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
553,900
2020-12-31 13:30:38
4,642,255,475,285,942
fraud_Bechtelar-Rippin
food_dining
3.03
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
3daf6b61c888cf45ea54b175c0d9fdd0
1,388,496,638
39.219257
-108.661764
0
553,901
2020-12-31 13:30:42
213,199,865,312,311
fraud_Bahringer, Bergnaum and Quitzon
home
83.72
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
c3670e9a57a9379e399a3b108890275e
1,388,496,642
35.300287
-84.736797
0
553,902
2020-12-31 13:30:55
4,906,628,655,840,914,000
fraud_Bins, Balistreri and Beatty
shopping_pos
7.08
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
7f929c866e4cafde1e8c60dcb58ba2bf
1,388,496,655
24.682522
-81.646365
0
553,903
2020-12-31 13:31:02
30,561,214,688,470
fraud_Wisozk and Sons
misc_pos
1.1
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
3a924651e859d41d1fc9458be533bafd
1,388,496,662
40.575705
-76.152147
0
553,904
2020-12-31 13:32:27
3,576,431,665,303,017
fraud_Hauck, Dietrich and Funk
kids_pets
168.04
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
19911d0633c736a6b1ed24ebd8de2853
1,388,496,747
33.514762
-111.980842
0
553,905
2020-12-31 13:32:52
3,596,357,274,378,601
fraud_Connelly-Carter
home
120.75
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
915115352915240d2855e5085900689a
1,388,496,772
40.225444
-77.96881
0
553,906
2020-12-31 13:33:09
4,477,156,602,511,939,600
fraud_Sporer-Keebler
personal_care
34.79
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
76a8002aab294ee6cc2a3673a2931b80
1,388,496,789
40.340316
-111.194413
0
553,907
2020-12-31 13:33:14
180,049,032,966,888
fraud_Leannon-Ward
food_dining
59.72
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
1713bcc755ee03d52efd355ee3ec3e89
1,388,496,794
46.718895
-89.912618
0
553,908
2020-12-31 13:33:18
345,933,964,507,467
fraud_Haley Group
misc_pos
6.48
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
e6407b8e3795d4bfdab69be406ce4cdb
1,388,496,798
38.603731
-75.723988
0
553,909
2020-12-31 13:34:11
4,561,892,980,175
fraud_Bahringer, Bergnaum and Quitzon
home
55.03
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
6a51c74e62a7173ea424e1d99773dfa1
1,388,496,851
39.622373
-85.958861
0
553,910
2020-12-31 13:34:30
370,877,495,212,014
fraud_Bernier and Sons
kids_pets
34.3
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
d116426b16c9ca31415982cf41495db8
1,388,496,870
35.617805
-81.043657
0
553,911
2020-12-31 13:34:52
4,861,310,130,652,567,000
fraud_Turcotte, McKenzie and Koss
entertainment
56.39
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
2266ea6a09c9abc0579098ed57c7d507
1,388,496,892
30.957649
-90.834955
0
553,912
2020-12-31 13:35:05
4,198,470,814,557
fraud_Kris-Padberg
shopping_pos
6.21
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
23666999fd411ed8fc29b16f5522c4e6
1,388,496,905
42.307682
-95.367545
0
553,913
2020-12-31 13:35:10
4,449,530,933,957,323
fraud_Rolfson-Kunde
personal_care
70.89
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
86842f54edeb0a5140915669699f7ce3
1,388,496,910
39.180294
-122.709971
0
553,914
2020-12-31 13:35:27
4,908,846,471,916,297
fraud_Watsica LLC
personal_care
10.16
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
f1c4347adb3fbf7b16fa6c40a27b3d0d
1,388,496,927
32.878605
-96.843977
0
553,915
2020-12-31 13:35:33
4,708,992,452,821,239
fraud_Bode-Schuster
kids_pets
142.24
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
433729f80a2e9074204609ae7af857d1
1,388,496,933
35.789572
-91.220259
0
553,916
2020-12-31 13:35:35
371,284,424,780,634
fraud_Bins-Howell
personal_care
84.55
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
d5e3b48489b39a8eca5d59e7bbc6a426
1,388,496,935
32.878413
-102.295098
0
553,917
2020-12-31 13:35:56
6,011,348,830,550,197
fraud_Watsica LLC
personal_care
5.07
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
013cbcfad5994dc6ab0211196a6fda0f
1,388,496,956
33.624923
-87.22219
0
553,918
2020-12-31 13:36:03
4,010,002,218,955,876
fraud_Friesen Inc
shopping_pos
41.33
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
d4bd688adcbc875ae63856af8a4297ba
1,388,496,963
29.597688
-95.219874
0
553,919
2020-12-31 13:36:21
4,957,924,165,498
fraud_Kutch-Ferry
home
23.63
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
3004883240443e222b038c82913eafc2
1,388,496,981
39.454648
-102.67261
0
553,920
2020-12-31 13:36:36
374,656,033,243,756
fraud_Beier-Hyatt
shopping_pos
1.16
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
dfc20b2cca2847cdaa61bf364c43cd4f
1,388,496,996
38.028389
-78.088658
0
553,921
2020-12-31 13:37:37
6,011,679,934,075,347
fraud_Fisher-Schowalter
shopping_net
3.48
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
7007dba9340f257c065ff49c11b739ba
1,388,497,057
41.268794
-106.141607
0
553,922
2020-12-31 13:37:41
345,832,460,465,610
fraud_Breitenberg-Hermiston
kids_pets
97.04
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
7697d91c3ecaa0b0153026cfc76a0bee
1,388,497,061
38.368613
-76.291356
0
553,923
2020-12-31 13:37:46
4,826,655,832,045,236
fraud_Douglas-White
entertainment
220.79
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
9e8772730f2e40ed12ca3b0e30e1331d
1,388,497,066
42.552479
-69.55209
0
553,924
2020-12-31 13:38:04
4,464,457,352,619
fraud_Goyette, Howell and Collier
shopping_pos
864.49
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
9e52124c40de863d5175a548610ef9e1
1,388,497,084
30.795855
-85.413056
0
553,925
2020-12-31 13:38:28
6,534,628,260,579,800
fraud_Kerluke PLC
misc_net
21.26
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
0fabd076e21e05b6a7f4100c661813be
1,388,497,108
43.831582
-73.610007
0
553,926
2020-12-31 13:38:30
4,713,464,490,314,802
fraud_Shields-Wunsch
health_fitness
75.03
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
1e06e0d6c546e5fb33216d47f074a0b5
1,388,497,110
46.26629
-100.900683
0
553,927
2020-12-31 13:38:39
2,296,006,538,441,789
fraud_Pacocha-Bauch
shopping_pos
4.14
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
1b277c32d5072f6f432821a1d2ff5d91
1,388,497,119
41.192816
-74.323967
0
553,928
2020-12-31 13:38:49
4,079,773,899,158
fraud_Kassulke Inc
entertainment
75.46
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
23223608dcffd9b3bb22cd94da455ae5
1,388,497,129
43.921224
-116.858597
0
553,929
2020-12-31 13:39:03
3,533,177,016,567,295
fraud_Hills, Hegmann and Schaefer
health_fitness
26.92
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
4c19f4ad8b68f69229ed511724466a9a
1,388,497,143
40.488581
-96.001164
0
553,930
2020-12-31 13:39:06
3,598,215,285,024,754
fraud_Ullrich Ltd
kids_pets
36.96
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
99af149ae5d9e755108c37f688a27767
1,388,497,146
39.922693
-74.392816
0
553,931
2020-12-31 13:39:29
4,396,682,467,723
fraud_Dare, Fritsch and Zboncak
health_fitness
21.43
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
d6684f6d5eb98ffd59c969b5fcf2bcee
1,388,497,169
35.369765
-114.97038
0
553,932
2020-12-31 13:40:07
30,434,173,205,605
fraud_Jast-McDermott
shopping_pos
4.58
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
0f91f170a77e73bfe34a58545ec602d5
1,388,497,207
45.244958
-123.034806
0
553,933
2020-12-31 13:40:32
3,568,255,211,412,877
fraud_White and Sons
home
41.95
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
ad9a28995aa0fa8c40a0232696db58df
1,388,497,232
41.822641
-85.523838
0
553,934
2020-12-31 13:41:12
502,049,568,400
fraud_Labadie LLC
personal_care
35.11
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
82c755e25fbe72c3f13d733738b6a0f9
1,388,497,272
41.672949
-73.587067
0
553,935
2020-12-31 13:41:23
3,596,217,206,093,829
fraud_Mayert Group
shopping_pos
5.24
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
9b3023ffb95ff1520e10a533f67b62a8
1,388,497,283
40.978963
-91.596223
0
553,936
2020-12-31 13:42:29
4,003,989,662,068,504
fraud_Reichel LLC
personal_care
5.67
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
52ed6bf0192b2f3b83673c53e36cf570
1,388,497,349
33.748451
-87.625988
0
553,937
2020-12-31 13:42:39
30,596,478,689,301
fraud_Hermann and Sons
shopping_pos
2,416.72
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
d3c3161d6b450c1d7d30e6fb3dc5501f
1,388,497,359
39.168857
-105.891583
0
553,938
2020-12-31 13:42:55
4,807,552,641,361
fraud_Fadel Inc
health_fitness
56.95
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
f8da60723766dc25e0fe3c2b8bab2d06
1,388,497,375
39.770677
-84.659026
0
553,939
2020-12-31 13:43:39
3,598,014,571,045,296
fraud_Reichel LLC
personal_care
66.97
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
8e7d9dfd7ae3e437d0d1b6c48addc823
1,388,497,419
36.500647
-76.504778
0
553,940
2020-12-31 13:44:38
501,831,082,224
fraud_Roberts, Daniel and Macejkovic
kids_pets
106.5
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
34041ad53e8f8be03b41b8432a95d5a4
1,388,497,478
41.137544
-78.733971
0
553,941
2020-12-31 13:44:41
180,042,946,491,150
fraud_Adams-Barrows
health_fitness
71.11
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
e10e0de3db46748d6ade2e20cc2e7ea7
1,388,497,481
27.464008
-83.711602
0
553,942
2020-12-31 13:44:50
630,484,879,808
fraud_Cole, Hills and Jewess
home
84.62
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
c8602e9f1dedda20f23e599d3c7b8243
1,388,497,490
35.995208
-120.265487
0
553,943
2020-12-31 13:45:15
3,527,063,666,782,582
fraud_Kozey-McDermott
travel
6.95
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
caf8d8a859b4baef29d8c489fcb3004f
1,388,497,515
30.099623
-93.899933
0
553,944
2020-12-31 13:46:03
630,441,765,090
fraud_Dare, Fritsch and Zboncak
health_fitness
62.39
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
f3ca8859aa69f0e1fc31be5a4269c5a2
1,388,497,563
31.937995
-99.160875
0
553,945
2020-12-31 13:46:06
3,577,794,103,155,425
fraud_Bartoletti and Sons
personal_care
47.68
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
89110dbc633a16e0e5aaaba116a53b12
1,388,497,566
47.436329
-98.021441
0
553,946
2020-12-31 13:46:10
6,011,109,736,646,996
fraud_Pacocha-Bauch
shopping_pos
1.51
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
68b8144fde4fb595d3c6a8cc379893d5
1,388,497,570
34.132577
-76.887569
0
553,947
2020-12-31 13:46:11
3,599,237,318,576,484
fraud_Kling, Howe and Schneider
home
90.8
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
e5321fc95f97fe2d97e1f26375f91d32
1,388,497,571
36.646832
-85.095323
0
553,948
2020-12-31 13:46:25
4,342,532,437,704,183
fraud_Gottlieb-Hansen
personal_care
60.87
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
00500aa771c2df8dec0cb03e3f6249e9
1,388,497,585
42.433721
-76.621097
0
553,949
2020-12-31 13:46:29
213,195,754,007,681
fraud_Greenholt Ltd
health_fitness
87.26
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
28fb51842088d713ae47d24f29ca16c8
1,388,497,589
40.249
-91.700539
0
553,950
2020-12-31 13:46:31
4,319,584,480,204,989,000
fraud_Lynch-Wisozk
home
71.24
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
2bc2e660bf5c5f100135862bbf1c09b0
1,388,497,591
36.972686
-81.712461
0
553,951
2020-12-31 13:46:39
4,689,147,265,057,949,000
fraud_Bernier and Sons
kids_pets
33.53
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
440bb1782c5f55ac9b782bb0c68f0841
1,388,497,599
40.973527
-96.942497
0
553,952
2020-12-31 13:46:44
2,235,613,922,823,698
fraud_Bruen-Yost
misc_pos
7.16
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
3aa76e8bcfb114f4d2f13708f7411bf7
1,388,497,604
41.889712
-105.35822
0
553,953
2020-12-31 13:46:50
30,551,643,947,183
fraud_Swaniawski, Lowe and Robel
shopping_pos
514.93
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
52a41ab1e5e7d3a7d185a7fbf31f49d6
1,388,497,610
34.75737
-81.732841
0
553,954
2020-12-31 13:47:29
6,597,888,193,422,452
fraud_Daugherty LLC
kids_pets
16.86
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
edc5353fbab8d7d7afc6257db4106bf1
1,388,497,649
34.057615
-98.485517
0
553,955
2020-12-31 13:47:37
2,274,911,989,136,158
fraud_Reichel LLC
personal_care
33.35
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
c1e7508d219939067c0329befcf1323c
1,388,497,657
39.10646
-104.296645
0
553,956
2020-12-31 13:48:20
567,868,110,212
fraud_Sporer-Keebler
personal_care
96.29
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
0c827858e94026cfba142ee9ab3222b7
1,388,497,700
30.405338
-94.508702
0
553,957
2020-12-31 13:48:53
3,596,217,206,093,829
fraud_Fisher Inc
shopping_net
1.05
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
bcbbaec7ea5a87a2c58310475232a7aa
1,388,497,733
41.172642
-92.097372
0
553,958
2020-12-31 13:49:25
60,422,928,733
fraud_White and Sons
home
143.89
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
074c1bd557ea7fefe0a0dcfee27bd419
1,388,497,765
33.343028
-81.273835
0
553,959
2020-12-31 13:49:41
3,590,736,522,064,285
fraud_Nitzsche, Kessler and Wolff
shopping_pos
26.45
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
e74cd23de7b688787c2bdbb59cecadf5
1,388,497,781
34.357879
-91.98342
0
553,960
2020-12-31 13:49:44
213,157,767,990,030
fraud_Swaniawski, Lowe and Robel
shopping_pos
63.37
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
2de91f90bc5f7bed2bae083b7a2d1a9f
1,388,497,784
41.196885
-108.530532
0
553,961
2020-12-31 13:50:01
4,446,368,897,795,790
fraud_Gottlieb Group
kids_pets
56.73
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
4b33e35e3b267e510984cc0d5f75c551
1,388,497,801
37.668185
-74.569489
0
553,962
2020-12-31 13:50:16
374,125,201,044,065
fraud_Kutch, Steuber and Gerhold
food_dining
48.61
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
c03490bc2b8b1d8806302a47f3a43c92
1,388,497,816
38.168462
-76.334494
0
553,963
2020-12-31 13:50:19
3,590,736,522,064,285
fraud_Fadel Inc
health_fitness
31.91
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
b36034dceaef7ec19f3146f5b24e2fdd
1,388,497,819
35.155434
-92.74429
0
553,964
2020-12-31 13:50:24
30,560,609,640,617
fraud_Nader-Maggio
personal_care
5.8
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
e3aee9509627781699b5fa4ca8ef25b6
1,388,497,824
40.018751
-92.56956
0
553,965
2020-12-31 13:50:25
4,003,989,662,068,504
fraud_Klein Group
entertainment
22.52
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
dffbf4055f5bfb9cd4bd646c9c8d9f45
1,388,497,825
33.56348
-87.434917
0
553,966
2020-12-31 13:50:38
180,048,185,037,117
fraud_Lakin, Ferry and Beatty
food_dining
42.51
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
8ab65f7e401674b94dbea71c6172f5bb
1,388,497,838
40.209375
-74.4542
0
553,967
2020-12-31 13:51:06
2,719,496,466,799,416
fraud_Kessler Inc
travel
4.66
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
97a2d932e18d7b4d2fee03ffb92e10e3
1,388,497,866
45.555401
-104.130461
0
553,968
2020-12-31 13:51:35
213,156,747,557,083
fraud_Schmidt-Larkin
home
8.89
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
a49b8fe91927ddbc0b3fd1cfc6a97e57
1,388,497,895
35.135587
-117.442376
0
553,969
2020-12-31 13:51:56
38,057,513,087,029
fraud_Schmitt Ltd
misc_net
77.61
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
2f4c54950ae8bf810c51309e56e2e366
1,388,497,916
37.871152
-122.228948
0
553,970
2020-12-31 13:53:03
30,131,826,429,364
fraud_Leannon-Ward
food_dining
10.96
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
38f0eeec5382c1c0821b8956932472a3
1,388,497,983
36.46626
-83.873998
0
553,971
2020-12-31 13:53:04
3,595,192,916,105,588
fraud_Bradtke, Torp and Bahringer
personal_care
78.17
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
1f5ed76d1999f0c120df52876d534de2
1,388,497,984
35.804493
-78.72004
0
553,972
2020-12-31 13:53:07
180,067,151,859,700
fraud_Sawayn PLC
shopping_pos
2.69
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
738a1959a1abbb782fe06aa01ea65da0
1,388,497,987
42.227595
-88.617692
0
553,973
2020-12-31 13:53:07
6,011,652,924,285,713
fraud_Kassulke PLC
shopping_net
6.99
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
fa7ee46c1a77b6237e067a64cf2917b7
1,388,497,987
37.900277
-93.546473
0
553,974
2020-12-31 13:53:07
4,509,142,395,811,241
fraud_Abbott-Steuber
personal_care
101.65
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
8c6b6bcceb1bd986ce44b825221ea577
1,388,497,987
31.810665
-82.147899
0
553,975
2020-12-31 13:53:16
180,011,453,250,192
fraud_Kling, Howe and Schneider
home
85.32
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
a6a17c1fc7f1726ebc4c44bfdf9b8bef
1,388,497,996
40.585624
-91.512754
0
553,976
2020-12-31 13:53:17
5,152,054,598,359,927
fraud_McDermott-Rice
misc_pos
3.11
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
be39e6e5a210f8e8496fcce6668500f7
1,388,497,997
30.274576
-89.592699
0
553,977
2020-12-31 13:53:21
584,673,555,952
fraud_Schneider, Hayes and Nikolaus
food_dining
31.77
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
8185cb809775cf517dba21bc0329fabe
1,388,498,001
47.938851
-100.307016
0
553,978
2020-12-31 13:53:52
3,518,758,680,062,249
fraud_Douglas, Schneider and Turner
shopping_pos
1,057.6
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
3f1ef7a749a13631c56f16a959edb581
1,388,498,032
39.464698
-109.344513
0
553,979
2020-12-31 13:54:10
4,586,810,168,620,942
fraud_Skiles LLC
home
13.35
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
0f9a4e2faf291c0806110061e1c4f124
1,388,498,050
32.894194
-79.793953
0
553,980
2020-12-31 13:54:30
6,011,348,830,550,197
fraud_Hagenes, Kohler and Hoppe
food_dining
8.22
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
d4e9c6dc87436e61a92ae8b9f792a80b
1,388,498,070
33.224105
-86.63146
0
553,981
2020-12-31 13:55:49
346,273,234,529,002
fraud_Friesen Ltd
health_fitness
84.08
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
f300a2c2369329a1a889be1fa0066f1d
1,388,498,149
37.159616
-80.3317
0
553,982
2020-12-31 13:55:58
180,042,946,491,150
fraud_Langworth LLC
personal_care
10.34
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
abd3be0130faf1e52ef6e389b4bcb89c
1,388,498,158
28.083138
-83.151362
0
553,983
2020-12-31 13:56:06
4,308,156,300,921,054
fraud_Dare, Fritsch and Zboncak
health_fitness
73.83
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
b5bd34950c5e1b3c34e1f76abab711e3
1,388,498,166
46.169142
-95.337593
0
553,984
2020-12-31 13:56:07
4,561,546,772,499
fraud_Williamson LLC
misc_pos
6.07
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
069c68d5d22316285b97a233f75d8656
1,388,498,167
34.520821
-105.743889
0
553,985
2020-12-31 13:56:42
30,343,344,410,970
fraud_Waelchi-Wolf
kids_pets
155.84
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
61c8c8a1cc4153bad7c4c3dd49d1cd0e
1,388,498,202
42.225959
-79.248346
0
553,986
2020-12-31 13:57:09
3,596,357,274,378,601
fraud_Spencer PLC
entertainment
68.34
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
84e0e9292693e83dd3c8a918c25e1d3f
1,388,498,229
40.67871
-78.116914
0
553,987
2020-12-31 13:57:11
3,598,215,285,024,754
fraud_Mosciski Group
travel
2.69
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
9300d8019fbd97c4418c5d3acd1733fe
1,388,498,231
39.920125
-74.349299
0
553,988
2020-12-31 13:57:20
5,540,636,818,935,089
fraud_Gislason Group
travel
141.3
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
0a7494dfcea628cca5134699a599a246
1,388,498,240
42.245967
-71.12662
0
553,989
2020-12-31 13:57:42
6,573,561,108,825,071
fraud_Hettinger, McCullough and Fay
home
27.33
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
10f944307f923a9d87b705af58433c00
1,388,498,262
36.433004
-95.894733
0
553,990
2020-12-31 13:57:45
4,198,470,814,557
fraud_Haley, Jewess and Bechtelar
shopping_pos
4.78
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
25e7544fcd73992220a15a9f272d7e8b
1,388,498,265
41.954592
-95.332367
0
553,991
2020-12-31 13:58:24
2,720,012,583,106,919
fraud_Quitzon-Goyette
home
80.14
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
86f9038e2ed4e9d81a5f4923b7937f3e
1,388,498,304
42.6168
-102.410476
0
553,992
2020-12-31 13:58:27
567,868,110,212
fraud_Hudson-Grady
shopping_pos
1.16
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
e1b6a7b1534072e4cf1e582924b1a692
1,388,498,307
29.20619
-95.534411
0
553,993
2020-12-31 13:58:33
4,005,676,619,255,478
fraud_Bednar PLC
kids_pets
5.11
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
7291fc10625d78729653ddc3ba734aff
1,388,498,313
30.036108
-90.57145
0
553,994
2020-12-31 13:59:20
4,550,599,031,376,731
fraud_Kulas Group
health_fitness
1.81
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
ab42ccb80633b9420c1459b147e27287
1,388,498,360
40.119909
-82.92424
0
553,995
2020-12-31 13:59:25
213,124,978,348,176
fraud_Crooks and Sons
personal_care
9.24
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
9dea13e07161cb8f08eb02123116ce9b
1,388,498,365
42.000515
-78.198806
0
553,996
2020-12-31 13:59:55
4,170,689,372,027,579
fraud_Berge-Ullrich
home
46.24
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
b25444c8798f0eb469725578fa4bfe4f
1,388,498,395
35.555721
-97.520909
0
553,997
2020-12-31 14:00:22
4,425,161,475,596,168
fraud_Wilkinson PLC
kids_pets
76.05
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
6a98ebbb655c1fbf9808c8d3bd958b84
1,388,498,422
31.260418
-100.930338
0
553,998
2020-12-31 14:00:36
2,657,850,734,909,997
fraud_Dare, Fritsch and Zboncak
health_fitness
27.12
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
cd9d1d9c35520b08f235bdc7feb578af
1,388,498,436
41.45537
-83.267002
0
553,999
2020-12-31 14:00:39
3,586,008,444,788,268
fraud_Kozey-Kuhlman
personal_care
48.79
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
bd00cd52b8aa54d8395248eee144522e
1,388,498,439
48.224697
-121.339345
0