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
552,100
2020-12-30 22:33:45
30,551,643,947,183
fraud_Goyette, Howell and Collier
shopping_pos
10.11
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
e4a3f62e6d943d42ff9809430589636d
1,388,442,825
35.926626
-80.759673
0
552,101
2020-12-30 22:33:49
4,220,345,354,880
fraud_Bins-Howell
personal_care
6.52
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
887a62f8798e0f32f30ccd0c23ba83f3
1,388,442,829
42.761135
-83.682484
0
552,102
2020-12-30 22:34:34
570,273,151,375
fraud_Leannon-Nikolaus
travel
1.2
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
ea8801ad83e0505435365c9b250fc2fb
1,388,442,874
33.10655
-83.5387
0
552,103
2020-12-30 22:34:43
676,195,318,214
fraud_Ebert-Daugherty
travel
9.06
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
97335062fa5e771bab6bd3d6ce457329
1,388,442,883
30.284595
-96.37894
0
552,104
2020-12-30 22:35:23
3,551,512,895,305,309
fraud_Quitzon-Goyette
home
43.59
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
686f8f8be69b3a284492888c566641a1
1,388,442,923
36.280896
-87.217098
0
552,105
2020-12-30 22:35:40
4,986,925,034,905,735
fraud_Kessler Group
travel
6.88
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
c4e505bbb47be5730b415f06428a6441
1,388,442,940
37.667908
-84.728026
0
552,106
2020-12-30 22:35:40
2,296,006,538,441,789
fraud_Daugherty-Thompson
food_dining
17.51
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
9124612ae41bc7241baa25416084bf3c
1,388,442,940
40.615352
-73.030869
0
552,107
2020-12-30 22:36:06
373,905,417,449,658
fraud_Hauck, Dietrich and Funk
kids_pets
49.68
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
3d76dcd9f0c6c5a6ac7afeaa37487c5e
1,388,442,966
32.099082
-98.199611
0
552,108
2020-12-30 22:36:40
4,957,924,165,498
fraud_Veum-Koelpin
travel
2.58
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
2d2fe3a0812d596247ba7298ddf085c9
1,388,443,000
39.471336
-102.601613
0
552,109
2020-12-30 22:37:08
3,518,669,219,150,142
fraud_Upton PLC
entertainment
20.42
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
68ada9ee68f3d5897c6c072f4e26bb59
1,388,443,028
39.295764
-83.64658
0
552,110
2020-12-30 22:37:43
3,592,931,352,252,641
fraud_Wilkinson LLC
personal_care
7.46
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
7d3146a72f0b6ee43589e5280d63b2f3
1,388,443,063
44.106509
-93.433521
0
552,111
2020-12-30 22:38:07
30,199,621,383,748
fraud_Reichert, Shanahan and Hayes
shopping_net
1.79
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
31784ffd4a51f86c78e2077fb18992a6
1,388,443,087
33.895048
-95.503351
0
552,112
2020-12-30 22:38:33
4,560,395,181,594,436,000
fraud_Dickinson Ltd
personal_care
71.18
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
d50ac6ffc494e3a21f216f47f1e28c69
1,388,443,113
39.874147
-122.187228
0
552,113
2020-12-30 22:38:41
4,147,608,975,828,480
fraud_Durgan, Gislason and Spencer
home
15.89
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
90e9f2c456079cdcd96bce5427ba0562
1,388,443,121
43.131667
-94.548661
0
552,114
2020-12-30 22:39:05
4,836,998,673,805,450
fraud_Goyette, Howell and Collier
shopping_pos
5.57
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
dc9ada7252c75543a29922776e5fb1ac
1,388,443,145
46.15869
-86.058947
0
552,115
2020-12-30 22:39:44
4,279,161,831,637
fraud_Berge-Hills
kids_pets
216.21
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
ff07dc7a7ba558949eba0a021b7a7d39
1,388,443,184
40.887406
-80.509372
0
552,116
2020-12-30 22:40:30
4,587,657,402,165,341,700
fraud_Kihn, Brakus and Goyette
personal_care
31.94
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
8a41a68e87632faf8a1064c29259484e
1,388,443,230
40.347068
-87.488039
0
552,117
2020-12-30 22:40:49
342,952,484,382,519
fraud_Bednar PLC
kids_pets
6.08
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
5e4f7c2809232ceba88af28d88d10523
1,388,443,249
42.123042
-72.781369
0
552,118
2020-12-30 22:41:37
2,264,937,662,466,770
fraud_Yost-Rogahn
personal_care
91.78
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
b6620db355df92aa72422c1fc9f12e95
1,388,443,297
28.407
-98.409705
0
552,119
2020-12-30 22:43:04
3,540,210,836,308,425
fraud_Grimes LLC
entertainment
68.95
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
997f62e79a7c985b232b976cb51de3e0
1,388,443,384
35.233167
-102.967736
0
552,120
2020-12-30 22:43:48
2,252,055,259,910,912
fraud_Abbott-Rogahn
entertainment
77.16
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
35eabd51530c1f4b55ff08dc5e713bb7
1,388,443,428
44.346227
-89.955187
0
552,121
2020-12-30 22:44:21
379,897,244,598,068
fraud_Friesen Ltd
health_fitness
5.57
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
d512216453960b8a58fae0f66fdab9c9
1,388,443,461
39.167592
-85.064323
0
552,122
2020-12-30 22:44:47
377,895,991,033,232
fraud_Durgan, Gislason and Spencer
home
18.99
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
8fece5204f9396d612f611dfbfef06b6
1,388,443,487
42.360172
-72.037311
0
552,123
2020-12-30 22:45:03
38,199,021,865,320
fraud_Zulauf LLC
personal_care
65.19
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
e10af9d06d162771732481ec050a6635
1,388,443,503
42.218171
-73.006931
0
552,124
2020-12-30 22:45:05
675,990,301,623
fraud_Flatley-Durgan
misc_net
214.2
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
f1b0deddce63f432bc9b1d609934f938
1,388,443,505
41.602697
-74.579515
0
552,125
2020-12-30 22:45:22
4,810,789,809,665,943,000
fraud_Windler, Goodwin and Kovacek
home
153.73
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
6bb133b4bba96edac831ac369bb97b92
1,388,443,522
39.015845
-84.703628
0
552,126
2020-12-30 22:45:30
3,593,118,134,380,341
fraud_Labadie LLC
personal_care
14.45
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
bc01bcd65fdcc4b174e50c7ed4ba5a3d
1,388,443,530
44.789342
-68.417944
0
552,127
2020-12-30 22:45:40
4,561,368,699,336,875
fraud_Kuhn LLC
shopping_pos
4.48
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
1358ec64666d30bc3b660d915d751831
1,388,443,540
35.976519
-81.810879
0
552,128
2020-12-30 22:45:45
4,683,520,018,489,354
fraud_Jewess LLC
shopping_pos
8.36
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
338e73bdd8bd82d95dc6f3e2c8a991c7
1,388,443,545
33.869616
-117.800441
0
552,129
2020-12-30 22:45:47
3,521,815,216,091,574
fraud_Schumm, McLaughlin and Carter
food_dining
72.21
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
c4214a972c26712a55eb1efdab4385de
1,388,443,547
40.120978
-106.316131
0
552,130
2020-12-30 22:45:50
4,939,976,756,738,216
fraud_Champlin-Casper
home
92.5
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
a1a1846e28838b85f64133c221076aa7
1,388,443,550
27.360923
-98.390087
0
552,131
2020-12-30 22:46:00
676,275,912,597
fraud_Wilkinson Ltd
entertainment
72.02
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
3e1492279da63ea3741893da56725dcf
1,388,443,560
45.016848
-84.488539
0
552,132
2020-12-30 22:46:30
376,262,134,119,629
fraud_Berge-Hills
kids_pets
157.96
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
67f46e68d4dc5175b4a4636535f01e20
1,388,443,590
28.367028
-81.58591
0
552,133
2020-12-30 22:46:33
4,099,707,841,315,751
fraud_McCullough, Hudson and Schuster
food_dining
23.86
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
d3d52a3f71ed3daeeb5b4d89f657b7c2
1,388,443,593
37.596046
-79.372118
0
552,134
2020-12-30 22:46:59
376,656,886,990,758
fraud_Ernser-Lynch
food_dining
2.44
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
5054e307ebfc2b9ba4f1f27b3ba34b8c
1,388,443,619
32.146556
-95.119205
0
552,135
2020-12-30 22:47:24
3,593,118,134,380,341
fraud_Berge-Ullrich
home
7.75
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
bda472a4d85f79da33117f223ccb3e25
1,388,443,644
44.345396
-68.191492
0
552,136
2020-12-30 22:47:38
3,514,865,930,894,695
fraud_Gulgowski LLC
home
69.79
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
15b43c4e0672da9831818b510e16b2be
1,388,443,658
32.174267
-105.66737
0
552,137
2020-12-30 22:47:59
573,860,193,545
fraud_Jast Ltd
shopping_net
6.57
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
107089fb44df824f6cca4d64183fa7b4
1,388,443,679
42.546106
-88.438497
0
552,138
2020-12-30 22:48:02
6,011,329,966,782,895
fraud_Douglas-White
entertainment
103.25
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
19561d7ea88b9d6e803b9ab557bfa90e
1,388,443,682
36.023681
-95.539152
0
552,139
2020-12-30 22:48:18
4,956,828,990,005,111,000
fraud_Haley Group
misc_pos
67.31
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
d23123aeb4252d0c2bb368e64c9407f9
1,388,443,698
39.714445
-73.96669
0
552,140
2020-12-30 22:48:21
345,933,964,507,467
fraud_Berge-Hills
kids_pets
317.42
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
b7451852ac24e891585de5ba68c579de
1,388,443,701
38.402273
-75.45441
0
552,141
2020-12-30 22:48:25
2,720,894,374,956,739
fraud_Fahey Inc
kids_pets
31.92
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
73536c0c1df0101bd2169f62d47184a0
1,388,443,705
41.59815
-82.694589
0
552,142
2020-12-30 22:48:30
3,511,378,610,369,890
fraud_Kozey-Boehm
shopping_net
3.65
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
f18cd17b8b8a2bfe1ea0148ede2fcc5e
1,388,443,710
35.04674
-85.566962
0
552,143
2020-12-30 22:48:52
4,457,732,997,086,323,700
fraud_Abshire PLC
entertainment
75.84
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
746e4526334531cdb3f49b01980705c9
1,388,443,732
38.478473
-121.264158
0
552,144
2020-12-30 22:49:20
6,540,981,358,631,302
fraud_Bins-Howell
personal_care
77.02
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
82b4e49080f93befcd9987648a68d20a
1,388,443,760
41.866219
-83.278799
0
552,145
2020-12-30 22:50:13
375,082,648,741,747
fraud_Windler LLC
kids_pets
177.65
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
ff9e3e258b7d7e3def2d68a53223946c
1,388,443,813
47.567492
-97.699185
0
552,146
2020-12-30 22:50:18
213,193,596,103,206
fraud_Dare, Fritsch and Zboncak
health_fitness
74.05
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
44d8aafc3a96ccee4594bf911dc8d37b
1,388,443,818
46.33492
-84.845406
0
552,147
2020-12-30 22:50:22
4,457,732,997,086,323,700
fraud_Roberts, Ryan and Smith
personal_care
71.12
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
16529b2819030b61c5f413f93d57aab7
1,388,443,822
39.408437
-120.431402
0
552,148
2020-12-30 22:50:24
30,135,235,368,675
fraud_Jewess LLC
shopping_pos
5.75
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
c1b6327f0db492a7907843e0a93d451d
1,388,443,824
39.488354
-95.214011
0
552,149
2020-12-30 22:50:29
4,683,638,447,911
fraud_Quitzon-Goyette
home
75.62
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
01f3c2164a5a29715065979e852a6ed5
1,388,443,829
30.638067
-93.149942
0
552,150
2020-12-30 22:50:42
561,942,763,351
fraud_Morissette LLC
entertainment
292.37
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
5b0333e244be1a6413be0be5db7ff968
1,388,443,842
38.812153
-76.604247
0
552,151
2020-12-30 22:50:49
3,576,021,480,694,169
fraud_Powlowski-Weimann
food_dining
7.99
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
bd7f0390227bfb6d6d1e0368cccfe8ee
1,388,443,849
39.443161
-96.195095
0
552,152
2020-12-30 22:51:24
4,292,902,571,056,973,300
fraud_Rippin, Kub and Mann
misc_net
101.88
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
8f65c28952a87238744a602c4869ba1e
1,388,443,884
46.378361
-113.984548
0
552,153
2020-12-30 22:51:25
4,006,047,418,382
fraud_Bins-Howell
personal_care
27.5
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
a3780ac42ebceaa68e689e699281bace
1,388,443,885
37.102635
-83.689253
0
552,154
2020-12-30 22:52:34
4,229,733,778,084,049
fraud_Boyer-Reichert
shopping_net
8.43
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
a87fb1d80097d5624fc28a1915d8fe04
1,388,443,954
37.001936
-85.875952
0
552,155
2020-12-30 22:52:50
4,788,103,653,396
fraud_Prosacco LLC
personal_care
2.88
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
27d7de375136df9775da6efdd078c372
1,388,443,970
40.413671
-83.946055
0
552,156
2020-12-30 22:52:57
30,266,994,494,236
fraud_Berge, Kautzer and Harris
personal_care
3.28
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
73de3142977f363fbc0bcc3f594aebef
1,388,443,977
36.917668
-78.03843
0
552,157
2020-12-30 22:52:59
3,593,399,694,467,427
fraud_Feil-Morar
health_fitness
69.18
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
e429f62fee93c57d04e999082d54ac94
1,388,443,979
43.330748
-78.3579
0
552,158
2020-12-30 22:53:14
4,110,266,553,600,176,000
fraud_Hintz, Bauch and Smith
health_fitness
159.87
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
f63352363af1b61289c90aa39a5d9d27
1,388,443,994
34.513061
-90.746964
0
552,159
2020-12-30 22:53:41
4,990,494,243,023
fraud_O'Reilly, Mohr and Purdy
home
30.48
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
33db1022d70985e94f36493ffe17e0f1
1,388,444,021
40.308419
-79.159437
0
552,160
2020-12-30 22:53:56
3,562,264,947,797,243
fraud_O'Hara-Wilderman
food_dining
16.93
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
f3430901cefa5a205d01e778a7562cfe
1,388,444,036
36.984979
-85.044955
0
552,161
2020-12-30 22:53:58
4,586,810,168,620,942
fraud_Stark-Batz
entertainment
71.77
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
80009af806ee04651f2196645615a805
1,388,444,038
32.836703
-80.250699
0
552,162
2020-12-30 22:54:18
3,501,942,333,500,073
fraud_Little Ltd
kids_pets
51.14
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
e9744f0eb25e6df3dc77685473cd079c
1,388,444,058
33.999326
-111.683034
0
552,163
2020-12-30 22:54:24
630,425,673,344
fraud_Bins-Howell
personal_care
74.25
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
55ed2f22074d7487129060f0243f6be1
1,388,444,064
38.1378
-80.074621
0
552,164
2020-12-30 22:55:30
4,450,831,335,606,294
fraud_Medhurst, Cartwright and Ebert
personal_care
17.01
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
38651450ddaae2423502669d03f4fe38
1,388,444,130
33.84486
-94.565276
0
552,165
2020-12-30 22:55:31
6,511,349,151,405,438
fraud_Berge, Kautzer and Harris
personal_care
27.99
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
937e3348aa64c84145c341f1fd6a3bb7
1,388,444,131
38.783603
-115.068408
0
552,166
2020-12-30 22:55:32
6,592,861,994,408,652
fraud_Ziemann-Waters
health_fitness
191.69
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
c2c9e21359995ba3dc828aa244b7d6a0
1,388,444,132
42.950692
-78.977114
0
552,167
2020-12-30 22:56:00
344,709,867,813,900
fraud_Koss, Hansen and Lueilwitz
home
73.66
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
680de05025c7194bc8be402484fd6640
1,388,444,160
28.238522
-81.530856
0
552,168
2020-12-30 22:56:28
3,540,210,836,308,425
fraud_Beier LLC
entertainment
66.55
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
66babe10626e02bd7d6e55aca121cc69
1,388,444,188
34.255126
-102.913803
0
552,169
2020-12-30 22:56:28
2,703,186,189,652,095
fraud_Nader-Maggio
personal_care
35.8
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
972e3a0d739e6c1b9d3b7b1865f2a418
1,388,444,188
35.878896
-80.823643
0
552,170
2020-12-30 22:56:44
30,487,648,872,433
fraud_Schiller Ltd
personal_care
24.74
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
3ec06e0659c436ad1df4f1892b256330
1,388,444,204
37.246932
-86.254599
0
552,171
2020-12-30 22:56:51
3,576,021,480,694,169
fraud_Schoen, Nienow and Bauch
personal_care
45.26
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
36e9abe83168475879a96a8d334426f2
1,388,444,211
38.615305
-96.356098
0
552,172
2020-12-30 22:57:23
373,905,417,449,658
fraud_Shields-Wunsch
health_fitness
116.31
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
8cffd355ceb7c6e4cd5a9aed1a7b2e28
1,388,444,243
31.146725
-96.896522
0
552,173
2020-12-30 22:57:44
4,642,255,475,285,942
fraud_Lynch-Mohr
travel
8.19
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
6e01eebf1cfba64a11f99e3d0f716c3a
1,388,444,264
38.094395
-108.748437
0
552,174
2020-12-30 22:57:49
3,514,897,282,719,543
fraud_Durgan, Gislason and Spencer
home
17.35
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
0e201f81f048dbabcb08b025c3c6b459
1,388,444,269
43.86288
-77.335555
0
552,175
2020-12-30 22:57:50
343,668,971,234,893
fraud_Labadie LLC
personal_care
19.63
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
3a1681f6f02b6d1aae69c3db5e3dca33
1,388,444,270
34.778242
-80.9212
0
552,176
2020-12-30 22:58:01
4,260,059,589,824,237
fraud_Nienow, Barrows and Romaguera
personal_care
44.79
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
0c61b4422975e95a10e6e5c45fa31538
1,388,444,281
42.543049
-99.943261
0
552,177
2020-12-30 22:58:07
6,547,670,341,037,171
fraud_Marvin-Lind
personal_care
24.52
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
2bbfd2a9d2d59a248c6bec7cdd1a33be
1,388,444,287
40.12049
-75.646117
0
552,178
2020-12-30 22:58:28
38,530,489,946,071
fraud_Kerluke PLC
misc_net
9.66
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
bb183255d1e6fb1d8ec094a84daca432
1,388,444,308
35.617469
-82.975643
0
552,179
2020-12-30 22:58:30
3,506,040,590,383,211
fraud_Schoen Ltd
kids_pets
50.9
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
13e60404bbb9fba00a1dd733a9def8c7
1,388,444,310
44.990665
-112.054664
0
552,180
2020-12-30 22:59:47
4,514,242,065,619,750
fraud_Conroy, Balistreri and Gorczany
health_fitness
19.17
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
d03c32be4a658a408b2cb0869c33cd7d
1,388,444,387
40.907837
-106.451695
0
552,181
2020-12-30 22:59:49
6,550,399,784,335,736
fraud_White and Sons
home
55.39
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
08d6aeaa8e6ba7a7f16c68f5a9a5d231
1,388,444,389
27.906137
-82.539512
0
552,182
2020-12-30 22:59:50
2,268,221,587,779,419
fraud_Swaniawski, Lowe and Robel
shopping_pos
28.07
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
92262004ba4f61db985f177044d8c524
1,388,444,390
45.910736
-122.413247
0
552,183
2020-12-30 22:59:53
377,993,105,397,617
fraud_Watsica, Haag and Considine
shopping_pos
4.23
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
2c02c4452f601ea6e73605f8c2074f74
1,388,444,393
45.695802
-88.631025
0
552,184
2020-12-30 22:59:55
3,561,963,695,236,764
fraud_Romaguera Ltd
health_fitness
75.18
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
0717919fea54d6fa97b9c3b8c2612859
1,388,444,395
41.859603
-72.479438
0
552,185
2020-12-30 23:00:30
4,198,470,814,557
fraud_Windler LLC
kids_pets
17.7
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
902cc82a68a7bbc011866fff1f0938e4
1,388,444,430
41.462517
-95.315616
0
552,186
2020-12-30 23:00:31
3,511,378,610,369,890
fraud_Hermiston, Russel and Price
food_dining
201.52
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
44052f46be9c935bd0c5b3a232a9b90f
1,388,444,431
35.769975
-87.504543
0
552,187
2020-12-30 23:00:56
4,855,488,158,131,690,000
fraud_Kilback and Sons
entertainment
88.96
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
55501da83a648c35ce4d1bc7dcbc5799
1,388,444,456
43.795308
-72.074532
0
552,188
2020-12-30 23:02:04
2,264,937,662,466,770
fraud_Dibbert and Sons
entertainment
105
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
9e1c51110f2c1f4a844822f32088ff27
1,388,444,524
28.827393
-99.36304
0
552,189
2020-12-30 23:02:58
38,530,489,946,071
fraud_Schumm, McLaughlin and Carter
food_dining
19.75
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
a04c987417cbb2abdc87fca5763ef1d0
1,388,444,578
34.01931
-82.27353
0
552,190
2020-12-30 23:04:08
6,011,893,664,860,915
fraud_Parker, Nolan and Trantow
entertainment
59.8
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
02b552767ee635a458532a100f7194ab
1,388,444,648
40.292353
-104.989425
0
552,191
2020-12-30 23:05:47
3,568,255,211,412,877
fraud_Rippin-VonRueden
health_fitness
57.52
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
5a897c31da14c729741bcf8439f35d30
1,388,444,747
40.297991
-84.484153
0
552,192
2020-12-30 23:05:54
373,905,417,449,658
fraud_Streich, Rolfson and Wilderman
kids_pets
52.47
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
b9439299df3ca990833b1db58965bcd5
1,388,444,754
31.375786
-97.122396
0
552,193
2020-12-30 23:07:48
2,714,019,737,356,678
fraud_Marvin-Lind
personal_care
1.8
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
2712bff8143a33c0bfe88521847f4d7d
1,388,444,868
39.72054
-79.991844
0
552,194
2020-12-30 23:08:10
561,942,763,351
fraud_Abbott-Steuber
personal_care
6.66
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
928170e2cb3fcb9e0daee40ccb93fdc3
1,388,444,890
39.340813
-77.758612
0
552,195
2020-12-30 23:08:18
4,997,733,566,924,489
fraud_Turcotte, McKenzie and Koss
entertainment
21.84
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
03b2bc9cb078f42710b2e8d77f920e4c
1,388,444,898
44.755454
-93.705601
0
552,196
2020-12-30 23:08:55
371,226,440,126,102
fraud_Armstrong, Walter and Gottlieb
food_dining
2.21
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
1621d9ab22f3389f56e5dc34b2a1e10e
1,388,444,935
39.202284
-88.269311
0
552,197
2020-12-30 23:09:03
6,011,438,889,172,900
fraud_Gutmann, McLaughlin and Wiza
home
9.54
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
1d4ce9832da3099f2d5ab14a4894b918
1,388,444,943
34.679037
-92.091936
0
552,198
2020-12-30 23:10:14
4,452,366,298,769,043
fraud_Veum-Koelpin
travel
9.25
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
1c4c30543cd91eaf9d24156448f9e9f0
1,388,445,014
31.497302
-96.931654
0
552,199
2020-12-30 23:10:21
213,155,997,615,567
fraud_Bode-Schuster
kids_pets
52.7
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
3b3a1a59db19dd4776d7e727169ff46f
1,388,445,021
40.711113
-79.318163
0