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
551,900
2020-12-30 21:11:08
4,689,147,265,057,949,000
fraud_Upton PLC
entertainment
37.71
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
0493448797455d1f02118b8c2d522c8e
1,388,437,868
41.403065
-96.272985
0
551,901
2020-12-30 21:11:21
2,713,913,904,780,408
fraud_Armstrong, Walter and Gottlieb
food_dining
71.74
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
e68693cba32f09bc7377c218fe0abde0
1,388,437,881
33.086832
-92.384134
0
551,902
2020-12-30 21:11:25
4,169,388,510,116
fraud_Wuckert-Goldner
home
210.49
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
ff5b7b5d263d3468acf22d56167d3d60
1,388,437,885
43.104558
-77.912005
0
551,903
2020-12-30 21:12:15
4,990,494,243,023
fraud_Adams-Barrows
health_fitness
124.46
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
845ad2f37f29cb5ebe37f053b1fbad12
1,388,437,935
40.042804
-79.606567
0
551,904
2020-12-30 21:12:21
4,689,147,265,057,949,000
fraud_Abshire PLC
entertainment
20.03
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
b45284fe60c78d9375ba382c1d3d1c9b
1,388,437,941
41.880018
-96.576968
0
551,905
2020-12-30 21:12:35
4,497,451,418,073,897,000
fraud_Nienow, Barrows and Romaguera
personal_care
31.62
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
45dcbe27b6242595caf5c682724847a5
1,388,437,955
32.231552
-92.428872
0
551,906
2020-12-30 21:12:46
6,011,109,736,646,996
fraud_Hickle Group
shopping_pos
7.79
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
94a1c7586ffd19211a77566334cf3c92
1,388,437,966
33.768597
-77.032645
0
551,907
2020-12-30 21:13:06
2,235,613,922,823,698
fraud_Hahn, Bahringer and McLaughlin
personal_care
11.23
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
947f3aa357248ae0d41b1710fbf17c8d
1,388,437,986
43.668355
-105.571755
0
551,908
2020-12-30 21:13:10
4,789,911,625,179,723
fraud_Prosacco LLC
personal_care
25.57
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
23aa6e095abbe621fd89017c744f079f
1,388,437,990
40.504432
-72.340448
0
551,909
2020-12-30 21:13:51
3,525,590,521,269,779
fraud_Hagenes, Hermann and Stroman
travel
7.56
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
adb0f6f4fe036d393ae13e1a931fc0b4
1,388,438,031
35.905005
-79.719843
0
551,910
2020-12-30 21:14:16
375,248,307,838,179
fraud_Johns Inc
entertainment
14.55
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
4371aa030dc768495c3798e7a9043e38
1,388,438,056
39.271006
-80.740474
0
551,911
2020-12-30 21:14:16
180,018,375,329,178
fraud_Pagac LLC
shopping_pos
4.22
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
86c307d24b6b74baf0f0a8a0d49516d3
1,388,438,056
43.129685
-84.685527
0
551,912
2020-12-30 21:14:16
30,030,380,240,193
fraud_Morissette LLC
entertainment
72.36
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
9791bd8c3a20de77fb82772901de72aa
1,388,438,056
29.479799
-99.314023
0
551,913
2020-12-30 21:14:27
676,195,318,214
fraud_Stamm-Witting
shopping_net
9.26
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
ba750949223c4d51c3a2d62884145dac
1,388,438,067
30.016452
-96.714529
0
551,914
2020-12-30 21:15:01
3,582,754,887,089,201
fraud_Erdman-Ebert
personal_care
70.46
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
a19389cb009326c4e1c38e2498172c39
1,388,438,101
33.915613
-94.631831
0
551,915
2020-12-30 21:15:25
180,048,185,037,117
fraud_Kassulke Inc
entertainment
188.23
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
d6ef9dcb9414ce569cae40562184081b
1,388,438,125
40.590188
-75.160155
0
551,916
2020-12-30 21:15:29
4,279,161,831,637
fraud_Stamm-Rodriguez
misc_pos
2.83
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
7124a87f0a1e32deecc8108f8a12299e
1,388,438,129
40.336646
-79.449172
0
551,917
2020-12-30 21:15:46
4,379,260,813,815,979,500
fraud_Hodkiewicz, Prohaska and Paucek
travel
9.08
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
e5a37df7b9d97ddb8eeda1f9284e2ad8
1,388,438,146
37.742497
-122.040174
0
551,918
2020-12-30 21:16:57
30,235,268,718,158
fraud_Rau-Grant
kids_pets
28.96
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
b5d0d6eb1d25fd3c8a04ca5d5a6f2e19
1,388,438,217
40.807035
-72.931647
0
551,919
2020-12-30 21:17:13
3,531,129,874,770,000
fraud_Nicolas, Hills and McGlynn
entertainment
153.27
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
d3b58e82d37348b3a48a33690e0478fe
1,388,438,233
44.552031
-72.703392
0
551,920
2020-12-30 21:17:27
501,882,822,387
fraud_Parker-Kunde
personal_care
168.19
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
e736372f9a7acd4e75da7b39291bf4a1
1,388,438,247
32.138872
-91.644969
0
551,921
2020-12-30 21:17:48
30,082,025,922,891
fraud_Morissette-Schaefer
personal_care
36.72
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
ae98141a2ca9829b171b775f27c4e241
1,388,438,268
25.378242
-81.809652
0
551,922
2020-12-30 21:18:04
4,365,382,885,912,355
fraud_Schoen Ltd
kids_pets
53.29
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
7c6a2b4cd7954b7d317cecd8b92e97eb
1,388,438,284
47.566678
-93.156377
0
551,923
2020-12-30 21:18:13
6,595,970,453,799,027
fraud_Denesik, Powlowski and Pouros
home
135.92
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
a89022743dd91ab186ba9de8e98175f6
1,388,438,293
40.222503
-74.723435
0
551,924
2020-12-30 21:18:28
30,153,452,207,526
fraud_Gottlieb Group
kids_pets
96.59
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
97766cc6eee608f8951d65591352e001
1,388,438,308
32.559654
-99.954434
0
551,925
2020-12-30 21:18:40
30,150,717,898,388
fraud_Gottlieb Group
kids_pets
43.65
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
5b4550ce87144e3ba5c1d6e6fe4dcd44
1,388,438,320
34.928488
-85.6076
0
551,926
2020-12-30 21:18:41
213,161,869,125,933
fraud_Emmerich-Rau
personal_care
106.21
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
c9eea2eb7bc443f808866d39c54378f0
1,388,438,321
43.972136
-70.839049
0
551,927
2020-12-30 21:18:50
3,546,674,063,249,004
fraud_Schoen, Nienow and Bauch
personal_care
21.04
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
31311aab1d3ccaf90740e8612ac1c93c
1,388,438,330
32.067008
-97.790252
0
551,928
2020-12-30 21:20:00
3,523,843,138,706,408
fraud_Prosacco LLC
personal_care
33.19
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
d1db5678e9d21a0a6064e85f13396bdc
1,388,438,400
33.594088
-86.62012
0
551,929
2020-12-30 21:20:12
502,012,776,709
fraud_Beier LLC
entertainment
17.07
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
81a7cbcb62a24e07913aea49e219e5dd
1,388,438,412
42.511201
-74.729657
0
551,930
2020-12-30 21:20:29
344,709,867,813,900
fraud_Pacocha-Bauch
shopping_pos
5.74
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
a646f404dc7dc58fbed7a26dfc85ee6f
1,388,438,429
26.950453
-80.888488
0
551,931
2020-12-30 21:21:02
573,860,193,545
fraud_Douglas-White
entertainment
9.51
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
e699be1174cba82b27f169d56bbc7853
1,388,438,462
42.710999
-87.256915
0
551,932
2020-12-30 21:21:13
3,540,075,240,003,197
fraud_Hintz, Bauch and Smith
health_fitness
77.14
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
6f0fb29d68815f39684aaddfc376b0be
1,388,438,473
45.375856
-93.697656
0
551,933
2020-12-30 21:21:17
372,382,441,451,095
fraud_Ratke and Sons
health_fitness
120.3
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
a1622445692278c9f3a64826ae8f9e75
1,388,438,477
42.8891
-74.059438
0
551,934
2020-12-30 21:21:49
372,509,258,176,510
fraud_Gottlieb, Considine and Schultz
shopping_net
3.75
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
12822617b0aff2cdeb2576cd36cc6d88
1,388,438,509
42.539045
-83.2993
0
551,935
2020-12-30 21:21:53
346,243,940,647,414
fraud_Carroll PLC
health_fitness
17.7
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
31d6278118cc1e339c2cd4cf29fbf0cd
1,388,438,513
40.767278
-82.083301
0
551,936
2020-12-30 21:22:17
4,006,047,418,382
fraud_Weimann-Lockman
kids_pets
42.41
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
b1e865122792ee60efa658e98b8d6051
1,388,438,537
37.761544
-84.783826
0
551,937
2020-12-30 21:23:21
3,533,012,926,413,100
fraud_Kilback LLC
food_dining
4.52
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
2db5040d73ae2f499fbfc73e36c478bc
1,388,438,601
44.133013
-75.734169
0
551,938
2020-12-30 21:23:43
375,534,208,663,984
fraud_Crooks and Sons
personal_care
71.41
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
f5895c14f61e56545ab1046ff796447e
1,388,438,623
38.763569
-79.607384
0
551,939
2020-12-30 21:23:59
180,042,946,491,150
fraud_Mohr-Bayer
shopping_net
2.46
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
820426ab83809f5b3a5536e2adeb20cd
1,388,438,639
28.079225
-83.05559
0
551,940
2020-12-30 21:24:08
4,745,996,322,265
fraud_Weber, Thiel and Hammes
kids_pets
163.1
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
0e4f62f082599c52a03f5feefa09105d
1,388,438,648
41.719351
-86.650659
0
551,941
2020-12-30 21:25:22
4,128,730,454,058,057,700
fraud_Pacocha-Weissnat
kids_pets
45.37
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
04dbbf0f7a4f4b27240d1619e3a2ba04
1,388,438,722
30.497517
-95.613806
0
551,942
2020-12-30 21:25:41
4,908,846,471,916,297
fraud_Fadel, Mertz and Rippin
entertainment
114.31
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
64ace3e42492ed0c19c0308621d8e854
1,388,438,741
32.564576
-97.856745
0
551,943
2020-12-30 21:26:46
584,673,555,952
fraud_Cartwright PLC
kids_pets
123.69
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
2a18314950257c9198636963a8516598
1,388,438,806
47.966534
-102.14142
0
551,944
2020-12-30 21:26:58
2,229,378,226,512,508
fraud_Metz, Russel and Metz
kids_pets
41.69
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
2b278d1305fefb823738bbdb05ad80a7
1,388,438,818
43.858283
-90.227331
0
551,945
2020-12-30 21:27:07
370,877,495,212,014
fraud_Kutch, Steuber and Gerhold
food_dining
37.64
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
b8aa7caa0ab2cc6806a1a6536126abb3
1,388,438,827
36.134882
-80.570808
0
551,946
2020-12-30 21:27:33
5,559,857,416,065,248
fraud_Windler, Goodwin and Kovacek
home
9.06
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
fea51e44378bae2b64dba639f4542d88
1,388,438,853
41.678252
-122.326588
0
551,947
2020-12-30 21:27:48
3,523,843,138,706,408
fraud_Kuhn Group
food_dining
66.62
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
a1e9e8a335790896470347938a146fc2
1,388,438,868
32.026853
-86.644003
0
551,948
2020-12-30 21:28:02
30,328,384,440,870
fraud_Kulas Group
health_fitness
87.48
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
1c9594ae67c6ede85f18eeddb652c0a4
1,388,438,882
39.612963
-92.37129
0
551,949
2020-12-30 21:28:04
4,089,096,483,689,733,600
fraud_Morissette-Schaefer
personal_care
131.5
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
36ba440e0c87aa6d41f9b1352cee29ca
1,388,438,884
33.260449
-95.083977
0
551,950
2020-12-30 21:28:16
3,589,255,887,819,806
fraud_Rolfson-Kunde
personal_care
126.16
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
538a9c95e4fab9d6e95185ef11667f17
1,388,438,896
39.195835
-78.090848
0
551,951
2020-12-30 21:29:03
30,029,052,116,970
fraud_Heathcote LLC
shopping_net
9.64
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
cdaa5c451a118b2cfcae7ea1335bee92
1,388,438,943
41.787259
-78.362459
0
551,952
2020-12-30 21:30:15
30,546,453,310,167
fraud_Douglas, DuBuque and McKenzie
travel
8.65
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
423d76da1e8b527b64a0249068748ab9
1,388,439,015
44.157347
-70.720242
0
551,953
2020-12-30 21:30:24
630,484,879,808
fraud_Reichert-Weissnat
travel
454.65
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
45a015d4d242cd74e19a1596772a7b3b
1,388,439,024
37.210339
-120.549261
0
551,954
2020-12-30 21:30:48
4,707,867,759,656,333
fraud_Runolfsdottir, Mueller and Hand
entertainment
59.49
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
c1bd789bb9846a947c104b5e00f72afa
1,388,439,048
36.46828
-83.480524
0
551,955
2020-12-30 21:31:01
3,521,815,216,091,574
fraud_Sporer-Keebler
personal_care
73.97
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
7f98a381b8afb3db10fee0e3fd7473d3
1,388,439,061
38.776687
-105.206947
0
551,956
2020-12-30 21:31:16
36,721,445,180,895
fraud_Torp, Muller and Borer
health_fitness
77.71
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
fda786e3ee4e006e54e3f07a2c5f1f34
1,388,439,076
41.974465
-75.464496
0
551,957
2020-12-30 21:31:24
3,590,736,522,064,285
fraud_Collier LLC
home
42.63
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
52861696894603a84261db7459831538
1,388,439,084
35.440225
-92.221012
0
551,958
2020-12-30 21:31:37
6,506,116,513,503,136
fraud_Conroy, Balistreri and Gorczany
health_fitness
26.69
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
782893880a6a000aaeeebd113343cf5f
1,388,439,097
31.829509
-94.639203
0
551,959
2020-12-30 21:33:19
2,235,613,922,823,698
fraud_Deckow-Dare
food_dining
33.95
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
2f86b05ebb15b8ffccc4aae9e860a46a
1,388,439,199
42.965634
-104.65589
0
551,960
2020-12-30 21:33:45
4,789,911,625,179,723
fraud_Howe PLC
entertainment
83.42
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
f5f7827ce739dac004849e0ebceea05e
1,388,439,225
40.513724
-73.801796
0
551,961
2020-12-30 21:33:51
630,484,879,808
fraud_Stark-Koss
home
71.95
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
28ad42eb85f12ca1ed108cc1101db9b3
1,388,439,231
37.384976
-119.919678
0
551,962
2020-12-30 21:33:57
3,577,578,023,716,568
fraud_Hills-Boyer
personal_care
55.8
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
d610b3a957361a730532331c2ad988a3
1,388,439,237
41.216372
-80.238638
0
551,963
2020-12-30 21:34:14
375,082,648,741,747
fraud_Fritsch and Sons
health_fitness
27.2
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
9eb2f7dcd382e5ff21c4f00f8d14d68b
1,388,439,254
47.437834
-96.435705
0
551,964
2020-12-30 21:34:28
180,031,190,491,743
fraud_Gleason-Macejkovic
shopping_net
6.1
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
11896a0ff763308dd5a2f7698e0fa182
1,388,439,268
30.991117
-88.607616
0
551,965
2020-12-30 21:35:18
630,425,673,344
fraud_Champlin-Casper
home
64.37
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
0f84e098f8317c2d0ab7fead230bcb3c
1,388,439,318
39.317596
-80.494618
0
551,966
2020-12-30 21:35:19
4,099,707,841,315,751
fraud_Reichert, Shanahan and Hayes
shopping_net
7.18
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
73741a12dde7ffa19f7504bb94caca27
1,388,439,319
38.092715
-77.869451
0
551,967
2020-12-30 21:35:22
30,344,654,314,976
fraud_Reichel LLC
personal_care
98.07
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
98145ac977fdb6353a282b05858a937b
1,388,439,322
40.534186
-121.142872
0
551,968
2020-12-30 21:35:42
3,598,215,285,024,754
fraud_Walter, Hettinger and Kessler
personal_care
24.64
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
4b405e283688c28c582d9046c808425f
1,388,439,342
40.332417
-73.552165
0
551,969
2020-12-30 21:35:54
4,560,395,181,594,436,000
fraud_Medhurst Inc
home
67.84
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
7b9f5149f457f4b3edd7f0c27ac48424
1,388,439,354
39.311522
-123.859074
0
551,970
2020-12-30 21:36:48
4,681,601,008,538,160
fraud_Streich, Dietrich and Barton
shopping_net
25.76
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
bff27e25cba40ca70e73edf5dd95787c
1,388,439,408
40.238927
-79.867458
0
551,971
2020-12-30 21:38:00
3,511,378,610,369,890
fraud_Lesch Ltd
shopping_pos
9.5
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
16fe260edc2ad7df22c9bc936f6c8d37
1,388,439,480
34.610402
-85.560677
0
551,972
2020-12-30 21:38:03
3,559,723,917,628,303
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
77.54
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
33ba6da927e3c3a82963a0ef7afce306
1,388,439,483
42.784719
-89.253322
0
551,973
2020-12-30 21:38:23
2,712,209,726,293,386
fraud_Hauck, Dietrich and Funk
kids_pets
8.29
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
51fff22501b41996ad0c514d8c8d8e67
1,388,439,503
31.325617
-91.733808
0
551,974
2020-12-30 21:38:27
3,596,357,274,378,601
fraud_Hamill-D'Amore
health_fitness
24.94
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
f05c91e2a454c477fa8bc29d84ea1397
1,388,439,507
41.134346
-78.54186
0
551,975
2020-12-30 21:38:45
2,268,221,587,779,419
fraud_Kautzer and Sons
personal_care
81.79
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
685c63eb82562ea7ecb8d8858b07e5af
1,388,439,525
45.260214
-122.456348
0
551,976
2020-12-30 21:38:45
4,710,792,708,725,663
fraud_Harris Group
food_dining
1.22
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
157948d7d0647cfd68d905497ba7e226
1,388,439,525
41.119411
-85.158292
0
551,977
2020-12-30 21:38:51
4,956,828,990,005,111,000
fraud_Nienow, Barrows and Romaguera
personal_care
5.95
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
33c9f1bec5498f5788658fa24658ac74
1,388,439,531
41.481208
-73.826499
0
551,978
2020-12-30 21:39:49
3,523,843,138,706,408
fraud_Grimes LLC
entertainment
2.13
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
bf1ee0e08af5542ff65cba2d331cc5f9
1,388,439,589
33.115361
-86.239619
0
551,979
2020-12-30 21:39:50
4,653,178,848,915,023,000
fraud_Weimann-Lockman
kids_pets
6.05
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
795828f9ed2c605218f186baa4726e5b
1,388,439,590
37.006277
-81.618304
0
551,980
2020-12-30 21:41:42
561,942,763,351
fraud_Windler LLC
kids_pets
148.86
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
ad4e5597b417f8a221911c5e46ef8e1a
1,388,439,702
39.320675
-76.044507
0
551,981
2020-12-30 21:42:06
30,501,624,614,310
fraud_Herman Inc
misc_pos
5.56
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
afcfcced91a94c25db4400a1d5af279d
1,388,439,726
33.261702
-81.302926
0
551,982
2020-12-30 21:42:31
213,193,596,103,206
fraud_Dare, Fritsch and Zboncak
health_fitness
75.42
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
b944c1c765fd2a8feccfa6ba8f9bee90
1,388,439,751
46.382103
-85.358672
0
551,983
2020-12-30 21:43:01
4,040,099,974,063,068,700
fraud_O'Connell, Botsford and Hand
home
85.05
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
5ab8729cb1248f529f837365d9e909d1
1,388,439,781
48.30502
-102.364775
0
551,984
2020-12-30 21:43:16
3,553,629,419,254,918
fraud_Buckridge PLC
misc_pos
4.02
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
f0cd58201c7f647673ca308d25ef6b3d
1,388,439,796
47.454041
-122.711198
0
551,985
2020-12-30 21:43:20
4,452,366,298,769,043
fraud_Metz-Boehm
shopping_pos
1.74
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
9a8819ee7047509cb20ad51dfc148af1
1,388,439,800
31.644184
-96.284454
0
551,986
2020-12-30 21:44:36
180,056,173,248,083
fraud_Ritchie, Bradtke and Stiedemann
travel
5.62
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
4c914ab53a8b2a4a872a37c7a9663f09
1,388,439,876
44.351424
-85.353565
0
551,987
2020-12-30 21:45:08
373,043,435,942,726
fraud_Gulgowski LLC
home
81.8
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
24dac684652b50929e0a997e11c0284b
1,388,439,908
30.367207
-95.476114
0
551,988
2020-12-30 21:45:08
6,011,542,681,743,618
fraud_Volkman PLC
food_dining
8.52
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
e8bddbf6c72ab3b4a18ad5279a813561
1,388,439,908
37.946612
-78.594599
0
551,989
2020-12-30 21:45:42
38,052,002,992,326
fraud_Pagac LLC
shopping_pos
6.43
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
07e460efd19845ca672644e217b65d2f
1,388,439,942
31.262639
-95.676194
0
551,990
2020-12-30 21:47:06
3,546,674,063,249,004
fraud_Friesen Ltd
health_fitness
72.69
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
38c9ad67bcca78b3b871d74cc3d6bf58
1,388,440,026
32.198928
-96.962805
0
551,991
2020-12-30 21:47:16
3,591,919,803,438,423
fraud_Heaney-Marquardt
entertainment
30.72
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
01c1401927f8bf3db41e768847deec6e
1,388,440,036
28.622611
-81.304803
0
551,992
2020-12-30 21:47:30
340,953,839,692,349
fraud_Pacocha-Bauch
shopping_pos
8.5
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
092a4c76d226b51c5edc01ab6c0e5e75
1,388,440,050
42.453291
-83.523732
0
551,993
2020-12-30 21:47:48
4,099,707,841,315,751
fraud_Schroeder, Hauck and Treutel
entertainment
10.71
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
50f037d547d19a8816bb855c16de30a4
1,388,440,068
38.089896
-78.297931
0
551,994
2020-12-30 21:48:06
4,344,955,088,481,397
fraud_Satterfield-Lowe
travel
459.4
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
b98c043f2a92010e99be9fb416121ffd
1,388,440,086
40.058861
-80.470043
0
551,995
2020-12-30 21:49:54
3,589,289,942,931,264
fraud_Morissette LLC
entertainment
175.19
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
64352f9bf4aca0dc0799696bd7eb1c0a
1,388,440,194
43.016816
-97.739298
0
551,996
2020-12-30 21:49:56
4,223,708,906,367,574,000
fraud_Pouros, Walker and Spencer
kids_pets
45.23
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
28d60267e36c3bf0f91e95df13b0f5d6
1,388,440,196
39.916948
-83.877463
0
551,997
2020-12-30 21:50:21
4,640,395,708,703
fraud_Kertzmann LLC
health_fitness
25.22
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
becf0968ab62840e34c6784918e0b4c2
1,388,440,221
30.833849
-90.94933
0
551,998
2020-12-30 21:50:55
4,992,346,398,065,154,000
fraud_Schroeder Group
health_fitness
96.03
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
a2f1bd02fe11f1dad68322a5db85f3bf
1,388,440,255
40.732916
-89.76795
0
551,999
2020-12-30 21:52:21
4,149,635,823,017
fraud_Dare-Marvin
entertainment
43.09
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
958f37127b05fccd6c1f6863ec92228a
1,388,440,341
34.377907
-85.915848
0