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
551,700
2020-12-30 19:56:33
4,474,324,669,797,121
fraud_Barton LLC
kids_pets
76.53
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
1a53931e6d483c2de3f7a2d052f0cc67
1,388,433,393
37.596376
-119.782762
0
551,701
2020-12-30 19:56:47
4,939,976,756,738,216
fraud_Runte, Green and Emard
health_fitness
32.28
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
461561c38ca4e703fbc6f399deae0869
1,388,433,407
26.364436
-98.505981
0
551,702
2020-12-30 19:56:59
4,708,992,452,821,239
fraud_Hilpert-Conroy
kids_pets
26.46
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
1e780a846169938d76a16bef21271316
1,388,433,419
35.442827
-91.481734
0
551,703
2020-12-30 19:57:24
2,252,055,259,910,912
fraud_Terry Ltd
home
77.03
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
c78191c2e2c13396831a81b269c2fdde
1,388,433,444
44.612661
-89.587372
0
551,704
2020-12-30 19:58:04
4,279,161,831,637
fraud_Turner and Sons
shopping_pos
3
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
25eb34fab509eab3e6ef0ed6ffbae43f
1,388,433,484
40.695289
-79.954599
0
551,705
2020-12-30 19:58:06
4,707,867,759,656,333
fraud_Stark-Batz
entertainment
51.44
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
b66be8307521086842d71a56b063e65b
1,388,433,486
35.774574
-83.18077
0
551,706
2020-12-30 19:58:26
30,344,654,314,976
fraud_Wilkinson LLC
personal_care
52.47
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
04a9b26109e48269257f1a271052d4a5
1,388,433,506
40.616816
-121.534521
0
551,707
2020-12-30 19:58:30
571,314,334,723
fraud_Crona and Sons
kids_pets
8.11
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
078ee895b1039a1cf11bafa85879e1c8
1,388,433,510
40.348907
-79.412676
0
551,708
2020-12-30 19:58:36
4,446,368,897,795,790
fraud_Reichel Inc
entertainment
67.47
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
b57097965af2ef880e50596ab765c1c8
1,388,433,516
38.197887
-75.943786
0
551,709
2020-12-30 19:58:43
4,102,003,771,126,577,700
fraud_Willms, Kris and Bergnaum
shopping_pos
5.92
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
d1d430f57ed0e7c1143c81a8f3c1d5f9
1,388,433,523
32.933461
-98.091986
0
551,710
2020-12-30 19:58:47
3,567,879,740,649,740
fraud_Rau-Grant
kids_pets
1.34
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
b77bc5c827556bbee7b9adbde8261e6a
1,388,433,527
43.855939
-75.06677
0
551,711
2020-12-30 19:58:56
4,979,422,371,139,333
fraud_Abbott-Rogahn
entertainment
115.04
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
fd1b03438ed5a862d7d5d3523f6576d0
1,388,433,536
41.92006
-99.766984
0
551,712
2020-12-30 19:59:19
213,153,151,785,052
fraud_Brown Inc
kids_pets
13.26
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
75f5a5b60ea2c11d9980231d480b4566
1,388,433,559
46.150078
-89.312122
0
551,713
2020-12-30 19:59:30
573,860,193,545
fraud_Schiller, Blanda and Johnson
home
4.54
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
be5b4e294400bf84574c67d760095ba7
1,388,433,570
42.678105
-88.273775
0
551,714
2020-12-30 19:59:53
30,131,826,429,364
fraud_Douglas-White
entertainment
14.12
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
c7e971c357a240ddde0f2137beb3cbc5
1,388,433,593
34.974427
-85.047142
0
551,715
2020-12-30 20:00:07
344,342,339,068,828
fraud_Reilly and Sons
health_fitness
4.08
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
6df0d502e1260af93c32e80e78f6a39e
1,388,433,607
32.305791
-80.683725
0
551,716
2020-12-30 20:00:08
581,686,439,828
fraud_Dickinson Ltd
misc_pos
125.4
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
17c6728298eaa1912e4100cbbf8d0e92
1,388,433,608
40.743777
-80.705696
0
551,717
2020-12-30 20:00:53
3,583,635,130,604,947
fraud_Terry Ltd
home
156.77
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
60971a717e803388f1e057e1fd569fc7
1,388,433,653
39.374394
-74.915692
0
551,718
2020-12-30 20:00:54
377,026,671,291,680
fraud_Beier and Sons
home
189.27
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
037ab8c38ef06b346e14006d1a0e0bd5
1,388,433,654
37.499192
-90.732086
0
551,719
2020-12-30 20:02:10
3,514,865,930,894,695
fraud_Roberts, Daniel and Macejkovic
kids_pets
4.45
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
81deeb5bc8ff2e5ab0be607b8e37880d
1,388,433,730
33.871864
-106.081859
0
551,720
2020-12-30 20:03:21
4,514,242,065,619,750
fraud_Altenwerth, Cartwright and Koss
shopping_net
7.78
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
eec9e3147e54b75d7e368fda2416976c
1,388,433,801
40.750564
-105.048873
0
551,721
2020-12-30 20:03:23
6,593,250,708,747,804
fraud_Kozey-Boehm
shopping_net
14.07
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
9a3962c3707cdfa9cd17f4a9e13157de
1,388,433,803
27.06888
-79.849061
0
551,722
2020-12-30 20:03:36
3,533,742,182,628,021
fraud_Fisher-Schowalter
shopping_net
6.94
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
a077d23c0743929aa02c623522a646af
1,388,433,816
32.966812
-79.614543
0
551,723
2020-12-30 20:04:30
377,026,671,291,680
fraud_Turcotte-Halvorson
misc_pos
3.33
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
84b3d2fe722aa16596705d2b0e60251f
1,388,433,870
36.500748
-90.903583
0
551,724
2020-12-30 20:04:55
4,979,422,371,139,333
fraud_Stiedemann Ltd
food_dining
49.3
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
6f5678fb010eaca8c025f539dd3d23cd
1,388,433,895
41.326645
-98.489611
0
551,725
2020-12-30 20:06:16
4,998,109,455,173,950
fraud_Labadie, Treutel and Bode
shopping_net
9.98
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
625d77610b88aa14d97097b6ca83cb2e
1,388,433,976
39.456849
-94.015493
0
551,726
2020-12-30 20:06:29
4,646,845,581,490,336,000
fraud_Kuhic, Bins and Pfeffer
shopping_net
1.86
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
9051985fea704a3d1152dd5f7eb75a50
1,388,433,989
41.127141
-72.78898
0
551,727
2020-12-30 20:06:38
3,568,255,211,412,877
fraud_Hermiston, Russel and Price
food_dining
1.28
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
837eda41423efcb9b6ca508d671e5d99
1,388,433,998
40.291249
-85.094049
0
551,728
2020-12-30 20:06:46
571,365,235,126
fraud_Gutmann, McLaughlin and Wiza
home
20.03
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
5391f72c5e7f610c16e639189c558ada
1,388,434,006
44.651391
-86.589407
0
551,729
2020-12-30 20:07:09
213,178,850,083,780
fraud_Mueller, Gerhold and Mueller
health_fitness
77.92
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
96d76e35c542dadcec2327dbeecb460b
1,388,434,029
45.247734
-117.969848
0
551,730
2020-12-30 20:07:33
6,011,492,816,282,597
fraud_Hoppe-Parisian
kids_pets
47.99
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
791b4e8bbf5f6482b4001ddcf1ae8205
1,388,434,053
34.300048
-92.539813
0
551,731
2020-12-30 20:07:51
36,485,887,555,770
fraud_Schroeder, Hauck and Treutel
entertainment
82.19
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
15ea47443dc14665ac479c0e0d9df0dc
1,388,434,071
41.149178
-83.364131
0
551,732
2020-12-30 20:07:52
3,562,264,947,797,243
fraud_Graham and Sons
health_fitness
63.93
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
9325708f1fb8a1b5c2e7ab8ba725010d
1,388,434,072
37.170806
-85.045609
0
551,733
2020-12-30 20:07:55
6,011,724,471,098,086
fraud_Predovic Inc
shopping_net
55.08
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
7ea0dfb3e920a3ee4f9aa324349d60d0
1,388,434,075
46.735392
-119.161977
0
551,734
2020-12-30 20:08:52
372,520,049,757,633
fraud_Dooley Inc
shopping_pos
197.25
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
b834e2fa40ceaf0afcb60bfe3e7931a3
1,388,434,132
49.362653
-94.183062
0
551,735
2020-12-30 20:09:03
342,952,484,382,519
fraud_Adams-Barrows
health_fitness
64.63
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
925f584d9ea3e8f9ce7e4ffd30d07dd8
1,388,434,143
41.027307
-74.047848
0
551,736
2020-12-30 20:09:35
577,588,686,219
fraud_Stark-Koss
home
12.21
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
d350b6c9d78737b1cea93fa0a8c2fe23
1,388,434,175
41.4451
-78.765495
0
551,737
2020-12-30 20:09:38
4,689,147,265,057,949,000
fraud_Douglas, DuBuque and McKenzie
travel
1.13
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
a9c0ec0028004a809a9d71d3a0397f22
1,388,434,178
40.264875
-96.636609
0
551,738
2020-12-30 20:09:48
4,158,945,090,781,624
fraud_Wiza, Schaden and Stark
misc_pos
3.83
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
a92028161583f06d429509cc50919423
1,388,434,188
39.982638
-79.447101
0
551,739
2020-12-30 20:10:19
571,844,099,986
fraud_Breitenberg LLC
travel
7.64
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
857c5d89463370f2074ecc4082e82575
1,388,434,219
37.515179
-86.1444
0
551,740
2020-12-30 20:10:49
4,810,789,809,665,943,000
fraud_Ruecker-Mayert
kids_pets
21.86
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
d1282b7c821ad3b27b65e8dbc9242e52
1,388,434,249
38.762515
-83.554494
0
551,741
2020-12-30 20:10:52
3,599,237,318,576,484
fraud_Crona and Sons
kids_pets
2.61
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
ac7e94a7bb9aa4b09216da4f901a0eab
1,388,434,252
37.391912
-84.698985
0
551,742
2020-12-30 20:11:15
4,155,021,259,183,870
fraud_Friesen-Ortiz
personal_care
67.81
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
f657c1f50b63aefde2f128f0cdeb3471
1,388,434,275
34.601094
-99.445441
0
551,743
2020-12-30 20:11:28
30,428,204,673,351
fraud_Cormier LLC
health_fitness
73.48
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
bf36a83b794ca28c8d88f77f7c9d3669
1,388,434,288
40.737058
-76.170732
0
551,744
2020-12-30 20:11:34
4,981,132,848,794
fraud_Hills-Boyer
personal_care
23.52
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
58392c26f1c7799476e6ad7e4309b7d3
1,388,434,294
40.991783
-81.208913
0
551,745
2020-12-30 20:12:18
2,235,613,922,823,698
fraud_Haley, Jewess and Bechtelar
shopping_pos
7.48
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
327926d44e1fe841f517ed7613e4fc0a
1,388,434,338
42.112399
-104.615171
0
551,746
2020-12-30 20:12:42
3,533,012,926,413,100
fraud_Nicolas, Hills and McGlynn
entertainment
15
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
1686390513f88fb8d121f05de07d5062
1,388,434,362
43.906729
-74.938945
0
551,747
2020-12-30 20:13:19
3,538,520,143,479,972
fraud_Nolan-Williamson
kids_pets
20.53
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
5fd8b9d62171d21620d63e179c4946c2
1,388,434,399
41.923656
-83.186931
0
551,748
2020-12-30 20:13:20
4,464,457,352,619
fraud_Ledner, Hartmann and Feest
health_fitness
6.35
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
a2f70ebec33db0e640e9633779d7493c
1,388,434,400
30.497514
-84.176537
0
551,749
2020-12-30 20:13:28
374,125,201,044,065
fraud_Schmidt-Larkin
home
66.17
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
0a09b749ede841bf696003cf1cc396c3
1,388,434,408
38.595898
-76.402722
0
551,750
2020-12-30 20:13:48
3,597,337,756,918,966
fraud_Terry Ltd
home
32.17
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
ad79a2aacb1c6eaa34281881cc2e0649
1,388,434,428
40.174079
-77.506173
0
551,751
2020-12-30 20:14:01
2,222,001,896,600,109
fraud_Ratke and Sons
health_fitness
203.04
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
f41d23b6ffe90dda8499611f2d46b5c8
1,388,434,441
38.95017
-88.966986
0
551,752
2020-12-30 20:14:45
3,596,217,206,093,829
fraud_McGlynn-Jaskolski
misc_pos
1.99
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
3b50376776d978d8b71d7f814d82c5bc
1,388,434,485
41.830798
-91.01973
0
551,753
2020-12-30 20:15:43
3,589,255,887,819,806
fraud_Kassulke Inc
entertainment
12.64
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
c88dc46a98f6420868410754c5bda906
1,388,434,543
40.167634
-78.856997
0
551,754
2020-12-30 20:16:01
180,064,817,343,047
fraud_Bins-Howell
personal_care
123.19
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
feb79182a1a073a7774c81d055a4cab9
1,388,434,561
38.019535
-86.61181
0
551,755
2020-12-30 20:16:59
560,881,134,780
fraud_Turcotte, Batz and Buckridge
health_fitness
16.1
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
69de55cdc26c3499281ec53ddeb55652
1,388,434,619
40.19552
-85.728749
0
551,756
2020-12-30 20:17:28
38,947,654,498,698
fraud_Ullrich Ltd
kids_pets
35.5
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
59eba3fcdcc86345a5f2692e01806a34
1,388,434,648
38.766979
-82.929848
0
551,757
2020-12-30 20:17:34
675,990,301,623
fraud_Haley, Batz and Auer
health_fitness
126.14
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
a467e0a2857c1889b0e5bf821d2081e1
1,388,434,654
41.002372
-73.98273
0
551,758
2020-12-30 20:17:48
377,234,009,633,447
fraud_Osinski Inc
personal_care
130.57
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
635c9dd65d58aa62c891d4f7dc01757c
1,388,434,668
38.551303
-76.939977
0
551,759
2020-12-30 20:17:55
676,369,110,710
fraud_Gottlieb, Considine and Schultz
shopping_net
5.91
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
071d679d9d0f1af885f92066ed1c38a4
1,388,434,675
42.856748
-82.598602
0
551,760
2020-12-30 20:18:05
30,030,380,240,193
fraud_Kilback and Sons
entertainment
78.04
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
a41e4e5b3fb24015e63f0464fcfaff9b
1,388,434,685
31.032297
-100.071105
0
551,761
2020-12-30 20:19:26
180,072,527,505,094
fraud_Quitzon-Goyette
home
44.93
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
a5ab67fb80b97c944af2662ec7d96e20
1,388,434,766
35.501599
-81.789615
0
551,762
2020-12-30 20:19:40
6,534,628,260,579,800
fraud_Baumbach, Strosin and Nicolas
shopping_pos
6.91
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
2dfd656ae915fae4196c340772c17f57
1,388,434,780
44.832879
-73.076693
0
551,763
2020-12-30 20:19:49
5,359,543,825,610,251
fraud_Jacobi and Sons
shopping_pos
4.17
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
a8360f643e470a93555d356c70838519
1,388,434,789
46.672583
-110.16222
0
551,764
2020-12-30 20:19:52
4,424,338,559,877,976
fraud_Hettinger, McCullough and Fay
home
45.77
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
34f4a5a257ffe0fde8e974d69ddc60b5
1,388,434,792
41.385182
-82.845097
0
551,765
2020-12-30 20:20:20
4,914,700,582,394,237
fraud_Altenwerth-Kilback
home
158.02
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
b7dcb9ba559c2354c5963827ba806284
1,388,434,820
40.459042
-80.152367
0
551,766
2020-12-30 20:20:49
213,193,596,103,206
fraud_Zboncak LLC
food_dining
64.4
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
3cd2a123e0bc8f0efd3388120132b727
1,388,434,849
46.374134
-84.780393
0
551,767
2020-12-30 20:20:54
3,511,378,610,369,890
fraud_Shanahan-Lehner
personal_care
4.65
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
aad3cc6c8b4db7c73c811507d17461f2
1,388,434,854
34.966874
-86.317729
0
551,768
2020-12-30 20:21:32
213,148,039,875,802
fraud_Harris Group
food_dining
70.25
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
c5c6c0760ba4d48fec149813a38141a5
1,388,434,892
28.837242
-82.15784
0
551,769
2020-12-30 20:21:44
180,067,151,859,700
fraud_Ledner, Hartmann and Feest
health_fitness
3.46
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
8a106bf5dc90d1b10bed5f939a6fa82e
1,388,434,904
42.495657
-88.283517
0
551,770
2020-12-30 20:21:58
4,449,530,933,957,323
fraud_Dibbert and Sons
entertainment
17.79
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
575d2a3c071d8694664df90e39711d94
1,388,434,918
37.276779
-122.499419
0
551,771
2020-12-30 20:22:08
3,558,652,751,678,952
fraud_Cartwright PLC
kids_pets
172.36
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
680ddbba4777c7bfbfaab4cae7a7e9d7
1,388,434,928
32.003401
-93.821165
0
551,772
2020-12-30 20:22:12
4,653,178,848,915,023,000
fraud_Daugherty-Thompson
food_dining
18.97
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
d5212439223bb87942484d6e9132f95a
1,388,434,932
36.182964
-81.792847
0
551,773
2020-12-30 20:22:13
4,169,759,661,243,568
fraud_Wilkinson Ltd
entertainment
12.56
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
b71cee296f7816c0a2a174e4515f954c
1,388,434,933
40.683001
-76.65417
0
551,774
2020-12-30 20:23:03
3,543,591,270,174,051
fraud_Morissette-Schaefer
personal_care
105.9
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
9b1402f2c6c090d7379a45edea0f0c4e
1,388,434,983
41.447346
-78.800046
0
551,775
2020-12-30 20:23:43
374,930,071,163,758
fraud_Reichel Inc
entertainment
82.65
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
a88af6c6529e13107b91b126fd1c4343
1,388,435,023
42.082255
-82.925182
0
551,776
2020-12-30 20:24:37
30,442,439,074,871
fraud_Dibbert and Sons
entertainment
117.38
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
e033fefee49f68926a7148b08dcb984f
1,388,435,077
40.65524
-75.277522
0
551,777
2020-12-30 20:24:38
3,500,969,075,198,072
fraud_Kris-Kertzmann
travel
9.69
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
81776bb628c084759c9d5a0f4e58b988
1,388,435,078
46.240087
-117.607921
0
551,778
2020-12-30 20:24:45
4,979,422,371,139,333
fraud_Bahringer Group
health_fitness
89.58
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
1aabdd6fde4859b0904bf34e24f9175f
1,388,435,085
42.167552
-99.5455
0
551,779
2020-12-30 20:24:52
6,011,504,998,544,485
fraud_Hermann and Sons
shopping_pos
5.16
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
3a1a67317201aed1132f3f8161c0c205
1,388,435,092
31.524505
-85.959302
0
551,780
2020-12-30 20:25:00
2,720,433,095,629,877
fraud_Parisian, Schiller and Altenwerth
misc_net
9.83
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
b45dc9af261bd6682559802f3551927a
1,388,435,100
43.378124
-70.181979
0
551,781
2020-12-30 20:25:08
213,178,765,398,315
fraud_Sawayn PLC
shopping_pos
8.16
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
ce96bba84dd7a80971fbdc36cf57f987
1,388,435,108
43.518988
-108.322855
0
551,782
2020-12-30 20:25:13
6,011,552,879,910,390
fraud_Gibson-Deckow
entertainment
69.28
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
b706b9f7a7de031870b7d87b1b8399b3
1,388,435,113
41.063915
-110.086888
0
551,783
2020-12-30 20:25:55
2,242,542,703,101,233
fraud_Bernhard, Grant and Langworth
shopping_pos
129.77
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
7ce1b8f92bfecd9e882a7a030009f3f4
1,388,435,155
38.606404
-84.926124
0
551,784
2020-12-30 20:26:10
6,011,305,591,981,276
fraud_Hauck, Dietrich and Funk
kids_pets
46.07
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
64e94c8240f3c2d47634115b12b89d38
1,388,435,170
34.482338
-86.262179
0
551,785
2020-12-30 20:26:48
6,011,348,830,550,197
fraud_Kozey-McDermott
travel
5.39
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
3b1857f39836d40b5074fe4fc0475fae
1,388,435,208
33.575628
-87.670773
0
551,786
2020-12-30 20:27:22
2,288,813,824,604,479
fraud_Hettinger, McCullough and Fay
home
12.92
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
bf31db03da5edf3d9afc1357af4aa480
1,388,435,242
40.214731
-73.962538
0
551,787
2020-12-30 20:27:24
577,588,686,219
fraud_Runolfsdottir, Mueller and Hand
entertainment
62.43
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
fc24d99f09360d98f6198027d7534aae
1,388,435,244
41.114132
-78.641189
0
551,788
2020-12-30 20:27:31
4,128,730,454,058,057,700
fraud_Turcotte, Batz and Buckridge
health_fitness
40.25
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
c2187bc1fd65a75c8f1de93663a128de
1,388,435,251
31.544724
-94.492802
0
551,789
2020-12-30 20:27:42
2,242,542,703,101,233
fraud_Lebsack and Sons
misc_net
82
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
f54cb171ebe795e3fb2800d4db9a60e2
1,388,435,262
37.889929
-85.45729
0
551,790
2020-12-30 20:28:38
2,720,012,583,106,919
fraud_Rau-Robel
kids_pets
53.61
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
ae2556873770418307ae39fcece3752d
1,388,435,318
44.03881
-103.48504
0
551,791
2020-12-30 20:28:58
6,011,148,190,095,209
fraud_Larkin Ltd
kids_pets
64.85
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
d6b0671dec524bbed0b400721986fd1e
1,388,435,338
36.978365
-122.923253
0
551,792
2020-12-30 20:29:09
378,006,354,724,784
fraud_Gottlieb Group
kids_pets
46.91
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
7a6c7cc6ae046f7464b2975d227618e8
1,388,435,349
37.636325
-79.24922
0
551,793
2020-12-30 20:29:17
38,057,513,087,029
fraud_Lemke-Gutmann
shopping_net
2.65
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
0234d9ea5c72cdcf2cf9a1603d6106e2
1,388,435,357
36.421551
-121.439957
0
551,794
2020-12-30 20:29:23
4,687,263,141,103
fraud_Bashirian Group
shopping_net
7.38
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
53666b436cd36833b3b996d423f982ef
1,388,435,363
43.498696
-95.072146
0
551,795
2020-12-30 20:29:48
4,587,657,402,165,341,700
fraud_Dare-Marvin
entertainment
41.09
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
c20305518f763cde33fa187f5288221e
1,388,435,388
41.818325
-87.99264
0
551,796
2020-12-30 20:30:27
370,877,495,212,014
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
1.16
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
802209cbef546aa765297b88315166b7
1,388,435,427
36.297965
-80.661422
0
551,797
2020-12-30 20:30:28
3,535,808,924,394,848
fraud_Medhurst Inc
home
81.81
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
a1f079406f9a57dcd0e9956d0eec52ef
1,388,435,428
39.850098
-89.383653
0
551,798
2020-12-30 20:30:31
4,836,998,673,805,450
fraud_Fahey Inc
kids_pets
25.71
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
352a30496783d0a2b39982754cc5a163
1,388,435,431
45.811324
-85.71262
0
551,799
2020-12-30 20:30:45
30,248,898,834,493
fraud_Wuckert, Wintheiser and Friesen
home
3.49
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
82b1f5f390d56663e21d771d71d0e3d6
1,388,435,445
32.19778
-99.211886
0