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
554,900
2020-12-31 19:13:17
4,797,297,220,948,469,000
fraud_Witting, Beer and Ernser
home
63.01
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
3550f734a3f4d6fec0cd12ee82e835c7
1,388,517,197
39.528926
-87.449736
0
554,901
2020-12-31 19:13:28
213,112,402,583,773
fraud_Cole, Hills and Jewess
home
46.31
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
e24dd57ac06947ca9aeaff76ae7d5e2f
1,388,517,208
33.270001
-81.883308
0
554,902
2020-12-31 19:13:29
180,048,185,037,117
fraud_Beier-Hyatt
shopping_pos
2.52
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
b4439a06d69fb2346496380d1e6047f3
1,388,517,209
41.062601
-73.598074
0
554,903
2020-12-31 19:13:43
4,377,338,765,909,719
fraud_Monahan, Hermann and Johns
travel
4.9
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
e44de15f8b1f70dc2a219eb5e4039d05
1,388,517,223
35.221097
-83.945327
0
554,904
2020-12-31 19:14:12
6,535,328,428,560,433
fraud_Schimmel-Olson
kids_pets
26.48
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
35057e5cb5500a98d3632c2e52636043
1,388,517,252
44.971869
-92.440221
0
554,905
2020-12-31 19:14:36
36,722,699,017,270
fraud_McDermott, Osinski and Morar
home
68.41
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
0dcaf074b634bb64daf42f606cb3cd8b
1,388,517,276
33.250006
-111.401035
0
554,906
2020-12-31 19:14:36
4,457,732,997,086,323,700
fraud_Waters-Cruickshank
health_fitness
74.02
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
e5713ef62ce3e0f1cae8661ba30e9746
1,388,517,276
39.179825
-120.060533
0
554,907
2020-12-31 19:14:44
4,469,777,115,158,235,000
fraud_Morissette-Schaefer
personal_care
6.29
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
ce33b8166d1aa75981bb3f939c0938dc
1,388,517,284
42.002116
-70.622023
0
554,908
2020-12-31 19:14:59
4,716,561,796,955,522
fraud_Terry Ltd
home
29.64
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
a50470596e1d1c4a0431fda225b88faa
1,388,517,299
48.626354
-112.494214
0
554,909
2020-12-31 19:15:05
3,501,509,250,702,469
fraud_Abernathy and Sons
food_dining
2.21
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
705c05f81d5758ead769701ff142c6c4
1,388,517,305
27.084347
-82.248651
0
554,910
2020-12-31 19:15:18
4,066,595,222,529
fraud_Hoppe-Parisian
kids_pets
45.28
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
8c83294eda2de99f91c9bfa565a55345
1,388,517,318
37.908802
-83.243059
0
554,911
2020-12-31 19:15:19
4,181,833,256,558,614,000
fraud_Will Ltd
food_dining
5.62
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
5a9055c44c258511ff59da7217537896
1,388,517,319
35.829338
-104.907134
0
554,912
2020-12-31 19:15:22
373,043,435,942,726
fraud_Douglas-White
entertainment
82.21
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
ad2a47560791bc3b93fd3800c20fa426
1,388,517,322
28.510252
-96.812275
0
554,913
2020-12-31 19:15:31
378,278,619,832,195
fraud_Block-Hauck
travel
2.4
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
6e24e43bc70e60409b1b962b9b8d5c5d
1,388,517,331
43.367448
-122.851878
0
554,914
2020-12-31 19:15:35
4,334,230,547,694,630
fraud_Kling, Howe and Schneider
home
4.85
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
600b2a764abd3f0e46df9996e19e3fb7
1,388,517,335
42.28416
-111.246832
0
554,915
2020-12-31 19:15:40
6,011,366,578,560,244
fraud_Berge, Kautzer and Harris
personal_care
121.93
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
0dec3e06d479e8fc793ccf9f70255967
1,388,517,340
41.187457
-77.415298
0
554,916
2020-12-31 19:16:07
3,591,919,803,438,423
fraud_Berge-Ullrich
home
9.54
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
75baf480001d5aa244e914fe6100164d
1,388,517,367
29.324566
-80.826385
0
554,917
2020-12-31 19:16:11
3,504,178,999,463,051
fraud_Cremin, Hamill and Reichel
misc_pos
2.38
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
e419f568caaedb194f3b7f563033ebba
1,388,517,371
41.753533
-84.49765
0
554,918
2020-12-31 19:16:27
4,908,846,471,916,297
fraud_Waelchi Inc
kids_pets
28.85
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
e4d224f53d89955ed746959fd9194da5
1,388,517,387
31.63234
-96.309625
0
554,919
2020-12-31 19:16:32
36,153,880,429,415
fraud_Dietrich-Fadel
health_fitness
35.76
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
2e4fe97908ac4ab50d0ba30d4cf5fb2d
1,388,517,392
28.685263
-82.556927
0
554,920
2020-12-31 19:16:34
180,018,375,329,178
fraud_Hermiston, Pacocha and Smith
health_fitness
82.83
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
8746bf55168410aa69fa10fe780a2c1f
1,388,517,394
42.130703
-85.07803
0
554,921
2020-12-31 19:16:44
3,585,052,663,373,890
fraud_Gulgowski LLC
home
25.45
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
f33f5f44c89200d1ed6a9e01aeb1b309
1,388,517,404
43.080602
-75.607872
0
554,922
2020-12-31 19:16:46
4,040,099,974,063,068,700
fraud_Bahringer, Bergnaum and Quitzon
home
83.26
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
f07770c253c923aa482ef595c3d77997
1,388,517,406
48.816221
-102.245684
0
554,923
2020-12-31 19:16:49
4,715,741,951,931,169,000
fraud_Altenwerth-Kilback
home
113.95
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
92c50e61fb5f25623b7d03836df89c2a
1,388,517,409
37.505901
-96.731694
0
554,924
2020-12-31 19:16:58
4,334,230,547,694,630
fraud_Ebert-Daugherty
travel
8.34
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
14477be10af79ec8dbff992293733811
1,388,517,418
43.593099
-110.818452
0
554,925
2020-12-31 19:17:15
6,011,934,240,159,560
fraud_Nicolas, Hills and McGlynn
entertainment
68.51
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
1401c077c6480a00cb1fd1765602d7f6
1,388,517,435
45.108145
-67.986797
0
554,926
2020-12-31 19:17:29
503,874,407,318
fraud_Berge, Kautzer and Harris
personal_care
7.78
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
bf7c5fb7bd7b5cf33e6e85a169ee7db8
1,388,517,449
29.105131
-98.484933
0
554,927
2020-12-31 19:17:40
5,152,054,598,359,927
fraud_Thiel PLC
misc_pos
7.56
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
8861a4751962c5371ef12c0998aa9692
1,388,517,460
29.470418
-89.187621
0
554,928
2020-12-31 19:18:04
213,161,869,125,933
fraud_Nienow PLC
entertainment
13.04
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
b1477c04208ec860d0a04d9885ae64dd
1,388,517,484
44.347985
-70.862422
0
554,929
2020-12-31 19:18:40
3,587,960,728,692,500
fraud_Langosh, Wintheiser and Hyatt
food_dining
4.87
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
3af637faeca2051aac4aaa98b701e866
1,388,517,520
42.319878
-96.103413
0
554,930
2020-12-31 19:18:49
38,580,485,618,059
fraud_Gulgowski LLC
home
5.01
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
3d27a19faecdcb499edd0d9f653ec935
1,388,517,529
48.854023
-102.364332
0
554,931
2020-12-31 19:18:51
374,656,033,243,756
fraud_Grimes LLC
entertainment
147.78
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
ad431b634757eca9e64c21d7669eee03
1,388,517,531
39.0547
-76.263592
0
554,932
2020-12-31 19:19:02
213,161,231,269,724
fraud_Lubowitz, Terry and Stracke
personal_care
22.8
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
69361189046ae61ddfead169d1cc36d6
1,388,517,542
33.181598
-85.942748
0
554,933
2020-12-31 19:19:05
4,110,266,553,600,176,000
fraud_Corwin-Romaguera
travel
4.74
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
c04ceae889cb035fbc2984e687011856
1,388,517,545
33.095074
-90.039217
0
554,934
2020-12-31 19:19:25
3,573,030,041,201,292
fraud_Roberts, Ryan and Smith
personal_care
1.01
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
163958256eb060c71b4dda3d76d1e479
1,388,517,565
41.320144
-111.424027
0
554,935
2020-12-31 19:19:57
180,094,419,304,907
fraud_Feil-Morar
health_fitness
26.27
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
d72b60fcfa0bceab204e931b5fd4a9dc
1,388,517,597
34.31761
-117.932343
0
554,936
2020-12-31 19:20:12
5,540,636,818,935,089
fraud_Abbott-Steuber
personal_care
149.71
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
a4276ecc2f93e84cce8e76859ac4456e
1,388,517,612
43.155023
-71.386231
0
554,937
2020-12-31 19:20:23
30,118,423,745,458
fraud_Ruecker Group
misc_net
4.47
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
2573f9b991336dc52f967522a4e25ab7
1,388,517,623
40.459186
-74.696236
0
554,938
2020-12-31 19:21:57
30,560,609,640,617
fraud_Cole, Hills and Jewess
home
88.6
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
ca70360d89046d2050f65c4ca0828c0b
1,388,517,717
40.395006
-91.537312
0
554,939
2020-12-31 19:22:01
3,512,365,128,314,616
fraud_Reilly LLC
home
57.54
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
e482785ae14d2b2197fc057627f09f4a
1,388,517,721
38.380552
-90.013869
0
554,940
2020-12-31 19:22:25
6,011,893,664,860,915
fraud_Mosciski, Ziemann and Farrell
shopping_net
2.45
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
c1dae8bf5bc57ba56097534c472ddd57
1,388,517,745
38.709403
-104.012066
0
554,941
2020-12-31 19:23:31
180,042,946,491,150
fraud_Kihn Inc
shopping_pos
5.32
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
0b804135b119d9fa65c4f95c119b5797
1,388,517,811
27.836533
-83.709519
0
554,942
2020-12-31 19:23:40
6,538,441,737,335,434
fraud_Schmidt and Sons
shopping_net
26.26
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
3d29cf251938b891c94b161d3fce2525
1,388,517,820
41.355997
-79.544251
0
554,943
2020-12-31 19:23:53
4,900,628,639,996
fraud_Fadel, Mertz and Rippin
entertainment
13.25
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
5cda25f58a85a6833b807013a45e5c1a
1,388,517,833
34.403249
-117.147889
0
554,944
2020-12-31 19:24:14
4,727,244,663,135,968
fraud_Hammes-Beatty
kids_pets
53.23
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
96670f44194392d0742cbbf62dacdeff
1,388,517,854
31.763021
-87.900267
0
554,945
2020-12-31 19:24:26
4,745,996,322,265
fraud_Haley Group
misc_pos
74.66
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
4155d8f4d1430fe1b809fdff463b6534
1,388,517,866
40.535903
-87.193285
0
554,946
2020-12-31 19:25:11
676,369,110,710
fraud_Beer-Jast
kids_pets
75.59
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
d036c2782400ee4e9d6dbf395b9a4a58
1,388,517,911
41.933241
-83.914081
0
554,947
2020-12-31 19:26:00
30,082,025,922,891
fraud_Auer LLC
personal_care
2.15
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
1954be3acca6ee8e7a977bb302c28337
1,388,517,960
26.742329
-82.647899
0
554,948
2020-12-31 19:27:07
4,587,657,402,165,341,700
fraud_Bradtke, Torp and Bahringer
personal_care
2.46
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
dff0a148fcac776bc865425977ad8e75
1,388,518,027
40.662973
-88.054954
0
554,949
2020-12-31 19:27:30
3,556,613,125,071,656
fraud_Heathcote LLC
shopping_net
8.5
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
5f755fe387f680485bc26dcb1789a3e6
1,388,518,050
28.930613
-96.033467
0
554,950
2020-12-31 19:27:35
4,294,040,533,480,516
fraud_Willms, Kris and Bergnaum
shopping_pos
3.44
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
82576dfd0f86349a3f498288d5e6d9aa
1,388,518,055
32.715354
-81.958511
0
554,951
2020-12-31 19:27:36
4,725,837,176,265,196,000
fraud_Schmidt-Larkin
home
49.25
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
b4520f70ea7e3fde06fd7c84a48210be
1,388,518,056
30.965319
-88.008066
0
554,952
2020-12-31 19:27:39
6,592,861,994,408,652
fraud_Greenfelder, Bartoletti and Davis
misc_net
339.81
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
bdd1642d880cc970f9aff08e3189fc4f
1,388,518,059
43.091499
-79.248411
0
554,953
2020-12-31 19:27:39
3,521,417,320,836,166
fraud_Hahn, Bahringer and McLaughlin
personal_care
25.82
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
e9191f80cde9bdb83fb2eedcc50ec1a3
1,388,518,059
38.857965
-86.831947
0
554,954
2020-12-31 19:28:02
4,301,028,321,766,222,300
fraud_Waelchi Inc
kids_pets
53.53
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
88de800c6fbef43678bd31ce2d3705db
1,388,518,082
40.223193
-79.673391
0
554,955
2020-12-31 19:28:31
2,657,850,734,909,997
fraud_Gutmann, McLaughlin and Wiza
home
173.52
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
524ef737f93879323432b1fa8b6b985c
1,388,518,111
42.259518
-83.103793
0
554,956
2020-12-31 19:28:36
377,026,671,291,680
fraud_Gutmann, McLaughlin and Wiza
home
29.57
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
6a9376eb0c2c8d7494d5930409d57c40
1,388,518,116
37.682105
-90.694719
0
554,957
2020-12-31 19:29:07
346,243,940,647,414
fraud_Weber, Thiel and Hammes
kids_pets
36.04
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
765f256524dc5a0c5aeb21f62ec46303
1,388,518,147
39.441738
-81.681817
0
554,958
2020-12-31 19:29:21
376,028,110,684,021
fraud_Brown Inc
kids_pets
47.56
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
37d0603716e71909f9f4542afd825084
1,388,518,161
40.082856
-92.888651
0
554,959
2020-12-31 19:29:23
213,193,596,103,206
fraud_Pouros, Walker and Spencer
kids_pets
50.58
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
6b9fe45ab9c0572846982e4e1ac71c53
1,388,518,163
45.011729
-83.520112
0
554,960
2020-12-31 19:29:24
36,485,887,555,770
fraud_Schoen Ltd
kids_pets
65.39
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
637abe49d9c35e9c7a4c300262aafa91
1,388,518,164
41.486225
-83.328408
0
554,961
2020-12-31 19:29:27
375,248,307,838,179
fraud_Feil-Morar
health_fitness
195.71
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
b9cc3109a1dec711a0ea596df990a8ac
1,388,518,167
39.830382
-80.447258
0
554,962
2020-12-31 19:30:42
6,506,116,513,503,136
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
4.37
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
6b7e36778b5c77fbf5dd55d791f09350
1,388,518,242
33.256281
-94.373467
0
554,963
2020-12-31 19:30:49
30,446,018,552,504
fraud_Padberg-Sauer
home
67.7
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
85770739f54d83b24ee7859a59e45bde
1,388,518,249
34.251122
-97.070985
0
554,964
2020-12-31 19:31:51
3,583,635,130,604,947
fraud_Bahringer-Streich
food_dining
128.9
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
a610eac739a54a8a62d16f822866deec
1,388,518,311
40.665263
-75.477099
0
554,965
2020-12-31 19:31:56
2,235,613,922,823,698
fraud_Fisher Inc
shopping_net
1.82
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
01eeed50b87522c5823f041b1327e3db
1,388,518,316
43.503069
-104.7425
0
554,966
2020-12-31 19:32:11
375,974,680,629,816
fraud_Gutmann-Upton
misc_pos
7.66
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
e1247c18593350c4756cad29bbe6697a
1,388,518,331
41.62366
-73.565196
0
554,967
2020-12-31 19:32:42
6,011,381,817,520,024
fraud_Bins, Balistreri and Beatty
shopping_pos
1.57
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
12b43e2c2a991f13d5c5e4dba981a7a4
1,388,518,362
41.348087
-104.119886
0
554,968
2020-12-31 19:33:25
3,558,652,751,678,952
fraud_Kutch-Ferry
home
39.17
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
8076ee28d587b04d38dbbb7259db809c
1,388,518,405
32.436597
-93.799873
0
554,969
2020-12-31 19:33:26
3,523,898,249,167,098
fraud_Stiedemann Inc
misc_pos
3.5
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
31db4cada7c337b3a17e94e87933d5cc
1,388,518,406
41.138954
-73.839845
0
554,970
2020-12-31 19:33:29
180,068,353,086,472
fraud_Spencer PLC
entertainment
124.84
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
23e73c3455dc9e4d943eb5d4ce733a14
1,388,518,409
34.265503
-117.665301
0
554,971
2020-12-31 19:33:39
3,564,839,259,330,465
fraud_Larkin Ltd
kids_pets
148.85
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
c09d41bb4582e833c773a2ffb41eb354
1,388,518,419
38.909891
-121.455716
0
554,972
2020-12-31 19:33:52
3,512,365,128,314,616
fraud_Emmerich-Rau
personal_care
3.3
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
0ba084eb204df04e6e7d1ab73dea8c42
1,388,518,432
38.083602
-90.274607
0
554,973
2020-12-31 19:33:53
30,074,693,890,476
fraud_Gulgowski LLC
home
182.74
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
bdfebd13119e8592ea2c306ef66f1064
1,388,518,433
37.831119
-100.663982
0
554,974
2020-12-31 19:34:22
30,030,380,240,193
fraud_Will Ltd
food_dining
53.3
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
44e147ac43afb515d815820e9dfcb57c
1,388,518,462
30.258909
-99.651261
0
554,975
2020-12-31 19:34:53
30,235,438,713,303
fraud_Botsford PLC
home
51.38
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
509766efdda7e7dde968af7cc570c051
1,388,518,493
38.559818
-81.068362
0
554,976
2020-12-31 19:35:04
4,301,028,321,766,222,300
fraud_Bahringer, Bergnaum and Quitzon
home
74.85
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
fe5733666a73a1a7312ca11802fd41ff
1,388,518,504
41.563477
-79.625844
0
554,977
2020-12-31 19:35:13
30,551,643,947,183
fraud_Macejkovic-Lesch
shopping_pos
187.22
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
1b44b6c3c412e49a720d8f3288a28fa7
1,388,518,513
35.831093
-80.969661
0
554,978
2020-12-31 19:36:54
5,540,636,818,935,089
fraud_Terry-Huel
shopping_net
5.58
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
d0f8b426ad8fd3d72ce1a46819d3b030
1,388,518,614
42.955068
-72.060647
0
554,979
2020-12-31 19:37:06
675,909,898,057
fraud_Mueller, Gerhold and Mueller
health_fitness
36.32
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
7fd0b365b767663c838efc1af7783ed7
1,388,518,626
40.748392
-74.619836
0
554,980
2020-12-31 19:37:16
4,809,701,904,914
fraud_Parker-Kunde
personal_care
54
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
c9520872eda218cd41498ab0d73192ff
1,388,518,636
32.424303
-85.900441
0
554,981
2020-12-31 19:37:27
4,265,776,278,887,457
fraud_Yost, Schamberger and Windler
kids_pets
60.22
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
ce14aacb84454f8188ec40c1ade35824
1,388,518,647
34.49237
-92.866591
0
554,982
2020-12-31 19:37:37
4,710,792,708,725,663
fraud_Hickle Group
shopping_pos
5.3
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
4db0f697557196fcd8dcb39b87c25933
1,388,518,657
40.556858
-85.840124
0
554,983
2020-12-31 19:37:45
38,057,513,087,029
fraud_Ziemann-Waters
health_fitness
25.57
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
749ee510c928b5821991d86d6791b6d6
1,388,518,665
37.933006
-122.090075
0
554,984
2020-12-31 19:37:46
3,598,215,285,024,754
fraud_Jakubowski Inc
home
58.72
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
387ed76302dbbd5218a48b6b4b5af22f
1,388,518,666
39.97418
-72.854781
0
554,985
2020-12-31 19:37:57
4,070,511,711,385,545
fraud_Collier LLC
home
73.18
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
f40b643e0f2bc52738ddde0daf1125a8
1,388,518,677
28.464242
-97.784712
0
554,986
2020-12-31 19:38:31
4,451,438,912,406,400
fraud_Fadel Inc
health_fitness
16.91
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
5c923389e88bbd038516e003cfe35324
1,388,518,711
34.578157
-93.180047
0
554,987
2020-12-31 19:38:34
4,800,395,067,176,717
fraud_O'Connell, Botsford and Hand
home
146.79
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
602f5757f3ecd171beb457d8cb34bd47
1,388,518,714
42.237391
-97.52655
0
554,988
2020-12-31 19:38:51
4,681,699,462,969
fraud_Bahringer, Bergnaum and Quitzon
home
27.86
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
59cb5fafa262d97053756bb2ec0dc3f0
1,388,518,731
36.423921
-85.776476
0
554,989
2020-12-31 19:38:51
3,566,094,707,272,327
fraud_Prosacco LLC
personal_care
13.3
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
515dba7237652278ead83b80786869d9
1,388,518,731
35.307002
-117.551297
0
554,990
2020-12-31 19:38:53
4,335,531,783,520,911
fraud_Dickinson-Rempel
misc_pos
3.11
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
26428d23e6f83a0d091c1752f3075e22
1,388,518,733
37.610029
-91.8761
0
554,991
2020-12-31 19:39:04
4,841,313,716,651,064
fraud_Ernser-Feest
home
79.91
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
6d86ffc9912655c62f49cc000875d566
1,388,518,744
44.697674
-72.884869
0
554,992
2020-12-31 19:40:17
3,575,540,972,310,993
fraud_Hilpert-Conroy
kids_pets
14.91
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
f6f15cb96304f8e162837bba94c3bf39
1,388,518,817
34.309786
-88.573647
0
554,993
2020-12-31 19:41:04
375,534,208,663,984
fraud_Pouros-Conroy
shopping_pos
146.96
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
8fa02a65e81b009721d22393c8ba23a4
1,388,518,864
38.847044
-79.696475
0
554,994
2020-12-31 19:41:09
30,270,432,095,985
fraud_Stamm-Witting
shopping_net
8.39
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
1be238ac3ce5b4a2bf58c82fad971fcb
1,388,518,869
41.244515
-90.224186
0
554,995
2020-12-31 19:41:32
4,904,681,492,230,012
fraud_Morissette PLC
shopping_pos
6.02
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
dda2ad7a729838e864677a176dc25eff
1,388,518,892
42.301652
-73.666507
0
554,996
2020-12-31 19:41:36
3,500,969,075,198,072
fraud_Kuphal-Toy
food_dining
7.29
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
754892411c7d5351f3363f6b10ab5607
1,388,518,896
47.776867
-117.373221
0
554,997
2020-12-31 19:41:53
502,038,091,380
fraud_Gottlieb Group
kids_pets
50.52
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
fc34310485ceabf019fba0940eec1bed
1,388,518,913
36.452672
-92.602789
0
554,998
2020-12-31 19:41:57
4,922,710,831,011,201
fraud_Denesik, Powlowski and Pouros
home
37.3
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
b9217a456382ef89466c05ccf5cbff6b
1,388,518,917
39.830073
-79.728069
0
554,999
2020-12-31 19:42:07
4,810,839,835,482,794,000
fraud_Bruen-Yost
misc_pos
6.63
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
87d31dd10686ccc3880f1729396af322
1,388,518,927
37.318626
-93.197635
0