
29a5e72d2f409b250704b8c0c562f2b3
1,388,432,712
42.744121
-77.8044
0
551,668
2020-12-30 19:45:20
6,011,652,924,285,713
fraud_Leannon-Ward
food_dining
74.6
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
7936d6f53f6cb5235192f879fa991791
1,388,432,720
37.440548
-92.325734
0
551,669
2020-12-30 19:45:30
213,175,487,106,448
fraud_Schiller, Blanda and Johnson
home
101.29
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
d027268a651887ba1f6a9bff8668a768
1,388,432,730
32.88756
-100.1262
0
551,670
2020-12-30 19:45:54
4,170,689,372,027,579
fraud_Swaniawski, Lowe and Robel
shopping_pos
3.92
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
43ff96dd68a2968484744bcfc2893151
1,388,432,754
35.824854
-96.551327
0
551,671
2020-12-30 19:46:00
4,610,050,989,831,291
fraud_Carroll PLC
health_fitness
75.91
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
76e77ae9ed557c6997fc661afb504e84
1,388,432,760
41.887139
-80.427125
0
551,672
2020-12-30 19:46:21
4,069,975,342,931,683
fraud_Becker, Harris and Harvey
personal_care
5.46
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
23790f1c52da06ce6923169bac06bdec
1,388,432,781
39.372738
-82.791928
0
551,673
2020-12-30 19:46:56
4,800,395,067,176,717
fraud_Kutch-Ferry
home
7.82
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
a0ba6e321c463de69e310b1e752799c5
1,388,432,816
41.153446
-97.550493
0
551,674
2020-12-30 19:47:06
4,633,065,159,406,313
fraud_Ledner, Hartmann and Feest
health_fitness
63.53
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
3e21267b447c8ee94e062c3932b501b3
1,388,432,826
42.039595
-71.466148
0
551,675
2020-12-30 19:47:45
213,155,997,615,567
fraud_Powlowski-Weimann
food_dining
65.47
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
e7e06929b1aba382bd5c94c769272bea
1,388,432,865
39.983284
-79.06255
0
551,676
2020-12-30 19:49:12
180,046,765,320,457
fraud_Pollich LLC
home
73.01
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
e8b40d0a6cde7cd2b494e65224bb387f
1,388,432,952
40.708698
-82.226037
0
551,677
2020-12-30 19:49:31
2,224,100,459,250,597
fraud_Wilkinson Ltd
entertainment
2.76
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
cd262ea7fd60fcb3e045031dde8698e2
1,388,432,971
29.907103
-82.127531
0
551,678
2020-12-30 19:50:40
3,585,052,663,373,890
fraud_Gaylord-Powlowski
home
4.22
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
69e5bfa417c38ea69cf635988541d868
1,388,433,040
43.61986
-75.458955
0
551,679
2020-12-30 19:50:49
4,400,011,257,587,662,000
fraud_Metz, Russel and Metz
kids_pets
51.1
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
34aeed80e44c1be15ab4ce64e672d7e3
1,388,433,049
42.001971
-99.22705
0
551,680
2020-12-30 19:51:03
4,536,996,888,716,062,000
fraud_Spencer PLC
entertainment
211.23
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
fb30b4f2e4f781c6820dd715273f0367
1,388,433,063
36.00823
-106.609041
0
551,681
2020-12-30 19:51:23
4,128,027,264,554,082
fraud_Wuckert, Wintheiser and Friesen
home
119.6
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
a2f06b5930356b4ae574d898885e3cc6
1,388,433,083
39.706737
-81.315513
0
551,682
2020-12-30 19:51:52
3,558,652,751,678,952
fraud_Schoen-Quigley
kids_pets
249.59
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
eeb6e6269985e2fc5649067fde0eb1bb
1,388,433,112
33.583804
-94.86743
0
551,683
2020-12-30 19:51:57
3,593,118,134,380,341
fraud_Kirlin and Sons
personal_care
9.53
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
84f71c6e3555631f7897db7dac9142c8
1,388,433,117
43.723906
-68.062578
0
551,684
2020-12-30 19:52:24
4,861,310,130,652,567,000
fraud_Schaefer, Fay and Hilll
entertainment
25.05
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
8c2dcd4b300752954382ab6365a4c65a
1,388,433,144
29.981758
-90.445961
0
551,685
2020-12-30 19:52:25
38,052,002,992,326
fraud_Bode-Rempel
kids_pets
2.52
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
9b9fa62a9c8316f63ac26b8088b18588
1,388,433,145
30.432119
-95.699238
0
551,686
2020-12-30 19:52:29
213,154,573,301,411
fraud_Effertz, Welch and Schowalter
entertainment
69.35
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
f473673df9714a5dbcff51e751de971b
1,388,433,149
39.197406
-87.083982
0
551,687
2020-12-30 19:52:46
38,530,489,946,071
fraud_Rippin-VonRueden
health_fitness
24.02
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
fb363cca060c007ebf1a0fb92dd13156
1,388,433,166
34.28991
-82.596758
0
551,688
2020-12-30 19:52:55
375,534,208,663,984
fraud_Witting, Beer and Ernser
home
78.66
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
89368c270070ccb8fcef505d5631e1de
1,388,433,175
37.539815
-79.572341
0
551,689
2020-12-30 19:53:06
377,895,991,033,232
fraud_Beer-Jast
kids_pets
173.78
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
3dda93bc9d212c46331287365c7253ab
1,388,433,186
41.057894
-72.568801
0
551,690
2020-12-30 19:53:17
4,839,043,708,100,390
fraud_Lemke and Sons
travel
2.39
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
ab9deed3a1983e52405a5c48ad70032d
1,388,433,197
40.524112
-92.528854
0
551,691
2020-12-30 19:53:21
342,952,484,382,519
fraud_Durgan, Gislason and Spencer
home
15.06
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
07852ad8969d4f1762fa1a7726920c9c
1,388,433,201
41.109351
-73.793772
0
551,692
2020-12-30 19:53:55
3,523,898,249,167,098
fraud_Stanton, Jakubowski and Baumbach
shopping_net
7.58
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
8f36298c310c2aab42c73072a27ff011
1,388,433,235
41.74007
-74.122226
0
551,693
2020-12-30 19:53:56
6,535,328,428,560,433
fraud_Beier and Sons
home
27.42
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
07ddcafca5225b96d4163ede00d72be7
1,388,433,236
44.467423
-94.256716
0
551,694
2020-12-30 19:54:06
4,900,628,639,996
fraud_Buckridge PLC
misc_pos
85.29
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
dc93ae1d9a93805a71c5271ee17de611
1,388,433,246
33.389971
-117.293584
0
551,695
2020-12-30 19:54:09
30,270,432,095,985
fraud_Pacocha-Bauch
shopping_pos
5.28
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
30397c78024321bfa2c4bc1c8d32482a
1,388,433,249
40.13203
-90.110039
0
551,696
2020-12-30 19:54:21
4,988,304,376,504
fraud_Schuppe-Schuppe
food_dining
50.03
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
57abbf4ed2138afaf940dd83463ea905
1,388,433,261
40.877616
-73.218255
0
551,697
2020-12-30 19:55:06
2,475,085,306,462,014
fraud_Rau-Robel
kids_pets
49.09
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
7980480d5a2229372a6cd41aeb964986
1,388,433,306
44.980319
-95.156544
0
551,698
2020-12-30 19:55:29
30,029,052,116,970
fraud_Barton LLC
kids_pets
96.26
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
b8675430f032fe50a750e848dffbf521
1,388,433,329
41.146077
-80.0612
0
551,699
2020-12-30 19:55:32
370,877,495,212,014
fraud_Watsica, Haag and Considine
shopping_pos
12.72
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
1dccfcee1dfd9ac38b446822cdb66726
1,388,433,332
37.12976
-81.318634
0