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
554,400
2020-12-31 16:25:42
3,521,417,320,836,166
fraud_Jerde-Hermann
travel
3.2
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
86b84f4a603d26138f1c2a4f1c8818ea
1,388,507,142
40.289759
-85.395556
0
554,401
2020-12-31 16:26:04
180,048,185,037,117
fraud_Reilly and Sons
health_fitness
7.4
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
4788a75f7c96efc1f4632e7ea529732b
1,388,507,164
41.529064
-74.044117
0
554,402
2020-12-31 16:26:10
571,314,334,723
fraud_Mante, Luettgen and Hackett
health_fitness
52.83
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
843362f8ac37bbde406c20a301ac895a
1,388,507,170
39.372431
-78.956239
0
554,403
2020-12-31 16:26:25
571,365,235,126
fraud_Watsica LLC
personal_care
11.27
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
e09ecccda36680ce3dc8f9bc1aad8d42
1,388,507,185
45.044384
-86.891262
0
554,404
2020-12-31 16:26:48
4,003,989,662,068,504
fraud_Will Ltd
food_dining
5.99
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
990e26770b1abcae8fe5784b1b7812c0
1,388,507,208
32.848121
-86.895042
0
554,405
2020-12-31 16:26:49
4,450,831,335,606,294
fraud_Roberts, Ryan and Smith
personal_care
34.83
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
fcc524b53ec14d0dd42f7e9c3c782021
1,388,507,209
34.952346
-95.044602
0
554,406
2020-12-31 16:26:53
346,273,234,529,002
fraud_Quitzon, Green and Bashirian
shopping_pos
9.35
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
6c5a819b1e28873198e97dce6c0e9811
1,388,507,213
38.289891
-80.808595
0
554,407
2020-12-31 16:27:20
4,319,584,480,204,989,000
fraud_Dietrich-Fadel
health_fitness
18.02
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
4b9003560ccd419a669f52d92acf6512
1,388,507,240
36.251679
-81.97584
0
554,408
2020-12-31 16:27:26
6,011,652,924,285,713
fraud_Labadie LLC
personal_care
83.65
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
fec064747c20a065f6c1dad200d89735
1,388,507,246
38.281533
-92.869853
0
554,409
2020-12-31 16:27:33
3,565,996,340,207,976
fraud_Shields-Wunsch
health_fitness
26.71
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
7cae576afdfebe946e04a638caa68dd3
1,388,507,253
31.425546
-106.483712
0
554,410
2020-12-31 16:27:53
4,839,043,708,100,390
fraud_Feil, Hilpert and Koss
food_dining
7.58
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
a512170508abf5375056cdeba7b80767
1,388,507,273
41.980246
-92.452546
0
554,411
2020-12-31 16:29:32
4,306,586,894,261,180
fraud_Connelly-Carter
home
47.51
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
a5c82ec7c7fb51017a5a35d9a132c960
1,388,507,372
39.355441
-86.717043
0
554,412
2020-12-31 16:30:39
6,011,388,901,471,808
fraud_Morissette LLC
entertainment
41.22
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
d6a2973d8e267a1985f2abf945f3a847
1,388,507,439
40.396883
-78.914565
0
554,413
2020-12-31 16:30:43
213,112,402,583,773
fraud_Schuppe, Nolan and Hoeger
shopping_pos
53.77
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
b9a9f95f9c773fba1d2ba56869ee4d97
1,388,507,443
33.496063
-81.521325
0
554,414
2020-12-31 16:30:48
4,586,810,168,620,942
fraud_Satterfield-Lowe
travel
8.52
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
cb90076cca00c2d1ac6a24ab8aee5583
1,388,507,448
33.441322
-80.126327
0
554,415
2020-12-31 16:30:49
3,518,669,219,150,142
fraud_Okuneva, Schneider and Rau
shopping_pos
1.81
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
164e29325212ec845acef2f8976e2293
1,388,507,449
39.768782
-83.764015
0
554,416
2020-12-31 16:30:57
3,583,635,130,604,947
fraud_Hills-Witting
shopping_net
16.04
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
4394a7937039c40501c586c1cc2519a5
1,388,507,457
40.759208
-74.561069
0
554,417
2020-12-31 16:31:05
213,112,402,583,773
fraud_Mueller, Gerhold and Mueller
health_fitness
12.59
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
f3e5b13325b6285feba325e768ecca33
1,388,507,465
33.408163
-82.632721
0
554,418
2020-12-31 16:31:41
4,255,397,449,664,186,000
fraud_Barton LLC
kids_pets
125.82
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
78155311fec442cc9a2c56cc3d2f13a8
1,388,507,501
33.426048
-96.033701
0
554,419
2020-12-31 16:31:48
30,234,966,027,947
fraud_McGlynn-Jaskolski
misc_pos
16.6
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
1900d860f9b36ec3a2e92fd19a3515e4
1,388,507,508
43.712918
-88.288871
0
554,420
2020-12-31 16:32:11
345,933,964,507,467
fraud_Gutmann-Upton
misc_pos
330.06
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
a6167d80089d6f54fc8c540f041abf01
1,388,507,531
39.332332
-76.191726
0
554,421
2020-12-31 16:32:29
639,023,984,367
fraud_Connelly-Carter
home
66.31
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
66313f103435f9658e04a73d0e64a7cb
1,388,507,549
45.268649
-74.661018
0
554,422
2020-12-31 16:32:35
4,334,230,547,694,630
fraud_Schoen-Quigley
kids_pets
135.02
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
0c9f22dfb40250d7569a07efacfcb7ad
1,388,507,555
43.175827
-111.383578
0
554,423
2020-12-31 16:32:48
4,797,297,220,948,469,000
fraud_Homenick LLC
personal_care
4.04
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
deb3e690ed5446ae289846aeb1da8e59
1,388,507,568
38.176523
-86.190556
0
554,424
2020-12-31 16:32:59
6,011,860,238,257,910
fraud_Reilly LLC
home
14.21
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
14782bef28d8dd0eb87ab8888e3f3c6a
1,388,507,579
36.08021
-97.443612
0
554,425
2020-12-31 16:34:02
343,464,013,864,032
fraud_Hoppe-Parisian
kids_pets
18.19
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
f7fac477856ccfb0c36d957c2f4a7b3a
1,388,507,642
36.778637
-77.79545
0
554,426
2020-12-31 16:34:44
6,550,399,784,335,736
fraud_Turner, Ziemann and Lehner
food_dining
73.1
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
ba2aa5d7b595b7550a1dcd454024f5f8
1,388,507,684
26.155745
-82.064434
0
554,427
2020-12-31 16:34:49
3,521,815,216,091,574
fraud_Will Ltd
food_dining
62.58
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
5b7227d2f3131643ca23b501852c8b13
1,388,507,689
40.062133
-105.733614
0
554,428
2020-12-31 16:35:02
2,720,433,095,629,877
fraud_Heaney-Marquardt
entertainment
95.56
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
44ca9e0ea83d94680cfbbae2cb45e492
1,388,507,702
43.102658
-70.628373
0
554,429
2020-12-31 16:35:08
4,063,094,974,360,571,400
fraud_Osinski Inc
personal_care
62.79
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
504f189e3e47f0aee77b0ec11390d961
1,388,507,708
42.357391
-111.326184
0
554,430
2020-12-31 16:35:15
180,081,032,825,079
fraud_Treutel-King
travel
5.96
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
62d28cebdc1485a3e442160cff5bffde
1,388,507,715
34.482182
-90.761205
0
554,431
2020-12-31 16:35:41
342,351,256,941,125
fraud_Schuppe-Schuppe
food_dining
27.25
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
ea7251025ee309905236b77c99f87ddf
1,388,507,741
32.764481
-83.905908
0
554,432
2020-12-31 16:35:43
2,286,236,465,059,468
fraud_Hilpert-Conroy
kids_pets
73.77
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
ba56a95f37a0c6da05367bb038602883
1,388,507,743
39.461037
-93.944193
0
554,433
2020-12-31 16:37:29
3,591,919,803,438,423
fraud_Hagenes, Hermann and Stroman
travel
7.98
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
b00dd654bccc873103f80b7ca08b8a53
1,388,507,849
28.610226
-80.005548
0
554,434
2020-12-31 16:37:57
30,270,432,095,985
fraud_Marvin-Lind
personal_care
80.04
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
593cbb2f941599e1847f9f031eade8c2
1,388,507,877
41.044341
-91.581711
0
554,435
2020-12-31 16:38:29
3,541,160,328,600,277
fraud_Stoltenberg-Beatty
shopping_pos
181.81
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
27370092db748b9cc9eaba10383ec356
1,388,507,909
38.699317
-89.422484
0
554,436
2020-12-31 16:38:34
6,597,888,193,422,452
fraud_Bernier and Sons
kids_pets
33.38
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
7450db2a0fe9ce2db6483a68ebd92369
1,388,507,914
33.675608
-99.430465
0
554,437
2020-12-31 16:38:35
30,199,621,383,748
fraud_Kerluke-Abshire
shopping_net
5.42
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
886314ef253d3f9ced5e92e968784052
1,388,507,915
33.126918
-97.132661
0
554,438
2020-12-31 16:38:40
2,266,735,643,685,262
fraud_Rolfson-Kunde
personal_care
8.66
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
a9148436baf1f9f4c6b46d850533efa1
1,388,507,920
33.744099
-86.603598
0
554,439
2020-12-31 16:38:49
342,351,256,941,125
fraud_Kihn-Schuster
food_dining
66.5
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
d747877ec03b438bc475e13368fd08fb
1,388,507,929
33.908923
-84.2786
0
554,440
2020-12-31 16:38:51
4,904,681,492,230,012
fraud_Sporer-Keebler
personal_care
100.25
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
7528a4332441bdb38446d413b2dce06b
1,388,507,931
41.558211
-74.802903
0
554,441
2020-12-31 16:39:16
371,009,169,330,125
fraud_Larson-Moen
entertainment
47.12
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
7d8487a9997701bfc3f1503348837672
1,388,507,956
32.135198
-83.304766
0
554,442
2020-12-31 16:39:16
4,355,790,796,238,265,000
fraud_Crist, Jakubowski and Littel
home
37.22
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
831490defa95642b7ea058620e5c699b
1,388,507,956
40.743063
-91.814439
0
554,443
2020-12-31 16:39:28
4,560,004,149,983,868,400
fraud_Lesch Ltd
shopping_pos
9.96
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
4ec41bdca72c1f09a0d353a27936e618
1,388,507,968
38.457231
-105.184957
0
554,444
2020-12-31 16:39:38
30,518,206,766,474
fraud_Dooley Inc
shopping_pos
7.59
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
c6b42b057b2f702a7194e6b5e8c09d1c
1,388,507,978
36.290729
-88.998914
0
554,445
2020-12-31 16:40:03
4,191,109,180,926,792
fraud_Zboncak LLC
food_dining
57.1
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
4ad91231134020a05a038edd8881f585
1,388,508,003
39.159902
-82.853633
0
554,446
2020-12-31 16:40:09
371,985,236,239,474
fraud_Schumm, McLaughlin and Carter
food_dining
57.26
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
fd9e4d9e41decf8ddd7171fbbd837818
1,388,508,009
42.360751
-74.501498
0
554,447
2020-12-31 16:40:15
30,501,624,614,310
fraud_Medhurst PLC
shopping_net
9.53
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
50f1f05ec2488d836476a6caff34df87
1,388,508,015
31.967545
-81.477585
0
554,448
2020-12-31 16:40:28
6,011,231,546,538,393
fraud_Metz-Boehm
shopping_pos
7.97
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
46e00eea444f1c59629b40524f2de04b
1,388,508,028
40.090899
-74.011521
0
554,449
2020-12-31 16:41:47
38,199,021,865,320
fraud_Hodkiewicz, Prohaska and Paucek
travel
473.66
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
04ba1289a78baa65cb9b38f6b9b42922
1,388,508,107
42.694147
-71.870335
0
554,450
2020-12-31 16:42:02
4,642,255,475,285,942
fraud_Abernathy and Sons
food_dining
9.48
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
53d9bab0afc3c7003b0c0eaa490b567b
1,388,508,122
38.282458
-109.687428
0
554,451
2020-12-31 16:42:32
3,518,669,219,150,142
fraud_Moore, Williamson and Emmerich
home
91.56
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
98bb335c7707a323d2f3bd45d39d576b
1,388,508,152
39.586305
-83.715817
0
554,452
2020-12-31 16:42:34
372,509,258,176,510
fraud_Schroeder Group
health_fitness
46.79
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
40bc1ee35be92e40c99099fbfb91c62c
1,388,508,154
43.370508
-82.809123
0
554,453
2020-12-31 16:42:51
503,874,407,318
fraud_Schmidt-Larkin
home
67.1
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
a58b3cfa66045a49cae868401e336a3b
1,388,508,171
28.651551
-97.742939
0
554,454
2020-12-31 16:43:02
5,596,347,693,144,598
fraud_Mosciski Group
travel
2.96
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
ba6f2048c6ca9d6fafc9eb4ce99d14a9
1,388,508,182
29.239544
-89.593027
0
554,455
2020-12-31 16:43:18
4,170,689,372,027,579
fraud_Windler, Goodwin and Kovacek
home
14.58
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
6e16fbd5e1e933aed03cc4b99a5170d3
1,388,508,198
35.829057
-96.926013
0
554,456
2020-12-31 16:44:40
30,263,540,414,123
fraud_Abshire PLC
entertainment
47.43
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
924c73fe21df62382a0d4d20a75a472b
1,388,508,280
37.115323
-113.349576
0
554,457
2020-12-31 16:44:41
4,824,023,901,222,438
fraud_Fritsch and Sons
health_fitness
120.52
Christina
Nelson
F
1233 Sutton Road Suite 701
Bynum
TX
76,631
31.9907
-96.9837
522
Commercial/residential surveyor
1946-03-21
c676ecdaa3864ab0a68bc6773c7f7639
1,388,508,281
32.416174
-96.547755
0
554,458
2020-12-31 16:45:00
4,841,313,716,651,064
fraud_Reichel LLC
personal_care
75.55
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
7734fe6f7653883052c74e052dacb817
1,388,508,300
44.348978
-72.385478
0
554,459
2020-12-31 16:45:27
4,003,989,662,068,504
fraud_Jakubowski Inc
home
67.75
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
152118acc9810ad472e82900d0d32595
1,388,508,327
32.327117
-87.49128
0
554,460
2020-12-31 16:45:58
180,094,419,304,907
fraud_Medhurst, Cartwright and Ebert
personal_care
5.15
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
7f30003acacc3efc8dde6a6838439f92
1,388,508,358
34.633985
-117.061619
0
554,461
2020-12-31 16:46:23
4,170,689,372,027,579
fraud_Reichel LLC
personal_care
37.16
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
036440e53625b5ac37f8ebfc5736f8dd
1,388,508,383
36.179575
-97.27369
0
554,462
2020-12-31 16:46:53
561,942,763,351
fraud_Lesch, D'Amore and Brown
food_dining
131.27
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
5363a311d3476d900a3841e0e17ca521
1,388,508,413
38.203742
-76.806798
0
554,463
2020-12-31 16:47:00
30,026,790,933,302
fraud_Mante, Luettgen and Hackett
health_fitness
73.45
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
bdd632da56698e961d52863f947535f9
1,388,508,420
32.148437
-91.866328
0
554,464
2020-12-31 16:47:14
4,979,422,371,139,333
fraud_Streich, Rolfson and Wilderman
kids_pets
24.28
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
05d36f20edcb2220043e9ec844ccc1e6
1,388,508,434
40.904853
-98.472845
0
554,465
2020-12-31 16:47:17
372,382,441,451,095
fraud_Kihn-Schuster
food_dining
38.84
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
c07cce7f13351057e2019b1586b5deff
1,388,508,437
42.348998
-74.323324
0
554,466
2020-12-31 16:47:25
630,424,987,505
fraud_Heathcote LLC
shopping_net
1.65
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
ac5d0cb4bd123cbecd3ebeaed12c662b
1,388,508,445
38.571303
-79.278898
0
554,467
2020-12-31 16:47:26
371,226,440,126,102
fraud_Monahan, Hermann and Johns
travel
8.12
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
dfd363b959c94a51ef18c1bb54951361
1,388,508,446
39.323756
-89.230624
0
554,468
2020-12-31 16:48:02
180,084,576,295,055
fraud_Nolan-Williamson
kids_pets
63.48
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
d8fce5171a5f91280f4c5c2989859ffa
1,388,508,482
27.915931
-97.081243
0
554,469
2020-12-31 16:48:26
375,082,648,741,747
fraud_Hermiston, Pacocha and Smith
health_fitness
33.9
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
c6b3a5f145c3f6eb82431cfe155f2443
1,388,508,506
47.268916
-97.284355
0
554,470
2020-12-31 16:48:26
4,010,002,218,955,876
fraud_Spencer PLC
entertainment
120.37
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
e8606dbbbb7b3be497fb953456a460ac
1,388,508,506
28.940014
-95.891533
0
554,471
2020-12-31 16:48:33
676,102,124,465
fraud_Watsica, Haag and Considine
shopping_pos
1.52
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
5b118a783f2674ac21672a84c8e01883
1,388,508,513
38.192156
-121.695204
0
554,472
2020-12-31 16:48:44
4,220,345,354,880
fraud_Treutel-King
travel
3.87
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
b775ae17de67cec54a727b44bab324d0
1,388,508,524
43.029487
-83.688422
0
554,473
2020-12-31 16:48:50
6,526,955,903,501,879
fraud_Gottlieb-Hansen
personal_care
26.07
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
eb2efce9c4691b7fe084c7d903cc2023
1,388,508,530
27.053085
-81.587613
0
554,474
2020-12-31 16:48:59
4,377,338,765,909,719
fraud_Hodkiewicz, Prohaska and Paucek
travel
6.19
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
822d228c9059bce2202227ae3373202d
1,388,508,539
36.642271
-84.480842
0
554,475
2020-12-31 16:49:01
377,993,105,397,617
fraud_Romaguera, Wehner and Tromp
kids_pets
66.39
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
54058ad786f66fe6819d37c649c424b1
1,388,508,541
45.321542
-88.305437
0
554,476
2020-12-31 16:49:16
30,561,214,688,470
fraud_Barton LLC
kids_pets
132.37
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
ec9b4cb4b493baba83dbfa7740679516
1,388,508,556
40.769957
-75.045515
0
554,477
2020-12-31 16:49:19
3,518,234,918,950,662
fraud_Lang, Towne and Schuppe
kids_pets
21.77
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
5f69096432abc802b89fda0ccfc84901
1,388,508,559
34.507165
-96.120087
0
554,478
2020-12-31 16:49:21
3,521,417,320,836,166
fraud_Kuhn Group
food_dining
31.54
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
a04b24425f844039669f5fe6a15e5d4c
1,388,508,561
39.984051
-86.658224
0
554,479
2020-12-31 16:49:24
341,542,810,616,333
fraud_Hahn, Bahringer and McLaughlin
personal_care
17.59
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
9eca7c241debe0ea909724c79d306768
1,388,508,564
38.426101
-94.510003
0
554,480
2020-12-31 16:49:35
2,254,917,871,818,484
fraud_Stark-Koss
home
11.06
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
75c4c4a53a0bc994a7bf97848cfd4c0e
1,388,508,575
37.721248
-77.077106
0
554,481
2020-12-31 16:49:40
630,423,337,322
fraud_Kris-Padberg
shopping_pos
2.86
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
55b0c424fe13efb5b4d7e4a5a1802c4a
1,388,508,580
49.493476
-117.630467
0
554,482
2020-12-31 16:49:40
3,589,255,887,819,806
fraud_Bins, Balistreri and Beatty
shopping_pos
9.39
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
0ff602e0230480409fecdf25f993cae3
1,388,508,580
39.010029
-78.963642
0
554,483
2020-12-31 16:50:36
345,389,171,551,808
fraud_Prosacco, Kreiger and Kovacek
home
62.51
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
e6b97c71f5ca5bc88aad9878987c7f68
1,388,508,636
34.656073
-88.787003
0
554,484
2020-12-31 16:51:06
676,309,913,934
fraud_Hyatt, Russel and Gleichner
health_fitness
21.74
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
7633529fd73d78f6060adcc6f453d2de
1,388,508,666
37.81353
-105.398001
0
554,485
2020-12-31 16:51:30
6,011,934,240,159,560
fraud_Bode-Schuster
kids_pets
48.89
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
83ccd5fb4ca469ac49bf26b4f73a4741
1,388,508,690
45.165211
-68.252904
0
554,486
2020-12-31 16:52:54
376,445,266,762,684
fraud_Bednar PLC
kids_pets
37.82
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
19cf6f83f6a4805825949656d6cd079a
1,388,508,774
40.662546
-100.710849
0
554,487
2020-12-31 16:53:30
6,524,376,634,971,418
fraud_Erdman-Ebert
personal_care
35.33
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
86bdaa5cff2bfd884b61820746b3783b
1,388,508,810
34.292922
-88.406815
0
554,488
2020-12-31 16:53:37
4,044,436,772,018,844,700
fraud_Mueller, Gerhold and Mueller
health_fitness
29.16
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
ffd05721c80238123d0ecb266dfc53c6
1,388,508,817
40.742949
-83.928671
0
554,489
2020-12-31 16:53:41
3,545,109,339,866,548
fraud_Halvorson Group
misc_pos
8.61
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
351a95cf18c17fb1ee29766881796f27
1,388,508,821
33.03957
-91.027058
0
554,490
2020-12-31 16:53:54
375,974,680,629,816
fraud_Pouros-Conroy
shopping_pos
143.97
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
a17a8295b7fe4908d7973f1d8b289f5c
1,388,508,834
42.22052
-73.144756
0
554,491
2020-12-31 16:54:07
3,598,215,285,024,754
fraud_Kassulke Inc
entertainment
74.88
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
00f3690c775e1fc671fc8ccedfa34809
1,388,508,847
40.177645
-74.423587
0
554,492
2020-12-31 16:54:21
581,293,083,266
fraud_Swaniawski, Nitzsche and Welch
health_fitness
74.89
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
17ddd5cbf3d1e430f21a31e5cb04a9c9
1,388,508,861
36.210839
-97.261664
0
554,493
2020-12-31 16:55:18
676,248,282,243
fraud_Goyette-Herzog
travel
6.26
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
76eabf4cf1542925a52d7c4e96949f6e
1,388,508,918
27.590941
-81.663087
0
554,494
2020-12-31 16:55:42
213,178,765,398,315
fraud_Kling-Ernser
entertainment
1.3
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
f3e7da153ede4ebb27ee428439abe52d
1,388,508,942
42.128338
-108.161162
0
554,495
2020-12-31 16:55:42
213,156,747,557,083
fraud_Bednar PLC
kids_pets
64.05
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
4c8cf9611798d574165f998dee7efcc8
1,388,508,942
33.729781
-118.764952
0
554,496
2020-12-31 16:55:47
213,191,402,330,021
fraud_Parker, Nolan and Trantow
entertainment
24.69
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
2f6e20b9d591123f786711a057ede52d
1,388,508,947
42.051798
-87.724258
0
554,497
2020-12-31 16:56:00
30,026,790,933,302
fraud_Streich Ltd
home
69.71
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
2e03d8e56d66b93a9db7e0a9374b2bf5
1,388,508,960
33.013564
-91.438677
0
554,498
2020-12-31 16:56:05
38,530,489,946,071
fraud_Cruickshank-Mills
entertainment
4.26
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
e320b564c242ef37a39f6e5860fb81a7
1,388,508,965
35.568047
-81.579747
0
554,499
2020-12-31 16:56:18
6,011,504,998,544,485
fraud_Douglas, Schneider and Turner
shopping_pos
6.97
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
66ae9cfc0426b272145254215ab3ca5d
1,388,508,978
31.70339
-87.051368
0