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
554,800
2020-12-31 18:38:07
4,710,826,438,164,848,000
fraud_Bode-Rempel
kids_pets
17.33
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
491101eef98fd426c3f95896e440bf35
1,388,515,087
49.427506
-108.876752
0
554,801
2020-12-31 18:38:31
4,839,615,922,685,395
fraud_Ernser-Feest
home
4.65
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
196d5b2d533ddada08c667875feedcb8
1,388,515,111
39.829796
-85.877273
0
554,802
2020-12-31 18:38:52
4,129,767,952,109,660
fraud_McCullough, Hudson and Schuster
food_dining
1.48
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
1eee02bd6fad4be3dcef222d1fa19658
1,388,515,132
46.722472
-96.724952
0
554,803
2020-12-31 18:39:01
4,449,530,933,957,323
fraud_Kub-Heaney
health_fitness
17.8
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
d65816a476f912eca4b5734019ec3db9
1,388,515,141
38.902476
-122.899358
0
554,804
2020-12-31 18:39:04
38,295,635,583,927
fraud_Kirlin and Sons
personal_care
75.62
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
fa47a9cd7c1335e8820a8801fec491e5
1,388,515,144
32.448031
-98.86778
0
554,805
2020-12-31 18:39:04
4,247,921,790,666
fraud_Berge-Ullrich
home
67.41
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
5ab852c3a723378ced60f33a5e0c39c8
1,388,515,144
40.456842
-84.164892
0
554,806
2020-12-31 18:39:16
3,525,590,521,269,779
fraud_Kihn, Brakus and Goyette
personal_care
1.75
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
ae9e47b35cd07b57b1aaa485fd47bb1c
1,388,515,156
36.346591
-79.726849
0
554,807
2020-12-31 18:39:55
2,235,335,206,132,667
fraud_Kling-Ernser
entertainment
34.9
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
255f5da691fb9b851e79921671326697
1,388,515,195
40.893111
-84.633104
0
554,808
2020-12-31 18:39:57
4,761,403,817,546,679,000
fraud_Yost, Block and Koepp
misc_pos
3.5
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
e802890fabcb385a013f36a1e2dcd4ee
1,388,515,197
37.189614
-91.241723
0
554,809
2020-12-31 18:40:02
4,716,561,796,955,522
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1.1
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
1b7d1d3c937f07997d08dc378599bb78
1,388,515,202
48.335192
-113.416641
0
554,810
2020-12-31 18:40:04
4,464,457,352,619
fraud_Cartwright PLC
kids_pets
33.29
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
ec23507afc84951d6a62ce919346d19d
1,388,515,204
29.151937
-84.145714
0
554,811
2020-12-31 18:40:29
4,755,696,071,492
fraud_Lang, Towne and Schuppe
kids_pets
216.17
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
bb8697b098f64022e45deffda4c6843b
1,388,515,229
33.923806
-97.127127
0
554,812
2020-12-31 18:40:32
4,334,230,547,694,630
fraud_O'Hara-Wilderman
food_dining
86.23
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
b4ff5ca8f2f062e90da898827c87fa88
1,388,515,232
42.940782
-111.389208
0
554,813
2020-12-31 18:40:37
4,810,789,809,665,943,000
fraud_Yost-Rogahn
personal_care
112.67
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
60c0cd18fcbeba3638efed2321830ff9
1,388,515,237
40.470601
-84.359739
0
554,814
2020-12-31 18:40:49
348,253,506,557,335
fraud_Kris-Kertzmann
travel
9.63
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
dbdde924b574eef6bdd2f4cb9b43fb51
1,388,515,249
30.442539
-87.456652
0
554,815
2020-12-31 18:40:52
4,005,676,619,255,478
fraud_Torphy-Goyette
shopping_pos
2.32
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
63e7771ecaac80afebd54f7086bc255f
1,388,515,252
30.993844
-90.09543
0
554,816
2020-12-31 18:41:03
3,536,918,668,124,647
fraud_Zulauf LLC
personal_care
14.5
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
162a6244cb7aae7a0b20226cefc49378
1,388,515,263
36.95535
-121.348706
0
554,817
2020-12-31 18:41:46
6,011,197,122,270,059
fraud_Kihn-Schuster
food_dining
7.59
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
98b9c9bfa49bebdd69858f3c1021f12f
1,388,515,306
42.581962
-72.183108
0
554,818
2020-12-31 18:41:49
3,583,793,405,872,580
fraud_Reichel LLC
personal_care
5.14
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
6cd36c4bf81295533b31ba6d1cd010a1
1,388,515,309
35.264254
-98.646227
0
554,819
2020-12-31 18:42:09
4,839,043,708,100,390
fraud_Welch, Rath and Koepp
entertainment
43.86
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
af1ac7855fe126c42ace932232d9bf1d
1,388,515,329
40.269301
-91.899981
0
554,820
2020-12-31 18:42:17
38,295,635,583,927
fraud_Schroeder, Hauck and Treutel
entertainment
3.02
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
4d7d29b591e3f57bae8492b7b047102b
1,388,515,337
33.327311
-100.033911
0
554,821
2020-12-31 18:42:24
30,270,432,095,985
fraud_Simonis-Prohaska
misc_pos
3.35
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
3a0c401e6692f3c6778f0c1296802ae7
1,388,515,344
40.14522
-91.520826
0
554,822
2020-12-31 18:42:43
38,057,513,087,029
fraud_McDermott-Rice
misc_pos
3.57
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
f53b332f89a5af4b4735db4820ee9c49
1,388,515,363
36.537013
-121.546073
0
554,823
2020-12-31 18:43:22
4,561,546,772,499
fraud_Lynch-Wisozk
home
151.44
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
bcd258aa86d085354e3adf1c1d3754be
1,388,515,402
34.24285
-106.114068
0
554,824
2020-12-31 18:43:29
3,521,815,216,091,574
fraud_Waelchi Inc
kids_pets
50.83
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
bd955ff7b6f3aac467534df4e2f2fe3d
1,388,515,409
40.007105
-106.342507
0
554,825
2020-12-31 18:43:38
4,900,628,639,996
fraud_Skiles LLC
home
182.18
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
4778d29d2f95db5c2514012a9dc78f65
1,388,515,418
33.694277
-117.39681
0
554,826
2020-12-31 18:43:39
2,305,336,922,781,618
fraud_Kihn-Schuster
food_dining
189.22
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
78214433a915f298119ed09c4f6d2463
1,388,515,419
39.844394
-92.858845
0
554,827
2020-12-31 18:45:11
676,195,318,214
fraud_Bogisich-Weimann
kids_pets
26.41
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
a4e115464fd6d48b61909564315c6661
1,388,515,511
29.290856
-96.962817
0
554,828
2020-12-31 18:45:12
2,229,378,226,512,508
fraud_Donnelly LLC
entertainment
71.36
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
42fcd3650a55f9681a00c83ee9bf0011
1,388,515,512
43.603089
-89.374694
0
554,829
2020-12-31 18:45:19
4,312,133,045,694,601,000
fraud_Eichmann-Kilback
home
47.94
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
e2e79e7797a342ebe3d8cd418da860f8
1,388,515,519
39.218495
-76.053766
0
554,830
2020-12-31 18:45:23
6,011,197,122,270,059
fraud_Hauck, Dietrich and Funk
kids_pets
109.62
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
930c2148b5d524cd21226faac4068e3a
1,388,515,523
42.107959
-72.577378
0
554,831
2020-12-31 18:45:37
374,821,819,075,109
fraud_Berge, Kautzer and Harris
personal_care
10.52
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
965dcade049e26351628d3233003d7f5
1,388,515,537
42.850331
-77.424582
0
554,832
2020-12-31 18:45:57
213,198,837,352,314
fraud_Conroy-Emard
food_dining
58.11
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
6730b57077ab9547725e5e1efa1474f4
1,388,515,557
38.657166
-99.930116
0
554,833
2020-12-31 18:46:00
4,561,892,980,175
fraud_Swaniawski, Nitzsche and Welch
health_fitness
8.29
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
079af3889dc1deecfda87ba0bae96886
1,388,515,560
40.184384
-85.875155
0
554,834
2020-12-31 18:46:12
5,456,776,410,929,288
fraud_Ernser-Lynch
food_dining
22.58
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
bf0edfc6959ac4ce346eefb0ace2f1dd
1,388,515,572
40.320878
-80.186194
0
554,835
2020-12-31 18:46:24
4,836,998,673,805,450
fraud_Terry-Huel
shopping_net
30.07
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
5adb93c5fca70f61ecec8c39e6e83182
1,388,515,584
45.830103
-87.221543
0
554,836
2020-12-31 18:46:44
4,740,713,119,940,984
fraud_Pollich LLC
home
38.04
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
61f71b8f3d63d5e917bf1afaea4edcb0
1,388,515,604
40.693928
-73.106825
0
554,837
2020-12-31 18:47:38
630,469,040,731
fraud_Becker, Harris and Harvey
personal_care
17.21
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
b02cfed724b0636384ade1def3598ba0
1,388,515,658
45.373314
-121.660383
0
554,838
2020-12-31 18:47:46
375,082,648,741,747
fraud_Bednar Inc
travel
4.85
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
f6c9a8b59cb16ed588259a7c23f4fb6c
1,388,515,666
47.005626
-95.829899
0
554,839
2020-12-31 18:47:55
4,225,990,116,481,262,600
fraud_Larson, Quitzon and Spencer
travel
7.4
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
b4b630ba4b76d41dccb5fa0554161b6b
1,388,515,675
19.320019
-155.238571
0
554,840
2020-12-31 18:47:56
213,136,802,746,375
fraud_Gleason and Sons
kids_pets
21.33
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
c676289873de5cdfe194b3f9f305e1f4
1,388,515,676
33.761035
-112.409518
0
554,841
2020-12-31 18:48:22
180,065,479,077,096
fraud_Monahan, Hermann and Johns
travel
9.95
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
e44e98a62eab6ae10b1087ec937af511
1,388,515,702
39.009623
-76.255773
0
554,842
2020-12-31 18:48:36
3,502,088,871,723,054
fraud_Hyatt-Blick
travel
8.38
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
10603cdb95f1baf11b734d36cd902e6b
1,388,515,716
38.440566
-77.305239
0
554,843
2020-12-31 18:48:46
30,501,624,614,310
fraud_Moore, Williamson and Emmerich
home
44.15
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
1cdd167862a56fa2c5da2a74a88f28b6
1,388,515,726
33.541489
-81.172166
0
554,844
2020-12-31 18:48:52
6,011,104,316,292,105
fraud_Gottlieb, Considine and Schultz
shopping_net
2.76
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
06abd9c6eacfaec57cc8b747e314db58
1,388,515,732
37.911751
-78.208494
0
554,845
2020-12-31 18:48:57
342,351,256,941,125
fraud_Lang, Towne and Schuppe
kids_pets
124.82
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
13b1018540398072fb2b975a3550ef9f
1,388,515,737
33.51013
-83.176507
0
554,846
2020-12-31 18:49:18
180,042,946,491,150
fraud_Heathcote LLC
shopping_net
4.37
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
69560dfa0850798ea88a95a844a3b00a
1,388,515,758
28.636328
-82.685981
0
554,847
2020-12-31 18:49:32
5,501,083,170,975,659
fraud_Breitenberg-Hermiston
kids_pets
63.47
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
d5076b86277f67d0c22a0260f89be63a
1,388,515,772
40.410326
-81.914959
0
554,848
2020-12-31 18:49:41
6,011,504,998,544,485
fraud_Schaefer Ltd
kids_pets
45.5
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
cd747233b706c3372cf4c3f6c37e38c9
1,388,515,781
33.006283
-86.630915
0
554,849
2020-12-31 18:49:57
4,939,976,756,738,216
fraud_Gaylord-Powlowski
home
11.76
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
38fc70eb13fadce1b86ac52c59d4ce21
1,388,515,797
25.712328
-98.583513
0
554,850
2020-12-31 18:50:15
4,681,699,462,969
fraud_Metz-Boehm
shopping_pos
9.89
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
16d1c710434d3692df34104206bc95f5
1,388,515,815
36.497426
-87.105955
0
554,851
2020-12-31 18:50:19
6,011,652,924,285,713
fraud_Gottlieb-Hansen
personal_care
2.06
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
ff7c0008ccf6b796917b59a8fa6b3f1e
1,388,515,819
38.262829
-93.225425
0
554,852
2020-12-31 18:50:20
374,238,209,524,200
fraud_Schaefer Ltd
kids_pets
111.63
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
cfd95336e39667c0d0bd6efa0d01c2de
1,388,515,820
45.410456
-120.439595
0
554,853
2020-12-31 18:50:22
376,445,266,762,684
fraud_Bruen-Yost
misc_pos
2.62
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
31c38402797fde31541e2c22c65d3837
1,388,515,822
40.879467
-101.420469
0
554,854
2020-12-31 18:51:23
6,011,329,966,782,895
fraud_Barrows PLC
shopping_pos
106.09
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
a416cdb21f983d2880a1a187cb066135
1,388,515,883
35.940394
-95.639739
0
554,855
2020-12-31 18:51:23
630,425,673,344
fraud_Schaefer, Fay and Hilll
entertainment
20.7
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
277fa84eb333c9d6449c8c87b5dda17b
1,388,515,883
39.050029
-80.514053
0
554,856
2020-12-31 18:51:34
4,797,297,220,948,469,000
fraud_Mosciski, Ziemann and Farrell
shopping_net
6.51
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
516623a13e156699d9978c8aa95ec871
1,388,515,894
38.944023
-87.401504
0
554,857
2020-12-31 18:51:47
2,283,743,876,903,625
fraud_Stracke-Lemke
grocery_pos
119.89
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
4c66192dd2554723ab7f5223d8ec9c49
1,388,515,907
33.276254
-83.77033
0
554,858
2020-12-31 18:52:23
4,128,730,454,058,057,700
fraud_Gibson-Deckow
entertainment
203.4
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
319d74c1100779a02c031a194d8501c9
1,388,515,943
31.981981
-95.299374
0
554,859
2020-12-31 18:53:13
4,836,998,673,805,450
fraud_Graham, Hegmann and Hammes
food_dining
27.33
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
e4a7ea704c2457819a4161eacdaeadb9
1,388,515,993
45.4186
-86.690718
0
554,860
2020-12-31 18:53:33
340,953,839,692,349
fraud_Kerluke-Abshire
shopping_net
5.71
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
fe404e1691982c9dd6c6ad5990edf5f6
1,388,516,013
42.958505
-82.295444
0
554,861
2020-12-31 18:53:37
6,011,893,664,860,915
fraud_Hudson-Grady
shopping_pos
18.33
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
1647e166d9ea8eabf706e4b150a25bce
1,388,516,017
39.89301
-105.45456
0
554,862
2020-12-31 18:54:35
4,181,833,256,558,614,000
fraud_Bednar PLC
kids_pets
10.19
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
6cb99e976c1c23a7691875ed1dc0eb62
1,388,516,075
37.413432
-106.383525
0
554,863
2020-12-31 18:54:41
4,469,777,115,158,235,000
fraud_Wuckert-Goldner
home
37.34
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
477bfe5d71d5a04a05a2dae0d4a8c3a5
1,388,516,081
42.891741
-70.684034
0
554,864
2020-12-31 18:55:30
3,589,289,942,931,264
fraud_Volkman-Predovic
shopping_net
5.06
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
6558af04563f3b226db26a9ba8526f0c
1,388,516,130
44.487248
-96.925324
0
554,865
2020-12-31 18:56:04
4,501,449,508,569,485
fraud_Turner, Ziemann and Lehner
food_dining
53.29
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
10f3792d3bd279ecddffc8d19623e6a5
1,388,516,164
45.332169
-98.752072
0
554,866
2020-12-31 18:56:17
4,635,330,563,105,903
fraud_Dare, Casper and Bartoletti
kids_pets
50.69
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
9b00311b7c2523fe82b4ad16c79fb550
1,388,516,177
39.358816
-77.036374
0
554,867
2020-12-31 18:56:40
3,567,879,740,649,740
fraud_Langworth LLC
personal_care
141.91
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
929db39812666809fbf95080ecfe70a8
1,388,516,200
44.131752
-75.673339
0
554,868
2020-12-31 18:57:02
180,047,222,886,866
fraud_Morissette PLC
shopping_pos
5.07
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
32f67bc0ae31a71224c733353be9d03e
1,388,516,222
39.022595
-90.799204
0
554,869
2020-12-31 18:57:19
3,518,234,918,950,662
fraud_Homenick LLC
personal_care
40.74
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
08ff9d53f79041c7804af3ca15de06df
1,388,516,239
32.710377
-97.231975
0
554,870
2020-12-31 18:58:21
6,011,724,471,098,086
fraud_Johns-Hoeger
entertainment
14.77
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
7ce509962e5c55ab994930238eab47ef
1,388,516,301
45.497685
-119.583515
0
554,871
2020-12-31 18:59:35
4,396,682,467,723
fraud_Schuppe-Schuppe
food_dining
27.25
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
04e356e25af19c3ff85e554468d38ed6
1,388,516,375
35.784978
-114.640483
0
554,872
2020-12-31 18:59:40
3,561,963,695,236,764
fraud_Cruickshank-Mills
entertainment
70.36
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
a5daa896f2f4124b4b0eb6fef4315984
1,388,516,380
41.167285
-72.045333
0
554,873
2020-12-31 19:01:36
30,131,826,429,364
fraud_Dickinson Ltd
personal_care
38.39
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
43ec024ad4c39f6461f7cb4c01c4ebf2
1,388,516,496
36.014721
-84.221578
0
554,874
2020-12-31 19:02:12
372,509,258,176,510
fraud_Schumm PLC
shopping_net
9.09
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
aa0adc466ddaee09c867140991a87093
1,388,516,532
43.803486
-82.590278
0
554,875
2020-12-31 19:02:20
5,559,857,416,065,248
fraud_Bechtelar-Rippin
food_dining
30.46
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
81d4e461b36448b142936bf7fa96255a
1,388,516,540
42.379391
-121.727511
0
554,876
2020-12-31 19:02:23
4,561,546,772,499
fraud_Prosacco, Kreiger and Kovacek
home
51.93
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
2967b31cbe21d4c570e5ca490f1a0d1e
1,388,516,543
34.853893
-106.868627
0
554,877
2020-12-31 19:02:58
377,026,671,291,680
fraud_Fritsch LLC
travel
4.72
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
199380c5a4bdf1c1096898680bbd1324
1,388,516,578
37.09028
-90.922517
0
554,878
2020-12-31 19:03:43
3,528,407,217,576,457
fraud_Haley, Batz and Auer
health_fitness
32.39
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
a24697b7e91b295e74be1d2741419138
1,388,516,623
36.799126
-82.441358
0
554,879
2020-12-31 19:04:59
3,533,742,182,628,021
fraud_Morissette-Schaefer
personal_care
4.72
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
d4d256cc022cea063ca56bf839227043
1,388,516,699
31.947627
-80.661868
0
554,880
2020-12-31 19:05:34
4,900,628,639,996
fraud_Roob-Okuneva
health_fitness
131.54
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
d986dab932f5264831ace41f2e55c2df
1,388,516,734
34.469575
-118.450939
0
554,881
2020-12-31 19:05:59
180,036,456,789,979
fraud_Price Inc
shopping_net
452.37
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
99f074747334d2c36674eb7c669da390
1,388,516,759
42.419093
-91.620389
0
554,882
2020-12-31 19:07:03
630,424,987,505
fraud_Botsford and Sons
home
24.54
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
2493a60376087c11f5c848de58c212d0
1,388,516,823
39.241078
-79.65199
0
554,883
2020-12-31 19:07:37
503,848,303,379
fraud_Abbott-Rogahn
entertainment
11.83
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
9caf2c0a6d1385164a73a5ee5c1deb49
1,388,516,857
26.460232
-83.062399
0
554,884
2020-12-31 19:07:56
4,839,615,922,685,395
fraud_Turcotte, McKenzie and Koss
entertainment
14.2
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
5de5259cf7057331153316e6b93aa649
1,388,516,876
38.317456
-86.78133
0
554,885
2020-12-31 19:08:02
213,155,997,615,567
fraud_Bahringer, Bergnaum and Quitzon
home
80.36
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
0f92090564947bc3a66258c2c9770f42
1,388,516,882
40.290547
-79.783279
0
554,886
2020-12-31 19:08:10
38,530,489,946,071
fraud_Fahey Inc
kids_pets
29.24
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
1c421df96df23f7aa384bbea08b4c384
1,388,516,890
35.83177
-82.62602
0
554,887
2020-12-31 19:08:20
3,565,196,229,855,512
fraud_Dickinson Ltd
personal_care
47.75
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
4c067d96a96b84ea229a834e3bfd7ade
1,388,516,900
40.071437
-92.391636
0
554,888
2020-12-31 19:08:44
3,575,789,281,659,026
fraud_Runolfsdottir, Mueller and Hand
entertainment
43.02
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0f3bbab475277021026143bd545d9100
1,388,516,924
38.308669
-93.188071
0
554,889
2020-12-31 19:09:00
4,855,853,415,727,305,000
fraud_Fritsch and Sons
health_fitness
71.3
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
3761707a9132d9af7f3361bd1298b1ab
1,388,516,940
43.926231
-88.412186
0
554,890
2020-12-31 19:09:25
4,070,511,711,385,545
fraud_Connelly-Carter
home
35.26
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
868cafd315e8e42d2fc0a4796e07de01
1,388,516,965
28.198351
-97.348157
0
554,891
2020-12-31 19:09:36
4,308,156,300,921,054
fraud_Schroeder Group
health_fitness
77.3
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
e6b7a39d5fbb1a88e6bf0414cbb04a2d
1,388,516,976
45.923353
-95.118983
0
554,892
2020-12-31 19:09:53
6,011,348,830,550,197
fraud_Jacobi Inc
health_fitness
40.46
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
38326140d0a8e6e6c642f89840945081
1,388,516,993
33.387115
-85.909771
0
554,893
2020-12-31 19:10:39
3,533,012,926,413,100
fraud_Stark-Batz
entertainment
33.58
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
93d96b6251066ed1b3afdf723b6ebfa6
1,388,517,039
43.027471
-75.855768
0
554,894
2020-12-31 19:11:14
3,565,996,340,207,976
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
93.33
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
ce4fdeff6eb13a889afc7111a3fe7535
1,388,517,074
31.433553
-106.464903
0
554,895
2020-12-31 19:12:05
3,576,021,480,694,169
fraud_Dickinson Ltd
misc_pos
66.76
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
9f66ee9c1c6001154de1606c5c7b902b
1,388,517,125
38.718658
-95.17018
0
554,896
2020-12-31 19:12:06
30,290,551,782,700
fraud_Kuphal-Toy
food_dining
76.48
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
f4d90a44e5024c810b3095d1a6843741
1,388,517,126
36.47255
-87.857864
0
554,897
2020-12-31 19:12:18
676,309,913,934
fraud_Dibbert and Sons
entertainment
37.07
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
dc8f533f6a339d1c83bc35b5ddfc7e56
1,388,517,138
38.499
-105.32515
0
554,898
2020-12-31 19:12:32
3,534,718,226,968,689
fraud_Little Ltd
kids_pets
44.39
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
b5bed44f8c4682d1c31028f4c50d9c4b
1,388,517,152
36.858319
-88.231403
0
554,899
2020-12-31 19:12:46
30,376,238,035,123
fraud_Bahringer, Bergnaum and Quitzon
home
44.04
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
0f731ec8c7ebf0f4bb22a265417f3c33
1,388,517,166
42.863727
-124.220962
0