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
552,200
2020-12-30 23:11:12
4,178,097,073,221,156
fraud_Cormier LLC
health_fitness
37.65
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
1d388727fc1cc6293a1e5304335389a8
1,388,445,072
41.077629
-86.46164
0
552,201
2020-12-30 23:11:20
4,292,902,571,056,973,300
fraud_Abbott-Steuber
personal_care
10.01
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
3420ef3e30c0a8040437472efad1f91d
1,388,445,080
45.001257
-114.239979
0
552,202
2020-12-30 23:11:37
3,553,629,419,254,918
fraud_Herman, Treutel and Dickens
misc_net
72.35
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
8b55dc156da9234dc513cd7b8c33abe7
1,388,445,097
49.000356
-121.49667
0
552,203
2020-12-30 23:13:16
374,930,071,163,758
fraud_Conroy Ltd
shopping_pos
7.27
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
d03905ed9330d4f6618bbbff33b33f59
1,388,445,196
41.479637
-82.746911
0
552,204
2020-12-30 23:13:36
4,653,879,239,169,997
fraud_Jakubowski Group
food_dining
34.72
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
41881201c453644e94b1af316fa21519
1,388,445,216
36.949342
-86.987788
0
552,205
2020-12-30 23:14:00
3,551,512,895,305,309
fraud_McLaughlin, Armstrong and Koepp
travel
6.12
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
9ae97467127ecc316d48b480996b6218
1,388,445,240
37.332749
-87.493467
0
552,206
2020-12-30 23:14:03
30,238,755,902,988
fraud_Stiedemann Ltd
food_dining
5.68
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
af5c2dc3dcf60ad90e377b3ebf0dee4f
1,388,445,243
31.349769
-97.393021
0
552,207
2020-12-30 23:14:30
3,534,718,226,968,689
fraud_Fahey Inc
kids_pets
16.46
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
3a431959b9e205786018f55990959b45
1,388,445,270
38.239454
-88.92232
0
552,208
2020-12-30 23:14:51
4,500,002,361,389
fraud_Windler LLC
kids_pets
35.86
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
4e8e44c4797547551f5ccd146075cf75
1,388,445,291
37.866253
-76.748601
0
552,209
2020-12-30 23:15:35
676,102,124,465
fraud_Cole, Hills and Jewess
home
130.24
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
06bae8431c7cd0b219460d5bb455630c
1,388,445,335
37.57348
-122.175675
0
552,210
2020-12-30 23:15:46
2,305,336,922,781,618
fraud_Padberg-Rogahn
entertainment
137.91
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
4d7d245fe2b4bea169229493f8fe31b7
1,388,445,346
40.510904
-92.063596
0
552,211
2020-12-30 23:16:38
3,560,318,482,131,952
fraud_Bernier and Sons
kids_pets
113.36
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
eb227d59cd8204e1312fa65e9750e243
1,388,445,398
34.855813
-86.772164
0
552,212
2020-12-30 23:16:43
571,365,235,126
fraud_Turner and Sons
shopping_pos
1.34
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
b4eddd9b90bdc6ed03719d0972867996
1,388,445,403
44.535854
-86.574819
0
552,213
2020-12-30 23:16:53
378,904,938,837,132
fraud_Sporer-Keebler
personal_care
10.51
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
d20a87ad68cce1cdb439abe76ee20f20
1,388,445,413
36.001575
-99.465614
0
552,214
2020-12-30 23:16:56
371,034,293,500,716
fraud_Kub-Heaney
health_fitness
71.07
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
8ceb1dbc3628beed34206dae80bfaea6
1,388,445,416
40.34174
-120.161578
0
552,215
2020-12-30 23:17:09
374,930,071,163,758
fraud_Botsford Ltd
shopping_pos
4.11
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
332aa229c49ce1d1c8f415a85f741161
1,388,445,429
41.967308
-83.539912
0
552,216
2020-12-30 23:18:01
344,709,867,813,900
fraud_Kub PLC
personal_care
14.43
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
5e7003c51d60f5819ccc7e1a1947e76a
1,388,445,481
27.165384
-81.450214
0
552,217
2020-12-30 23:18:49
3,504,178,999,463,051
fraud_Volkman PLC
food_dining
1.03
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
72401ae05ec3e8db7e4ea4f2f9c1b293
1,388,445,529
40.017684
-83.922696
0
552,218
2020-12-30 23:19:25
30,175,986,190,993
fraud_Sporer-Keebler
personal_care
26.49
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
51464f58f186eb9d835bfc898fd8f0f4
1,388,445,565
47.00226
-96.716008
0
552,219
2020-12-30 23:19:37
502,049,568,400
fraud_Reinger, Weissnat and Strosin
food_dining
48.59
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
13c962ffe64bf5060a84eec2e1f66c8f
1,388,445,577
42.465164
-71.819152
0
552,220
2020-12-30 23:19:38
4,640,395,708,703
fraud_Kilback, Nitzsche and Leffler
travel
5.78
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
bb71f2611c1d63e2fae09efde3809b82
1,388,445,578
30.609108
-91.255186
0
552,221
2020-12-30 23:20:13
3,560,318,482,131,952
fraud_Witting, Beer and Ernser
home
8.57
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
16781cac9fc078d27c1b1696b3304fc7
1,388,445,613
34.278269
-87.347863
0
552,222
2020-12-30 23:20:37
180,065,479,077,096
fraud_Schoen Ltd
kids_pets
20.9
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
5ca5ebdf1604e11cdcf4ff012929aca6
1,388,445,637
39.293908
-76.763391
0
552,223
2020-12-30 23:20:52
372,382,441,451,095
fraud_Reilly and Sons
health_fitness
11.5
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
6cd65be0ca676ec3e7b98ec8c18423f5
1,388,445,652
41.430424
-74.174476
0
552,224
2020-12-30 23:21:02
2,235,613,922,823,698
fraud_Little, Gutmann and Lynch
shopping_net
8.87
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
3b1a16b3f19fd6bbf186dad12cd71683
1,388,445,662
43.237098
-105.047018
0
552,225
2020-12-30 23:21:11
4,067,137,330,196,900
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
3,186.7
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
fd075eb7593bd591cd2dce4d190964ab
1,388,445,671
33.2016
-87.610602
0
552,226
2020-12-30 23:21:34
571,314,334,723
fraud_Gislason Group
misc_pos
166.12
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
ba2724f2682de0d739bee0796747e801
1,388,445,694
39.792108
-79.56671
0
552,227
2020-12-30 23:21:44
3,576,021,480,694,169
fraud_Ruecker, Beer and Collier
shopping_net
7.97
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
2a32f099cbbc121cbe84393f74b660b8
1,388,445,704
38.781332
-95.331467
0
552,228
2020-12-30 23:22:13
374,497,717,543,058
fraud_Fritsch and Sons
health_fitness
54.98
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
e79e7a768e3083efd93a5cdcb463890a
1,388,445,733
46.729632
-99.801977
0
552,229
2020-12-30 23:22:26
346,273,234,529,002
fraud_Kutch-Wilderman
home
12.23
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
05b0d64b2bd82df18bcbcf21d4848b2f
1,388,445,746
36.774492
-79.886457
0
552,230
2020-12-30 23:23:10
374,930,071,163,758
fraud_Quitzon-Goyette
home
77.85
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
c83d2b01171f558c1e41bc6a95db4fb6
1,388,445,790
43.103273
-83.814137
0
552,231
2020-12-30 23:23:23
4,355,790,796,238,265,000
fraud_Durgan, Gislason and Spencer
home
3.42
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
835dc3952ae44bdeb1c6e49cf75d0d30
1,388,445,803
39.547542
-91.116426
0
552,232
2020-12-30 23:23:28
4,859,525,594,182,537
fraud_Gulgowski LLC
home
28.82
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
85a6c6e5b5787f344c98fd2cc8c1623b
1,388,445,808
41.980676
-74.336453
0
552,233
2020-12-30 23:23:55
4,926,376,199,189,801
fraud_Pouros-Haag
shopping_pos
95.95
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
c92601f1ab065f2354d66e202c32245e
1,388,445,835
36.946202
-92.363696
0
552,234
2020-12-30 23:23:56
30,344,654,314,976
fraud_Haley, Batz and Auer
health_fitness
22.61
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
f18fb66ae6e24eaadca5b164867eb902
1,388,445,836
39.90203
-121.563964
0
552,235
2020-12-30 23:24:22
6,011,438,889,172,900
fraud_Graham, Hegmann and Hammes
food_dining
32.6
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
8f3017d839e4ccc7b983b5d73dffebfa
1,388,445,862
34.274136
-90.527626
0
552,236
2020-12-30 23:24:41
4,956,828,990,005,111,000
fraud_Lubowitz-Walter
kids_pets
123.15
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
c951feec855f6917ecf927591f9f885d
1,388,445,881
41.002755
-73.668455
0
552,237
2020-12-30 23:24:45
4,010,002,218,955,876
fraud_Roob-Okuneva
health_fitness
209.4
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
42a07a1df72d03deff3d419558007305
1,388,445,885
29.089477
-94.719278
0
552,238
2020-12-30 23:25:09
345,389,171,551,808
fraud_Dare, Fritsch and Zboncak
health_fitness
72.87
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
36204db5100645dd893d6bdf62defb3c
1,388,445,909
34.876705
-90.489883
0
552,239
2020-12-30 23:26:21
581,293,083,266
fraud_Hudson-Grady
shopping_pos
113.68
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
e43917ba480433e2c50ad645c9235d4d
1,388,445,981
36.160255
-97.972757
0
552,240
2020-12-30 23:26:26
4,906,628,655,840,914,000
fraud_Hirthe-Beier
health_fitness
44.58
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
3570c6ac11e1304d5ff0f4b7a3b9ea2d
1,388,445,986
24.141192
-82.29423
0
552,241
2020-12-30 23:26:48
4,681,601,008,538,160
fraud_Hilpert-Conroy
kids_pets
40.58
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
49df514ac9443ed57c796ed779c3cfb4
1,388,446,008
40.823671
-80.343798
0
552,242
2020-12-30 23:26:50
4,476,840,372,112
fraud_Zulauf LLC
personal_care
55.76
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
0987e21b11f53b47ce3aae9cfd2521d5
1,388,446,010
35.175676
-87.165117
0
552,243
2020-12-30 23:27:18
376,028,110,684,021
fraud_Waelchi-Wolf
kids_pets
43.37
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
71005d4b9fd77f455f9e318ba95cb2c5
1,388,446,038
39.722858
-93.575175
0
552,244
2020-12-30 23:27:36
38,295,635,583,927
fraud_Nienow PLC
entertainment
73.03
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
435a98c8f222fcc3532a6376d1418bc7
1,388,446,056
34.027808
-99.269181
0
552,245
2020-12-30 23:27:48
4,191,109,180,926,792
fraud_Adams-Barrows
health_fitness
53.95
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
940abe648e302a4e17637b0771dbc43f
1,388,446,068
39.405045
-82.757771
0
552,246
2020-12-30 23:28:13
3,593,399,694,467,427
fraud_Roob-Okuneva
health_fitness
103.91
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
945a6a2c9e9696e513ddf03614a241df
1,388,446,093
43.225226
-77.652598
0
552,247
2020-12-30 23:28:27
2,713,913,904,780,408
fraud_Moore, Williamson and Emmerich
home
85.49
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
8a336905ee3015b42cf113a26c672e1d
1,388,446,107
32.678464
-91.408455
0
552,248
2020-12-30 23:28:38
4,797,297,220,948,469,000
fraud_Boyer PLC
misc_pos
2.16
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
be92ca40f049589dcc3f6bf3beb208ef
1,388,446,118
38.96665
-85.645323
0
552,249
2020-12-30 23:28:59
38,588,538,868,506
fraud_Feil, Hilpert and Koss
food_dining
8.43
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
3991a5fea21cfe68d6c4181feb20c3c3
1,388,446,139
30.071582
-103.752557
0
552,250
2020-12-30 23:29:35
378,904,938,837,132
fraud_Weimann, Kuhic and Beahan
shopping_pos
3
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
e140f31f65bb1848a050cdcf68fcce6b
1,388,446,175
36.054474
-98.29715
0
552,251
2020-12-30 23:30:22
4,610,050,989,831,291
fraud_Gerhold LLC
home
71.62
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
c1473e18971be021a3cc231f192a03e9
1,388,446,222
40.750516
-79.167584
0
552,252
2020-12-30 23:30:30
3,524,574,586,339,330
fraud_Streich, Dietrich and Barton
shopping_net
129.77
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
c79b2b183bc9c8d25efa271fe38229dd
1,388,446,230
28.632396
-80.975747
0
552,253
2020-12-30 23:31:01
4,979,422,371,139,333
fraud_Walter, Hettinger and Kessler
personal_care
212.5
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
f3245b145f69a5a6b9eae9613b632b9e
1,388,446,261
41.712809
-100.165221
0
552,254
2020-12-30 23:31:47
3,543,591,270,174,051
fraud_Torphy-Kertzmann
health_fitness
99.38
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
9235af22950a1fd44c758ddfbe4c4662
1,388,446,307
41.138152
-79.301517
0
552,255
2020-12-30 23:32:07
4,992,346,398,065,154,000
fraud_Welch, Rath and Koepp
entertainment
1.81
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
e7526b51077a9c5f3d51ea8330379875
1,388,446,327
41.321927
-89.28116
0
552,256
2020-12-30 23:32:11
375,767,678,113,375
fraud_Kling, Howe and Schneider
home
60.51
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
2109e12696fd5ef9751089da9be0e981
1,388,446,331
38.693856
-79.095587
0
552,257
2020-12-30 23:33:46
3,576,021,480,694,169
fraud_Metz-Boehm
shopping_pos
8.44
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
adb19616aa8ea40209e816e89222ec7e
1,388,446,426
39.220219
-94.754948
0
552,258
2020-12-30 23:33:49
6,011,504,998,544,485
fraud_Rau-Grant
kids_pets
261.42
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
11dc0335a225f9a1230c1ff0163d23ec
1,388,446,429
33.183954
-85.862704
0
552,259
2020-12-30 23:34:42
3,523,843,138,706,408
fraud_Cronin, Kshlerin and Weber
health_fitness
162.56
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
11ec63d7f8806f5ed651e8183f7a4e23
1,388,446,482
33.593294
-87.866016
0
552,260
2020-12-30 23:35:03
3,589,289,942,931,264
fraud_Kris-Padberg
shopping_pos
8.23
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
ed57b09a151c65e89226f15b777cfcfb
1,388,446,503
44.619966
-97.363882
0
552,261
2020-12-30 23:35:08
2,222,001,896,600,109
fraud_Morissette-Schaefer
personal_care
111.5
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
b5fc99e7dc6646ab41634474590f854b
1,388,446,508
39.791107
-89.118531
0
552,262
2020-12-30 23:35:25
5,130,484,058,948,421
fraud_O'Reilly, Mohr and Purdy
home
93.61
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
3ce914ad0e07bf48ea3c47e554d44cf1
1,388,446,525
41.481542
-84.411429
0
552,263
2020-12-30 23:35:29
581,686,439,828
fraud_Frami Group
entertainment
27.24
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
7e617226ef3e3de15195126f2418fdb2
1,388,446,529
42.508572
-79.664719
0
552,264
2020-12-30 23:35:56
213,141,712,584,544
fraud_Yost, Schamberger and Windler
kids_pets
10.63
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
a621e8c920afb7271825922fe1d7ea0b
1,388,446,556
32.16791
-89.656036
0
552,265
2020-12-30 23:36:23
180,036,456,789,979
fraud_Fahey Inc
kids_pets
33.8
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
54c60172c66b57737fd317ff67fabb80
1,388,446,583
43.775038
-91.185408
0
552,266
2020-12-30 23:36:53
4,169,759,661,243,568
fraud_Boyer-Reichert
shopping_net
4.09
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
0b532f288d5eed0ca001d42e225438a1
1,388,446,613
39.948949
-75.973324
0
552,267
2020-12-30 23:38:12
4,069,975,342,931,683
fraud_Nienow, Barrows and Romaguera
personal_care
57.01
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
8ed7b786b0888b6811be565d9f36ab0d
1,388,446,692
37.490592
-82.686292
0
552,268
2020-12-30 23:38:35
375,534,208,663,984
fraud_Baumbach Ltd
personal_care
77.87
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
cb5fadb17b44546cef3676e95ca6f197
1,388,446,715
39.41219
-78.976894
0
552,269
2020-12-30 23:38:36
3,560,318,482,131,952
fraud_Mueller, Gerhold and Mueller
health_fitness
36.7
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
6641b33f46e5ff98b3707718d0ba9431
1,388,446,716
33.671879
-87.450984
0
552,270
2020-12-30 23:39:03
4,377,338,765,909,719
fraud_Schneider, Hayes and Nikolaus
food_dining
94.76
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
58916eeb290b49648e8e1f5fdbf446ce
1,388,446,743
35.784727
-84.006172
0
552,271
2020-12-30 23:39:21
6,011,382,886,333,463
fraud_Reichel LLC
personal_care
1.78
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
2849f4fba168434996c651f1afa92b54
1,388,446,761
44.889685
-85.1879
0
552,272
2020-12-30 23:40:18
2,348,245,054,386,329
fraud_Wilkinson PLC
kids_pets
16
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
0e10a2a91330592f4bffab12c61c3e0d
1,388,446,818
41.981802
-79.395151
0
552,273
2020-12-30 23:40:19
3,567,697,931,646,329
fraud_Pacocha-O'Reilly
grocery_pos
103.96
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
e1160d34a2cabc5cbcc56a60b7d3cc7c
1,388,446,819
42.815734
-72.877858
0
552,274
2020-12-30 23:40:39
3,546,897,637,165,774
fraud_Nicolas, Hills and McGlynn
entertainment
17.47
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
58ef3151230149070152549f7961c22f
1,388,446,839
31.314822
-96.212574
0
552,275
2020-12-30 23:40:50
3,586,955,669,388,457
fraud_Hettinger, McCullough and Fay
home
78.82
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
8faf72ad785fb28f10d9a971fc073bbf
1,388,446,850
40.326721
-79.360412
0
552,276
2020-12-30 23:41:06
340,953,839,692,349
fraud_Parker, Nolan and Trantow
entertainment
12.11
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
fd0f7b8f75de5e7fc0dbf2ab5288271a
1,388,446,866
41.723684
-82.40977
0
552,277
2020-12-30 23:41:36
30,103,132,002,433
fraud_Abbott-Steuber
personal_care
34.34
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
99dc2e1740812feea7b4a0161078521b
1,388,446,896
40.259336
-78.058783
0
552,278
2020-12-30 23:42:03
3,590,736,522,064,285
fraud_Reichert, Shanahan and Hayes
shopping_net
14.66
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
a371f1254cd4547cb20999bcfc1ffadd
1,388,446,923
35.459231
-93.019285
0
552,279
2020-12-30 23:42:13
3,551,217,896,304,745
fraud_Kassulke Inc
entertainment
66.43
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
84a9e8329b691068fd49f449157fcd2d
1,388,446,933
43.292985
-73.88112
0
552,280
2020-12-30 23:42:38
4,745,996,322,265
fraud_Gottlieb-Hansen
personal_care
3.32
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
53554992d4882e5a5e9404494bcce355
1,388,446,958
41.868776
-85.785536
0
552,281
2020-12-30 23:42:58
4,344,955,088,481,397
fraud_Streich, Rolfson and Wilderman
kids_pets
49.16
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
09a62f369448ae4cf25803d32cb99440
1,388,446,978
40.273981
-80.158127
0
552,282
2020-12-30 23:43:12
4,476,840,372,112
fraud_Little Ltd
kids_pets
67.96
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
fbdc4c0452e23da5178593d08d9948c1
1,388,446,992
34.781253
-86.134421
0
552,283
2020-12-30 23:43:35
630,451,534,402
fraud_Daugherty-Thompson
food_dining
3.3
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
3b028733eeaf2e1070789a20a4d5753b
1,388,447,015
46.770068
-85.973802
0
552,284
2020-12-30 23:43:45
4,599,285,557,366,057
fraud_Swaniawski, Lowe and Robel
shopping_pos
135.01
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
3006c7dbdc38dde48ecdc74935caa234
1,388,447,025
37.290666
-96.838146
0
552,285
2020-12-30 23:43:45
4,988,304,376,504
fraud_Beer-Jast
kids_pets
8.87
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
8ac74a4a237c6b8db4690c4a7c58a43e
1,388,447,025
40.656131
-73.898975
0
552,286
2020-12-30 23:43:45
30,074,693,890,476
fraud_Turcotte, Batz and Buckridge
health_fitness
120.63
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
b0aae3570f510e42e36b5a73d0155fe5
1,388,447,025
38.6427
-101.756349
0
552,287
2020-12-30 23:43:49
4,464,457,352,619
fraud_Abshire PLC
entertainment
136.75
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
a36f1473676f4073cdf9fb2d904b9c6f
1,388,447,029
29.987249
-85.42011
0
552,288
2020-12-30 23:43:54
577,588,686,219
fraud_Deckow-Dare
food_dining
11.76
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
0dd8bb0c5dacf093fc747e67f8f0112d
1,388,447,034
39.7425
-80.067028
0
552,289
2020-12-30 23:44:00
30,270,432,095,985
fraud_Bahringer, Schoen and Corkery
shopping_pos
8.91
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
0b5a41e86de73ac27afc09ecf14da3d0
1,388,447,040
39.876217
-90.69206
0
552,290
2020-12-30 23:44:03
2,288,813,824,604,479
fraud_Gibson-Deckow
entertainment
30.56
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
3867a65db454770f647b62527e2606cc
1,388,447,043
40.926364
-73.991222
0
552,291
2020-12-30 23:44:07
344,342,339,068,828
fraud_Champlin and Sons
home
64.66
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
77c9e3e65e0a90c868c7f85bbb3eee64
1,388,447,047
30.737814
-81.058706
0
552,292
2020-12-30 23:44:39
4,809,701,904,914
fraud_Schmidt and Sons
shopping_net
8.1
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
035e58245d93c493214179dcda0cc6f5
1,388,447,079
33.088394
-85.819539
0
552,293
2020-12-30 23:45:03
6,011,348,830,550,197
fraud_Zulauf LLC
personal_care
81.57
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
28bf0eab88ba269db018f3434e565f4a
1,388,447,103
33.702246
-87.138487
0
552,294
2020-12-30 23:45:40
4,587,577,161,160,601
fraud_Ferry, Lynch and Kautzer
misc_net
35.43
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
9ac7398676444a863b130002761ef85f
1,388,447,140
44.39418
-70.288179
0
552,295
2020-12-30 23:45:55
36,078,114,201,167
fraud_Barton LLC
kids_pets
57.87
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
45a3d91b76f1f20ccde1e6f90eb09d36
1,388,447,155
38.235006
-82.412504
0
552,296
2020-12-30 23:46:08
374,930,071,163,758
fraud_Armstrong, Walter and Gottlieb
food_dining
34.67
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
dc3933649c49a7bbc852173edc49d120
1,388,447,168
41.689746
-83.828797
0
552,297
2020-12-30 23:46:37
6,538,441,737,335,434
fraud_Thiel-Thiel
entertainment
92.01
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
dc25dd5d88a12808bbe2898bab3af365
1,388,447,197
41.582464
-80.02224
0
552,298
2020-12-30 23:46:49
30,442,439,074,871
fraud_Cartwright PLC
kids_pets
111.81
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
789868b9428f423395114ab759bf50d4
1,388,447,209
42.483491
-75.241902
0
552,299
2020-12-30 23:47:29
346,243,940,647,414
fraud_Lemke-Gutmann
shopping_net
6.33
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
d51271824de700328b765a09e85a787b
1,388,447,249
39.181252
-83.077536
0