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
553,600
2020-12-31 11:36:03
4,488,258,847,705,225,700
fraud_Swaniawski, Bahringer and Ledner
grocery_net
59
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
973ee751c622a3d93e484efbe854085c
1,388,489,763
34.953693
-81.939799
0
553,601
2020-12-31 11:36:47
370,348,764,075,623
fraud_Deckow-O'Conner
grocery_pos
83.65
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
cccf2e74172b5e91415b606956884a7c
1,388,489,807
31.428275
-91.471468
0
553,602
2020-12-31 11:37:34
581,686,439,828
fraud_Adams, Kovacek and Kuhlman
grocery_net
44.98
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
52712136eb43f92d0f807321471de589
1,388,489,854
41.050369
-79.215832
0
553,603
2020-12-31 11:37:35
371,284,424,780,634
fraud_Schumm, Bauch and Ondricka
grocery_pos
90.43
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
d59ffb8993e3b20c47e05bf798e4d463
1,388,489,855
32.714921
-102.019978
0
553,604
2020-12-31 11:37:44
38,580,485,618,059
fraud_Schmitt Ltd
misc_net
9.61
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
58e631b3a7a130df0165792bed926053
1,388,489,864
48.181697
-102.715473
0
553,605
2020-12-31 11:38:35
213,124,978,348,176
fraud_Dooley Inc
shopping_pos
3.08
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
46671521cf888393e8fbc4ad4e8a03e9
1,388,489,915
42.731906
-79.044945
0
553,606
2020-12-31 11:38:47
3,568,736,585,751,727
fraud_Stoltenberg-Beatty
shopping_pos
118.97
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
c887b5e35ad39a6a54ff73d007952dd9
1,388,489,927
42.021603
-93.072606
0
553,607
2020-12-31 11:39:31
6,011,681,934,117,244
fraud_Stanton, Jakubowski and Baumbach
shopping_net
3.28
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
5efe4278b650ac6009582bee60ed98e2
1,388,489,971
35.299876
-88.260406
0
553,608
2020-12-31 11:40:02
3,514,865,930,894,695
fraud_Stoltenberg-Beatty
shopping_pos
2.45
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
ed86969db947d50020504a1cadbe6c60
1,388,490,002
33.740574
-106.179025
0
553,609
2020-12-31 11:40:12
180,040,027,502,291
fraud_Boehm, Predovic and Reinger
misc_pos
318.93
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
f88731c5bef283b1b390bc40c1805c33
1,388,490,012
41.139028
-74.111608
0
553,610
2020-12-31 11:40:22
4,457,732,997,086,323,700
fraud_Heller-Abshire
grocery_net
37.01
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
ce7a902bb0e4603cfa0caabe61191fc0
1,388,490,022
38.587647
-120.280587
0
553,611
2020-12-31 11:40:25
4,742,883,543,039,288,000
fraud_Friesen-Stamm
gas_transport
72.88
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
09ed7fbacb0e1a416f92fe19b5315869
1,388,490,025
20.91444
-155.57738
0
553,612
2020-12-31 11:40:50
676,372,984,911
fraud_Stehr, Jewess and Schimmel
misc_net
615.36
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
290497ab2309ae5c588971f8319bdac4
1,388,490,050
39.833142
-99.332725
0
553,613
2020-12-31 11:42:12
4,783,226,709,001
fraud_Greenholt, O'Hara and Balistreri
shopping_net
363.02
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
e9a41ba4d8254421e18d06c1b7c52025
1,388,490,132
37.895917
-98.7962
0
553,614
2020-12-31 11:43:03
4,836,998,673,805,450
fraud_Hintz-Bruen
grocery_net
110.83
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
3ab1f9dfcc3a6942c16b8073bcea1c69
1,388,490,183
45.562425
-86.566849
0
553,615
2020-12-31 11:43:39
4,908,846,471,916,297
fraud_McCullough LLC
misc_pos
108.89
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
e4c4dc6df840c9a529f5c3a49438bc65
1,388,490,219
31.305523
-97.551314
0
553,616
2020-12-31 11:44:54
3,592,325,941,359,225
fraud_Turcotte-Halvorson
misc_pos
2.89
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
2f31d14c0e7ff33b1865d9f9dd9f1a19
1,388,490,294
36.707326
-76.511808
0
553,617
2020-12-31 11:44:59
3,550,554,389,581,384
fraud_Towne, Walker and Borer
grocery_net
48.8
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
03dede45ecf581d2f307f00a542ccba6
1,388,490,299
29.881177
-82.649504
0
553,618
2020-12-31 11:45:10
6,011,917,798,331,152
fraud_Price Inc
shopping_net
1.85
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
e5917af30797a0b11b32895185b3faf1
1,388,490,310
43.713489
-72.191052
0
553,619
2020-12-31 11:45:38
348,379,466,427,142
fraud_Lind, Huel and McClure
gas_transport
57.83
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
f73060667ef7da3ae7cdafc1733ac380
1,388,490,338
28.295913
-79.946534
0
553,620
2020-12-31 11:45:54
4,538,566,639,857
fraud_Kemmer-Buckridge
misc_pos
3.53
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
4cb469ccd0fa2fe4b1b0f54b8e2b6d3c
1,388,490,354
40.470078
-74.119713
0
553,621
2020-12-31 11:46:07
4,311,368,326,621,416,000
fraud_Cummings LLC
gas_transport
86.08
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
ebcd7b96873521f1ed39bda523dff7e6
1,388,490,367
41.555254
-102.524557
0
553,622
2020-12-31 11:46:51
2,576,709,887,791,552
fraud_Kassulke PLC
shopping_net
28.36
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
1ba8cc369012496c5a83bae853327187
1,388,490,411
33.760665
-117.919213
0
553,623
2020-12-31 11:47:12
630,423,337,322
fraud_Adams, Kovacek and Kuhlman
grocery_net
40.19
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
9848d1322114d3bb57b18c6fe272f9c6
1,388,490,432
49.807705
-117.388555
0
553,624
2020-12-31 11:47:30
3,533,177,016,567,295
fraud_Robel, Cummerata and Prosacco
gas_transport
54.95
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
56a8702f65f4dd0e33f2eff11188951f
1,388,490,450
40.081898
-96.631867
0
553,625
2020-12-31 11:48:19
4,826,655,832,045,236
fraud_Cummings LLC
gas_transport
47.32
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
61b73a4fa7a458b8518e2b8189570647
1,388,490,499
41.366646
-70.530202
0
553,626
2020-12-31 11:50:05
4,862,293,128,558
fraud_Christiansen, Goyette and Schamberger
gas_transport
52.5
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
b0ac866af3c12088384277501bfad6fd
1,388,490,605
41.789434
-78.411737
0
553,627
2020-12-31 11:51:03
375,974,680,629,816
fraud_Jenkins, Hauck and Friesen
gas_transport
64.42
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
478f5271ba32af4a13e9cc3fe42657bf
1,388,490,663
42.596289
-72.928371
0
553,628
2020-12-31 11:51:20
3,589,255,887,819,806
fraud_Kutch, Hermiston and Farrell
gas_transport
88.44
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
33efc29daa57bdca14a7d60aa6df8878
1,388,490,680
39.483588
-78.910062
0
553,629
2020-12-31 11:51:31
4,687,263,141,103
fraud_Brekke and Sons
gas_transport
64.86
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
6338382d15c6c35c849c2ea1135b5372
1,388,490,691
44.200134
-94.994776
0
553,630
2020-12-31 11:51:42
376,445,266,762,684
fraud_Swaniawski, Bahringer and Ledner
grocery_net
57.3
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
45c52245c0407cf5d8176b9a2b0e567e
1,388,490,702
41.643383
-100.137216
0
553,631
2020-12-31 11:51:55
180,031,190,491,743
fraud_Donnelly PLC
misc_net
90.36
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
16a952fa80044b61957d1eb17c728841
1,388,490,715
30.208674
-89.066656
0
553,632
2020-12-31 11:52:12
4,451,952,084,362,894
fraud_Morissette PLC
shopping_pos
104.14
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
a9f27be66fda9d948a2851051df01791
1,388,490,732
35.205524
-102.191564
0
553,633
2020-12-31 11:53:26
3,583,793,405,872,580
fraud_Stroman, Hudson and Erdman
gas_transport
30
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
dd9c5cba5ef15dff99750a1e26c7642f
1,388,490,806
34.763789
-98.535389
0
553,634
2020-12-31 11:53:49
4,063,094,974,360,571,400
fraud_Luettgen PLC
gas_transport
48.03
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
05899911d0016ae377e5ed7f5359c680
1,388,490,829
41.01509
-111.651702
0
553,635
2020-12-31 11:55:09
343,746,486,082,492
fraud_Bednar Group
misc_net
2.84
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
03a3a1b18388ffeabfc7aa198398b17e
1,388,490,909
44.291746
-86.024629
0
553,636
2020-12-31 11:56:28
36,078,114,201,167
fraud_Huels-Hahn
gas_transport
87.68
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
e3a400279c846869ee2a11887dffe9a5
1,388,490,988
37.641967
-83.236264
0
553,637
2020-12-31 11:56:37
5,359,543,825,610,251
fraud_Huel-Langworth
misc_net
25.47
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
74cd74d4b6fb4a3208621ed9e43c06bb
1,388,490,997
45.876577
-111.427118
0
553,638
2020-12-31 11:57:04
4,586,260,469,584
fraud_Lemke-Gutmann
shopping_net
167.46
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
9921962767cdb3c5e397a947af2c5bfa
1,388,491,024
39.432225
-95.262296
0
553,639
2020-12-31 11:57:36
4,265,776,278,887,457
fraud_Conroy Ltd
shopping_pos
60.61
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
584170aedbf2ec5ec5536642f09a4e6e
1,388,491,056
35.97448
-92.05958
0
553,640
2020-12-31 11:58:11
375,767,678,113,375
fraud_Tillman, Dickinson and Labadie
gas_transport
44.76
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
c9d902c49c1b788dc21e3b000fafa061
1,388,491,091
38.56917
-78.631873
0
553,641
2020-12-31 11:58:43
180,056,173,248,083
fraud_Kiehn-Emmerich
grocery_pos
63.03
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
a8b7b55884f9ae98197d88ddf069dcc9
1,388,491,123
43.724165
-85.81921
0
553,642
2020-12-31 11:59:59
30,175,986,190,993
fraud_Schaefer, Maggio and Daugherty
gas_transport
62.43
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
30afe0ce0e7232ced778c95aa2c6d896
1,388,491,199
47.658139
-95.439863
0
553,643
2020-12-31 12:00:27
4,149,635,823,017
fraud_Yost, Block and Koepp
misc_pos
2.89
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
cd81ac414092c1c465235314ce646b37
1,388,491,227
34.148938
-86.133131
0
553,644
2020-12-31 12:00:27
3,518,758,680,062,249
fraud_Rolfson-Kunde
personal_care
35.87
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
3a3badb88915fb6e0be4d7f0cf44c13d
1,388,491,227
39.119082
-110.066371
0
553,645
2020-12-31 12:00:32
4,102,003,771,126,577,700
fraud_Pacocha-Bauch
shopping_pos
1.55
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
d361d91cbbb4a94c09a1c0bac76a66ec
1,388,491,232
32.73341
-96.651584
0
553,646
2020-12-31 12:00:47
30,442,439,074,871
fraud_Abbott-Steuber
personal_care
85.32
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
f6b74adf3520fc16c0c00e4c718a358b
1,388,491,247
42.485472
-76.044977
0
553,647
2020-12-31 12:01:03
3,534,330,126,107,879
fraud_Bernier and Sons
kids_pets
54.63
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
58d365cc5b113a4779371d3ac40c0874
1,388,491,263
45.041618
-109.574639
0
553,648
2020-12-31 12:01:10
3,598,215,285,024,754
fraud_Torphy-Kertzmann
health_fitness
24.69
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
aa8b91e256682f7018195dfe5064b50d
1,388,491,270
40.586606
-73.058097
0
553,649
2020-12-31 12:01:27
6,550,399,784,335,736
fraud_Koss, Hansen and Lueilwitz
home
66.14
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
f5df6e09a7af8529165bed7d4d613189
1,388,491,287
26.554011
-82.030002
0
553,650
2020-12-31 12:01:32
4,452,366,298,769,043
fraud_Pouros-Conroy
shopping_pos
625.74
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
afd8fde8e3c75610dd9f9ce56d81519e
1,388,491,292
31.893145
-97.401654
0
553,651
2020-12-31 12:01:54
378,858,024,506,425
fraud_Gulgowski LLC
home
120.15
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
f36da81df85b477955c1dd1a1ea19ca1
1,388,491,314
32.851868
-111.059613
0
553,652
2020-12-31 12:02:56
3,518,669,219,150,142
fraud_Gislason Group
misc_pos
2.24
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
a53d359cd9a91598b452b330b5915cd9
1,388,491,376
38.835828
-84.144618
0
553,653
2020-12-31 12:03:23
3,518,234,918,950,662
fraud_Botsford and Sons
home
9.6
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
3835e2021f72d9c62c12651e1d66d130
1,388,491,403
34.246543
-97.099319
0
553,654
2020-12-31 12:03:44
2,233,882,705,243,596
fraud_Schiller, Blanda and Johnson
home
86.3
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
810239edf7078d4a42a3161816874d05
1,388,491,424
33.42355
-89.815515
0
553,655
2020-12-31 12:04:01
30,561,214,688,470
fraud_Boyer PLC
misc_pos
2.65
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
e48f4fbb3dbdc79dbeb99455bc2e6944
1,388,491,441
39.996783
-74.8798
0
553,656
2020-12-31 12:04:02
377,113,842,678,100
fraud_Lowe, Dietrich and Erdman
kids_pets
45.07
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
2ac75513796496b7bde3b8ce12b4e4f8
1,388,491,442
39.953603
-75.290166
0
553,657
2020-12-31 12:04:40
4,922,710,831,011,201
fraud_Bauch-Blanda
entertainment
84.94
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
bbe141c52a7036bc6653bf658171b7c0
1,388,491,480
40.081651
-79.209302
0
553,658
2020-12-31 12:04:41
38,859,492,057,661
fraud_Will Ltd
food_dining
31.56
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
7a9b07e04d3ad6873ccbf3a8fade63c6
1,388,491,481
42.88998
-113.024676
0
553,659
2020-12-31 12:05:02
30,143,713,661,454
fraud_Kunze, Larkin and Mayert
travel
8.28
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
6ec719761a295dd671e473248dee1b17
1,388,491,502
49.518386
-96.196629
0
553,660
2020-12-31 12:05:19
346,273,234,529,002
fraud_Heathcote, Yost and Kertzmann
shopping_net
2.13
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
23d413adbe3b657efa2cc8c7d70a21be
1,388,491,519
36.900102
-80.440537
0
553,661
2020-12-31 12:05:23
3,589,255,887,819,806
fraud_Medhurst PLC
shopping_net
1.52
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
9ed28c2c5df441f95aa6d253b9e741c6
1,388,491,523
39.762999
-78.991477
0
553,662
2020-12-31 12:05:41
6,528,911,529,051,375
fraud_Rolfson-Kunde
personal_care
23.55
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
ae83051ec1c6b4703c47a70769a396f8
1,388,491,541
46.768726
-91.150544
0
553,663
2020-12-31 12:06:15
3,565,996,340,207,976
fraud_Howe PLC
entertainment
4.94
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
b9bcc7fa994fd134768becf5af31f750
1,388,491,575
32.109873
-106.276605
0
553,664
2020-12-31 12:06:45
213,157,767,990,030
fraud_Gottlieb Group
kids_pets
100.14
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
84d3f9556101c2dc87e4330d1c251751
1,388,491,605
40.859689
-109.784285
0
553,665
2020-12-31 12:07:20
6,538,441,737,335,434
fraud_Schmitt Ltd
misc_net
57.5
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
de6f1ccd287a127295d34a9bf8593385
1,388,491,640
41.167952
-79.199151
0
553,666
2020-12-31 12:07:28
4,170,689,372,027,579
fraud_Johns Inc
entertainment
1.42
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
72a421fc9326c2e7dd5003b1698b8548
1,388,491,648
36.287476
-98.3932
0
553,667
2020-12-31 12:08:04
4,710,792,708,725,663
fraud_Flatley Group
misc_pos
2.71
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
8f45fc4706ed05a848d84897a22b5524
1,388,491,684
40.944412
-85.409503
0
553,668
2020-12-31 12:08:18
4,170,689,372,027,579
fraud_Pfeffer and Sons
shopping_pos
1.97
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
988b4939bd2e1eba11339dd19e033bd2
1,388,491,698
35.874867
-96.715363
0
553,669
2020-12-31 12:08:29
3,592,325,941,359,225
fraud_Schimmel-Olson
kids_pets
80.46
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
1559c0e9cd2ceb7859a23884b720cc23
1,388,491,709
36.845865
-76.768244
0
553,670
2020-12-31 12:08:58
4,873,783,502,705,038
fraud_Douglas, Schneider and Turner
shopping_pos
93.58
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
a8c333387add102dbc2487510c1835b4
1,388,491,738
48.497022
-122.582864
0
553,671
2020-12-31 12:09:01
4,562,827,002,127
fraud_Abbott-Rogahn
entertainment
225.15
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
78ca7d1dbf901858cd3d1b0d5cc6ec5d
1,388,491,741
40.272175
-85.064409
0
553,672
2020-12-31 12:09:09
4,623,560,839,669
fraud_Larkin Ltd
kids_pets
206.59
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
6f3a52d4cb605b758c19072577422a30
1,388,491,749
41.923611
-95.06029
0
553,673
2020-12-31 12:09:32
4,092,452,671,396,169,700
fraud_Schimmel-Olson
kids_pets
40.4
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
cc4c2a5765ec72bc3384d2f8c7f33678
1,388,491,772
35.308027
-77.496769
0
553,674
2020-12-31 12:10:00
180,067,151,859,700
fraud_Reichert, Rowe and Mraz
shopping_net
34.82
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
78ad139bc703b0a0bb6288c653d3ea61
1,388,491,800
41.384101
-88.346351
0
553,675
2020-12-31 12:10:04
343,472,729,187,663
fraud_Crist, Jakubowski and Littel
home
144.47
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
1637b9862141d35ebb749b5c9a4040c0
1,388,491,804
43.554704
-71.168869
0
553,676
2020-12-31 12:11:26
180,036,456,789,979
fraud_Daugherty LLC
kids_pets
101.31
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
026853bcb7755324f2badb13de15344b
1,388,491,886
42.28425
-91.749609
0
553,677
2020-12-31 12:11:39
376,445,266,762,684
fraud_Kautzer and Sons
personal_care
32.53
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
2e412bc5093c7b1e9ee61d78e21f7094
1,388,491,899
40.777281
-100.440751
0
553,678
2020-12-31 12:12:14
4,476,840,372,112
fraud_Dickinson Ltd
personal_care
6.25
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
5947b5c7166ac985babc34399c7bc648
1,388,491,934
34.938514
-85.698812
0
553,679
2020-12-31 12:12:41
372,246,459,334,925
fraud_Emmerich-Rau
personal_care
10.37
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
7d4929f3eef5ece03288c37dca9ce381
1,388,491,961
45.227763
-103.789257
0
553,680
2020-12-31 12:12:53
4,424,338,559,877,976
fraud_Streich Ltd
home
67.9
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
402b7f1f63e779df883ead780fa4c6e3
1,388,491,973
41.353832
-83.751346
0
553,681
2020-12-31 12:12:56
38,947,654,498,698
fraud_Lubowitz-Walter
kids_pets
48.65
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
3166acc466b21c186435f946485f0d5b
1,388,491,976
40.069337
-83.23536
0
553,682
2020-12-31 12:13:08
4,926,376,199,189,801
fraud_Metz, Russel and Metz
kids_pets
115.63
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
4b6fae2a074670b5f4d60c8a230eeec0
1,388,491,988
35.60735
-91.284045
0
553,683
2020-12-31 12:13:19
30,118,423,745,458
fraud_Veum-Koelpin
travel
3.52
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
2c034229cd878eb5371e4e14dcc3edfd
1,388,491,999
40.137904
-74.988703
0
553,684
2020-12-31 12:14:28
4,128,730,454,058,057,700
fraud_Erdman-Durgan
health_fitness
35.8
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
8305858b7e120fdcffba691a9ab0d477
1,388,492,068
30.68499
-95.922756
0
553,685
2020-12-31 12:14:33
630,423,337,322
fraud_Runte-Mohr
food_dining
3.55
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
47cf2a9c08e6a065283562ee7841e2b6
1,388,492,073
48.668852
-119.055676
0
553,686
2020-12-31 12:14:40
3,553,629,419,254,918
fraud_Schneider, Hayes and Nikolaus
food_dining
2.13
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
113fd2130b304e3c91bed64f0e0a4928
1,388,492,080
47.486124
-121.392229
0
553,687
2020-12-31 12:14:47
6,538,891,242,532,018
fraud_Rempel Inc
shopping_net
8.19
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
8e368be18fe31c939ed9b68e617ef4cd
1,388,492,087
36.385533
-90.174756
0
553,688
2020-12-31 12:15:20
30,270,432,095,985
fraud_Gerlach Inc
shopping_net
4.79
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
ed5d5734daa958e8f6bbf73704beb2bc
1,388,492,120
41.300566
-91.989145
0
553,689
2020-12-31 12:15:28
3,565,196,229,855,512
fraud_Kris-Kertzmann
travel
7.45
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
408b3ee5f9bffd363d72071f9cb9bde2
1,388,492,128
41.464372
-93.984866
0
553,690
2020-12-31 12:15:58
213,125,815,021,702
fraud_Gaylord-Powlowski
home
75.9
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
73cccedf2ac0283ce9cbf593b7b4e5e1
1,388,492,158
41.127007
-73.858974
0
553,691
2020-12-31 12:17:37
180,011,453,250,192
fraud_Runte, Green and Emard
health_fitness
75.47
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
7f556379c34f9804b5a09f46e528eece
1,388,492,257
41.934945
-90.660811
0
553,692
2020-12-31 12:17:46
4,810,789,809,665,943,000
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
5.05
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
339510c3fd4ddc4ba80d955fbbf9874c
1,388,492,266
39.570923
-83.205351
0
553,693
2020-12-31 12:18:35
6,011,367,958,204,270
fraud_Conroy Ltd
shopping_pos
1.49
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
76f534ed7a50ca54577cf8888a4d83fc
1,388,492,315
40.995607
-81.53192
0
553,694
2020-12-31 12:18:54
60,422,928,733
fraud_Bartoletti and Sons
personal_care
29.57
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
ebb171634d65cf1ece8295ad6ef51683
1,388,492,334
32.922377
-81.949052
0
553,695
2020-12-31 12:19:40
3,501,365,119,557,234
fraud_Crona and Sons
kids_pets
15.83
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
27bfb79796486d62e1b420b8a7fb55e0
1,388,492,380
33.023627
-104.815954
0
553,696
2020-12-31 12:19:43
4,383,521,454,815
fraud_Pouros-Haag
shopping_pos
1.77
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
8fe87e856112ed497caaf8ecc4a582c7
1,388,492,383
40.687751
-85.825139
0
553,697
2020-12-31 12:19:54
2,252,055,259,910,912
fraud_Schoen, Nienow and Bauch
personal_care
68.98
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
484991d61532f072aa4377bf7edc1689
1,388,492,394
43.674697
-90.851632
0
553,698
2020-12-31 12:19:56
2,266,735,643,685,262
fraud_Bins-Tillman
entertainment
20.56
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
c3c15806059e4f00d354215744ecf73c
1,388,492,396
34.000035
-85.346708
0
553,699
2020-12-31 12:20:33
4,653,879,239,169,997
fraud_Kemmer-Buckridge
misc_pos
1.63
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
2aa3b0c5efe2c3813448b3c09fc87139
1,388,492,433
37.415031
-85.398067
0