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
554,500
2020-12-31 16:56:56
180,014,262,259,255
fraud_Bernier and Sons
kids_pets
69.06
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
f3ab23d8c683d502c1db8e04e5d00edc
1,388,509,016
31.936358
-86.191243
0
554,501
2020-12-31 16:57:55
38,057,513,087,029
fraud_Bednar PLC
kids_pets
8.71
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
fa0386d4e0f6cacb9520f706a5c9a756
1,388,509,075
36.536858
-120.836462
0
554,502
2020-12-31 16:58:07
341,542,810,616,333
fraud_Rau-Grant
kids_pets
3.98
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
84254d8d6de0f3222df0975da5cc4fd5
1,388,509,087
39.215157
-94.827343
0
554,503
2020-12-31 16:58:11
3,589,289,942,931,264
fraud_Heathcote LLC
shopping_net
4.78
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
9a78eaa4118a35786d77d20a05fe9988
1,388,509,091
44.613542
-97.6129
0
554,504
2020-12-31 16:58:45
374,930,071,163,758
fraud_Lehner, Mosciski and King
misc_net
18.07
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
485628570d66ef1c3bd862bf7787d510
1,388,509,125
42.445553
-83.718873
0
554,505
2020-12-31 16:59:13
30,434,173,205,605
fraud_Rempel Inc
shopping_net
6.9
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
5ea1962d60fcf1a34a144b287031b1a2
1,388,509,153
44.06447
-122.179653
0
554,506
2020-12-31 16:59:35
5,359,543,825,610,251
fraud_Dare, Fritsch and Zboncak
health_fitness
56.41
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
b30c3473031c45e1bcdaba56c5dd84de
1,388,509,175
46.496058
-110.370442
0
554,507
2020-12-31 17:00:13
6,011,893,664,860,915
fraud_Goyette Inc
shopping_net
96.99
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
97e214d290da10f29257cc8b9c65be2c
1,388,509,213
39.109282
-104.104539
0
554,508
2020-12-31 17:00:27
3,513,506,355,699,497
fraud_Kris-Kertzmann
travel
9.55
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
fd56496203de46a14557c89d7678881e
1,388,509,227
31.910373
-91.026988
0
554,509
2020-12-31 17:00:31
581,686,439,828
fraud_Fadel-Hilpert
health_fitness
59.83
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
216cd2169fd953f29a385705be496c77
1,388,509,231
41.386225
-79.959806
0
554,510
2020-12-31 17:00:46
676,309,913,934
fraud_Ratke and Sons
health_fitness
42.21
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
7bbea2b1b0095fe2d50e24f6d19b3193
1,388,509,246
37.260733
-103.874831
0
554,511
2020-12-31 17:00:49
676,369,110,710
fraud_Koss, McLaughlin and Mayer
food_dining
35.21
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
92dede1e15bb95d41edd30be6d8976a6
1,388,509,249
43.032782
-83.451883
0
554,512
2020-12-31 17:01:02
2,714,019,737,356,678
fraud_Moore, Dibbert and Koepp
misc_net
39.95
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
280497fa841c1ba59c15335d2dd1a52d
1,388,509,262
40.299896
-81.008966
0
554,513
2020-12-31 17:01:03
4,607,072,969,078,276
fraud_Lemke-Gutmann
shopping_net
9.47
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
ed273b25dacddae02f9434b7ba9af156
1,388,509,263
36.757041
-96.922347
0
554,514
2020-12-31 17:01:33
4,841,313,716,651,064
fraud_Botsford PLC
home
74.43
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
35c9663f0a638b4b0c941370a6d860e9
1,388,509,293
43.602706
-72.205061
0
554,515
2020-12-31 17:01:48
4,364,010,865,167,176
fraud_Bahringer, Schoen and Corkery
shopping_pos
2.09
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
a408792dbd8c027aeaa61255d57762bc
1,388,509,308
39.928935
-119.185128
0
554,516
2020-12-31 17:03:56
2,283,743,876,903,625
fraud_Mohr-Bayer
shopping_net
8.03
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
3be83312b9227e7818263d97b91c7ba5
1,388,509,436
34.018084
-85.090568
0
554,517
2020-12-31 17:04:06
4,855,488,158,131,690,000
fraud_Wuckert-Goldner
home
82.37
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
49bf9047e1a94b6cd985f813b9cfe86d
1,388,509,446
44.432663
-72.504522
0
554,518
2020-12-31 17:04:40
2,703,186,189,652,095
fraud_Zboncak Ltd
food_dining
26.63
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
7a9e95cac7104ac613a032b4638b8751
1,388,509,480
35.580821
-80.546146
0
554,519
2020-12-31 17:04:46
375,767,678,113,375
fraud_Wilkinson LLC
personal_care
4.34
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
94bfb0e785de4231d31e5c86e2474bde
1,388,509,486
39.182096
-79.63041
0
554,520
2020-12-31 17:05:24
4,457,732,997,086,323,700
fraud_Bednar PLC
kids_pets
51.69
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
131d841b202b12b323faccb84966fa12
1,388,509,524
38.490259
-120.065044
0
554,521
2020-12-31 17:05:42
3,559,723,917,628,303
fraud_Runte, Green and Emard
health_fitness
75.81
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
0cadcb5880252eef3baf8f2fae08dd29
1,388,509,542
42.917301
-87.986621
0
554,522
2020-12-31 17:06:13
375,767,678,113,375
fraud_Watsica LLC
personal_care
23.95
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
a9451951223d8bc97305e315e94a3beb
1,388,509,573
38.407362
-78.5399
0
554,523
2020-12-31 17:06:24
4,169,388,510,116
fraud_Waelchi Inc
kids_pets
52.1
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
d7b92d7711fd76f756ef84738a8e6903
1,388,509,584
42.826336
-77.123037
0
554,524
2020-12-31 17:06:37
3,564,182,536,169,293
fraud_Botsford PLC
home
98.5
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
b42e3bddd84edcf4c404cfe28076a92f
1,388,509,597
39.473421
-82.190412
0
554,525
2020-12-31 17:06:40
3,585,052,663,373,890
fraud_Cormier LLC
health_fitness
11.59
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
69d20f7ff433040c9d69cdb85d447001
1,388,509,600
43.112512
-75.523991
0
554,526
2020-12-31 17:06:52
6,528,911,529,051,375
fraud_Schroeder, Wolff and Hermiston
travel
3,304.44
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
c1487837b74e89b3bb62ccd678cf95a9
1,388,509,612
45.899192
-91.504935
0
554,527
2020-12-31 17:07:25
6,595,970,453,799,027
fraud_Little-Gleichner
travel
4.99
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
6f059f5e02ab454fb5ffa448c6fbf736
1,388,509,645
41.438843
-74.725801
0
554,528
2020-12-31 17:07:27
630,441,765,090
fraud_Johns-Hoeger
entertainment
7.64
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
e1523761acabffe1537a444555f9e9e6
1,388,509,647
31.631767
-99.931204
0
554,529
2020-12-31 17:07:37
6,011,860,238,257,910
fraud_Thiel-Thiel
entertainment
4.11
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
d791bccfdd55bbcda5fc2053a0ac949c
1,388,509,657
36.465488
-98.923516
0
554,530
2020-12-31 17:07:54
38,530,489,946,071
fraud_Labadie, Treutel and Bode
shopping_net
4.77
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
6f96da3e283c925244c6ce86f8f36289
1,388,509,674
33.995811
-81.500025
0
554,531
2020-12-31 17:08:28
3,560,797,065,840,735
fraud_Bahringer Group
health_fitness
4.7
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
f8bac1fed213ea5c5a49da4b19ed6634
1,388,509,708
47.027718
-101.388651
0
554,532
2020-12-31 17:09:05
6,011,252,220,172,077
fraud_Hills-Witting
shopping_net
8.36
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
30604f403d3c24a54d2d6e79fcabb77a
1,388,509,745
42.564429
-95.946706
0
554,533
2020-12-31 17:09:05
3,535,808,924,394,848
fraud_Koss, Hansen and Lueilwitz
home
73.27
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
41b9914010cea0e5213b4b421de923c3
1,388,509,745
40.11423
-88.58413
0
554,534
2020-12-31 17:09:26
3,546,897,637,165,774
fraud_Schaefer, Fay and Hilll
entertainment
52.82
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
e736e79349202426048c00feff4787bd
1,388,509,766
31.031861
-96.584951
0
554,535
2020-12-31 17:09:28
4,836,998,673,805,450
fraud_Jakubowski Group
food_dining
116.22
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
4969c2f534628766e81d2ffc23a0126c
1,388,509,768
46.807306
-86.465219
0
554,536
2020-12-31 17:09:32
639,023,984,367
fraud_Quitzon-Goyette
home
41.91
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
e1d076b5088726c28cb7e9ded98064f5
1,388,509,772
43.9482
-75.632869
0
554,537
2020-12-31 17:09:32
4,364,010,865,167,176
fraud_Goldner, Kovacek and Abbott
grocery_pos
51.52
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
f0cbc6f20f99e93255c82c9b0e60f29d
1,388,509,772
39.923872
-120.433819
0
554,538
2020-12-31 17:09:47
4,926,376,199,189,801
fraud_Hyatt, Russel and Gleichner
health_fitness
46.69
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
5b51a5d4b5c59c16d354a86cd08ec95d
1,388,509,787
36.282035
-90.618273
0
554,539
2020-12-31 17:11:39
630,424,987,505
fraud_Goldner-Lemke
entertainment
93.11
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
f420bf4f846079c8868a35c574a16bc7
1,388,509,899
39.666214
-79.36609
0
554,540
2020-12-31 17:12:16
2,242,542,703,101,233
fraud_Jast and Sons
food_dining
8.82
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
ffa3c286500196c8708b81ff3cac66dc
1,388,509,936
38.559831
-85.454902
0
554,541
2020-12-31 17:13:05
4,383,521,454,815
fraud_Effertz, Welch and Schowalter
entertainment
131.89
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
7b4dd1ac90c7e2e1cfbadb18943f1803
1,388,509,985
40.272427
-85.758865
0
554,542
2020-12-31 17:13:42
4,956,828,990,005,111,000
fraud_Kihn, Brakus and Goyette
personal_care
35.85
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
e80cc1795797a7e7fb347c31cea9c433
1,388,510,022
40.453706
-73.362679
0
554,543
2020-12-31 17:13:49
6,554,245,334,757,802
fraud_Yost-Rogahn
personal_care
171.71
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
697ce98b99b55cca223f3e96ce6df6a9
1,388,510,029
33.544797
-116.796852
0
554,544
2020-12-31 17:14:19
3,576,431,665,303,017
fraud_Crist, Jakubowski and Littel
home
12.29
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
2a0a2cbb1a09d49868faa4f0f6756411
1,388,510,059
33.336129
-112.9753
0
554,545
2020-12-31 17:14:19
503,874,407,318
fraud_Wiza, Schaden and Stark
misc_pos
7.03
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
997df71aa6575dd49079f11687e67e2b
1,388,510,059
30.519086
-98.769672
0
554,546
2020-12-31 17:14:50
3,514,897,282,719,543
fraud_Wuckert, Wintheiser and Friesen
home
52.36
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
91f66612f17fa423b995b46123955da3
1,388,510,090
42.463778
-77.8432
0
554,547
2020-12-31 17:14:55
639,030,014,711
fraud_Padberg-Sauer
home
77.89
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
09100862ab19b70ec63865e6fc58a393
1,388,510,095
36.823862
-89.195118
0
554,548
2020-12-31 17:15:25
6,011,860,238,257,910
fraud_Moore, Williamson and Emmerich
home
5.29
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
d09acd8a97c969fee902c5fed16e9380
1,388,510,125
36.667121
-98.117854
0
554,549
2020-12-31 17:16:25
213,107,169,859,697
fraud_Jast Ltd
shopping_net
31.46
Megan
Fernandez
F
77127 Paul Station Apt. 495
Woods Cross
UT
84,087
40.8874
-111.9027
13,983
Insurance broker
1979-08-14
8251efb55d1b8965ba8930c6f154e53e
1,388,510,185
40.887254
-112.761519
0
554,550
2020-12-31 17:16:37
4,306,586,894,261,180
fraud_Lowe, Dietrich and Erdman
kids_pets
82.44
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
bfdd43411cc7555ea769ef9c71496a54
1,388,510,197
40.444187
-87.68644
0
554,551
2020-12-31 17:16:43
30,501,624,614,310
fraud_Dooley Inc
shopping_pos
8.32
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
299e31df57dde2abd12a8b3410cb4a89
1,388,510,203
32.900973
-81.707025
0
554,552
2020-12-31 17:17:16
4,822,367,783,500,458
fraud_Bahringer, Osinski and Block
food_dining
80.15
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
66018e3fc8de9f068fef975d9d97ad89
1,388,510,236
28.365505
-80.979778
0
554,553
2020-12-31 17:17:41
3,582,754,887,089,201
fraud_Thiel Ltd
travel
1,362.77
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
08c57e78d6fce016f73fb3450aa55850
1,388,510,261
35.010629
-94.389187
0
554,554
2020-12-31 17:18:08
4,653,879,239,169,997
fraud_Fahey Inc
kids_pets
17.41
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
3551ba9d2197c8426453adc9c3eafe70
1,388,510,288
36.277006
-86.257646
0
554,555
2020-12-31 17:18:16
6,593,939,509,150,446
fraud_Upton PLC
entertainment
71.43
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
1fe1a960454684a3d4522939785dd9b8
1,388,510,296
33.579631
-118.354652
0
554,556
2020-12-31 17:18:26
639,077,309,909
fraud_Schmidt-Larkin
home
17.26
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
b0ce35309a53c3a2e3c59a2e65f84948
1,388,510,306
40.640854
-105.903281
0
554,557
2020-12-31 17:18:40
180,056,173,248,083
fraud_Wisozk and Sons
misc_pos
83.79
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
9adc12323fe2fdfdcefed7b979ea4ed3
1,388,510,320
42.899715
-86.184714
0
554,558
2020-12-31 17:18:42
577,588,686,219
fraud_Hills, Hegmann and Schaefer
health_fitness
2.79
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
3c16d19c0cd50a5ea19f3da573f5e785
1,388,510,322
41.089164
-78.998664
0
554,559
2020-12-31 17:19:02
4,364,010,865,167,176
fraud_Rippin-VonRueden
health_fitness
16.37
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
b6a560cb82d5196d0bafbd0e7b95aac9
1,388,510,342
38.707907
-119.352368
0
554,560
2020-12-31 17:19:18
4,997,733,566,924,489
fraud_Kihn-Fritsch
food_dining
32.07
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
3ce208c1f9611bca222471ba46a616f5
1,388,510,358
45.759461
-92.834011
0
554,561
2020-12-31 17:20:24
3,523,898,249,167,098
fraud_Kihn, Abernathy and Douglas
shopping_net
3.03
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
4dee666dd77286455d117ea9f274edc9
1,388,510,424
39.989593
-73.488018
0
554,562
2020-12-31 17:20:38
342,351,256,941,125
fraud_Champlin and Sons
home
78.1
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
863576f15e73576870b0b17c3df2358b
1,388,510,438
32.970962
-84.169271
0
554,563
2020-12-31 17:21:23
370,877,495,212,014
fraud_Hermiston, Russel and Price
food_dining
71.59
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
63784cb864c09910eaa4a994551912fb
1,388,510,483
36.921038
-80.699653
0
554,564
2020-12-31 17:21:43
3,577,578,023,716,568
fraud_White and Sons
home
4.93
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
213b51e104c648ebbc802774af3a692f
1,388,510,503
40.214388
-80.519033
0
554,565
2020-12-31 17:21:47
6,011,367,958,204,270
fraud_Jast-McDermott
shopping_pos
4.9
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
f7e841ce6aec6f6ecd52d285ca083a2a
1,388,510,507
40.401584
-81.825748
0
554,566
2020-12-31 17:21:56
3,521,417,320,836,166
fraud_Koss, Hansen and Lueilwitz
home
2.04
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
839be3b67df9f2383f9deb4d116b453f
1,388,510,516
39.139719
-86.533864
0
554,567
2020-12-31 17:22:05
3,583,635,130,604,947
fraud_Hamill-D'Amore
health_fitness
37.15
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
ce5bfdd5be985f2b4334b27ed56d687e
1,388,510,525
39.123196
-74.727313
0
554,568
2020-12-31 17:22:24
4,158,945,090,781,624
fraud_Langworth, Boehm and Gulgowski
shopping_net
1.9
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
a2d0b639264479340f9020404835ca0c
1,388,510,544
40.955822
-79.859279
0
554,569
2020-12-31 17:22:33
3,521,815,216,091,574
fraud_Ritchie, Oberbrunner and Cremin
travel
472.18
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
e27d6665781250b98acfa84b8b3bdca4
1,388,510,553
39.611883
-105.04806
0
554,570
2020-12-31 17:22:44
3,589,255,887,819,806
fraud_Cormier LLC
health_fitness
219.01
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
506b2400f27cfde36e75e0a6eb022f22
1,388,510,564
39.933689
-78.618276
0
554,571
2020-12-31 17:23:03
3,545,109,339,866,548
fraud_Ernser-Lynch
food_dining
35.03
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
5ed012eba893859e984ea6d436b21e39
1,388,510,583
34.238625
-90.728908
0
554,572
2020-12-31 17:23:14
375,082,648,741,747
fraud_Dickinson Ltd
misc_pos
106.68
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
b6fb8e079ad6d9f46403a59480e7c06d
1,388,510,594
47.631858
-95.985808
0
554,573
2020-12-31 17:23:27
376,028,110,684,021
fraud_Windler, Goodwin and Kovacek
home
98.02
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
e7f00ee7394bc9480f696197daf984c4
1,388,510,607
39.238247
-92.617053
0
554,574
2020-12-31 17:23:30
3,523,843,138,706,408
fraud_Hoppe, Harris and Bednar
entertainment
22.23
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
e9bd1f0be4f2eb4e6ad55eb2d214b89f
1,388,510,610
33.003274
-87.219526
0
554,575
2020-12-31 17:24:24
4,306,630,852,918
fraud_Hagenes, Kohler and Hoppe
food_dining
106.64
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
694b2e8819219ef912209fc71a033d07
1,388,510,664
39.531593
-89.795383
0
554,576
2020-12-31 17:24:31
6,592,243,974,328,236
fraud_Stark-Koss
home
2.58
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
1dd95b41d4140471a152d568dc4037ad
1,388,510,671
33.096526
-86.023562
0
554,577
2020-12-31 17:24:38
4,424,338,559,877,976
fraud_Windler LLC
kids_pets
8.36
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
7916697d5385e4c4eb820812480d2eb9
1,388,510,678
41.155025
-84.185221
0
554,578
2020-12-31 17:25:05
3,597,337,756,918,966
fraud_Eichmann-Kilback
home
32.7
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
da59ed2a34c13e6a2cf1f0cf658e28b2
1,388,510,705
39.418896
-75.922108
0
554,579
2020-12-31 17:25:33
4,497,913,965,512,794,000
fraud_Schneider, Hayes and Nikolaus
food_dining
118.64
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
d93fe9a4610d6d77b55215bb42dbc762
1,388,510,733
33.755336
-80.001194
0
554,580
2020-12-31 17:26:15
30,103,132,002,433
fraud_McDermott, Osinski and Morar
home
159.92
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
0c612f0b4fce42f399c9b02825bf27bb
1,388,510,775
41.603015
-78.591529
0
554,581
2020-12-31 17:26:58
6,569,097,840,281,287
fraud_Bogisich-Weimann
kids_pets
43.19
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
c67947849ec1b50113e4d9686dec9e70
1,388,510,818
40.005035
-105.115084
0
554,582
2020-12-31 17:27:37
3,534,718,226,968,689
fraud_Roberts, Daniel and Macejkovic
kids_pets
73.02
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
a87034ee0b2df0562a307c3138718542
1,388,510,857
37.538889
-89.574706
0
554,583
2020-12-31 17:28:03
3,575,789,281,659,026
fraud_Pouros, Walker and Spencer
kids_pets
36.21
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
50386fe138e6f857e592b32ed6daff50
1,388,510,883
38.165822
-93.794589
0
554,584
2020-12-31 17:28:21
373,905,417,449,658
fraud_Jast-McDermott
shopping_pos
318
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
0e482df38ca109d3c5f4ddd3e66cd508
1,388,510,901
32.425785
-98.610702
0
554,585
2020-12-31 17:28:44
4,155,021,259,183,870
fraud_Jast-McDermott
shopping_pos
8.6
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
05a5cd874a21a6e330b24374fba029ea
1,388,510,924
34.387708
-98.653513
0
554,586
2020-12-31 17:29:19
376,656,886,990,758
fraud_Botsford and Sons
home
79.22
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
07cb0a75cd7bccc307aefd7db153af9b
1,388,510,959
31.209616
-95.194093
0
554,587
2020-12-31 17:30:19
4,265,776,278,887,457
fraud_Kuhn Group
food_dining
37.62
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
07171ead748f2e36d8eebb7dd96d09b4
1,388,511,019
34.351085
-93.053894
0
554,588
2020-12-31 17:30:19
2,356,276,337,669,917
fraud_Adams-Barrows
health_fitness
55.09
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
85442492653a8def214c6f3d4f64ab1f
1,388,511,019
38.499649
-75.902347
0
554,589
2020-12-31 17:30:21
3,575,789,281,659,026
fraud_Haley Group
misc_pos
8.42
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0d94dba86d951b5f560b14d8917b300e
1,388,511,021
39.57673
-94.159479
0
554,590
2020-12-31 17:30:22
4,066,595,222,529
fraud_O'Connell, Botsford and Hand
home
82.25
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
932c341f15370443504de2fc27f789ad
1,388,511,022
38.802412
-83.405291
0
554,591
2020-12-31 17:30:29
6,011,652,924,285,713
fraud_Ankunding LLC
shopping_net
5.73
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
f49fd13a208c01b7e4aafe32dae70060
1,388,511,029
38.19867
-92.53183
0
554,592
2020-12-31 17:30:50
3,589,289,942,931,264
fraud_Ritchie, Bradtke and Stiedemann
travel
72.47
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
a96b008b9249a656216f1764c36d8397
1,388,511,050
44.449845
-98.091114
0
554,593
2020-12-31 17:30:56
639,023,984,367
fraud_Botsford Ltd
shopping_pos
2.03
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
5d1f3d228b50325226b6105c5f42999d
1,388,511,056
44.097111
-75.640443
0
554,594
2020-12-31 17:31:13
3,531,129,874,770,000
fraud_Barton LLC
kids_pets
72.84
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
209988a848bc18b25c195cb8aa904e77
1,388,511,073
43.452561
-73.135932
0
554,595
2020-12-31 17:31:14
4,560,395,181,594,436,000
fraud_Hamill-D'Amore
health_fitness
48.53
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
573f0f6e90aecff86c91ca4f7a33a73d
1,388,511,074
39.804494
-122.494139
0
554,596
2020-12-31 17:32:29
4,584,931,703,207,308,300
fraud_Bednar PLC
kids_pets
18.58
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
924df7d115d370c4cdba96e3e8f53d1f
1,388,511,149
33.058435
-97.24657
0
554,597
2020-12-31 17:32:39
2,284,059,275,940,012
fraud_Pouros, Walker and Spencer
kids_pets
62.81
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
488fccd7eae6757c6f9d988629bf0225
1,388,511,159
39.175138
-85.142616
0
554,598
2020-12-31 17:33:01
340,951,438,290,556
fraud_Botsford PLC
home
48.03
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
532c78168ea74ba8b0cc2f42589d03a9
1,388,511,181
41.574454
-73.36972
0
554,599
2020-12-31 17:33:01
3,596,217,206,093,829
fraud_Monahan, Bogisich and Ledner
misc_pos
2.65
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
021e8f8fce77fcca243b85bcdfeadc4e
1,388,511,181
41.154724
-92.824426
0