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
553,800
2020-12-31 12:56:59
4,683,638,447,911
fraud_Dietrich-Fadel
health_fitness
75.06
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
21b5c55db27c17355e3dff476213ec9a
1,388,494,619
30.227694
-92.785465
0
553,801
2020-12-31 12:57:01
4,900,628,639,996
fraud_Hickle Group
shopping_pos
1.05
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
a4ece17e7aa45b43ec4ce97a2bc276db
1,388,494,621
34.535574
-118.690666
0
553,802
2020-12-31 12:57:24
4,045,036,286,570,100,700
fraud_Windler LLC
kids_pets
39.69
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
dc5e5e786351138623fac9b40fe10ccc
1,388,494,644
39.970238
-75.839199
0
553,803
2020-12-31 12:57:28
180,094,419,304,907
fraud_Langworth, Boehm and Gulgowski
shopping_net
454.95
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
c6a9279e45a1b071fa401b015782aaa7
1,388,494,648
34.561643
-117.95365
0
553,804
2020-12-31 12:58:16
4,952,583,804,639,909
fraud_Gulgowski LLC
home
55.91
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
326c8d6cdc46526e9631500f876006ad
1,388,494,696
41.917943
-79.880166
0
553,805
2020-12-31 12:58:17
4,294,930,380,592
fraud_Walter, Hettinger and Kessler
personal_care
35.24
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
8644fda19338d118f4188d9ac6cb0c77
1,388,494,697
38.091665
-80.663199
0
553,806
2020-12-31 12:58:28
2,450,829,271,795,901
fraud_Lowe, Dietrich and Erdman
kids_pets
29.82
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
0b1516a8382949f58c3b1140bbf9324f
1,388,494,708
44.999989
-93.426952
0
553,807
2020-12-31 12:59:06
374,656,033,243,756
fraud_Turner and Sons
shopping_pos
76.92
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
26133202e84ac6da659ea85c19931a8a
1,388,494,746
38.180827
-77.763218
0
553,808
2020-12-31 12:59:33
180,014,262,259,255
fraud_Tromp Group
travel
2.09
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
dcbac9fc134222becef87a4bac6a0d9a
1,388,494,773
32.084822
-86.470244
0
553,809
2020-12-31 12:59:41
3,576,021,480,694,169
fraud_Effertz LLC
entertainment
14.04
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
135b351e374bdfdf782ddccdb7990a89
1,388,494,781
39.040884
-96.531568
0
553,810
2020-12-31 12:59:52
3,596,217,206,093,829
fraud_Barton LLC
kids_pets
6.9
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
849c8cebc0a962c91171c92337b153fe
1,388,494,792
39.907035
-91.081301
0
553,811
2020-12-31 13:00:08
30,273,037,698,427
fraud_Mante, Luettgen and Hackett
health_fitness
45.97
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
e977f49a3e478011952c211bf3be23fa
1,388,494,808
35.724267
-90.99243
0
553,812
2020-12-31 13:00:32
344,709,867,813,900
fraud_Kautzer and Sons
personal_care
130.12
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
b04ec0c909cd2295bc0d5e03ab2d958e
1,388,494,832
27.398821
-81.438686
0
553,813
2020-12-31 13:01:15
343,746,486,082,492
fraud_Rippin-VonRueden
health_fitness
48.97
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
eb0ae6815941672ef18c19663b4198d0
1,388,494,875
45.798978
-85.736203
0
553,814
2020-12-31 13:01:46
6,011,109,736,646,996
fraud_Heathcote LLC
shopping_net
54.89
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
a976f11e75d9ba69c7e50e38c0cce103
1,388,494,906
34.469935
-77.736597
0
553,815
2020-12-31 13:01:51
4,917,226,033,950
fraud_Bahringer, Bergnaum and Quitzon
home
4.33
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
500776756c1569d0af85688ba6c54b76
1,388,494,911
33.242287
-86.289354
0
553,816
2020-12-31 13:02:39
3,527,536,963,490,470
fraud_Bahringer, Schoen and Corkery
shopping_pos
2.38
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
6023d2756828d1c0cade4391fcc253dc
1,388,494,959
32.901854
-81.989719
0
553,817
2020-12-31 13:04:06
6,538,441,737,335,434
fraud_Gutmann-Upton
misc_pos
70.46
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
9f76934b0a5c1a5e19ca934ca5583c51
1,388,495,046
41.451425
-79.523276
0
553,818
2020-12-31 13:04:32
4,914,700,582,394,237
fraud_Beer-Jast
kids_pets
31.32
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
a0e9d628384fead9a9dbdab2e1e5a20e
1,388,495,072
40.968432
-80.521127
0
553,819
2020-12-31 13:04:53
376,262,134,119,629
fraud_Hermiston, Pacocha and Smith
health_fitness
305.6
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
d3a7fe2a5404a025335918dc019169ec
1,388,495,093
27.609166
-82.582259
0
553,820
2020-12-31 13:04:57
348,789,608,637,806
fraud_Conroy, Balistreri and Gorczany
health_fitness
47.64
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
974fe9d2a2ff98ded3b33923107c437d
1,388,495,097
41.053379
-97.725884
0
553,821
2020-12-31 13:05:21
3,575,540,972,310,993
fraud_Conroy-Emard
food_dining
5.44
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
b1528409e124e3c5a83a1192519b1781
1,388,495,121
33.886594
-89.711396
0
553,822
2020-12-31 13:05:27
4,424,338,559,877,976
fraud_Crist, Jakubowski and Littel
home
33.38
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
191578f215aa8f0537fdfad1ad0589dc
1,388,495,127
40.11358
-83.477473
0
553,823
2020-12-31 13:05:39
3,524,574,586,339,330
fraud_Kuphal-Toy
food_dining
20.79
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
0086e4241e507b2451964ab5d65288de
1,388,495,139
27.790904
-79.434871
0
553,824
2020-12-31 13:05:40
3,573,030,041,201,292
fraud_Rau-Grant
kids_pets
6.83
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
b39b552e073b6cfc6997061aceee80fc
1,388,495,140
40.019633
-109.600183
0
553,825
2020-12-31 13:05:58
30,551,643,947,183
fraud_Goyette-Gerhold
kids_pets
14.1
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
ec852623d8ed46b48d1f2f785a4fe249
1,388,495,158
34.255057
-81.102682
0
553,826
2020-12-31 13:06:16
3,553,629,419,254,918
fraud_Nolan-Williamson
kids_pets
62.43
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
c4ced752ab358bc7f0d4c4dec7ed29f0
1,388,495,176
47.846653
-121.42793
0
553,827
2020-12-31 13:06:31
3,599,237,318,576,484
fraud_Schaefer Ltd
kids_pets
22.95
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
cf69c45892e912a60d9f95cc8dd4653d
1,388,495,191
36.532478
-86.318438
0
553,828
2020-12-31 13:06:41
342,319,985,983,023
fraud_Champlin-Casper
home
89.38
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
f4454f8a089f0bf66d6141e16ee8f2f5
1,388,495,201
42.778186
-74.775448
0
553,829
2020-12-31 13:06:41
2,297,447,006,766,555
fraud_Rau-Robel
kids_pets
115.53
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
0b95d68ebf62f22e8d76295bd239c942
1,388,495,201
39.162337
-88.053666
0
553,830
2020-12-31 13:06:48
30,270,432,095,985
fraud_Crona and Sons
kids_pets
1.32
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
12f0af379d0be5cc64c17bba1d6212d9
1,388,495,208
41.204969
-90.659764
0
553,831
2020-12-31 13:06:51
377,834,944,388,609
fraud_Bechtelar-Rippin
food_dining
71.72
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
bd442ef01dd7922598a106bb61bba7ae
1,388,495,211
36.121895
-94.84948
0
553,832
2020-12-31 13:07:00
3,583,793,405,872,580
fraud_Turner, Ziemann and Lehner
food_dining
25.7
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
aedfe8468ab29b5cf3cfa19a2d37af6b
1,388,495,220
34.238995
-99.617484
0
553,833
2020-12-31 13:07:21
2,229,378,226,512,508
fraud_Bode-Schuster
kids_pets
51.47
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
d319ec07afe95dd3da565d1a22604241
1,388,495,241
43.470889
-89.498212
0
553,834
2020-12-31 13:08:05
3,533,742,182,628,021
fraud_Morissette-Schaefer
personal_care
2.03
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
a1723098b2d3f70b12b957e43acd751e
1,388,495,285
32.970712
-79.052981
0
553,835
2020-12-31 13:08:08
30,011,465,039,817
fraud_Stamm-Witting
shopping_net
2.46
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
b3581ca5310e1bacabbb27b2238c43f4
1,388,495,288
42.258149
-74.386919
0
553,836
2020-12-31 13:08:33
3,567,697,931,646,329
fraud_Schuppe, Nolan and Hoeger
shopping_pos
7.47
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
3476b4ac9bb518f6cd3e13dd6c9740db
1,388,495,313
41.982235
-72.886365
0
553,837
2020-12-31 13:09:24
4,610,050,989,831,291
fraud_Skiles LLC
home
86.51
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
3583ec04cee4a6c94736cabcb5c7bfa4
1,388,495,364
40.65888
-80.835383
0
553,838
2020-12-31 13:09:46
4,874,017,206,859,125
fraud_White and Sons
home
19.1
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
5164da1794fff4e83a1784a4f29ecb91
1,388,495,386
45.882299
-122.562775
0
553,839
2020-12-31 13:10:10
4,040,099,974,063,068,700
fraud_Padberg-Sauer
home
80.51
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
92f808825a7ae72c4dad6ccf7d1544b4
1,388,495,410
48.283666
-102.154358
0
553,840
2020-12-31 13:10:14
3,542,162,746,848,552
fraud_Bode-Rempel
kids_pets
29.04
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
f165d8171bdd0f16e8b1355a547741c2
1,388,495,414
44.298669
-92.881925
0
553,841
2020-12-31 13:10:26
4,653,879,239,169,997
fraud_Parker, Nolan and Trantow
entertainment
14.67
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
4070caf96004e93ef3dbc3a3609f1b89
1,388,495,426
37.816587
-86.142926
0
553,842
2020-12-31 13:11:22
377,654,590,313,960
fraud_Cole, Hills and Jewess
home
68.46
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
6f46060b9a07c01d6e977357e2a27851
1,388,495,482
35.351499
-83.562397
0
553,843
2020-12-31 13:11:52
6,011,104,316,292,105
fraud_Swaniawski, Nitzsche and Welch
health_fitness
307.99
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
77b11f898f83a2aebe03f4b8a1354b91
1,388,495,512
35.971467
-78.607415
0
553,844
2020-12-31 13:12:00
374,125,201,044,065
fraud_Champlin and Sons
home
1.41
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
5eaade12ce78be9fcea1585c54137b55
1,388,495,520
38.711354
-77.62374
0
553,845
2020-12-31 13:12:09
4,797,297,220,948,469,000
fraud_Hirthe-Beier
health_fitness
58.96
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
bd0b417b3932f427a01321c280a51d6a
1,388,495,529
39.74414
-86.490356
0
553,846
2020-12-31 13:12:36
3,527,536,963,490,470
fraud_Nitzsche, Kessler and Wolff
shopping_pos
7.24
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
9963844842a509dd6e6b434ec3307f6b
1,388,495,556
33.475514
-80.277232
0
553,847
2020-12-31 13:12:38
4,989,847,570,577,635,000
fraud_Botsford PLC
home
16.87
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
7ad83340b28d280726ce4271249956b2
1,388,495,558
34.412556
-80.846789
0
553,848
2020-12-31 13:12:42
4,427,805,710,168
fraud_Kub-Heaney
health_fitness
52.03
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
7f73e3ba809882c041162b56e4486703
1,388,495,562
34.051814
-106.305373
0
553,849
2020-12-31 13:12:45
4,642,894,980,163
fraud_Torphy-Kertzmann
health_fitness
62.33
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
3bcae3351fdb5ca6e2e2bcd1b0b58296
1,388,495,565
40.652119
-95.323776
0
553,850
2020-12-31 13:13:37
4,149,238,353,975,790
fraud_Heller PLC
health_fitness
75.89
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
313a0936eb75a4f094d7f0399f64008c
1,388,495,617
39.988284
-80.790652
0
553,851
2020-12-31 13:14:04
30,030,380,240,193
fraud_Lynch-Wisozk
home
83.79
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
1498addd0eb63316f1b4c3ea5b042aec
1,388,495,644
30.00483
-98.977059
0
553,852
2020-12-31 13:14:35
676,195,318,214
fraud_Hilpert-Conroy
kids_pets
12.06
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
aa9ba0ce60774135c135aaf5d6fa19c8
1,388,495,675
30.572827
-96.918194
0
553,853
2020-12-31 13:15:12
4,198,470,814,557
fraud_Effertz, Welch and Schowalter
entertainment
27.51
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
07c784152ed769ec53b9a9cdccca2d0d
1,388,495,712
40.589281
-94.511794
0
553,854
2020-12-31 13:15:31
180,056,173,248,083
fraud_Kilback, Nitzsche and Leffler
travel
2.78
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
bf1d92bd12985bfb5453870a96804f80
1,388,495,731
43.261278
-85.473101
0
553,855
2020-12-31 13:15:44
4,642,894,980,163
fraud_Schuppe, Nolan and Hoeger
shopping_pos
3.02
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
5b0233dc03361252653a5bab65bf2465
1,388,495,744
40.412112
-94.717297
0
553,856
2020-12-31 13:16:13
4,195,832,462,863,385
fraud_Ruecker-Mayert
kids_pets
10.36
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
7cf1f21e1d4a67d2896fbf61767667e8
1,388,495,773
39.11232
-90.493924
0
553,857
2020-12-31 13:16:21
4,710,792,708,725,663
fraud_Langosh, Wintheiser and Hyatt
food_dining
49.45
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
24d0c4d3a409c7855a8a3859ab2a18dd
1,388,495,781
40.913914
-85.52903
0
553,858
2020-12-31 13:16:31
4,653,178,848,915,023,000
fraud_Ratke and Sons
health_fitness
1.92
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
5da28f2b5a68fded5fe8ed897e73f69c
1,388,495,791
36.572392
-80.826679
0
553,859
2020-12-31 13:17:30
6,011,893,664,860,915
fraud_Botsford and Sons
home
22.14
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
06bd0256297502fc6d7318c585e45ce9
1,388,495,850
39.645939
-104.104855
0
553,860
2020-12-31 13:17:39
4,646,845,581,490,336,000
fraud_Mohr Inc
shopping_pos
4.83
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
9c7836c7e9abfcec3a0e0bbc78c4ca3b
1,388,495,859
41.537289
-73.784253
0
553,861
2020-12-31 13:18:11
4,640,395,708,703
fraud_Fadel-Hilpert
health_fitness
71.02
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
dd16c3b9dd760d7a596d4dcbdf12eb4a
1,388,495,891
30.919767
-91.084324
0
553,862
2020-12-31 13:18:46
213,154,573,301,411
fraud_Erdman-Durgan
health_fitness
72.57
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
0a360fcd58368965ad42f54605c7cdce
1,388,495,926
39.130572
-86.637525
0
553,863
2020-12-31 13:18:56
571,844,099,986
fraud_Medhurst, Cartwright and Ebert
personal_care
38.44
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
81c653bfcd644acd6e4b187de46eac34
1,388,495,936
37.871889
-85.338947
0
553,864
2020-12-31 13:19:15
4,715,741,951,931,169,000
fraud_Weimann-Lockman
kids_pets
106.72
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
3f4593e59163dd8fc1dd8f9b000fd7f8
1,388,495,955
37.107934
-97.040728
0
553,865
2020-12-31 13:19:16
340,953,839,692,349
fraud_Bechtelar-Rippin
food_dining
25.57
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
1bdc38d5ee94e56cca9f472105da665b
1,388,495,956
42.339355
-83.35946
0
553,866
2020-12-31 13:20:46
503,874,407,318
fraud_Friesen Ltd
health_fitness
69.61
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
679aab0aaa79421e70dec186d6643db7
1,388,496,046
30.581556
-98.4924
0
553,867
2020-12-31 13:21:04
3,540,210,836,308,425
fraud_Bahringer, Osinski and Block
food_dining
47.19
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
d7e4befea5e2be437ca3ec491f18c4c5
1,388,496,064
35.663261
-103.366593
0
553,868
2020-12-31 13:21:05
4,761,403,817,546,679,000
fraud_Cremin, Hamill and Reichel
misc_pos
5.39
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
aad05dd90af39bc511f094508661b034
1,388,496,065
35.74519
-91.624997
0
553,869
2020-12-31 13:21:05
3,567,697,931,646,329
fraud_Metz, Russel and Metz
kids_pets
110.95
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
ca87d1d4a17b9b2134da287a5816c291
1,388,496,065
41.503545
-73.848488
0
553,870
2020-12-31 13:21:20
180,031,190,491,743
fraud_Runte-Mohr
food_dining
25.51
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
2ec0715fef2d111f32db3aae2f42e6cb
1,388,496,080
31.462341
-89.014955
0
553,871
2020-12-31 13:21:31
3,562,679,455,732,797
fraud_Crona and Sons
kids_pets
19.38
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
f9ebd8d3257564601154e0990c2cf598
1,388,496,091
38.21124
-76.550585
0
553,872
2020-12-31 13:21:44
30,235,268,718,158
fraud_Kutch-Wilderman
home
33.03
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
82c7dbe0b3b6e088fd5d330d6b1bb3c7
1,388,496,104
40.643665
-73.200769
0
553,873
2020-12-31 13:22:00
3,553,629,419,254,918
fraud_Pfeffer and Sons
shopping_pos
2.7
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
6a2904aeff5b9e09c89e28fbc36755d1
1,388,496,120
48.988534
-122.926744
0
553,874
2020-12-31 13:22:03
372,509,258,176,510
fraud_Ruecker, Beer and Collier
shopping_net
4.01
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
6a1e150a117f7378d3734c4b202c32e6
1,388,496,123
42.216026
-84.328067
0
553,875
2020-12-31 13:22:08
503,874,407,318
fraud_Torphy-Kertzmann
health_fitness
62.06
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
a2da55066b8c4a824ce23e9f81ffea85
1,388,496,128
29.351892
-98.127639
0
553,876
2020-12-31 13:22:13
4,170,689,372,027,579
fraud_Beier-Hyatt
shopping_pos
3.01
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
76bbfba615450f79c0069b91f76ced72
1,388,496,133
35.604129
-98.053613
0
553,877
2020-12-31 13:22:22
180,084,576,295,055
fraud_Fadel Inc
health_fitness
40.04
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
0aa5ec065833034a4f50b3733a80de14
1,388,496,142
29.03334
-96.514766
0
553,878
2020-12-31 13:22:42
343,746,486,082,492
fraud_Fahey Inc
kids_pets
135.13
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
a011099d7de6ee210f76fa4aece59bcd
1,388,496,162
45.723522
-85.892084
0
553,879
2020-12-31 13:23:01
3,502,377,050,801,561
fraud_Ritchie, Oberbrunner and Cremin
travel
5.38
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
f7fb8bfce8e8bad0fdc2ffadf539075b
1,388,496,181
29.928618
-95.699228
0
553,880
2020-12-31 13:23:54
4,873,783,502,705,038
fraud_Greenholt, O'Hara and Balistreri
shopping_net
98.39
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
ce6f045fff7315b70b749d93cf386a68
1,388,496,234
48.64212
-121.472037
0
553,881
2020-12-31 13:24:09
213,161,293,389,774
fraud_Berge, Kautzer and Harris
personal_care
2.6
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
7dc11be87b64cc8cebe95db799eecb04
1,388,496,249
43.503881
-76.712529
0
553,882
2020-12-31 13:24:34
60,495,593,109
fraud_Yost, Schamberger and Windler
kids_pets
106.12
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
457966b3a7478ab8f6abd32ddc38e7ed
1,388,496,274
33.525021
-97.511338
0
553,883
2020-12-31 13:24:36
4,992,346,398,065,154,000
fraud_Roberts, Daniel and Macejkovic
kids_pets
20.55
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
968790941a7be3e4fffcb493a0208669
1,388,496,276
41.313939
-89.032702
0
553,884
2020-12-31 13:25:19
4,755,696,071,492
fraud_Berge-Ullrich
home
1.07
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
3ef27f8e12e43ea99a36bb604a0619c4
1,388,496,319
32.65667
-96.221918
0
553,885
2020-12-31 13:25:36
372,520,049,757,633
fraud_Huel-Langworth
misc_net
259.69
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
25f98897ccba5ecf34586069ecbb8ee6
1,388,496,336
49.487292
-93.186242
0
553,886
2020-12-31 13:26:10
3,513,618,443,244,549
fraud_Reilly LLC
home
52.44
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
dc967cf003870f5638eec74a442d989c
1,388,496,370
42.866419
-97.610136
0
553,887
2020-12-31 13:26:12
6,011,652,924,285,713
fraud_Zboncak LLC
food_dining
119.53
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
b48a7986097d43c7f275d142a6e6514b
1,388,496,372
39.138297
-91.873055
0
553,888
2020-12-31 13:26:16
3,514,897,282,719,543
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
7.7
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
8afed564a1d1ba62b1a7eed5e7ced29c
1,388,496,376
42.326905
-77.803081
0
553,889
2020-12-31 13:26:37
4,653,879,239,169,997
fraud_Cruickshank-Mills
entertainment
12.6
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
23cac512c6a25b40f0d15470787b8f38
1,388,496,397
37.472366
-85.26446
0
553,890
2020-12-31 13:27:05
3,545,109,339,866,548
fraud_Durgan-Auer
misc_net
6.58
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
52392bfd409a277dc4a7d83ecdff4b14
1,388,496,425
32.73936
-90.27774
0
553,891
2020-12-31 13:27:28
213,112,402,583,773
fraud_Pollich LLC
home
74.31
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
b2f6f362d367db0dfba2a82f79969ea2
1,388,496,448
34.440095
-81.909722
0
553,892
2020-12-31 13:28:20
213,193,596,103,206
fraud_Barrows PLC
shopping_pos
146.38
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
64fe9d02d4cbaf1f8e86371f7ca4b6c1
1,388,496,500
46.531835
-83.491161
0
553,893
2020-12-31 13:28:28
4,488,258,847,705,225,700
fraud_Kautzer and Sons
personal_care
72.54
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
5c3df3acb7ab1002a64c7fccdd378b55
1,388,496,508
34.384212
-81.172861
0
553,894
2020-12-31 13:28:40
6,011,679,934,075,347
fraud_Turner and Sons
shopping_pos
3.76
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
898fe29b24e44a95a13ad47b873cf075
1,388,496,520
40.465376
-106.274567
0
553,895
2020-12-31 13:29:33
3,585,052,663,373,890
fraud_McDermott, Osinski and Morar
home
117.52
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
9bdd7addae91f87efc3afe69ff347cdd
1,388,496,573
41.900455
-75.78416
0
553,896
2020-12-31 13:29:38
577,588,686,219
fraud_Padberg-Sauer
home
6.06
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
a23c621004f0ab9a85482e3f9d6c4d21
1,388,496,578
40.719207
-80.227257
0
553,897
2020-12-31 13:29:40
38,797,410,705,641
fraud_Pollich LLC
home
70.02
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
9597a83087da76ca6a587ac09d976599
1,388,496,580
43.348902
-75.084705
0
553,898
2020-12-31 13:29:41
6,011,104,316,292,105
fraud_Graham, Hegmann and Hammes
food_dining
4.95
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
f3dc9e4f3df46492cf7c785d76574ffa
1,388,496,581
36.787897
-77.837618
0
553,899
2020-12-31 13:30:17
180,064,817,343,047
fraud_Reichel LLC
personal_care
138.54
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
123276f8535d2519e9349f6964a9947e
1,388,496,617
36.959332
-86.577212
0