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
553,700
2020-12-31 12:21:14
213,102,873,001,603
fraud_Morissette-Schaefer
personal_care
3.35
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
be08820e71900246e4e4b0d6c61804a6
1,388,492,474
44.628766
-123.998683
0
553,701
2020-12-31 12:21:14
4,933,461,930,348,832
fraud_Kerluke-Abshire
shopping_net
1.61
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
72d9611dab32167359c8bae021987ba6
1,388,492,474
45.605901
-92.503332
0
553,702
2020-12-31 12:21:42
4,308,156,300,921,054
fraud_Champlin-Casper
home
74.1
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
8579e48698df6771424fbf63213b49f7
1,388,492,502
45.354691
-94.765207
0
553,703
2020-12-31 12:22:00
3,551,217,896,304,745
fraud_Hickle Group
shopping_pos
24.59
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
832b593cff5e240bffc0880546a3c6e2
1,388,492,520
43.295917
-74.284546
0
553,704
2020-12-31 12:22:52
4,792,627,764,422,478,000
fraud_Hills-Boyer
personal_care
8.3
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
bc8d712656b0dba9023379ed1c047dfe
1,388,492,572
39.81861
-94.268338
0
553,705
2020-12-31 12:23:28
3,535,808,924,394,848
fraud_Schiller, Blanda and Johnson
home
81.69
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
4dcdf35e8f7d6b2c65398b2a6160e098
1,388,492,608
38.944623
-89.363739
0
553,706
2020-12-31 12:23:32
4,836,998,673,805,450
fraud_Swaniawski, Nitzsche and Welch
health_fitness
14.06
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
94af1d3993689634c07421c9c5d79706
1,388,492,612
45.23068
-86.765733
0
553,707
2020-12-31 12:24:02
3,566,094,707,272,327
fraud_Cruickshank-Mills
entertainment
30.69
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b55d41188d7de20bc3e819222225b34a
1,388,492,642
33.470876
-119.279518
0
553,708
2020-12-31 12:24:03
345,832,460,465,610
fraud_Kutch-Ferry
home
18.42
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
1b4a959c8a54e27ece0c68cead78e13e
1,388,492,643
38.095163
-77.474863
0
553,709
2020-12-31 12:24:13
30,364,087,349,027
fraud_Brown, Homenick and Lesch
health_fitness
1.33
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
32e7492106b43c83c3dfcb134ba4d151
1,388,492,653
36.320077
-95.591947
0
553,710
2020-12-31 12:24:17
3,533,800,906,065,217
fraud_Johnston-Casper
travel
8.2
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
da8096c114abbfa7bf305968d6cbb884
1,388,492,657
39.396954
-98.363685
0
553,711
2020-12-31 12:25:31
4,822,367,783,500,458
fraud_Boyer PLC
shopping_net
9.24
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
32052dc265b457519315348032e1a025
1,388,492,731
27.474155
-81.22061
0
553,712
2020-12-31 12:25:56
4,561,368,699,336,875
fraud_Kris-Padberg
shopping_pos
123.49
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
a469a20a9411d5f8b13a0a98a8ec279d
1,388,492,756
35.029332
-81.569468
0
553,713
2020-12-31 12:26:12
4,239,436,242,473
fraud_Larkin, Stracke and Greenfelder
entertainment
158.16
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
879166d0ca5d287148751e4578a4b85c
1,388,492,772
39.813025
-77.804526
0
553,714
2020-12-31 12:27:15
4,939,976,756,738,216
fraud_Kerluke-Abshire
shopping_net
2.73
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
3128e1b91614099c995bfd9d29abd8b5
1,388,492,835
26.593138
-99.57665
0
553,715
2020-12-31 12:27:29
4,727,244,663,135,968
fraud_Turcotte, Batz and Buckridge
health_fitness
9.68
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
7959b6a8c9cf074c1395d7bb6f8763cf
1,388,492,849
30.092763
-88.247697
0
553,716
2020-12-31 12:27:46
4,319,584,480,204,989,000
fraud_Larkin, Stracke and Greenfelder
entertainment
86.62
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
44069a6501b7cb3afaf36c1b4437ac0a
1,388,492,866
36.684319
-82.602896
0
553,717
2020-12-31 12:27:53
6,544,734,391,390,261
fraud_Padberg-Rogahn
entertainment
1.01
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
b153b9b9cb714bb3a264b90437b23f9d
1,388,492,873
40.811936
-87.277385
0
553,718
2020-12-31 12:27:54
3,540,075,240,003,197
fraud_Hermann and Sons
shopping_pos
4.16
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
0d246295a265b8c09f1932a0d3c883c5
1,388,492,874
43.812577
-92.531149
0
553,719
2020-12-31 12:27:58
4,797,297,220,948,469,000
fraud_Brown-Greenholt
entertainment
84.08
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
954b5687a0ae2a7990b29960d7f51467
1,388,492,878
39.425943
-85.5603
0
553,720
2020-12-31 12:28:14
3,586,008,444,788,268
fraud_Witting, Beer and Ernser
home
147.17
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
24e3c5910126a1ccb602a4b7d12e0654
1,388,492,894
46.578503
-122.50029
0
553,721
2020-12-31 12:29:01
4,292,902,571,056,973,300
fraud_Towne LLC
misc_pos
13.36
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
4c74c993e2795a51daf1cc4107850cad
1,388,492,941
45.651145
-113.530343
0
553,722
2020-12-31 12:29:18
4,951,647,200,979,051
fraud_Conroy-Emard
food_dining
32.09
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
6d15516e65d312d0be8d92ffbc475757
1,388,492,958
37.570269
-88.307395
0
553,723
2020-12-31 12:29:20
3,551,217,896,304,745
fraud_Hodkiewicz, Prohaska and Paucek
travel
7.06
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
9b9016240266bb7a7eaf77fcbf8e4b04
1,388,492,960
45.172915
-74.318493
0
553,724
2020-12-31 12:29:25
6,011,542,681,743,618
fraud_Gutmann-Upton
misc_pos
2.99
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
3b4b0a2d8b387284b4fd23434679c181
1,388,492,965
39.455626
-78.236454
0
553,725
2020-12-31 12:29:31
577,588,686,219
fraud_Gislason Group
misc_pos
42.14
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
4a66c09651c948130a01d29bdc5b258e
1,388,492,971
39.883655
-79.517122
0
553,726
2020-12-31 12:30:06
2,254,917,871,818,484
fraud_Jacobi Inc
health_fitness
14.82
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
3a2d652d36936d43a71d3d9527c1bf05
1,388,493,006
38.051681
-77.223025
0
553,727
2020-12-31 12:30:10
4,170,689,372,027,579
fraud_Torp-Lemke
misc_pos
61.83
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
21b70a390e9206901e01061a2c5dc1e4
1,388,493,010
35.493868
-97.794313
0
553,728
2020-12-31 12:30:52
3,590,736,522,064,285
fraud_Durgan, Gislason and Spencer
home
44.13
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
06c32718b2671835521be5f091653c20
1,388,493,052
35.15103
-91.701442
0
553,729
2020-12-31 12:31:24
3,577,578,023,716,568
fraud_Schuppe, Nolan and Hoeger
shopping_pos
6.6
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
b28b8486c59ce3cbca0ab4a12b7816f6
1,388,493,084
41.340938
-80.854913
0
553,730
2020-12-31 12:31:39
30,234,966,027,947
fraud_Bogisich-Homenick
misc_net
96.46
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
ba3b42e86fffb6af08469e71c01db9e6
1,388,493,099
43.26841
-87.39777
0
553,731
2020-12-31 12:31:46
342,952,484,382,519
fraud_Little Ltd
kids_pets
78.84
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
e24c73f156343d84c22631f998b035e4
1,388,493,106
42.488181
-72.824864
0
553,732
2020-12-31 12:32:05
4,683,638,447,911
fraud_Pollich LLC
home
72.83
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
45caf0335dd8a010a2a71fb346720c7d
1,388,493,125
29.368587
-92.642645
0
553,733
2020-12-31 12:32:45
3,514,897,282,719,543
fraud_Gottlieb-Hansen
personal_care
22.89
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
b929a76d0e030a885b18c08034481b59
1,388,493,165
42.619665
-78.043779
0
553,734
2020-12-31 12:32:50
30,135,235,368,675
fraud_Lemke-Gutmann
shopping_net
1.64
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
c15127956d99bcc41335db8045fbd52a
1,388,493,170
39.26416
-94.699678
0
553,735
2020-12-31 12:33:05
3,518,669,219,150,142
fraud_Pouros-Haag
shopping_pos
5.54
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
e537b8d305c48643f2b52dd5784955fe
1,388,493,185
38.288182
-84.371229
0
553,736
2020-12-31 12:33:07
3,589,289,942,931,264
fraud_Romaguera and Sons
travel
9.37
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
593bd86e9b430a533acd74eb9ca7b142
1,388,493,187
43.49285
-96.689375
0
553,737
2020-12-31 12:33:47
36,722,699,017,270
fraud_Denesik, Powlowski and Pouros
home
47.93
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
0ad4fef6e01495575145fef622e2a950
1,388,493,227
33.466261
-110.271262
0
553,738
2020-12-31 12:34:21
2,283,743,876,903,625
fraud_Simonis-Prohaska
misc_pos
91
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
d849dde29d148716c501eaac012d90a1
1,388,493,261
33.729065
-83.806844
0
553,739
2020-12-31 12:34:22
6,592,243,974,328,236
fraud_Harris Group
food_dining
10.36
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
5947beaba4121f2b2da49b67fb147584
1,388,493,262
32.551687
-86.021412
0
553,740
2020-12-31 12:34:47
36,721,445,180,895
fraud_Connelly PLC
food_dining
79.14
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
230ca9dd1a5d4a4ebc04a25f7c4ac7e2
1,388,493,287
42.227241
-74.116171
0
553,741
2020-12-31 12:34:53
4,302,480,582,202,074
fraud_Hickle Group
shopping_pos
3.15
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
ab6679284db737bcb6a1f48d26d51a4a
1,388,493,293
43.490429
-86.565008
0
553,742
2020-12-31 12:35:40
213,126,662,687,660
fraud_Leannon-Nikolaus
travel
7.53
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
f3db2d83ff6041bfd2a117b59e1d9144
1,388,493,340
28.383
-100.415755
0
553,743
2020-12-31 12:35:50
6,534,628,260,579,800
fraud_Kozey-Kuhlman
personal_care
4.92
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
7c9ca05c9693e1f8d40dcd71d927b6f9
1,388,493,350
43.747383
-73.805675
0
553,744
2020-12-31 12:36:47
38,580,485,618,059
fraud_Ullrich Ltd
kids_pets
147.82
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
5512e9b40d040d458b0c7b930109a64f
1,388,493,407
48.585814
-102.228761
0
553,745
2020-12-31 12:37:39
36,722,699,017,270
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
21.87
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
4053b3a7db65fc90b38f750f69c5975a
1,388,493,459
33.295778
-112.059849
0
553,746
2020-12-31 12:37:43
3,559,679,414,981,506
fraud_Kihn Inc
shopping_pos
9.95
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
173f53f7d017569ce223c9bdfdff4e08
1,388,493,463
44.57568
-74.993088
0
553,747
2020-12-31 12:38:22
180,042,946,491,150
fraud_Gottlieb Group
kids_pets
93.86
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
fbfd6a44b91c3cd87c8216546aef0489
1,388,493,502
28.089131
-82.977111
0
553,748
2020-12-31 12:39:27
2,266,735,643,685,262
fraud_Klein Group
entertainment
68.95
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
26a69acc65f52a338a2d895f63c9d225
1,388,493,567
35.322284
-85.886734
0
553,749
2020-12-31 12:40:30
3,559,679,414,981,506
fraud_Dietrich-Fadel
health_fitness
56.27
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
1a1555eb77d996b7ef418a46e83e2cec
1,388,493,630
43.207773
-74.483804
0
553,750
2020-12-31 12:40:57
3,551,217,896,304,745
fraud_Morissette LLC
entertainment
21.87
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
82bcb479fd0951cc68fda485148a94c3
1,388,493,657
43.548778
-73.606095
0
553,751
2020-12-31 12:41:23
376,028,110,684,021
fraud_Ernser-Feest
home
75.74
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
5a403fdc212ffd2d2815302b0d02b458
1,388,493,683
39.654021
-94.121403
0
553,752
2020-12-31 12:41:57
630,423,337,322
fraud_Daugherty, Pouros and Beahan
shopping_pos
200.44
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
1f61af046180b30867bd75f644965df3
1,388,493,717
49.257029
-117.674436
0
553,753
2020-12-31 12:42:25
3,512,365,128,314,616
fraud_Medhurst Inc
home
88.58
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
f371932a8f9565a21623deb1b7fd6fb5
1,388,493,745
39.025163
-89.605438
0
553,754
2020-12-31 12:42:32
30,273,037,698,427
fraud_Schumm, McLaughlin and Carter
food_dining
7.84
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
8db8c91c54e749254ceed6b4cc662e9a
1,388,493,752
36.443022
-91.191887
0
553,755
2020-12-31 12:42:48
6,538,441,737,335,434
fraud_Kerluke, Kertzmann and Wiza
misc_net
148.59
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
cba16616fc074cc17ed5943a4f569f2e
1,388,493,768
41.466146
-80.198471
0
553,756
2020-12-31 12:42:58
6,011,542,681,743,618
fraud_Gleason and Sons
kids_pets
18.06
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
5956cb39721fc4a914cd560c96248324
1,388,493,778
39.374594
-78.174081
0
553,757
2020-12-31 12:43:31
501,802,953,619
fraud_Wuckert-Goldner
home
5.51
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
31d1bc33902f366be4c35eaf5c9da957
1,388,493,811
41.652392
-122.709142
0
553,758
2020-12-31 12:43:53
180,031,190,491,743
fraud_Conroy Ltd
shopping_pos
151.51
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
a12c053ba0717ed31ca02e4cfcd71141
1,388,493,833
30.204707
-89.014084
0
553,759
2020-12-31 12:44:08
3,533,742,182,628,021
fraud_O'Connell-Ullrich
home
42.93
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
885b10543b20fc36ed88da859eed799c
1,388,493,848
32.951074
-79.142218
0
553,760
2020-12-31 12:44:26
370,877,495,212,014
fraud_Bahringer Group
health_fitness
132.08
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
74ad065c3e23b191d752e956f1d4757f
1,388,493,866
36.349823
-81.341076
0
553,761
2020-12-31 12:44:47
213,112,402,583,773
fraud_Rau-Grant
kids_pets
27.6
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
7cb5bbc6711378feb36a7a9f9e301cc6
1,388,493,887
33.772319
-83.029739
0
553,762
2020-12-31 12:45:08
30,442,439,074,871
fraud_Zulauf LLC
personal_care
7.57
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
4a0eb1c86d2e63d0cad87eabecf9222b
1,388,493,908
40.889936
-76.25627
0
553,763
2020-12-31 12:45:08
180,048,185,037,117
fraud_Jast and Sons
food_dining
49.95
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
0ab457e8c25010bdd93e61aada77169b
1,388,493,908
40.801075
-75.11995
0
553,764
2020-12-31 12:45:10
30,131,826,429,364
fraud_Erdman-Durgan
health_fitness
37.59
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
ec0b4c74ea1bf9e28a58728e13998f14
1,388,493,910
36.271091
-83.739206
0
553,765
2020-12-31 12:45:25
3,512,365,128,314,616
fraud_Watsica LLC
personal_care
4.35
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
1e2e6946a066d44a3ba672a219ee1149
1,388,493,925
39.075484
-90.524445
0
553,766
2020-12-31 12:45:42
2,256,234,701,263,057
fraud_Hettinger, McCullough and Fay
home
7.52
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
45e7cf0ac806ccd0f4fe48c2e74f44e6
1,388,493,942
42.523325
-72.706714
0
553,767
2020-12-31 12:46:13
2,266,735,643,685,262
fraud_Little, Gutmann and Lynch
shopping_net
7.58
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
281da72ca4621e36fb7eb472e1af2a58
1,388,493,973
33.512049
-85.515892
0
553,768
2020-12-31 12:46:18
213,125,815,021,702
fraud_Bahringer-Streich
food_dining
80.77
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
4fcb0438b0ea901d7c612f61258ff603
1,388,493,978
42.488648
-75.216549
0
553,769
2020-12-31 12:46:58
30,518,206,766,474
fraud_Hauck, Dietrich and Funk
kids_pets
37.52
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
935e21a2a3fdf3ddb5a4309edb999d96
1,388,494,018
37.566224
-89.049923
0
553,770
2020-12-31 12:47:20
6,554,245,334,757,802
fraud_Marvin-Lind
personal_care
7.33
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
c89e453de616471ed2122742e54eb28d
1,388,494,040
32.911433
-116.876739
0
553,771
2020-12-31 12:47:55
6,011,893,664,860,915
fraud_Kutch, Steuber and Gerhold
food_dining
40.34
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
08bf9f0ca9aded82215e1cd00e107d8f
1,388,494,075
40.5125
-104.621394
0
553,772
2020-12-31 12:47:56
30,376,238,035,123
fraud_Veum-Koelpin
travel
7.21
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
939947d077f49f7b70aa0db6358a4270
1,388,494,076
43.193437
-124.098719
0
553,773
2020-12-31 12:48:32
3,511,058,278,399,773
fraud_Romaguera Ltd
health_fitness
14.79
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
b2f5bbd9f201e173b9895bd672068f79
1,388,494,112
38.741805
-87.574072
0
553,774
2020-12-31 12:48:34
639,023,984,367
fraud_Herzog Ltd
misc_pos
1.56
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
9468fc144d7624fea52b53a9b6752111
1,388,494,114
44.791838
-75.621659
0
553,775
2020-12-31 12:48:37
6,011,104,316,292,105
fraud_Erdman-Durgan
health_fitness
121.22
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
2cd3ea51c03a2118296d3811d8936386
1,388,494,117
36.95745
-77.733497
0
553,776
2020-12-31 12:49:40
3,502,377,050,801,561
fraud_Schoen Ltd
kids_pets
64.71
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
4ba1e817b649ba3c2688c16cf74a63b0
1,388,494,180
31.10493
-95.411637
0
553,777
2020-12-31 12:49:50
4,681,699,462,969
fraud_Lang, Towne and Schuppe
kids_pets
26.48
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
b07dc23dddc4f89aacadc29cf7448e7f
1,388,494,190
36.672967
-85.975057
0
553,778
2020-12-31 12:49:53
4,099,707,841,315,751
fraud_Altenwerth, Cartwright and Koss
shopping_net
8.97
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
afd6358efbbf9a3418d4439688d59945
1,388,494,193
38.927228
-77.523014
0
553,779
2020-12-31 12:50:12
2,720,433,095,629,877
fraud_Jacobi and Sons
shopping_pos
9.71
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
b73b46a9703eaa579647f3f0f7db9e98
1,388,494,212
43.374003
-69.945611
0
553,780
2020-12-31 12:50:21
213,125,815,021,702
fraud_Friesen-Ortiz
personal_care
22.18
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
1c81f4ed4699e1cab664f8446269b5d4
1,388,494,221
41.623114
-75.084192
0
553,781
2020-12-31 12:51:01
630,424,987,505
fraud_Conroy Ltd
shopping_pos
4.25
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
076c12b1e419947c10dcff019003e49f
1,388,494,261
39.679894
-79.742426
0
553,782
2020-12-31 12:51:16
2,229,378,226,512,508
fraud_Hirthe-Beier
health_fitness
71.09
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
e27d5705971bffeef661392f5a373f14
1,388,494,276
43.75039
-89.54535
0
553,783
2020-12-31 12:51:35
3,540,075,240,003,197
fraud_Connelly PLC
food_dining
19.03
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
64bd7b65ccb0539a9de8b84f8a25b0a3
1,388,494,295
43.565191
-93.500515
0
553,784
2020-12-31 12:51:40
502,038,091,380
fraud_Botsford PLC
home
75.77
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
6e547f56343c9b8f56596e6a86f7b8f6
1,388,494,300
35.871544
-92.931185
0
553,785
2020-12-31 12:51:51
6,011,348,830,550,197
fraud_Reilly LLC
home
124
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
c9d4f2e018ee556dd31a6484d26a12c9
1,388,494,311
33.677026
-87.233556
0
553,786
2020-12-31 12:52:33
2,274,911,989,136,158
fraud_Ernser-Feest
home
22.48
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
ad5e9b44155a2dfc2424be3614776158
1,388,494,353
38.933141
-104.47913
0
553,787
2020-12-31 12:52:37
4,060,579,726,528,237
fraud_Windler, Goodwin and Kovacek
home
40.08
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
294c00d457bb71002a91b8a9f35b4e65
1,388,494,357
38.235507
-96.06019
0
553,788
2020-12-31 12:53:02
30,343,344,410,970
fraud_Champlin and Sons
home
90.78
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
265606ef32c7eef0d37f1789080be451
1,388,494,382
40.895987
-78.601939
0
553,789
2020-12-31 12:53:04
340,953,839,692,349
fraud_Dickinson-Rempel
misc_pos
5.71
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
b52157b4f8d49b966eb6515c7f000927
1,388,494,384
43.419272
-82.648262
0
553,790
2020-12-31 12:53:16
6,538,891,242,532,018
fraud_Medhurst PLC
shopping_net
71.98
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
a6164fab19cb7c5e554857a51990ea4c
1,388,494,396
36.167151
-91.814077
0
553,791
2020-12-31 12:53:29
4,708,992,452,821,239
fraud_Hagenes, Kohler and Hoppe
food_dining
1.97
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
0fea135e008e35d5a781f01115e2d4a4
1,388,494,409
34.989475
-91.884878
0
553,792
2020-12-31 12:54:36
4,810,839,835,482,794,000
fraud_Ankunding LLC
shopping_net
2.81
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
97b49ca51be27db46913d148760d6759
1,388,494,476
36.802693
-94.731396
0
553,793
2020-12-31 12:54:37
6,011,381,817,520,024
fraud_Schaefer, Fay and Hilll
entertainment
98.23
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
f8c0c2d843b5ec895af27cd107ea828e
1,388,494,477
41.711267
-104.236464
0
553,794
2020-12-31 12:54:51
3,511,378,610,369,890
fraud_Hauck, Dietrich and Funk
kids_pets
71.73
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
d14d45dfd12b3115fd2c298e6f892e6f
1,388,494,491
35.106534
-86.5873
0
553,795
2020-12-31 12:55:51
5,456,712,664,803,820
fraud_Ziemann-Waters
health_fitness
90.97
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
e0b4d8a3ae6060cfb595b74aeba70ba9
1,388,494,551
35.239565
-106.146986
0
553,796
2020-12-31 12:55:58
3,533,800,906,065,217
fraud_Becker, Harris and Harvey
personal_care
55.32
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
fe7b83b61bb258fa10c2622b766db7bf
1,388,494,558
39.500142
-98.704664
0
553,797
2020-12-31 12:56:22
2,242,542,703,101,233
fraud_Fisher Inc
shopping_net
14.96
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
a93601d52c1ebe666ebdd28a344a84d9
1,388,494,582
38.447825
-84.605654
0
553,798
2020-12-31 12:56:40
213,126,662,687,660
fraud_Brown-Greenholt
entertainment
60.53
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
8fb9b670265362c3d66f6e264fb66512
1,388,494,600
27.797927
-100.469115
0
553,799
2020-12-31 12:56:43
3,546,674,063,249,004
fraud_Wuckert, Wintheiser and Friesen
home
72.12
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
a07f83af58e9880e972ec1990e337fb6
1,388,494,603
33.240906
-97.066666
0