Unnamed: 0
int64
0
1.05M
trans_date_trans_time
stringlengths
11
14
cc_num
float64
60.4B
4,992,350,000B
merchant
stringclasses
693 values
category
stringclasses
14 values
amt
float64
1
28.9k
first
stringclasses
348 values
last
stringclasses
479 values
gender
stringclasses
2 values
street
stringclasses
965 values
city
stringclasses
879 values
state
stringclasses
51 values
zip
int64
1.26k
99.8k
lat
float64
20
66.7
long
float64
-165.67
-67.95
city_pop
int64
23
2.91M
job
stringclasses
493 values
dob
stringclasses
950 values
trans_num
stringlengths
11
32
unix_time
int64
1.33B
1.36B
merch_lat
float64
19
67.5
merch_long
float64
-166.67
-66.95
is_fraud
int64
0
1
Unnamed: 23
float64
6006
float64
1,048,500
3/10/20 15:44
3,567,880,000,000,000
fraud_Larkin Ltd
kids_pets
8.54
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
8/14/58
390b25e4ce421b254cd19202a68da992
1,362,930,252
44.794982
-75.603905
0
null
null
1,048,501
3/10/20 15:44
3,568,740,000,000,000
fraud_Jacobi Inc
health_fitness
76.52
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
3/13/74
0516c4ad5706941576cc428b84cf8d12
1,362,930,268
42.194769
-93.765516
0
null
null
1,048,502
3/10/20 15:44
4,973,530,000,000,000,000
fraud_Schoen Ltd
kids_pets
75.27
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
9/27/65
8dd6ebfd80359073e13ec9c7c2bfd627
1,362,930,274
35.235799
-94.950786
0
null
null
1,048,503
3/10/20 15:45
343,669,000,000,000
fraud_Waelchi Inc
kids_pets
75.6
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
11/16/49
a17f97f667ed87df03fdacf547b7b6fa
1,362,930,306
33.185121
-80.373705
0
null
null
1,048,504
3/10/20 15:45
3,589,260,000,000,000
fraud_Boyer-Reichert
shopping_net
8.25
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
2/14/84
7739f00371058a628d19ab71c1ff8e53
1,362,930,312
40.637864
-77.872441
0
null
null
1,048,505
3/10/20 15:45
6,538,440,000,000,000
fraud_Kling-Ernser
entertainment
52.26
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
9/22/97
b8567c4cb17768cd9cac4d10daffa5c6
1,362,930,348
41.589968
-79.483203
0
null
null
1,048,506
3/10/20 15:46
2,260,800,000,000,000
fraud_Cartwright PLC
kids_pets
78.59
Monique
Fox
F
755 Gardner Heights Apt. 420
Paxton
MA
1,612
42.3066
-71.9202
4,845
Accounting technician
9/14/26
a7f71d111c5d4dd6e32bdda347430aa5
1,362,930,401
41.346359
-72.60225
0
null
null
1,048,507
3/10/20 15:47
6,012,000,000,000,000
fraud_McDermott, Osinski and Morar
home
10.39
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
6/30/65
8e180dc7b8d4cfd0df5ee0248d05e8e7
1,362,930,420
40.316832
-74.528912
0
null
null
1,048,508
3/10/20 15:47
630,423,000,000
fraud_Gottlieb, Considine and Schultz
shopping_net
5.74
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
6/21/78
a0bd08c0bc69521642b589aefbdf3622
1,362,930,421
49.300867
-117.316725
0
null
null
1,048,509
3/10/20 15:47
340,954,000,000,000
fraud_Barton LLC
kids_pets
57.92
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
5/18/80
b31bb4973a75530ce50104adb7357c23
1,362,930,440
42.182555
-83.013205
0
null
null
1,048,510
3/10/20 15:47
38,057,500,000,000
fraud_Terry Ltd
home
212.36
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1/18/97
afb0e2c475c1cf17a0bf200a7b962215
1,362,930,463
38.061921
-122.373762
0
null
null
1,048,511
3/10/20 15:47
3,552,580,000,000,000
fraud_Corwin-Romaguera
travel
4.24
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
4/13/65
1b507f7d9eee372510c01206c5dd4e1f
1,362,930,469
35.106079
-83.781857
0
null
null
1,048,512
3/10/20 15:48
344,710,000,000,000
fraud_Jakubowski Inc
home
43.17
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1/30/86
eaf0848a05459279034c8b2ebbe2f7f6
1,362,930,484
27.356745
-80.896866
0
null
null
1,048,513
3/10/20 15:48
2,296,010,000,000,000
fraud_Daugherty, Pouros and Beahan
shopping_pos
3.3
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
9/1/99
15c22978a79e950b288cde310b842c10
1,362,930,530
40.563625
-74.639886
0
null
null
1,048,514
3/10/20 15:49
4,025,610,000,000,000
fraud_Feil-Morar
health_fitness
36.1
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
3/20/49
d00ee8a5c3a4adf541aeb385fc4ede52
1,362,930,571
40.717317
-78.949707
0
null
null
1,048,515
3/10/20 15:49
3,576,020,000,000,000
fraud_Breitenberg LLC
travel
1.42
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
12/30/04
99220fe839ea3b8682b21bfc6112d728
1,362,930,572
38.705728
-95.343975
0
null
null
1,048,516
3/10/20 15:49
4,302,480,000,000,000
fraud_Morissette-Schaefer
personal_care
4.92
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
5/25/95
a1d5ea9a528cddab41cb2e59811b1725
1,362,930,578
42.427279
-86.119749
0
null
null
1,048,517
3/10/20 15:50
180,067,000,000,000
fraud_Medhurst Inc
home
37.74
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1/20/92
b1f934a672c200d9ee9905023273d528
1,362,930,638
41.805164
-88.299812
0
null
null
1,048,518
3/10/20 15:51
30,343,300,000,000
fraud_Mosciski Group
travel
9.86
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
3/20/62
e25801cdb7e97aa92d4a0b40a5314a48
1,362,930,670
42.214213
-78.397119
0
null
null
1,048,519
3/10/20 15:51
4,128,730,000,000,000,000
fraud_Bernier and Sons
kids_pets
41.55
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
10/4/49
076d3e9641abc2638dd73463c193d963
1,362,930,670
31.041155
-94.825604
0
null
null
1,048,520
3/10/20 15:51
6,011,440,000,000,000
fraud_Gaylord-Powlowski
home
33.53
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
4/8/93
8b7c496c10dd2892d3ec5102c8761602
1,362,930,680
34.288434
-91.828792
0
null
null
1,048,521
3/10/20 15:51
6,011,110,000,000,000
fraud_Weber and Sons
food_dining
97.39
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
2/8/83
363d8e04f3715ba8a98da759281c2931
1,362,930,681
33.503531
-77.424143
0
null
null
1,048,522
3/10/20 15:51
4,355,790,000,000,000,000
fraud_Kautzer and Sons
personal_care
26.32
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
8/4/69
3a773462cc24b237c1f1744569e0d04b
1,362,930,687
40.602307
-90.980698
0
null
null
1,048,523
3/10/20 15:51
3,559,720,000,000,000
fraud_Beier LLC
entertainment
63.01
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
5/13/85
57a677710bf21460e73d21a83a865b0b
1,362,930,690
42.823346
-89.01985
0
null
null
1,048,524
3/10/20 15:52
4,922,710,000,000,000
fraud_Carroll PLC
health_fitness
117.85
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
3/7/41
f564cfc409ddce6732de5a4c1c22e6b3
1,362,930,761
39.938414
-80.208916
0
null
null
1,048,525
3/10/20 15:52
30,197,400,000,000
fraud_Volkman PLC
food_dining
176.9
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
9/19/87
7c436ecd98dd2ba07fdf23908a6d724b
1,362,930,762
35.262957
-79.225736
0
null
null
1,048,526
3/10/20 15:52
2,235,610,000,000,000
fraud_Hagenes, Hermann and Stroman
travel
4.9
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
12/16/80
6fe61488a67fa5e0df593076f9e1fc1c
1,362,930,763
43.151982
-104.43549
0
null
null
1,048,527
3/10/20 15:53
4,198,470,000,000
fraud_Berge-Hills
kids_pets
13.11
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
8/20/71
dc9fc25fc5bdfead459eba9b7786f382
1,362,930,791
41.522054
-95.695146
0
null
null
1,048,528
3/10/20 15:53
4,746,000,000,000
fraud_Heaney-Marquardt
entertainment
83.47
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
10/7/98
b90af5de056f52780360fb596d366cad
1,362,930,792
41.799821
-86.405361
0
null
null
1,048,529
3/10/20 15:53
346,208,000,000,000
fraud_Johnston-Casper
travel
7.36
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
5/13/61
69bf1a8b2eda5c78cf31002607127097
1,362,930,794
40.47235
-74.298307
0
null
null
1,048,530
3/10/20 15:53
4,746,000,000,000
fraud_Langworth LLC
personal_care
6.18
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
10/7/98
a8119f2c9856637af2a6d3a92ae41892
1,362,930,809
41.945985
-86.088059
0
null
null
1,048,531
3/10/20 15:55
561,943,000,000
fraud_Streich, Dietrich and Barton
shopping_net
96.01
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
3/14/86
16ed9029397633068369a2ac3e9af391
1,362,930,902
39.449226
-76.536402
0
null
null
1,048,532
3/10/20 15:55
5,359,540,000,000,000
fraud_Schiller, Blanda and Johnson
home
56.26
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
6/29/75
13b87c523ed0a994c3443a5a6e98e5c5
1,362,930,923
46.127461
-110.318893
0
null
null
1,048,533
3/10/20 15:55
6,011,860,000,000,000
fraud_Runte, Green and Emard
health_fitness
6.05
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
7/6/52
6e178402f43cb516f5d59aec7e889f95
1,362,930,925
36.870641
-97.976784
0
null
null
1,048,534
3/10/20 15:56
345,060,000,000,000
fraud_Waelchi-Wolf
kids_pets
27.59
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
4/3/60
fbf9cb5ebac48172851a28111c19b05e
1,362,931,015
41.808998
-72.572698
0
null
null
1,048,535
3/10/20 15:57
345,832,000,000,000
fraud_Durgan, Gislason and Spencer
home
100.9
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
11/20/50
1b8d9e0695c376a81619eb01b589dc53
1,362,931,067
39.052201
-78.066378
0
null
null
1,048,536
3/10/20 15:57
4,810,790,000,000,000,000
fraud_Berge-Hills
kids_pets
94.42
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
7/28/88
d75d73369970b68788df3ab09cb09371
1,362,931,077
38.828533
-83.89297
0
null
null
1,048,537
3/10/20 15:58
3,533,010,000,000,000
fraud_Swaniawski, Lowe and Robel
shopping_pos
3.75
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
3/1/94
8b42c9e89f1949f17724d7211ba5da13
1,362,931,099
43.318651
-75.426116
0
null
null
1,048,538
3/10/20 15:58
4,874,020,000,000,000
fraud_Dooley Inc
shopping_pos
1.72
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
5/28/82
38bbc412407199f2b8a4f7c3ec4a34d6
1,362,931,113
45.860302
-122.494315
0
null
null
1,048,539
3/10/20 15:58
30,150,700,000,000
fraud_Medhurst Inc
home
9.77
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
6/19/66
596dfc02fc428b9184c1dc0683d9c909
1,362,931,120
33.820015
-87.131412
0
null
null
1,048,540
3/10/20 15:58
630,452,000,000
fraud_Prosacco LLC
personal_care
232.82
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
6/12/72
19f0f3a0a194a3747561e41273f69fd6
1,362,931,131
46.119515
-87.542503
0
null
null
1,048,541
3/10/20 15:59
4,653,880,000,000,000
fraud_Kilback LLC
food_dining
36.69
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
6/6/99
148ca750cd4e528ec2b66033cb3c71b8
1,362,931,197
36.610903
-85.29016
0
null
null
1,048,542
3/10/20 16:00
213,174,000,000,000
fraud_Stark-Koss
home
40.96
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1/14/69
cbc90bef9d7c7efa107e952d30634c88
1,362,931,220
39.840501
-76.395335
0
null
null
1,048,543
3/10/20 16:00
376,262,000,000,000
fraud_Bahringer, Osinski and Block
food_dining
25.38
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
9/28/61
beabb7856ba22f0cd3792713442be3b7
1,362,931,253
28.422685
-81.669805
0
null
null
1,048,544
3/10/20 16:01
4,837,000,000,000,000
fraud_Upton PLC
entertainment
31.53
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
4/12/79
628542c660cd753124f510102b5da9bc
1,362,931,262
46.004526
-85.852809
0
null
null
1,048,545
3/10/20 16:01
2,288,810,000,000,000
fraud_Prosacco, Kreiger and Kovacek
home
40.77
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
8/29/81
753280bfdc4f19e1014a0cf3b25e73fb
1,362,931,275
41.413722
-74.887326
0
null
null
1,048,546
3/10/20 16:01
676,174,000,000
fraud_Friesen Ltd
health_fitness
6.31
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
4/25/61
ba67a45ec3eeeff92b3e7f1d589f04d4
1,362,931,276
34.457878
-118.213305
0
null
null
1,048,547
3/10/20 16:01
4,904,680,000,000,000
fraud_Huel Ltd
misc_net
5.05
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
10/19/90
15e8651b7d9443508c7f198b57f76311
1,362,931,282
40.962172
-73.847673
0
null
null
1,048,548
3/10/20 16:02
3,546,900,000,000,000
fraud_Shanahan-Lehner
personal_care
124.15
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
5/30/56
707acb177fae5ca4b65542949b10b099
1,362,931,341
31.43966
-97.363618
0
null
null
1,048,549
3/10/20 16:02
3,529,600,000,000,000
fraud_O'Reilly, Mohr and Purdy
home
1.16
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
9/1/85
b0f5830ff7490354954e0743acc181c1
1,362,931,342
42.374839
-75.210598
0
null
null
1,048,550
3/10/20 16:02
4,378,990,000,000,000
fraud_Abernathy and Sons
food_dining
229.6
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
10/25/99
a25384c63d760aecb7fbae0dd3aa4df2
1,362,931,360
44.25685
-71.940706
0
null
null
1,048,551
3/10/20 16:02
3,500,970,000,000,000
fraud_Schoen Ltd
kids_pets
63.3
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
5/31/99
7a838da40ca97322790437da35aa496c
1,362,931,363
47.56492
-116.65936
0
null
null
1,048,552
3/10/20 16:02
3,531,130,000,000,000
fraud_Schuppe LLC
entertainment
234.02
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
7/13/75
0c5c1c8a624ca0a466d910600d7cb338
1,362,931,369
42.911576
-72.179335
0
null
null
1,048,553
3/10/20 16:03
4,308,160,000,000,000
fraud_Schneider, Hayes and Nikolaus
food_dining
55.64
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
2/18/81
b0658bec3a3db87adefa5343e74dcdc8
1,362,931,381
44.97113
-95.327612
0
null
null
1,048,554
3/10/20 16:03
4,469,780,000,000,000,000
fraud_Bode-Rempel
kids_pets
72.56
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
11/22/80
819b1427624ba12e9a7850ff1ba7cdb7
1,362,931,381
43.682207
-71.997351
0
null
null
1,048,555
3/10/20 16:03
3,596,220,000,000,000
fraud_Lakin, Ferry and Beatty
food_dining
9.27
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
3/25/88
3a809e73064d2666762e148e9c8f9edb
1,362,931,416
41.253176
-91.89386
0
null
null
1,048,556
3/10/20 16:03
3,591,920,000,000,000
fraud_Auer-West
shopping_net
11.59
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
7/25/87
8d3120c90e385dc5c7d6d00ca02044b6
1,362,931,419
29.354204
-80.746885
0
null
null
1,048,557
3/10/20 16:03
379,897,000,000,000
fraud_Walter, Hettinger and Kessler
personal_care
73.38
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
2/28/30
b8d1dc622a253072dbbdeefa527f93e0
1,362,931,430
38.061912
-84.791897
0
null
null
1,048,558
3/10/20 16:04
6,538,440,000,000,000
fraud_Volkman PLC
food_dining
4.35
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
9/22/97
6f3b6bf42f582f7d1a1b8ccc4aecc4b6
1,362,931,443
41.051449
-80.164378
0
null
null
1,048,559
3/10/20 16:04
180,036,000,000,000
fraud_Renner Ltd
home
5.72
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
11/20/74
7632483ba078057b2a1b59752513ccf5
1,362,931,467
42.660438
-91.728224
0
null
null
1,048,560
3/10/20 16:04
30,093,000,000,000
fraud_Sawayn PLC
shopping_pos
16.29
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
3/26/71
14dfd9d63388207ab0fba67e4272f6af
1,362,931,476
39.221625
-83.713083
0
null
null
1,048,561
3/10/20 16:04
4,099,710,000,000,000
fraud_Willms, Kris and Bergnaum
shopping_pos
4.68
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
7/7/75
c54f33e762c0dd162a0494b38f33ed3a
1,362,931,477
38.213587
-77.758575
0
null
null
1,048,562
3/10/20 16:04
4,996,260,000,000,000
fraud_Windler LLC
kids_pets
23.51
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
6/13/83
4f781ae535466cb9eaea7864fea8e7a9
1,362,931,484
42.237054
-124.32516
0
null
null
1,048,563
3/10/20 16:04
2,712,210,000,000,000
fraud_Weimann, Kuhic and Beahan
shopping_pos
184.88
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
2/22/77
a7890f15bfef7389fbe8af3b2c078d60
1,362,931,490
29.430735
-91.281149
0
null
null
1,048,564
3/10/20 16:05
3,529,600,000,000,000
fraud_Fisher-Schowalter
shopping_net
4.26
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
12/17/86
ebff655fa0378e5cecaf77ca53647223
1,362,931,511
39.665098
-77.601944
0
null
null
1,048,565
3/10/20 16:05
4,079,770,000,000
fraud_Runte, Green and Emard
health_fitness
1.75
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
12/15/65
7a7f74da1d95ac6d23691910ab991161
1,362,931,524
45.141991
-116.388879
0
null
null
1,048,566
3/10/20 16:05
4,500,000,000,000
fraud_Hyatt-Blick
travel
3.67
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
4/7/65
c99bff0494e6b311b725fc0314b64a3a
1,362,931,550
37.434611
-75.515654
0
null
null
1,048,567
3/10/20 16:06
3,553,630,000,000,000
fraud_Rau-Grant
kids_pets
39.96
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
9/1/84
cf8b5ea80976addc46d1c6df114931b3
1,362,931,583
48.206992
-122.547831
0
null
null
1,048,568
3/10/20 16:06
4,464,460,000,000
fraud_Schuppe LLC
entertainment
20.67
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1/24/90
4105a39b5d9a041f74988aa26b351bd2
1,362,931,596
30.465995
-85.44125
0
null
null
1,048,569
3/10/20 16:07
30,407,700,000,000
fraud_Schulist Ltd
food_dining
6.03
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
10/13/91
cf1e62900cd8fafecbe0c71525779199
1,362,931,627
42.633354
-76.427138
0
null
null
1,048,570
3/10/20 16:07
6,011,980,000,000,000
fraud_Fadel Inc
health_fitness
77
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
5/28/43
45ecd198c65e81e597db22e8d2ef7361
1,362,931,649
38.779464
-76.317042
0
null
null
1,048,571
3/10/20 16:07
4,839,040,000,000,000
fraud_Cremin, Hamill and Reichel
misc_pos
116.94
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
6/28/99
c00ce51c6ebb7657474a77b9e0b51f34
1,362,931,670
41.400318
-92.726724
0
null
null
1,048,572
3/10/20 16:08
571,844,000,000
fraud_O'Connell, Botsford and Hand
home
21.27
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
4/2/52
17c9dc8b2a6449ca2473726346e58e6c
1,362,931,711
37.293339
-84.798122
0
null
null
1,048,573
3/10/20 16:08
4,646,850,000,000,000,000
fraud_Thompson-Gleason
health_fitness
9.52
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
6/25/90
5ca650881b48a6a38754f841c23b77ab
1,362,931,718
39.773077
-72.213209
0
null
null
1,048,574
3/10/20 16:08
2,283,740,000,000,000
fraud_Buckridge PLC
misc_pos
6.81
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
12/27/97
8d0a575fe635bbde12f1a2bffc126731
1,362,931,730
33.601468
-83.891921
0
null
null