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
554,100
2020-12-31 14:33:13
630,423,337,322
fraud_Parker-Kunde
personal_care
26.46
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
b590efbda68393a9094c478f07296701
1,388,500,393
48.574671
-117.689483
0
554,101
2020-12-31 14:33:33
4,640,395,708,703
fraud_Bahringer, Bergnaum and Quitzon
home
60.17
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
4d07fe19bcd6f28626c6e9d36419c089
1,388,500,413
31.164576
-91.866599
0
554,102
2020-12-31 14:33:41
503,874,407,318
fraud_Kutch-Ferry
home
110.5
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
2469f3fff77c81d34d966cc68b7fe2c6
1,388,500,421
29.683266
-98.311571
0
554,103
2020-12-31 14:34:08
2,222,001,896,600,109
fraud_Jacobi Inc
health_fitness
19.31
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
4957ba2e809f15fda89d5bc30b3721c0
1,388,500,448
39.73335
-89.370613
0
554,104
2020-12-31 14:34:47
2,280,870,154,157,385
fraud_Deckow-Dare
food_dining
113.65
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
111c1f0a8b02558b0ea71cae8f26ca57
1,388,500,487
40.281644
-89.751835
0
554,105
2020-12-31 14:35:18
6,011,366,578,560,244
fraud_Douglas-White
entertainment
10.64
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
7f22a1a09dc49268da291ef593712d7c
1,388,500,518
39.539239
-77.999012
0
554,106
2020-12-31 14:37:17
4,586,810,168,620,942
fraud_Runte-Mohr
food_dining
9.68
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
5cb1cb6aca0ae65ec5aaade4abe8bea8
1,388,500,637
32.562774
-80.939778
0
554,107
2020-12-31 14:37:22
3,512,365,128,314,616
fraud_Pagac LLC
shopping_pos
45.77
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
738290fa7dcfada9db674022970862b4
1,388,500,642
39.11875
-89.687804
0
554,108
2020-12-31 14:37:23
6,517,217,825,320,610
fraud_Stiedemann Ltd
food_dining
23.75
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
16ce0b223e2b4d79ed3b507b9199ff08
1,388,500,643
32.18886
-91.124655
0
554,109
2020-12-31 14:37:35
6,011,104,316,292,105
fraud_Bahringer, Bergnaum and Quitzon
home
36.58
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
3bf0127f8b2d29f446f75d608797b39c
1,388,500,655
37.7617
-78.278949
0
554,110
2020-12-31 14:37:41
379,141,394,109,214
fraud_Reilly LLC
home
25.2
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
6dec2bff50985ff8a9665004970614f6
1,388,500,661
33.099509
-81.794625
0
554,111
2020-12-31 14:37:58
213,112,402,583,773
fraud_Torp-Lemke
misc_pos
1.6
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
8c57f4a935fdc88c80084c4954bcac5d
1,388,500,678
33.379417
-82.65144
0
554,112
2020-12-31 14:38:01
4,181,833,256,558,614,000
fraud_Metz, Russel and Metz
kids_pets
93.74
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
737fd554dda6960203d4b370a7ab497c
1,388,500,681
36.881983
-106.104744
0
554,113
2020-12-31 14:38:10
4,939,976,756,738,216
fraud_Bahringer Group
health_fitness
77.66
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
8508c7ec49504d019004897b9632c928
1,388,500,690
27.247231
-98.828708
0
554,114
2020-12-31 14:38:15
5,152,054,598,359,927
fraud_Schaefer Ltd
kids_pets
111.63
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
6e765b4fb18b922ae8abfad4071dfcf2
1,388,500,695
29.238519
-89.323194
0
554,115
2020-12-31 14:38:16
6,011,231,546,538,393
fraud_Streich Ltd
home
62.17
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
a210164bd41b406b1bfba25d4b4168cb
1,388,500,696
41.709574
-74.127459
0
554,116
2020-12-31 14:39:33
4,328,928,491,302,401
fraud_Gulgowski LLC
home
44.36
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
876f4cf720411edbcea9dc34a79e33c0
1,388,500,773
43.200753
-87.51069
0
554,117
2020-12-31 14:39:41
213,102,873,001,603
fraud_Quitzon-Goyette
home
70.53
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
b07e956f0ea3fe4a40119829503bf4a5
1,388,500,781
43.805064
-124.744478
0
554,118
2020-12-31 14:40:03
342,952,484,382,519
fraud_Schiller Ltd
personal_care
36.81
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
7821c4c0a74fa3f1314e10b5c59dcfb7
1,388,500,803
41.228435
-73.907235
0
554,119
2020-12-31 14:40:31
3,529,597,810,116,815
fraud_Roberts, Daniel and Macejkovic
kids_pets
73.78
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
af491ba13263773803fb8c980b1fb6ce
1,388,500,831
39.746417
-76.946552
0
554,120
2020-12-31 14:40:45
639,030,014,711
fraud_Larkin Ltd
kids_pets
51.8
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
390c31e5b3587b12cdedd650252c7d4c
1,388,500,845
37.401057
-89.036158
0
554,121
2020-12-31 14:41:22
3,560,336,828,629,935
fraud_Kutch-Wilderman
home
76.21
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
e73d191a1fbdfc8ed8f1fac49889ed22
1,388,500,882
41.778238
-91.891433
0
554,122
2020-12-31 14:41:33
4,010,002,218,955,876
fraud_Beier LLC
entertainment
503.28
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
b9995f2d2578f73b9ed2bdbfff8f8e43
1,388,500,893
29.057453
-95.052989
0
554,123
2020-12-31 14:41:35
630,469,040,731
fraud_Brown Inc
kids_pets
48.73
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
bac3184dea7a27587fee5bc59e25d505
1,388,500,895
46.229352
-121.827868
0
554,124
2020-12-31 14:41:37
4,707,867,759,656,333
fraud_Lang, Towne and Schuppe
kids_pets
53.55
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
faf1e6f3e6a6977aacd92be9df630f1f
1,388,500,897
37.52215
-83.423324
0
554,125
2020-12-31 14:41:38
36,722,699,017,270
fraud_Erdman-Durgan
health_fitness
273.87
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
62834ff34ba6f099400885483cbdb290
1,388,500,898
33.13471
-111.799428
0
554,126
2020-12-31 14:42:05
3,577,578,023,716,568
fraud_Hagenes, Hermann and Stroman
travel
6.75
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
dda25d19893cef2510f1fe7a017e23f8
1,388,500,925
40.161748
-81.272802
0
554,127
2020-12-31 14:42:11
3,543,591,270,174,051
fraud_Kris-Kertzmann
travel
3.78
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
7c0a2d8f0606557d82fd867c3ba54e86
1,388,500,931
40.318916
-79.78212
0
554,128
2020-12-31 14:42:22
345,933,964,507,467
fraud_Heller PLC
health_fitness
3.71
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
34dd7f3afbe8a792372906759e946550
1,388,500,942
38.279078
-75.393445
0
554,129
2020-12-31 14:43:55
375,237,305,371,366
fraud_Johnston-Casper
travel
5.86
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
c4563b9302f2fad39fd405fe9c166675
1,388,501,035
42.312207
-77.393972
0
554,130
2020-12-31 14:44:26
3,553,629,419,254,918
fraud_Heller PLC
health_fitness
14.99
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
5506e210be639efcb1098f670c7f0fac
1,388,501,066
48.947305
-123.010644
0
554,131
2020-12-31 14:45:19
370,818,583,810,103
fraud_Howe PLC
entertainment
46.27
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
96ed49e4ad890f85f56143946a26380d
1,388,501,119
40.073507
-79.126365
0
554,132
2020-12-31 14:45:29
4,195,832,462,863,385
fraud_Hahn, Bahringer and McLaughlin
personal_care
68.07
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
2a1265f060c55a9dec36ec659e7655ee
1,388,501,129
39.389838
-90.637602
0
554,133
2020-12-31 14:45:33
4,208,110,975,550,360,000
fraud_Abshire PLC
entertainment
71.22
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
732515711779762428f0559b2aad0e3c
1,388,501,133
30.754336
-83.606211
0
554,134
2020-12-31 14:45:40
6,534,628,260,579,800
fraud_Berge, Kautzer and Harris
personal_care
120.69
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
6ca60ef384c6a492d7af44e052ceaaea
1,388,501,140
44.171625
-72.42025
0
554,135
2020-12-31 14:46:08
6,573,561,108,825,071
fraud_Reilly and Sons
health_fitness
59.32
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
110216a7cf8d48c9ce76e0ca22a26dac
1,388,501,168
35.742328
-95.995773
0
554,136
2020-12-31 14:46:47
30,042,378,430,132
fraud_Padberg-Sauer
home
39.19
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
9d68b00bd11b768e6e505db373dfa639
1,388,501,207
41.700019
-73.623143
0
554,137
2020-12-31 14:47:03
30,273,037,698,427
fraud_Zboncak Ltd
food_dining
6.8
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
e503ed1d87b5520f5a4bba587f67db77
1,388,501,223
36.483616
-91.337853
0
554,138
2020-12-31 14:47:24
4,400,011,257,587,662,000
fraud_Ritchie, Bradtke and Stiedemann
travel
4.42
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
51cf3301195e8af2b5b92e785f8aee72
1,388,501,244
41.311616
-99.63649
0
554,139
2020-12-31 14:47:50
5,289,285,402,893,489
fraud_Barrows PLC
shopping_pos
1.63
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
5d2cffda7c2ce2200a8436c912623137
1,388,501,270
44.958105
-124.555408
0
554,140
2020-12-31 14:48:19
30,235,438,713,303
fraud_Hagenes, Kohler and Hoppe
food_dining
46.5
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
7fd63d1435d9e643d36a07f2ece8d2b3
1,388,501,299
39.371243
-82.476741
0
554,141
2020-12-31 14:48:27
30,428,204,673,351
fraud_Goldner-Lemke
entertainment
76.54
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
7b1a5ce7f06da84acfbfd00b0f274693
1,388,501,307
39.48897
-77.089084
0
554,142
2020-12-31 14:48:47
4,900,628,639,996
fraud_Bins, Balistreri and Beatty
shopping_pos
7.86
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
aeb2cc45ccc574a6e510cf5ac95c1852
1,388,501,327
34.843282
-117.086519
0
554,143
2020-12-31 14:49:31
4,681,699,462,969
fraud_Schuppe LLC
entertainment
55.02
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
d12e4634e7fe191eba7d42b0f92efe54
1,388,501,371
34.983601
-85.644045
0
554,144
2020-12-31 14:49:51
676,372,984,911
fraud_Kris-Padberg
shopping_pos
6.13
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
e327aa916b4317b8baf9d181855bf9df
1,388,501,391
39.553152
-99.268462
0
554,145
2020-12-31 14:50:09
4,452,366,298,769,043
fraud_Kilback Group
food_dining
2.35
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
c062ca5db097147129fe3e4764cd7ad5
1,388,501,409
32.833178
-97.58547
0
554,146
2020-12-31 14:50:11
4,358,137,750,029,945,000
fraud_Mohr Inc
shopping_pos
10.73
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
97acd115db0f93c69417a8fc8c90da47
1,388,501,411
42.464561
-92.668779
0
554,147
2020-12-31 14:50:26
4,586,260,469,584
fraud_Jacobi Inc
health_fitness
1.86
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
f9768c1848496621ce058c92e2718bd6
1,388,501,426
40.845928
-95.960896
0
554,148
2020-12-31 14:50:50
30,135,235,368,675
fraud_Roob, Conn and Tremblay
shopping_pos
9.05
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
cf7be8f7cf36ed147a3fc3bd08450830
1,388,501,450
38.716075
-94.218192
0
554,149
2020-12-31 14:51:08
6,528,911,529,051,375
fraud_Turcotte, Batz and Buckridge
health_fitness
23.32
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
15c95cd069612171479aef9062b424c9
1,388,501,468
45.541184
-90.433571
0
554,150
2020-12-31 14:51:39
213,193,596,103,206
fraud_Botsford and Sons
home
83.2
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
aba683f7f41e46341fa4fffa2da754e7
1,388,501,499
46.328483
-84.220925
0
554,151
2020-12-31 14:52:44
4,661,996,144,291,812,000
fraud_Denesik, Powlowski and Pouros
home
36.98
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
26c955b80a761ab4bf014a39827b3abc
1,388,501,564
40.289075
-80.350347
0
554,152
2020-12-31 14:53:09
3,575,789,281,659,026
fraud_Price Inc
shopping_net
118.16
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
f0d96e947d6051af88714b53db3b1299
1,388,501,589
39.045171
-93.076056
0
554,153
2020-12-31 14:53:34
4,102,003,771,126,577,700
fraud_Reinger, Weissnat and Strosin
food_dining
8.22
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
3a34677ebf68d94282802117810aa5bc
1,388,501,614
33.349101
-96.298873
0
554,154
2020-12-31 14:53:58
6,011,367,958,204,270
fraud_Lakin, Ferry and Beatty
food_dining
14.86
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
5250f89474dbcc71737d0df57f41573f
1,388,501,638
41.061444
-80.936776
0
554,155
2020-12-31 14:54:07
4,634,955,908,138,648
fraud_Fadel Inc
health_fitness
44.93
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
fe0c1d62db861b7c59e20e679ca266b6
1,388,501,647
41.201095
-97.42669
0
554,156
2020-12-31 14:54:21
4,800,395,067,176,717
fraud_Lemke and Sons
travel
2.04
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
74837c40eaf753e778da9f30b03be6ea
1,388,501,661
40.945315
-97.03005
0
554,157
2020-12-31 14:55:42
30,181,367,542,315
fraud_Donnelly LLC
entertainment
43.05
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
b6d14e14fb3ed9fc1258c87954715da1
1,388,501,742
44.842731
-120.429424
0
554,158
2020-12-31 14:55:58
30,270,432,095,985
fraud_Jast and Sons
food_dining
3.28
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
e50eb9a8a52c8482ffd972f86b481742
1,388,501,758
40.022497
-91.33777
0
554,159
2020-12-31 14:56:11
3,533,742,182,628,021
fraud_Berge, Kautzer and Harris
personal_care
2.82
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
087466de73ec26f6b737d4d6e4f04c57
1,388,501,771
33.258483
-80.603396
0
554,160
2020-12-31 14:56:21
3,560,725,013,359,375
fraud_Daugherty-Thompson
food_dining
20.52
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
258d3928f3bb0032b42e51cdfe71ae94
1,388,501,781
32.66544
-103.518206
0
554,161
2020-12-31 14:56:54
571,844,099,986
fraud_Berge-Ullrich
home
17.73
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
c59a5926f6573c08e8eb472b58cd6f28
1,388,501,814
38.88663
-86.12518
0
554,162
2020-12-31 14:57:29
4,956,828,990,005,111,000
fraud_Koss, Hansen and Lueilwitz
home
45.81
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
31fecea7e45e2ab623e228ba95c47a4e
1,388,501,849
40.933508
-74.368291
0
554,163
2020-12-31 14:58:17
6,011,504,998,544,485
fraud_Turner, Ruecker and Parisian
misc_pos
74.67
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
cebef4624694648878e4dd62abade978
1,388,501,897
31.80462
-86.907253
0
554,164
2020-12-31 14:58:56
6,596,735,789,587,928
fraud_Roberts, Daniel and Macejkovic
kids_pets
151.18
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
a693e5dcb788691b20afc730f494c4fb
1,388,501,936
44.955288
-94.07229
0
554,165
2020-12-31 14:59:04
4,377,338,765,909,719
fraud_Smith-Stokes
misc_pos
313.59
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
708ecd03e4c19ca28e0afc712207fddc
1,388,501,944
36.060457
-83.557114
0
554,166
2020-12-31 14:59:52
3,583,635,130,604,947
fraud_Reinger, Weissnat and Strosin
food_dining
31.38
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
812c91a2416a9d62ecf10e1de6700972
1,388,501,992
40.774062
-75.980186
0
554,167
2020-12-31 15:02:00
4,070,511,711,385,545
fraud_White and Sons
home
14.85
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
60b23d476799a791c75dc4581342851c
1,388,502,120
28.726395
-97.503035
0
554,168
2020-12-31 15:02:05
370,877,495,212,014
fraud_Baumbach Ltd
personal_care
27.92
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
e9f411a89a4ed4ad5d78a038e8aa3514
1,388,502,125
35.719398
-80.359334
0
554,169
2020-12-31 15:02:16
36,722,699,017,270
fraud_Schoen Ltd
kids_pets
114.76
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
e608d71585fd6adb9961831fc263c0f1
1,388,502,136
32.495269
-111.478307
0
554,170
2020-12-31 15:02:24
30,546,453,310,167
fraud_Little Ltd
kids_pets
32.31
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
cde52b54068dea42f6785115def1dbfd
1,388,502,144
43.226239
-72.159153
0
554,171
2020-12-31 15:02:26
4,464,457,352,619
fraud_Kemmer-Buckridge
misc_pos
7.71
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
f13a0e5a5d6a92f79641d99b878274fb
1,388,502,146
30.517963
-83.741688
0
554,172
2020-12-31 15:02:44
342,351,256,941,125
fraud_Reichert, Huels and Hoppe
shopping_net
362.67
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
779be01635cd3075bab8899bbf267ae9
1,388,502,164
32.726205
-84.465689
0
554,173
2020-12-31 15:04:19
6,506,116,513,503,136
fraud_Botsford Ltd
shopping_pos
8.29
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
e860763b88db8faad233fd02abbfdd1a
1,388,502,259
32.63036
-96.282469
0
554,174
2020-12-31 15:04:35
6,011,477,612,335,392
fraud_Rau-Grant
kids_pets
65.46
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
3ab5bd6a34095236855df73012d8755f
1,388,502,275
41.062284
-85.226877
0
554,175
2020-12-31 15:05:12
4,550,599,031,376,731
fraud_Botsford and Sons
home
63.44
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
52bf8eae1dd166f5d5786d9f70bba2e4
1,388,502,312
41.28736
-83.107765
0
554,176
2020-12-31 15:06:16
4,198,470,814,557
fraud_Dickinson-Rempel
misc_pos
5.99
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
77e1fc5e51515c4049ec0692178c0386
1,388,502,376
41.480293
-95.106796
0
554,177
2020-12-31 15:08:02
2,252,055,259,910,912
fraud_Reichel, Bradtke and Blanda
travel
443.87
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
985845c798c69130e06daa019e087b8f
1,388,502,482
45.005066
-90.005808
0
554,178
2020-12-31 15:08:14
4,155,021,259,183,870
fraud_Armstrong, Walter and Gottlieb
food_dining
54.75
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
a11e3cd729fb6d4a191f1f0507a64dc0
1,388,502,494
34.931515
-98.147057
0
554,179
2020-12-31 15:08:46
6,011,504,998,544,485
fraud_Moore, Williamson and Emmerich
home
205.81
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
0ff78dbdf7b0c396bf335caafce8ffc4
1,388,502,526
32.434051
-86.630845
0
554,180
2020-12-31 15:09:24
213,161,293,389,774
fraud_Durgan, Gislason and Spencer
home
90.95
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
132669d8f6cd8f995ee60a600b084816
1,388,502,564
43.266078
-77.950252
0
554,181
2020-12-31 15:09:41
6,011,706,277,606,006
fraud_Kling, Howe and Schneider
home
29.74
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
afc9b226d89d5b51555e178042cda323
1,388,502,581
42.250619
-71.797282
0
554,182
2020-12-31 15:09:43
4,951,647,200,979,051
fraud_Waelchi Inc
kids_pets
68.39
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
7425f5d77e574a4796e406566d5ceebf
1,388,502,583
37.487382
-88.553003
0
554,183
2020-12-31 15:09:51
4,155,021,259,183,870
fraud_Wuckert-Goldner
home
10.62
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
8be2fc031ac7a566348c76f5ecc7035e
1,388,502,591
34.465763
-98.253463
0
554,184
2020-12-31 15:10:42
6,550,399,784,335,736
fraud_Brown Inc
kids_pets
91.88
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
417b43f424afe0c1847abbf93df70213
1,388,502,642
27.712173
-82.142448
0
554,185
2020-12-31 15:11:02
4,173,950,183,554,608
fraud_Bahringer, Bergnaum and Quitzon
home
112.88
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
49a2551394af5a13e8c5fec8b3569e05
1,388,502,662
41.251837
-72.990051
0
554,186
2020-12-31 15:11:12
4,247,921,790,666
fraud_Erdman-Schaden
personal_care
1.64
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
ed272779bd0aa2e4fd32f2667d55b31c
1,388,502,672
40.247997
-82.745841
0
554,187
2020-12-31 15:11:47
630,451,534,402
fraud_Romaguera Ltd
health_fitness
76.37
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
163a0d04896026d58e2c44c485e3023f
1,388,502,707
46.651152
-87.422327
0
554,188
2020-12-31 15:12:31
4,972,228,199,573,984
fraud_Reilly and Sons
health_fitness
7.99
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
6ec37e149e3c092f7779e5a9db610c2a
1,388,502,751
35.036435
-96.636629
0
554,189
2020-12-31 15:13:24
4,683,520,018,489,354
fraud_Shields-Wunsch
health_fitness
28.22
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
1d4a447ecd37f519c18476ff86f67fd0
1,388,502,804
33.707559
-118.5124
0
554,190
2020-12-31 15:13:27
4,334,230,547,694,630
fraud_Windler LLC
kids_pets
5.54
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
5d4293c74e2da3aff0f2fda7bafe0e48
1,388,502,807
42.363946
-111.638825
0
554,191
2020-12-31 15:14:03
4,335,531,783,520,911
fraud_Cummerata-Hilpert
entertainment
13.34
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
65991447ca17b2498c2dbd2b5a52ad4b
1,388,502,843
38.508629
-91.709923
0
554,192
2020-12-31 15:14:03
4,302,480,582,202,074
fraud_Streich, Rolfson and Wilderman
kids_pets
16.9
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
ff41f6b0820e9f2fa49c455814b76060
1,388,502,843
42.285169
-85.761644
0
554,193
2020-12-31 15:14:15
6,011,724,471,098,086
fraud_Hagenes, Kohler and Hoppe
food_dining
46.26
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
d3a9589079fc0156dc5c0b68d5a3ecb9
1,388,502,855
45.480658
-118.160204
0
554,194
2020-12-31 15:14:24
4,792,627,764,422,478,000
fraud_Bins-Tillman
entertainment
34.83
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
d4b4131f855c2f84bef056876a92de48
1,388,502,864
38.237041
-95.538354
0
554,195
2020-12-31 15:14:25
4,653,178,848,915,023,000
fraud_Champlin and Sons
home
23.3
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
4a4e90e92b80552199a4438e0c524513
1,388,502,865
36.688991
-80.776707
0
554,196
2020-12-31 15:15:07
6,011,104,316,292,105
fraud_Nienow, Ankunding and Collier
misc_pos
10.14
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
cb0d1d15015d2dd9ae01a463702a76b7
1,388,502,907
36.544806
-77.617483
0
554,197
2020-12-31 15:15:14
4,259,996,134,423
fraud_Shanahan-Lehner
personal_care
3.25
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
c8e9dd0118af51c5b05dda5e98622e2a
1,388,502,914
38.465775
-98.343309
0
554,198
2020-12-31 15:15:32
3,564,839,259,330,465
fraud_Ernser-Feest
home
36.09
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
11af9ce8fecda5f66a005c9d6b394ae4
1,388,502,932
38.063625
-122.898178
0
554,199
2020-12-31 15:15:56
4,502,539,526,809,430,000
fraud_Beier and Sons
home
50.8
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
b91b02c70cd3206952d8e5919b9feb67
1,388,502,956
36.160364
-91.238471
0