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
554,700
2020-12-31 18:04:56
4,767,265,376,804,500
fraud_Ullrich Ltd
kids_pets
15.83
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
5380dbd8154c37ef7cf0658cded0a01a
1,388,513,096
41.170639
-74.892953
0
554,701
2020-12-31 18:05:34
30,551,643,947,183
fraud_Dare, Casper and Bartoletti
kids_pets
20.42
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
87641d157d130faa89e6e87831a44701
1,388,513,134
34.871158
-82.00705
0
554,702
2020-12-31 18:05:52
3,566,094,707,272,327
fraud_Quitzon-Goyette
home
42.41
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
d76425946ab610d9798c169b695be664
1,388,513,152
34.360327
-118.217423
0
554,703
2020-12-31 18:06:30
3,533,742,182,628,021
fraud_Kihn, Brakus and Goyette
personal_care
76.54
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
c1ea79008d076e0d5da3de9d4352b611
1,388,513,190
32.615692
-79.909947
0
554,704
2020-12-31 18:07:15
3,514,865,930,894,695
fraud_Goldner-Lemke
entertainment
4.46
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
8bc023f08c6604b52cbbe03747e3830d
1,388,513,235
33.413499
-104.991543
0
554,705
2020-12-31 18:07:27
3,599,237,318,576,484
fraud_Gottlieb Group
kids_pets
34.92
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
14e981b6dc5fce5903324ffc9902568d
1,388,513,247
36.607492
-85.599513
0
554,706
2020-12-31 18:07:36
630,471,368,021
fraud_Streich, Rolfson and Wilderman
kids_pets
45.67
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
af910d26c43809869fa92a78dd5f8fa3
1,388,513,256
35.568566
-89.310872
0
554,707
2020-12-31 18:07:56
30,235,438,713,303
fraud_Beier-Hyatt
shopping_pos
4.83
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
238d579229cb4c42749b853bd8db3287
1,388,513,276
38.493882
-81.082776
0
554,708
2020-12-31 18:07:59
4,926,376,199,189,801
fraud_Reichert, Rowe and Mraz
shopping_net
76.77
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
cc7bfd41e3d264145dd86843ab85ea19
1,388,513,279
37.111275
-92.019686
0
554,709
2020-12-31 18:09:16
3,576,021,480,694,169
fraud_Kunde-Sanford
misc_net
88.39
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
fa594511187975a800ad8f9f6c6b94c0
1,388,513,356
39.985935
-95.401266
0
554,710
2020-12-31 18:09:26
3,560,697,798,177,746
fraud_Hettinger, McCullough and Fay
home
73.74
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
d1270a1aeafaeed74613c04c96afa84e
1,388,513,366
34.491169
-115.588925
0
554,711
2020-12-31 18:10:22
6,540,981,358,631,302
fraud_Rau-Robel
kids_pets
28.32
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
716086058feaf879fa761843ea7294c4
1,388,513,422
43.349929
-82.66839
0
554,712
2020-12-31 18:10:23
4,561,546,772,499
fraud_Pfeffer and Sons
shopping_pos
4.87
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
06e7c90456f7ebba83af1c68bac74940
1,388,513,423
34.096557
-106.920287
0
554,713
2020-12-31 18:10:28
501,899,453,424
fraud_Becker, Harris and Harvey
personal_care
83.46
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
6759234dda15d48557dca424c385a9ed
1,388,513,428
34.215359
-86.843528
0
554,714
2020-12-31 18:10:29
30,510,856,607,165
fraud_Kautzer and Sons
personal_care
51.73
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
8e5fe3b22b93aec8130d6cb8829cebf3
1,388,513,429
43.140459
-82.422554
0
554,715
2020-12-31 18:10:46
4,646,845,581,490,336,000
fraud_Medhurst PLC
shopping_net
45.66
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
2de6856260930c2b02484dccd301dd18
1,388,513,446
40.070945
-73.463442
0
554,716
2020-12-31 18:11:11
376,028,110,684,021
fraud_Emmerich-Rau
personal_care
74.1
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
0b44b970f06350b50086b4084cc9f76b
1,388,513,471
40.129984
-94.072912
0
554,717
2020-12-31 18:11:17
4,587,577,161,160,601
fraud_Shields-Wunsch
health_fitness
84.77
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
370e5f1962da0b6bb486ce15f1ff8294
1,388,513,477
43.855129
-69.200227
0
554,718
2020-12-31 18:11:23
5,596,347,693,144,598
fraud_Windler, Goodwin and Kovacek
home
3.25
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
5c6d124858b471d48f5f1cea2bded30c
1,388,513,483
29.391477
-89.300664
0
554,719
2020-12-31 18:11:41
375,082,648,741,747
fraud_Schneider, Hayes and Nikolaus
food_dining
55.63
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
134b716fb3495fc074f2f8a06eceeb0d
1,388,513,501
46.828585
-97.655366
0
554,720
2020-12-31 18:11:45
4,956,828,990,005,111,000
fraud_Hettinger, McCullough and Fay
home
70.75
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
185f7eb70e93358c6b91caef6dd14fed
1,388,513,505
39.794576
-73.98174
0
554,721
2020-12-31 18:12:02
2,706,977,570,537,524
fraud_Larson-Moen
entertainment
64.11
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
283f72a33d492f13b2a2707d9f3007f7
1,388,513,522
39.999755
-82.319628
0
554,722
2020-12-31 18:12:14
3,531,129,874,770,000
fraud_Kilback and Sons
entertainment
128.11
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
2d5a6c836c5d341390f118715ba663a8
1,388,513,534
42.931825
-72.804252
0
554,723
2020-12-31 18:12:15
30,248,898,834,493
fraud_Prosacco LLC
personal_care
22.61
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
7ae4f6eab2f55f97e0ccb51da00df7d2
1,388,513,535
31.446444
-100.173694
0
554,724
2020-12-31 18:12:26
4,586,260,469,584
fraud_Ankunding-Carroll
travel
9.71
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
83e52f00fce9a8189689566dfe9f99d7
1,388,513,546
41.07079
-95.383756
0
554,725
2020-12-31 18:13:04
3,540,017,235,499,519
fraud_Nicolas, Hills and McGlynn
entertainment
65.98
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
b7cd97ef650abef4b727afd8459372d9
1,388,513,584
43.238257
-70.104717
0
554,726
2020-12-31 18:13:05
3,557,442,674,264,531
fraud_Morissette PLC
shopping_pos
215.24
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
6eedb96d2058d4ca544a05810ffbda8d
1,388,513,585
38.997671
-83.659668
0
554,727
2020-12-31 18:13:21
4,585,132,874,641
fraud_Mohr-Bayer
shopping_net
3.23
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
e45dab5c49d5fada0a86ca1fb1ebe120
1,388,513,601
40.722867
-92.734968
0
554,728
2020-12-31 18:13:27
4,509,142,395,811,241
fraud_Schimmel-Olson
kids_pets
8.91
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
01035de2dd21ef643d492391fc82b6a1
1,388,513,607
30.799499
-81.841245
0
554,729
2020-12-31 18:13:36
3,559,160,581,764,413
fraud_Kihn-Fritsch
food_dining
62.9
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
e73c202192ca71d0e09069b72d74cf74
1,388,513,616
42.270127
-78.837072
0
554,730
2020-12-31 18:14:01
3,595,192,916,105,588
fraud_Baumbach, Strosin and Nicolas
shopping_pos
9.96
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
1c4f5da3f82d7248c4e845e398adbca5
1,388,513,641
35.282626
-79.797311
0
554,731
2020-12-31 18:14:08
30,131,826,429,364
fraud_Connelly-Carter
home
14.75
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
e4b6da55156e34cdb7ddce7c4d66fc9b
1,388,513,648
36.586504
-84.119333
0
554,732
2020-12-31 18:14:22
3,566,094,707,272,327
fraud_Schroeder, Hauck and Treutel
entertainment
75.15
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
1cdabb97f9f9f0b07596adb6264a148c
1,388,513,662
34.642587
-118.387262
0
554,733
2020-12-31 18:14:52
6,573,561,108,825,071
fraud_Kihn, Brakus and Goyette
personal_care
140.75
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
fbd1d3a8638e831a6931a614b43c2cfa
1,388,513,692
36.684047
-96.640804
0
554,734
2020-12-31 18:14:54
213,124,978,348,176
fraud_Fadel, Mertz and Rippin
entertainment
51.62
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
207d8cde78f26e0a1e45977e34466d8a
1,388,513,694
42.746785
-78.128555
0
554,735
2020-12-31 18:15:17
2,703,186,189,652,095
fraud_Jast Ltd
shopping_net
289.43
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
2f8797a41df864b1e46c3e2470d9f2ab
1,388,513,717
35.885842
-80.915669
0
554,736
2020-12-31 18:15:37
36,913,587,729,122
fraud_Gleason and Sons
kids_pets
127.79
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
84ca31026fdc7d4e87fb37ff9b0781be
1,388,513,737
43.333163
-117.123976
0
554,737
2020-12-31 18:15:59
213,153,151,785,052
fraud_Stoltenberg-Beatty
shopping_pos
2.72
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
029f711e6ab6ad015b1f26a035608f6c
1,388,513,759
45.920438
-89.40183
0
554,738
2020-12-31 18:16:09
30,551,643,947,183
fraud_Bode-Rempel
kids_pets
86.39
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
bde7eadee3d2fbcdb4e7433e89d3ea6b
1,388,513,769
34.641452
-81.764815
0
554,739
2020-12-31 18:16:11
30,199,621,383,748
fraud_Reichert-Weissnat
travel
7.87
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
6b25699fdef9a5c01a3ee2ee3b3099a3
1,388,513,771
32.423871
-97.147376
0
554,740
2020-12-31 18:16:27
3,560,697,798,177,746
fraud_Pollich LLC
home
36.95
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
6ffe0d185b2b597bd7b22c9c0e75cbb5
1,388,513,787
33.003616
-117.058829
0
554,741
2020-12-31 18:16:34
340,953,839,692,349
fraud_Jacobi Inc
health_fitness
17.11
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
d88cede08ff49443207cd9133211f949
1,388,513,794
41.739053
-82.252267
0
554,742
2020-12-31 18:16:38
4,952,583,804,639,909
fraud_Thiel Ltd
travel
2.95
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
80c9cf8bcfea796e06db2f7c660e4806
1,388,513,798
40.700494
-81.061287
0
554,743
2020-12-31 18:16:45
374,238,209,524,200
fraud_Medhurst, Cartwright and Ebert
personal_care
3.04
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
3f3be026fc0002d1e62efd6cf3b9cd9c
1,388,513,805
45.990404
-120.438723
0
554,744
2020-12-31 18:16:47
6,538,891,242,532,018
fraud_Pagac LLC
shopping_pos
3.18
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
7fe62d147452dd66d64b1fdc3476119a
1,388,513,807
35.901387
-91.163974
0
554,745
2020-12-31 18:16:50
4,099,707,841,315,751
fraud_Conroy-Emard
food_dining
31.44
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
7eac47b74583e88a210974aca8f35c3f
1,388,513,810
38.656724
-78.990609
0
554,746
2020-12-31 18:17:08
4,378,993,458,389,626
fraud_Ernser-Feest
home
64.73
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
3ad96a5e80c77e34eff9b9b0d2f0dae5
1,388,513,828
44.063895
-70.827851
0
554,747
2020-12-31 18:17:15
4,979,422,371,139,333
fraud_Hodkiewicz, Prohaska and Paucek
travel
9.93
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
a2013991fe847850bac6d3c0058db573
1,388,513,835
41.860849
-100.292297
0
554,748
2020-12-31 18:17:46
4,836,998,673,805,450
fraud_Auer LLC
personal_care
57.78
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
97c3f2cfa7a2228493aeea3f1a7d2248
1,388,513,866
45.312644
-86.723024
0
554,749
2020-12-31 18:18:34
4,400,011,257,587,662,000
fraud_O'Connell-Ullrich
home
6.17
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
c9efa7c3458bf5ca5ea9baf0904e6b44
1,388,513,914
41.445012
-99.704289
0
554,750
2020-12-31 18:18:40
180,069,253,480,336
fraud_Ullrich Ltd
kids_pets
97.49
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
cad7c3fce3f87c0e8117ef9c8e12e8b6
1,388,513,920
42.461559
-78.708047
0
554,751
2020-12-31 18:19:16
639,023,984,367
fraud_Ernser-Feest
home
12.71
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
0c2e149068baf1d29c10ab518daa616a
1,388,513,956
45.347736
-75.18441
0
554,752
2020-12-31 18:19:22
180,094,419,304,907
fraud_Abbott-Steuber
personal_care
50.27
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
b3879d1eed593949c464269a4cc1f24f
1,388,513,962
32.800555
-117.180543
0
554,753
2020-12-31 18:19:27
376,445,266,762,684
fraud_Mohr Inc
shopping_pos
2.26
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
9b9234bf1a7f4b139449312110ff5446
1,388,513,967
40.65967
-100.576151
0
554,754
2020-12-31 18:19:52
4,570,636,521,433,188
fraud_Mueller, Gerhold and Mueller
health_fitness
173.56
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
51358d7960b374a12ecddc6342246817
1,388,513,992
29.137969
-81.597902
0
554,755
2020-12-31 18:20:31
4,301,028,321,766,222,300
fraud_Romaguera and Sons
travel
440.05
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
7c9dc1d532b9e736a5dfb746f2801bf9
1,388,514,031
40.071435
-80.85928
0
554,756
2020-12-31 18:20:38
4,826,655,832,045,236
fraud_Ruecker-Mayert
kids_pets
9.26
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
35052d25df4e8a6fc86276939127d60d
1,388,514,038
41.473802
-70.435233
0
554,757
2020-12-31 18:20:45
2,706,977,570,537,524
fraud_Crooks and Sons
personal_care
74.9
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
450e97ea45d6b01155d414208922b1e2
1,388,514,045
39.960508
-82.889101
0
554,758
2020-12-31 18:21:10
3,595,192,916,105,588
fraud_Cremin, Hamill and Reichel
misc_pos
1.65
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
85dd781a73788f029fe369aaf5fe7fc6
1,388,514,070
35.773242
-78.128893
0
554,759
2020-12-31 18:21:28
4,681,699,462,969
fraud_Pacocha-Weissnat
kids_pets
17.62
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
2b5cd6869090b68bc9897a7b055316df
1,388,514,088
35.348851
-87.342923
0
554,760
2020-12-31 18:21:30
4,191,109,180,926,792
fraud_Hammes-Beatty
kids_pets
42.25
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
4afe8caa9fb270f49ede949250761c86
1,388,514,090
39.437938
-83.441204
0
554,761
2020-12-31 18:21:49
4,220,495,028,289,516,500
fraud_Bradtke, Torp and Bahringer
personal_care
19.28
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
bfe80a2885b9e3c3c2a15c47c9555924
1,388,514,109
34.52133
-117.7716
0
554,762
2020-12-31 18:21:59
4,069,975,342,931,683
fraud_Barrows PLC
shopping_pos
66.31
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
83c763b8552d4bc80fa691708773aefb
1,388,514,119
39.269445
-82.273407
0
554,763
2020-12-31 18:22:23
4,761,403,817,546,679,000
fraud_Heathcote, Yost and Kertzmann
shopping_net
9.49
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
b38a922f8687951e065c40c4bf000aa2
1,388,514,143
35.434571
-92.529206
0
554,764
2020-12-31 18:22:41
4,428,154,703,770,710
fraud_Gutmann, McLaughlin and Wiza
home
24.04
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
dcd75e319d62862035bc245d4334c862
1,388,514,161
46.565716
-116.691553
0
554,765
2020-12-31 18:22:51
4,926,376,199,189,801
fraud_Abernathy and Sons
food_dining
14.91
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
eee245a7d0ae5c8d8d98765286e7077b
1,388,514,171
35.393615
-90.7215
0
554,766
2020-12-31 18:24:13
38,797,410,705,641
fraud_Gibson-Deckow
entertainment
87.25
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
c164ae73f68952c74a3a409fda4b345f
1,388,514,253
42.230816
-73.872414
0
554,767
2020-12-31 18:24:37
3,576,431,665,303,017
fraud_Walter, Hettinger and Kessler
personal_care
64.86
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
e3e059b869496513699c8964b51e67eb
1,388,514,277
32.833892
-112.359691
0
554,768
2020-12-31 18:24:42
2,222,001,896,600,109
fraud_Eichmann-Russel
misc_pos
92.28
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
44e63976cc8223783e429026dcb0efd6
1,388,514,282
39.791417
-89.110853
0
554,769
2020-12-31 18:24:57
340,953,839,692,349
fraud_Kemmer-Buckridge
misc_pos
12.56
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
80e439bc069b6db1c9033ca8ae4dbf95
1,388,514,297
42.389792
-83.384284
0
554,770
2020-12-31 18:26:05
30,234,966,027,947
fraud_Parker, Nolan and Trantow
entertainment
27.32
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
8f1bd80bd45428fd0f20a13d3808afe3
1,388,514,365
43.769732
-88.319651
0
554,771
2020-12-31 18:26:11
180,049,032,966,888
fraud_Bins-Tillman
entertainment
72.4
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
3ed4d176b1400166bad9fbba0183249a
1,388,514,371
45.597953
-89.867129
0
554,772
2020-12-31 18:26:55
3,596,217,206,093,829
fraud_Wilkinson PLC
kids_pets
83.6
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
fe4766c9c3d3fc83355f82683da4d6be
1,388,514,415
40.938379
-92.546106
0
554,773
2020-12-31 18:26:58
3,536,818,734,263,520
fraud_Hauck, Dietrich and Funk
kids_pets
25.07
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
53ec1150e15e3589a861e1f25bee9d01
1,388,514,418
40.941882
-93.882988
0
554,774
2020-12-31 18:27:14
4,873,783,502,705,038
fraud_Labadie, Treutel and Bode
shopping_net
41.34
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
0ccc16184b8db6d62329c547ac41b75a
1,388,514,434
48.302079
-122.042672
0
554,775
2020-12-31 18:27:17
4,116,554,952,971,686
fraud_Monahan-Morar
personal_care
3.21
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
d68ae7c340fbd7a870360729a35d0211
1,388,514,437
26.834604
-80.293468
0
554,776
2020-12-31 18:27:56
6,011,148,190,095,209
fraud_Jast-McDermott
shopping_pos
23.64
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
5e09b13d4fdbf4d3cb4d6dacc76edb06
1,388,514,476
38.022038
-122.180784
0
554,777
2020-12-31 18:28:04
38,295,635,583,927
fraud_Barrows PLC
shopping_pos
9.73
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
28409540e23f5c81d6d4e4d2ccbdd122
1,388,514,484
33.319348
-100.821503
0
554,778
2020-12-31 18:28:08
213,174,467,670,432
fraud_Homenick LLC
personal_care
28.02
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
35d7b38e74905e3ab35a243233427fd1
1,388,514,488
40.329275
-75.496685
0
554,779
2020-12-31 18:28:41
4,223,708,906,367,574,000
fraud_Hauck, Dietrich and Funk
kids_pets
49.45
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
a72e49b9243286e2d43a8a502cc94c1c
1,388,514,521
38.843047
-85.609918
0
554,780
2020-12-31 18:28:42
2,719,496,466,799,416
fraud_Turner, Ziemann and Lehner
food_dining
115
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
79b7abda4e06187396a55852aff52ce1
1,388,514,522
45.172579
-104.286216
0
554,781
2020-12-31 18:29:19
3,561,963,695,236,764
fraud_Homenick LLC
personal_care
75.97
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
723e565eaee3d2e7f49166ea5d0b21ee
1,388,514,559
40.844353
-72.053962
0
554,782
2020-12-31 18:29:53
213,191,402,330,021
fraud_Stoltenberg-Beatty
shopping_pos
12.74
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
21c62148587c48f89915828bb75cd1f4
1,388,514,593
43.886229
-88.216388
0
554,783
2020-12-31 18:30:27
2,720,433,095,629,877
fraud_Rippin-VonRueden
health_fitness
5.18
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
b7d1e98ac83cb65b56f14179a79e1440
1,388,514,627
44.861068
-70.904472
0
554,784
2020-12-31 18:31:10
4,424,338,559,877,976
fraud_Kuhn Group
food_dining
28.21
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
4bad15c57848d2e0889a7e76616a56c5
1,388,514,670
40.461094
-83.90699
0
554,785
2020-12-31 18:31:22
630,424,987,505
fraud_Kihn Inc
shopping_pos
3.53
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
1ffa419c4a5a988d6e05758e7febb643
1,388,514,682
39.458084
-80.033148
0
554,786
2020-12-31 18:31:42
3,556,613,125,071,656
fraud_Quitzon, Green and Bashirian
shopping_pos
1.51
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
fe50af1d66c2c58a22226c563ec053dd
1,388,514,702
28.919761
-95.945523
0
554,787
2020-12-31 18:31:51
6,595,970,453,799,027
fraud_Adams-Barrows
health_fitness
10.85
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
53baeb0860236c148ec57556c35bebe0
1,388,514,711
40.108378
-74.12598
0
554,788
2020-12-31 18:31:56
4,607,072,969,078,276
fraud_Bode-Schuster
kids_pets
107.57
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
0315d21b04f937eebafcee37fbc7f979
1,388,514,716
35.052307
-97.758178
0
554,789
2020-12-31 18:32:33
38,057,513,087,029
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
40.94
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
3cff63f0de051baaf446d6b34931294e
1,388,514,753
37.570798
-121.696095
0
554,790
2020-12-31 18:32:39
4,464,457,352,619
fraud_Konopelski, Schneider and Hartmann
food_dining
192.02
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
585e64660b4fbd22634ecec2775c779f
1,388,514,759
29.909252
-84.953202
0
554,791
2020-12-31 18:33:01
4,225,990,116,481,262,600
fraud_Swift PLC
kids_pets
42.88
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
7dc14136cb65cfb1148209da38d5e818
1,388,514,781
20.503265
-154.855485
0
554,792
2020-12-31 18:33:02
4,377,338,765,909,719
fraud_Hauck, Dietrich and Funk
kids_pets
35.79
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
ac6df711722902ad2234a7c5b51b0a0c
1,388,514,782
35.967174
-83.861298
0
554,793
2020-12-31 18:33:14
3,513,618,443,244,549
fraud_Stark-Batz
entertainment
123.45
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
d6d83d9cefe54278bf516f5adf9449ad
1,388,514,794
43.933955
-97.000777
0
554,794
2020-12-31 18:33:56
6,517,217,825,320,610
fraud_Zemlak, Tillman and Cremin
personal_care
51.76
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
1556554b2cc0eda46f8e1ac84f8ae62a
1,388,514,836
32.097747
-89.41618
0
554,795
2020-12-31 18:34:40
3,547,574,373,318,979
fraud_Swift PLC
kids_pets
46.89
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
a4852a2cb1b5db81be1729a794367041
1,388,514,880
38.918777
-88.936012
0
554,796
2020-12-31 18:34:49
3,502,377,050,801,561
fraud_Kuphal-Toy
food_dining
139.29
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
0a7832cd7eb2d22e592d991025f16383
1,388,514,889
31.216061
-96.12057
0
554,797
2020-12-31 18:35:15
213,112,402,583,773
fraud_Monahan, Bogisich and Ledner
misc_pos
9.09
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
aaa8816512b695cd58b299814612bc2f
1,388,514,915
34.852771
-82.2478
0
554,798
2020-12-31 18:35:51
345,933,964,507,467
fraud_Friesen Inc
shopping_pos
3.33
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
fbabf2684d92583e936e117b0f456080
1,388,514,951
38.590113
-75.215011
0
554,799
2020-12-31 18:37:21
4,512,828,414,983,802,000
fraud_Schaefer, Fay and Hilll
entertainment
108.18
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
85230056c87ede1b0af6ad1de87f43e8
1,388,515,041
38.924238
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