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
552,000
2020-12-30 21:52:47
4,509,142,395,811,241
fraud_Hintz, Bauch and Smith
health_fitness
43.86
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
d966fd189031d5eaab75d88a858084ba
1,388,440,367
31.381544
-81.257205
0
552,001
2020-12-30 21:53:12
213,180,742,685,905
fraud_Schuppe-Schuppe
food_dining
17.42
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
59b4fa7d35117600cfae25182c10276c
1,388,440,392
40.4829
-123.150458
0
552,002
2020-12-30 21:53:17
676,369,110,710
fraud_Osinski Inc
personal_care
99.15
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
4da08d6c230c69994658dbd8febadb97
1,388,440,397
43.285316
-82.800425
0
552,003
2020-12-30 21:54:05
567,868,110,212
fraud_Turcotte, Batz and Buckridge
health_fitness
108.56
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
1170329e522f5ad3be1dacbe118ea873
1,388,440,445
30.595167
-96.26588
0
552,004
2020-12-30 21:54:11
371,284,100,299,909
fraud_Langworth, Boehm and Gulgowski
shopping_net
5.33
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
249ca0044d5c1e3490af1d7adc101507
1,388,440,451
34.524169
-99.998865
0
552,005
2020-12-30 21:54:47
376,656,886,990,758
fraud_Lang, Towne and Schuppe
kids_pets
66.06
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
4bb280cbac49729d917974aa7d7eb1db
1,388,440,487
31.160445
-95.096811
0
552,006
2020-12-30 21:54:47
4,797,297,220,948,469,000
fraud_Reichert, Huels and Hoppe
shopping_net
4.49
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
c7fb7e80893f4fe3b7d01a48a9fed5d5
1,388,440,487
38.001862
-85.570654
0
552,007
2020-12-30 21:54:48
3,595,111,028,444,131
fraud_Baumbach Ltd
personal_care
4.66
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
59e7f1e19e37b4129335381a9de7cb94
1,388,440,488
35.578365
-89.79886
0
552,008
2020-12-30 21:55:34
4,855,488,158,131,690,000
fraud_Rau-Grant
kids_pets
51.4
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
a00a77465d92b71d0a62bb720bad1bad
1,388,440,534
44.40136
-72.005544
0
552,009
2020-12-30 21:55:59
3,595,192,916,105,588
fraud_Emmerich-Rau
personal_care
3.45
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
8ad1f57965047894b64f9e02fcb738f3
1,388,440,559
34.565191
-79.822433
0
552,010
2020-12-30 21:56:01
4,861,310,130,652,567,000
fraud_Turner and Sons
shopping_pos
12.82
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
90290620fe32897f06787f496faf49c0
1,388,440,561
29.941279
-91.596075
0
552,011
2020-12-30 21:56:35
6,544,734,391,390,261
fraud_Dibbert-Green
entertainment
96.35
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
76d584f517ac70799e261e5b7d0a5883
1,388,440,595
42.234766
-87.136554
0
552,012
2020-12-30 21:56:53
3,567,697,931,646,329
fraud_Monahan-Morar
personal_care
6.62
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
570eb6c664799456138e468e637f29e0
1,388,440,613
43.017371
-73.087889
0
552,013
2020-12-30 21:56:58
180,094,608,895,855
fraud_Effertz LLC
entertainment
9.73
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
27cfb35d40e41065f1cd40cb4f3d7158
1,388,440,618
44.171361
-122.920128
0
552,014
2020-12-30 21:57:31
180,067,784,565,096
fraud_Schaefer, Fay and Hilll
entertainment
92.46
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
663743963f0d0624cc90061e1bb8266a
1,388,440,651
43.150263
-89.163246
0
552,015
2020-12-30 21:57:48
344,709,867,813,900
fraud_Fadel, Mertz and Rippin
entertainment
69.71
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
3fafa0f24a9e7a0875e6c8ca710761bb
1,388,440,668
27.668983
-82.175981
0
552,016
2020-12-30 21:57:50
675,909,898,057
fraud_Renner Ltd
home
53.43
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
47224f291b2d76b9278131ab8d6ff5f6
1,388,440,670
41.745886
-73.342725
0
552,017
2020-12-30 21:57:51
377,113,842,678,100
fraud_Thompson-Gleason
health_fitness
120.82
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
55d61abeefc27256a4db607901bac08f
1,388,440,671
40.309021
-74.734851
0
552,018
2020-12-30 21:58:51
60,495,593,109
fraud_Lubowitz-Walter
kids_pets
73.61
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
dfebc91a68024c803f0ad9cfe62a43af
1,388,440,731
33.601997
-97.345079
0
552,019
2020-12-30 21:59:14
4,906,628,655,840,914,000
fraud_Beier-Hyatt
shopping_pos
7.25
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
b758eb92e0e11e0063c977603068af7b
1,388,440,754
25.408607
-82.088707
0
552,020
2020-12-30 21:59:16
374,930,071,163,758
fraud_Eichmann, Hayes and Treutel
travel
8.26
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
89357f83d5d59db071c91bdf3ada80b8
1,388,440,756
41.335373
-83.718889
0
552,021
2020-12-30 22:00:11
4,634,955,908,138,648
fraud_Kub PLC
personal_care
78.02
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
455b742d77d73fc57d554b182c7add5c
1,388,440,811
42.078134
-95.578536
0
552,022
2020-12-30 22:00:20
180,042,946,491,150
fraud_Ledner, Hartmann and Feest
health_fitness
32.97
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
ff30da7cee14f89056db3debe4b1ce1a
1,388,440,820
28.149323
-83.331332
0
552,023
2020-12-30 22:02:14
4,908,846,471,916,297
fraud_Schiller Ltd
personal_care
47.92
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
ee89d6ebae0478dce53666a03fd3f266
1,388,440,934
31.670682
-98.114622
0
552,024
2020-12-30 22:02:33
3,511,378,610,369,890
fraud_Roberts, Daniel and Macejkovic
kids_pets
42.36
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
6a93fa252e801e707a75b9b41d9e72d8
1,388,440,953
34.616093
-85.94412
0
552,025
2020-12-30 22:03:39
676,308,307,625
fraud_Carroll PLC
health_fitness
124.57
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
0a3b9716573d8b45c6bef8e4d94c33cb
1,388,441,019
40.17874
-120.141084
0
552,026
2020-12-30 22:03:40
213,154,573,301,411
fraud_Feil, Hilpert and Koss
food_dining
67.6
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
746fc4237cc5b9b418da7023c65aa922
1,388,441,020
37.241874
-86.261566
0
552,027
2020-12-30 22:03:40
3,590,736,522,064,285
fraud_Hilpert-Conroy
kids_pets
24.8
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
6451e6a3ad8fb04feb01d4c43e915e64
1,388,441,020
34.671037
-92.389274
0
552,028
2020-12-30 22:04:39
3,564,839,259,330,465
fraud_Yost, Schamberger and Windler
kids_pets
81.87
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
b5e9d701d2e9d40857c7b14e2883dfe1
1,388,441,079
38.279421
-121.6038
0
552,029
2020-12-30 22:04:58
4,713,464,490,314,802
fraud_Bode-Rempel
kids_pets
47.74
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
c7bdda869b514c80c01360fde059e223
1,388,441,098
44.768128
-100.462697
0
552,030
2020-12-30 22:05:50
2,254,799,658,404,120
fraud_Goyette Inc
shopping_net
6.08
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
4dd03b1820c3ebf85ac071e39628a500
1,388,441,150
30.20696
-83.450215
0
552,031
2020-12-30 22:06:07
372,246,459,334,925
fraud_Welch, Rath and Koepp
entertainment
200.2
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
1fc3521a40ac8190739aab04c28e66d1
1,388,441,167
44.002365
-104.120239
0
552,032
2020-12-30 22:06:32
3,521,815,216,091,574
fraud_Prosacco, Kreiger and Kovacek
home
82.3
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
a36ecdca016c62a1734f3fe1187ce6cd
1,388,441,192
39.915597
-106.236003
0
552,033
2020-12-30 22:07:16
30,029,052,116,970
fraud_Zemlak, Tillman and Cremin
personal_care
54.78
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
46d0d83d8676e0086acae2ccb1bc09d2
1,388,441,236
42.704601
-79.720312
0
552,034
2020-12-30 22:07:16
213,180,742,685,905
fraud_Kutch-Ferry
home
85.96
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
06442901433c6f086d3c6d637cb06ad2
1,388,441,236
39.585638
-123.586166
0
552,035
2020-12-30 22:07:53
4,509,142,395,811,241
fraud_Yost, Schamberger and Windler
kids_pets
21.11
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
a3abecc2c0f73d49eed471dedabec37c
1,388,441,273
31.934769
-81.349059
0
552,036
2020-12-30 22:08:43
4,128,730,454,058,057,700
fraud_Medhurst, Cartwright and Ebert
personal_care
27.41
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
588bd13262a2e0c441c8d10290a7e752
1,388,441,323
31.828297
-95.950825
0
552,037
2020-12-30 22:09:42
374,656,033,243,756
fraud_Kassulke PLC
shopping_net
4.44
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
06561f5895bc63e18a344e5d61f1e417
1,388,441,382
38.921423
-77.161202
0
552,038
2020-12-30 22:09:51
3,596,217,206,093,829
fraud_Little Ltd
kids_pets
27.41
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
92cb6a80e959740b8f62d1816b263e5d
1,388,441,391
40.017793
-91.239466
0
552,039
2020-12-30 22:10:15
4,769,426,683,924,059,000
fraud_Gislason Group
travel
2.92
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
fdcd0859e7c8c37beeb55d747ac1160e
1,388,441,415
40.325301
-78.037964
0
552,040
2020-12-30 22:10:28
4,128,730,454,058,057,700
fraud_Nienow PLC
entertainment
24.17
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
794830626fbf76b2f5554106b088f156
1,388,441,428
30.908119
-94.521806
0
552,041
2020-12-30 22:11:20
4,897,067,971,111,210,000
fraud_Hermiston, Russel and Price
food_dining
10.56
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
19ae6e5d3f72d40c1844ccb331b8ed27
1,388,441,480
27.42582
-82.581503
0
552,042
2020-12-30 22:11:21
4,873,783,502,705,038
fraud_Becker, Harris and Harvey
personal_care
63.39
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
0dd0384d29093d85d2b18b1d40604826
1,388,441,481
48.206916
-122.988811
0
552,043
2020-12-30 22:12:23
503,874,407,318
fraud_Quitzon, Green and Bashirian
shopping_pos
4.55
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
4a3e2c537b930f83956bf6b3300bdffd
1,388,441,543
30.327993
-97.767284
0
552,044
2020-12-30 22:12:49
2,713,913,904,780,408
fraud_Bernier and Sons
kids_pets
37.74
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
eac9d96258b85d73c7cee13a4604da0e
1,388,441,569
33.385692
-91.373754
0
552,045
2020-12-30 22:12:58
180,042,946,491,150
fraud_Schuppe-Schuppe
food_dining
36.21
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
66caafcfc39c0ad957ba31ffdf7c7d30
1,388,441,578
27.247061
-82.614814
0
552,046
2020-12-30 22:13:01
5,127,412,150,261,034
fraud_Ullrich Ltd
kids_pets
64.31
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
bdcab75c49437c93ac8d9593c43b9568
1,388,441,581
39.907814
-77.803856
0
552,047
2020-12-30 22:14:27
370,818,583,810,103
fraud_Sporer-Keebler
personal_care
224.05
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
340a9c650985f03852d0db7bdf205400
1,388,441,667
39.961262
-79.4881
0
552,048
2020-12-30 22:14:35
4,990,494,243,023
fraud_McDermott, Osinski and Morar
home
18.82
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
87c0f1993824deebfd322e08fdd5ce86
1,388,441,675
40.409701
-79.290206
0
552,049
2020-12-30 22:16:02
4,570,636,521,433,188
fraud_Volkman PLC
food_dining
20.99
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
7957de185d41e1cb4d1f106dd7762bc8
1,388,441,762
28.805576
-81.38578
0
552,050
2020-12-30 22:16:22
3,565,996,340,207,976
fraud_Ebert-Daugherty
travel
6.47
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
8e658d01d460b5b77518e69a2c63fe87
1,388,441,782
31.965371
-105.664454
0
552,051
2020-12-30 22:16:32
30,235,438,713,303
fraud_Bahringer Group
health_fitness
57.49
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
7af7da8bf57201a64bce5186537c71f8
1,388,441,792
38.325262
-81.625347
0
552,052
2020-12-30 22:16:40
3,560,725,013,359,375
fraud_Cole, Hills and Jewess
home
38.64
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
81cb908da5ab305cd8a68cf986928e7e
1,388,441,800
31.941119
-101.952118
0
552,053
2020-12-30 22:16:58
4,989,847,570,577,635,000
fraud_Swaniawski, Lowe and Robel
shopping_pos
94.41
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
3ae35731e48a53f7b4ed65f785e6988d
1,388,441,818
34.660413
-80.819431
0
552,054
2020-12-30 22:17:30
6,011,388,901,471,808
fraud_Pacocha-Weissnat
kids_pets
123.8
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
3a5b7d1df8a9222c0a206de5fbd54ae6
1,388,441,850
40.869554
-78.862872
0
552,055
2020-12-30 22:17:42
3,593,118,134,380,341
fraud_Lang, Towne and Schuppe
kids_pets
51.05
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
1d6b5b33e723f142cce01c1897ee4a0e
1,388,441,862
45.492824
-68.623457
0
552,056
2020-12-30 22:17:58
3,583,293,909,206,278
fraud_Roberts, Daniel and Macejkovic
kids_pets
102.02
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
9153a8845c0621138f6a8f319d43b74d
1,388,441,878
34.779907
-106.366536
0
552,057
2020-12-30 22:18:29
5,388,659,976,630,693
fraud_McDermott, Osinski and Morar
home
138.71
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
7d7f9bcf9a11137149fdc809d748e77e
1,388,441,909
43.432382
-90.205048
0
552,058
2020-12-30 22:18:47
4,119,762,878,330,989
fraud_Friesen-Ortiz
personal_care
12.85
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
fc295d844e0860f2b0714d1007819958
1,388,441,927
40.026359
-88.352513
0
552,059
2020-12-30 22:19:01
4,348,786,085,525,522
fraud_Lang, Towne and Schuppe
kids_pets
48.57
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
41ba4ee4ecc54b277f8a86fb7c6c3819
1,388,441,941
44.27849
-88.164158
0
552,060
2020-12-30 22:19:22
630,451,534,402
fraud_Langosh, Wintheiser and Hyatt
food_dining
67.45
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
82735a7da88f7172a4449b00bb334371
1,388,441,962
45.69832
-85.682619
0
552,061
2020-12-30 22:19:48
371,009,169,330,125
fraud_Wisozk and Sons
misc_pos
33.2
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
a2af7441fc0ae0a1873efb062b430f0e
1,388,441,988
30.594307
-84.517544
0
552,062
2020-12-30 22:20:41
639,095,706,599
fraud_Douglas-White
entertainment
21.09
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
9775a5fe12639ac9b4676af286eb8c8e
1,388,442,041
42.534019
-95.040518
0
552,063
2020-12-30 22:21:20
180,067,151,859,700
fraud_Lynch-Wisozk
home
45.88
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
148f700ff92627dc38f1d36b88269dd8
1,388,442,080
41.7396
-88.767978
0
552,064
2020-12-30 22:21:34
676,245,600,876
fraud_Pollich LLC
home
16.26
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
84da831976c7dc5b411b02b92a6cf29b
1,388,442,094
26.28198
-80.659457
0
552,065
2020-12-30 22:22:19
6,501,313,409,525,696
fraud_Wuckert, Wintheiser and Friesen
home
33.59
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
489f10da23b628de7a0fe8fcc9633fd2
1,388,442,139
30.783905
-104.308204
0
552,066
2020-12-30 22:22:27
3,506,042,666,828,517
fraud_Berge-Ullrich
home
89.64
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
d99d31da4ea95ee0f01b679402f3bc61
1,388,442,147
37.455379
-81.40329
0
552,067
2020-12-30 22:22:39
5,559,857,416,065,248
fraud_Schaefer Ltd
kids_pets
56.5
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
53c267a81a2737617e79b8e95a56ce8d
1,388,442,159
40.954128
-121.593682
0
552,068
2020-12-30 22:23:39
3,502,088,871,723,054
fraud_Reilly and Sons
health_fitness
14.68
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
0aa0984a5b50c8dca5e5abaeb83e6810
1,388,442,219
39.306702
-77.445789
0
552,069
2020-12-30 22:23:54
3,557,442,674,264,531
fraud_Towne, Greenholt and Koepp
shopping_net
252.09
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
7d42e2d6343e9e9e1ffbb3bc6ed9929b
1,388,442,234
40.225841
-81.99236
0
552,070
2020-12-30 22:24:10
6,011,305,591,981,276
fraud_Gulgowski LLC
home
57.97
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
c5d9e7ff42323cba044e8c14b1db225f
1,388,442,250
35.397681
-87.518036
0
552,071
2020-12-30 22:25:30
4,334,230,547,694,630
fraud_Kutch-Ferry
home
92.41
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
3610597fc25f338a2c969b934123d904
1,388,442,330
42.727535
-110.890955
0
552,072
2020-12-30 22:25:45
6,593,939,509,150,446
fraud_Jewess LLC
shopping_pos
37.84
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
11804f1ac94a2833d1213678bdfe5435
1,388,442,345
33.992732
-117.892154
0
552,073
2020-12-30 22:26:16
4,066,595,222,529
fraud_Quitzon-Goyette
home
3.67
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
afe9e39fa69527404050862a4cad63de
1,388,442,376
38.245123
-83.152189
0
552,074
2020-12-30 22:26:27
630,424,987,505
fraud_Kihn-Fritsch
food_dining
3
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
198db591623ca929cd3e7d8e9b0f7f0e
1,388,442,387
38.652479
-79.916947
0
552,075
2020-12-30 22:26:53
571,314,334,723
fraud_Medhurst, Cartwright and Ebert
personal_care
5.7
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
bb0a84d1b60fc627f6807cfeb0930a4a
1,388,442,413
39.031762
-79.86535
0
552,076
2020-12-30 22:27:08
180,048,185,037,117
fraud_Feil-Morar
health_fitness
8.84
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
74fafa5b70ecb5abbe0f68131c9d0276
1,388,442,428
40.18125
-74.178802
0
552,077
2020-12-30 22:27:13
30,118,423,745,458
fraud_Dietrich-Fadel
health_fitness
92.62
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
e11159f574965a4350aaeb1adb3e58b8
1,388,442,433
40.20621
-74.58638
0
552,078
2020-12-30 22:27:25
3,572,976,568,630,035
fraud_Nienow, Barrows and Romaguera
personal_care
18.67
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
e21bc018aa878178342b238448557677
1,388,442,445
40.605811
-97.794165
0
552,079
2020-12-30 22:27:51
371,009,169,330,125
fraud_Douglas-White
entertainment
9.65
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
bb3ae5f29cb82ea128ab2ecab70ce2a0
1,388,442,471
30.59624
-83.873608
0
552,080
2020-12-30 22:28:08
5,456,712,664,803,820
fraud_Wilkinson LLC
personal_care
40.27
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
e1f8e5693c4784c14e05b71f810ef3d7
1,388,442,488
36.622126
-105.977226
0
552,081
2020-12-30 22:28:20
639,046,421,587
fraud_Lind-Buckridge
entertainment
74.57
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
6ffa454f38b30033aa94379003ffdd50
1,388,442,500
40.268957
-80.398517
0
552,082
2020-12-30 22:28:29
6,524,376,634,971,418
fraud_Zemlak, Tillman and Cremin
personal_care
60.57
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
5f8ae0e68b3a6485e62aee6274080fe3
1,388,442,509
34.10141
-87.913911
0
552,083
2020-12-30 22:28:32
2,222,001,896,600,109
fraud_Prosacco, Kreiger and Kovacek
home
6.01
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
a7bc252e78d4d0fd7f65d07918e5828e
1,388,442,512
38.161313
-89.449167
0
552,084
2020-12-30 22:28:44
501,802,953,619
fraud_Reichel Inc
entertainment
16.42
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
95c8d92121b13fe1f89e503d460ae93e
1,388,442,524
41.745236
-123.456252
0
552,085
2020-12-30 22:29:26
2,222,001,896,600,109
fraud_Hills-Witting
shopping_net
7.33
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
9d74b16e063204df2d845507bc030fd1
1,388,442,566
38.675493
-89.845636
0
552,086
2020-12-30 22:29:29
4,223,708,906,367,574,000
fraud_Howe PLC
entertainment
66.04
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
7532963c6cd67f6b1e80fd867de94d4c
1,388,442,569
39.072182
-85.043639
0
552,087
2020-12-30 22:29:30
4,259,996,134,423
fraud_Mueller, Gerhold and Mueller
health_fitness
31.45
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
a9743acbdafb8be762278c9c1d934415
1,388,442,570
37.192448
-99.022703
0
552,088
2020-12-30 22:29:58
4,810,789,809,665,943,000
fraud_Deckow-Dare
food_dining
8
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
6b96a0df730f422f5e04601c177919fd
1,388,442,598
39.404587
-82.856475
0
552,089
2020-12-30 22:30:36
4,427,805,710,168
fraud_Kuhic, Bins and Pfeffer
shopping_net
6.45
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
b56fcaa0673c8bb115ad6ec6c04c9989
1,388,442,636
33.210403
-104.829034
0
552,090
2020-12-30 22:30:41
3,585,052,663,373,890
fraud_Lind-Buckridge
entertainment
40.05
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
8d22d3c190f4589048640515bbd4c95d
1,388,442,641
43.273296
-75.841706
0
552,091
2020-12-30 22:31:19
4,716,561,796,955,522
fraud_Larkin, Stracke and Greenfelder
entertainment
46.39
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
51bdffcccd4d28c3d42198e9413090ac
1,388,442,679
48.1083
-112.93796
0
552,092
2020-12-30 22:31:22
213,157,767,990,030
fraud_Crona and Sons
kids_pets
15.04
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
0b0c75aef0f8c5d6fc6eb057686ae39e
1,388,442,682
40.893422
-109.885259
0
552,093
2020-12-30 22:31:38
4,640,395,708,703
fraud_Reichel LLC
personal_care
36.11
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
62bcf7f62e24c5ea71a12bb9f538bd3f
1,388,442,698
30.675081
-91.348267
0
552,094
2020-12-30 22:31:47
4,560,395,181,594,436,000
fraud_Abbott-Rogahn
entertainment
137.12
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
25bc09f95778c26308f7671e2e94649c
1,388,442,707
38.347255
-122.386934
0
552,095
2020-12-30 22:31:50
4,716,561,796,955,522
fraud_Cartwright PLC
kids_pets
23.03
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
4160ae52b4ce8cb4689692e212b7a4e1
1,388,442,710
48.483762
-112.494935
0
552,096
2020-12-30 22:32:05
373,905,417,449,658
fraud_Beier-Hyatt
shopping_pos
17.59
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
8809d949071e818927ecee1e53aaf5bd
1,388,442,725
32.476486
-98.127375
0
552,097
2020-12-30 22:32:17
213,161,293,389,774
fraud_Schiller Ltd
personal_care
2.04
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
11922a249e52fd03b54fd14522ff6662
1,388,442,737
42.239912
-77.706834
0
552,098
2020-12-30 22:33:23
3,583,635,130,604,947
fraud_Mueller, Gerhold and Mueller
health_fitness
25.71
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
3a6da941629b4a96c5f96423fbd0833d
1,388,442,803
39.393272
-75.608889
0
552,099
2020-12-30 22:33:44
4,512,828,414,983,802,000
fraud_Labadie, Treutel and Bode
shopping_net
2.98
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
329e0acdb1854a4dec4935d7a65f2290
1,388,442,824
40.775618
-78.894108
0