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
554,200
2020-12-31 15:16:02
180,018,375,329,178
fraud_Jakubowski Inc
home
6.51
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
8d3b86ada2d8ad54c67281bad398a0a2
1,388,502,962
42.509636
-83.280844
0
554,201
2020-12-31 15:16:30
180,081,032,825,079
fraud_Rau-Grant
kids_pets
11.48
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
a5a880e56af55767a5af67b12cf6d26d
1,388,502,990
33.652346
-91.057299
0
554,202
2020-12-31 15:17:08
3,502,088,871,723,054
fraud_Marvin-Lind
personal_care
5.2
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
762796cc93371bb073227871247495c8
1,388,503,028
38.690181
-76.721132
0
554,203
2020-12-31 15:17:27
379,141,394,109,214
fraud_Swift PLC
kids_pets
32.51
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
12854f488fd581379005f5f9edd9ad0c
1,388,503,047
33.100267
-81.791028
0
554,204
2020-12-31 15:17:46
630,441,765,090
fraud_Skiles LLC
home
115.15
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
b038c7c1d749d229e20f24d91b5bfe23
1,388,503,066
31.233562
-99.080501
0
554,205
2020-12-31 15:17:50
3,502,088,871,723,054
fraud_Kilback Group
food_dining
35.8
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
996481c111dd842b4f0424fc8b21c4f1
1,388,503,070
38.085122
-77.656604
0
554,206
2020-12-31 15:18:15
4,651,007,077,623,147
fraud_Windler, Goodwin and Kovacek
home
16.62
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
d47bc1aae72b8b1dbbc0658a831bd0d8
1,388,503,095
47.054243
-122.132338
0
554,207
2020-12-31 15:18:16
4,710,792,708,725,663
fraud_Hermann-Gaylord
misc_pos
277.46
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
c98ff252a532e807defdf8b012e0cfec
1,388,503,096
41.86415
-85.457838
0
554,208
2020-12-31 15:18:27
6,011,652,924,285,713
fraud_Hermiston, Pacocha and Smith
health_fitness
34.48
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
ff8b1ee60d209ad2ed500dbc81b1074f
1,388,503,107
38.847078
-92.583229
0
554,209
2020-12-31 15:18:31
5,388,659,976,630,693
fraud_Kuhn Group
food_dining
15.89
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
6a1aec24f174268f9dbbf303cb0718d7
1,388,503,111
43.785265
-90.686531
0
554,210
2020-12-31 15:18:59
6,526,955,903,501,879
fraud_Jakubowski Inc
home
4.81
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
f0ee9bf0f93e73f8983b8c05500ba58e
1,388,503,139
26.3477
-82.084165
0
554,211
2020-12-31 15:19:14
4,879,265,611,163,287
fraud_Roberts, Daniel and Macejkovic
kids_pets
49.65
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
f9f64fa75f54b904367fa377bc2e7e86
1,388,503,154
30.237069
-83.497779
0
554,212
2020-12-31 15:19:23
2,268,221,587,779,419
fraud_Goyette-Herzog
travel
8.79
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
3e0eedfd7746db99dfec9d933986ead4
1,388,503,163
44.728507
-121.75975
0
554,213
2020-12-31 15:19:26
4,010,002,218,955,876
fraud_Terry-Huel
shopping_net
5.35
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
3dc5b2531388f70900097366eec1e1cc
1,388,503,166
28.949912
-96.167172
0
554,214
2020-12-31 15:20:14
3,523,843,138,706,408
fraud_Crooks and Sons
personal_care
8.78
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
68bd5c0cdfe225a3673ef71663fb662e
1,388,503,214
32.770254
-86.392756
0
554,215
2020-12-31 15:20:29
213,178,850,083,780
fraud_Ernser-Feest
home
68.63
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
c75e32991b51447bfd1cadac1a06e10a
1,388,503,229
46.153429
-119.460021
0
554,216
2020-12-31 15:20:30
4,761,403,817,546,679,000
fraud_Towne, Greenholt and Koepp
shopping_net
8.76
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
1c255553f5b9ae9f97422fb2630e41fa
1,388,503,230
35.58826
-92.483363
0
554,217
2020-12-31 15:22:28
38,530,489,946,071
fraud_Roberts, Daniel and Macejkovic
kids_pets
18.21
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
358087df9a6812e57356960ae448acdf
1,388,503,348
35.124135
-82.482065
0
554,218
2020-12-31 15:22:46
3,534,330,126,107,879
fraud_Hudson-Grady
shopping_pos
151.98
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
826bfea05fd2e396bfc1bfeb6023373c
1,388,503,366
45.928158
-109.712945
0
554,219
2020-12-31 15:23:40
6,506,116,513,503,136
fraud_Baumbach, Feeney and Morar
shopping_net
28.64
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
efc4cd2bcf24faa35bcf314aaff87f45
1,388,503,420
33.147665
-95.25018
0
554,220
2020-12-31 15:24:11
30,428,204,673,351
fraud_Ankunding-Carroll
travel
457.09
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
23eae9240ecd30166a1318a4121eaf1c
1,388,503,451
39.333312
-75.416842
0
554,221
2020-12-31 15:24:12
3,595,192,916,105,588
fraud_Roberts-Beahan
misc_pos
25.51
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
cdf7fc4104e8365606a5f18060535524
1,388,503,452
34.579574
-78.094984
0
554,222
2020-12-31 15:24:44
4,560,395,181,594,436,000
fraud_Lemke-Gutmann
shopping_net
15.95
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
5c1659dd48688ca423789c897cbbb728
1,388,503,484
38.45524
-123.112535
0
554,223
2020-12-31 15:24:48
3,598,304,579,370,089
fraud_Mosciski Group
travel
4.04
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
b9ca3135eec9b6478c2c84ef5af7a05f
1,388,503,488
36.992589
-96.416107
0
554,224
2020-12-31 15:24:59
4,809,701,904,914
fraud_Schneider, Hayes and Nikolaus
food_dining
100.81
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
3aeb24e89ec28ef361747e1c477bb2c7
1,388,503,499
33.034548
-85.016004
0
554,225
2020-12-31 15:25:42
4,998,109,455,173,950
fraud_Schmeler-Howe
personal_care
144.95
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
f7453d7f16193f91dcb65f6c6c8d4419
1,388,503,542
39.617059
-95.085428
0
554,226
2020-12-31 15:25:49
4,642,894,980,163
fraud_Veum-Koelpin
travel
2.63
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
52a17a369245042bd3060ca500bbac2e
1,388,503,549
41.649825
-95.118354
0
554,227
2020-12-31 15:26:14
343,746,486,082,492
fraud_Metz-Boehm
shopping_pos
9.27
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
2d389d58b2d373429b68cf20596fae88
1,388,503,574
45.682768
-86.562025
0
554,228
2020-12-31 15:26:16
4,570,636,521,433,188
fraud_Cormier LLC
health_fitness
47.14
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
d3000ae22743fbedebfa1b0889445eb2
1,388,503,576
27.941388
-81.078036
0
554,229
2020-12-31 15:26:19
4,807,552,641,361
fraud_Hills-Boyer
personal_care
3.9
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
62ee8ab9a107fd4c05f930ec73361dab
1,388,503,579
40.798749
-83.227255
0
554,230
2020-12-31 15:26:21
6,592,861,994,408,652
fraud_Shields-Wunsch
health_fitness
14.91
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
5b3fadc1cbd3be265b6d255c7d428c42
1,388,503,581
42.115712
-79.142762
0
554,231
2020-12-31 15:26:28
38,947,654,498,698
fraud_Eichmann-Kilback
home
7.36
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
9bb80e0e52852e0a5326592bcae19122
1,388,503,588
39.612278
-82.086359
0
554,232
2020-12-31 15:26:40
3,521,815,216,091,574
fraud_Prosacco LLC
personal_care
85
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
ab7e71f64ae91c6cc288781e5bf59837
1,388,503,600
38.829282
-105.621003
0
554,233
2020-12-31 15:26:51
3,518,758,680,062,249
fraud_Douglas, Schneider and Turner
shopping_pos
5.42
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
94f065ed34d14df726b3602d7cdcb051
1,388,503,611
38.780899
-109.682197
0
554,234
2020-12-31 15:27:28
4,661,996,144,291,812,000
fraud_Eichmann-Kilback
home
101.43
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
c2fb982e2cc314597ee1ec82939a6356
1,388,503,648
41.636298
-80.216827
0
554,235
2020-12-31 15:27:33
180,084,695,172,649
fraud_Hudson-Grady
shopping_pos
5.79
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
ec6851298a2f3ccba329ace8d7545bac
1,388,503,653
39.462431
-88.331584
0
554,236
2020-12-31 15:29:01
4,294,040,533,480,516
fraud_Turner, Ziemann and Lehner
food_dining
173.72
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
3fe4f9050dc296319f2d761262f27750
1,388,503,741
32.741215
-81.006734
0
554,237
2020-12-31 15:29:02
3,533,800,906,065,217
fraud_Rau-Grant
kids_pets
2.39
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
68c932595458b4b6727a495e9d9bd906
1,388,503,742
40.061097
-98.444701
0
554,238
2020-12-31 15:29:11
342,035,762,534,413
fraud_Price Inc
shopping_net
7.82
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
2214068b3c8e3bb15650107fe40e6208
1,388,503,751
37.813905
-76.841412
0
554,239
2020-12-31 15:29:45
376,445,266,762,684
fraud_Kilback LLC
food_dining
9.98
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
70fab47915ac9892ff835f75d9ca3360
1,388,503,785
40.946927
-102.051112
0
554,240
2020-12-31 15:30:36
4,897,067,971,111,210,000
fraud_Bahringer, Bergnaum and Quitzon
home
7.43
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
0b3cbd8b3bf28d1e7a640ac429add2f5
1,388,503,836
27.757697
-81.853746
0
554,241
2020-12-31 15:31:02
4,587,657,402,165,341,700
fraud_Boyer-Reichert
shopping_net
88.56
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
9c66ccdefd61b7793533a60ad5462c92
1,388,503,862
40.151409
-87.296735
0
554,242
2020-12-31 15:31:04
36,722,699,017,270
fraud_Kilback and Sons
entertainment
21.64
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
3fc0e21963f5ebdadd457652bc04c094
1,388,503,864
33.699234
-111.191127
0
554,243
2020-12-31 15:31:46
372,246,459,334,925
fraud_Lowe, Dietrich and Erdman
kids_pets
114.64
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
13a2b86d290634a9738aacfc02b1a395
1,388,503,906
44.201036
-102.960359
0
554,244
2020-12-31 15:31:55
676,309,913,934
fraud_Haley, Batz and Auer
health_fitness
34.15
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
20ae64483c42a18d51874cec8216476b
1,388,503,915
38.85286
-103.723372
0
554,245
2020-12-31 15:32:00
3,566,094,707,272,327
fraud_Connelly-Carter
home
80.45
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
fc2a0f0bb7130c15b6a14bc142a57de7
1,388,503,920
35.06538
-117.617032
0
554,246
2020-12-31 15:32:12
6,595,970,453,799,027
fraud_Lowe, Dietrich and Erdman
kids_pets
40.5
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
ade7a4f999ac13f881372a5a773557ce
1,388,503,932
40.630104
-73.542742
0
554,247
2020-12-31 15:33:11
4,464,457,352,619
fraud_Schiller Ltd
personal_care
1.42
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
b7c34ecff13127eee2d5e6572dacef3b
1,388,503,991
30.412868
-85.016075
0
554,248
2020-12-31 15:33:16
567,868,110,212
fraud_Rau-Grant
kids_pets
160.03
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
a446b2eeea63e2d58211bfa7e6b81f45
1,388,503,996
29.619375
-96.071005
0
554,249
2020-12-31 15:33:59
2,720,894,374,956,739
fraud_Hoppe-Parisian
kids_pets
173.55
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
7afb10d1a9d36b9ee08a618b1e7312ea
1,388,504,039
41.910442
-83.744075
0
554,250
2020-12-31 15:34:04
3,531,606,252,458,308
fraud_Koss, Hansen and Lueilwitz
home
9.92
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
96030b1f4ea3e53a5bc5ba99daf059a6
1,388,504,044
41.947055
-71.63494
0
554,251
2020-12-31 15:34:04
4,128,730,454,058,057,700
fraud_Bednar PLC
kids_pets
27.52
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
813d861408a73b446c6d0efc1fc68256
1,388,504,044
32.275069
-95.918762
0
554,252
2020-12-31 15:34:13
4,514,242,065,619,750
fraud_Medhurst, Cartwright and Ebert
personal_care
135.6
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
26d014801d448bb90a69c494538bcb94
1,388,504,053
42.15887
-105.95502
0
554,253
2020-12-31 15:35:18
2,714,019,737,356,678
fraud_Reynolds-Schinner
misc_pos
45.79
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
b50263516a2cef63f9107a5f777635e3
1,388,504,118
39.857889
-81.242012
0
554,254
2020-12-31 15:35:33
6,011,893,664,860,915
fraud_Goyette Inc
shopping_net
9.99
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
53c5e1e2ac35418e4809c88d0554198c
1,388,504,133
39.121436
-104.576934
0
554,255
2020-12-31 15:36:28
4,874,006,077,381,178
fraud_Hermann and Sons
shopping_pos
3.26
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
8d56fa604485c1a439d26cc73d4167fb
1,388,504,188
40.920516
-91.960735
0
554,256
2020-12-31 15:36:59
4,428,780,983,793,657,300
fraud_Kutch-Wilderman
home
58.51
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
8e2cfd405ab3c63e40f808167b8bf899
1,388,504,219
43.311573
-88.399655
0
554,257
2020-12-31 15:37:10
2,712,209,726,293,386
fraud_Shanahan-Lehner
personal_care
25.71
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
d244a13174def16ae480233781120669
1,388,504,230
29.691027
-92.114544
0
554,258
2020-12-31 15:37:10
6,011,504,998,544,485
fraud_Friesen Inc
shopping_pos
8.22
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
8e913641c047e58f67fede7294db92b4
1,388,504,230
32.205003
-87.770556
0
554,259
2020-12-31 15:37:26
2,222,001,896,600,109
fraud_Bode-Schuster
kids_pets
1.72
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
8d3c301ad7ac02d236b0bfb8ba02cfaf
1,388,504,246
38.343976
-89.00151
0
554,260
2020-12-31 15:37:32
3,587,044,315,915,002
fraud_Medhurst, Labadie and Gottlieb
travel
486.2
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
28098665a2e08b5dd4bcb6d97dea7dee
1,388,504,252
35.968411
-89.081809
0
554,261
2020-12-31 15:37:51
4,658,490,815,480,264
fraud_Hills, Hegmann and Schaefer
health_fitness
57.53
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
9190d8ea62336618f377744fd93c4610
1,388,504,271
39.885161
-79.615071
0
554,262
2020-12-31 15:37:59
4,089,096,483,689,733,600
fraud_Cormier, Stracke and Thiel
entertainment
129.52
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
a3c29215cbc6b431db5c09720444a70c
1,388,504,279
33.167373
-94.350571
0
554,263
2020-12-31 15:38:24
4,538,566,639,857
fraud_Schaefer Ltd
kids_pets
67.9
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
8fb3db3ef6de439eb10018cbd6960f94
1,388,504,304
40.837219
-74.375425
0
554,264
2020-12-31 15:38:27
3,577,794,103,155,425
fraud_Macejkovic-Lesch
shopping_pos
6.99
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
e51de6e78d8c183ecda8c0b4a624ab93
1,388,504,307
47.826538
-96.731837
0
554,265
2020-12-31 15:39:16
3,587,960,728,692,500
fraud_Gleason and Sons
kids_pets
14.21
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
f9cb408c288d82e9488698d3ffaa5a35
1,388,504,356
42.584339
-94.644996
0
554,266
2020-12-31 15:39:20
180,049,032,966,888
fraud_Schaefer, Fay and Hilll
entertainment
68.66
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
84de8a6c478f6c30c666cd204947fe65
1,388,504,360
46.206051
-91.388504
0
554,267
2020-12-31 15:39:37
4,003,989,662,068,504
fraud_Moore, Williamson and Emmerich
home
54.4
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
958538f7c46b8c5c99078c125eea0875
1,388,504,377
33.576277
-87.238311
0
554,268
2020-12-31 15:40:38
503,874,407,318
fraud_Breitenberg-Hermiston
kids_pets
126.91
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
9e1c95f76a60274dabeede344cd2cb02
1,388,504,438
29.585179
-99.044886
0
554,269
2020-12-31 15:40:52
4,979,422,371,139,333
fraud_Dare, Casper and Bartoletti
kids_pets
2.27
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
42317c5b262db3459385fa0a2913950f
1,388,504,452
41.203742
-98.620009
0
554,270
2020-12-31 15:41:48
573,860,193,545
fraud_Reichert, Shanahan and Hayes
shopping_net
6.8
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
5fa2a87ce16dfc6f4d0f46a64aceaa79
1,388,504,508
42.747957
-87.768908
0
554,271
2020-12-31 15:41:55
4,005,676,619,255,478
fraud_Kertzmann LLC
health_fitness
53.98
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
cdce0830f2f44f8ef886211ee76aef36
1,388,504,515
30.684336
-91.345474
0
554,272
2020-12-31 15:42:14
2,712,209,726,293,386
fraud_O'Connell, Botsford and Hand
home
24.69
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
69a103dbfb03a0ae5e4207a436cda583
1,388,504,534
29.523098
-90.812027
0
554,273
2020-12-31 15:42:43
4,469,777,115,158,235,000
fraud_Wiza LLC
misc_pos
5.21
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
9be679bc250a56b1c74326062d401e06
1,388,504,563
41.878035
-71.556949
0
554,274
2020-12-31 15:42:57
3,531,606,252,458,308
fraud_Watsica LLC
personal_care
70.32
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
92084641c89e3efe352933f8d6e4e4fe
1,388,504,577
42.021939
-70.393438
0
554,275
2020-12-31 15:42:59
4,279,161,831,637
fraud_Boyer PLC
misc_pos
5.22
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
3e6de317ee976d58fa3b31f27112f1cb
1,388,504,579
39.988391
-80.124241
0
554,276
2020-12-31 15:43:25
630,451,534,402
fraud_Bahringer, Bergnaum and Quitzon
home
25.06
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
89f4dcb7383ec1fe8b695ef5a3e3962f
1,388,504,605
46.428306
-85.938859
0
554,277
2020-12-31 15:44:35
180,042,946,491,150
fraud_Kunze, Larkin and Mayert
travel
7.94
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
e74402a694d9ac9015825d3c29efc614
1,388,504,675
28.562192
-82.234411
0
554,278
2020-12-31 15:44:42
4,988,304,376,504
fraud_Nader-Maggio
personal_care
31.91
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
b4b86082c1798bcaa50c931d4ebf7154
1,388,504,682
40.623774
-75.080781
0
554,279
2020-12-31 15:44:55
377,993,105,397,617
fraud_Morissette LLC
entertainment
72.72
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
5c456a92fc975a1d9e2d90744deaea4e
1,388,504,695
45.311434
-88.810997
0
554,280
2020-12-31 15:45:28
3,583,793,405,872,580
fraud_Becker, Harris and Harvey
personal_care
13.14
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
1f87612b3503ae8beed0849fe81745ce
1,388,504,728
34.737132
-98.507168
0
554,281
2020-12-31 15:46:06
6,593,250,708,747,804
fraud_Beer-Jast
kids_pets
16.44
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
01ec662ccb6af7d71638664f98fbd063
1,388,504,766
25.797891
-80.72778
0
554,282
2020-12-31 15:46:11
3,500,969,075,198,072
fraud_Miller-Harris
misc_net
25.13
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
2f5da0e4cf11928429ef94a05549d79c
1,388,504,771
47.078092
-117.035862
0
554,283
2020-12-31 15:46:32
4,710,826,438,164,848,000
fraud_Gaylord-Powlowski
home
25.47
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
c12fdd9b5dfa242771d334f3b770e77c
1,388,504,792
48.940661
-107.803072
0
554,284
2020-12-31 15:47:06
4,514,242,065,619,750
fraud_O'Connell-Ullrich
home
66.19
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
862c54e47823d433d05a3cd9512ff927
1,388,504,826
41.901918
-104.764306
0
554,285
2020-12-31 15:47:15
4,328,928,491,302,401
fraud_Kozey-Kuhlman
personal_care
33.62
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
3e0321e4e8e05529e0728f0960ce2930
1,388,504,835
43.279096
-88.602248
0
554,286
2020-12-31 15:47:20
6,597,888,193,422,452
fraud_Kilback, Nitzsche and Leffler
travel
3.74
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
41eca365afb5fe7af4ba69c1a1b47856
1,388,504,840
34.413263
-98.722102
0
554,287
2020-12-31 15:48:23
4,457,732,997,086,323,700
fraud_Koss, McLaughlin and Mayer
food_dining
64.53
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
3e6f595c6b88453a4dec21857c2ed365
1,388,504,903
38.149744
-121.641705
0
554,288
2020-12-31 15:48:36
4,642,255,475,285,942
fraud_Wiza LLC
misc_pos
18.48
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
a1a0fed587281c267ab7bd9a67be4911
1,388,504,916
38.754067
-109.331323
0
554,289
2020-12-31 15:48:50
6,011,399,591,920,186
fraud_Streich, Dietrich and Barton
shopping_net
14.72
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
898ef62ed3ce4b171779e2c149bcd191
1,388,504,930
42.116074
-72.886152
0
554,290
2020-12-31 15:49:01
3,596,217,206,093,829
fraud_Sawayn PLC
shopping_pos
1.14
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
86d96234f87114c96c8aaeed31be0943
1,388,504,941
40.912351
-91.665616
0
554,291
2020-12-31 15:49:41
38,588,538,868,506
fraud_Champlin, Rolfson and Connelly
travel
5.06
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
8ce36b056fef1b4d24130c88be57301d
1,388,504,981
30.672269
-103.74781
0
554,292
2020-12-31 15:49:55
36,913,587,729,122
fraud_Padberg-Rogahn
entertainment
66.1
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
780b9a071426a3b6067786840b2d0271
1,388,504,995
43.782347
-116.723949
0
554,293
2020-12-31 15:50:06
4,809,701,904,914
fraud_Reichel LLC
personal_care
20.76
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
1d966f70f49a121fa43bacb771f383f8
1,388,505,006
32.774329
-85.258189
0
554,294
2020-12-31 15:50:49
6,011,348,830,550,197
fraud_Nienow, Ankunding and Collier
misc_pos
361.36
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
b9913cdfcd390f74a63f57f4e6bbeffe
1,388,505,049
33.125496
-86.500193
0
554,295
2020-12-31 15:51:34
3,541,160,328,600,277
fraud_Mosciski, Ziemann and Farrell
shopping_net
64.37
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
0206668c16198866c22a8e82aac71b4a
1,388,505,094
39.739985
-90.29529
0
554,296
2020-12-31 15:51:43
2,222,001,896,600,109
fraud_Pagac LLC
shopping_pos
672.93
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
fe281825940bac26fdb4cc0878c48467
1,388,505,103
39.455577
-90.507386
0
554,297
2020-12-31 15:51:54
4,623,560,839,669
fraud_Botsford PLC
home
83.19
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
07f74d535f4e25905054925d17d4f21f
1,388,505,114
43.187796
-93.669263
0
554,298
2020-12-31 15:53:06
30,551,643,947,183
fraud_Fisher Inc
shopping_net
857.28
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
eecf6644c3cc5f7cf8bd823af1058734
1,388,505,186
34.244729
-81.640611
0
554,299
2020-12-31 15:53:34
3,527,536,963,490,470
fraud_Jacobi and Sons
shopping_pos
2.54
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
8b003a3f43a7b29ab447447cddbab8f5
1,388,505,214
32.248499
-80.844397
0