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
1,281,800
2020-06-15 18:42:18
3,541,160,328,600,277
fraud_Will Ltd
food_dining
4.73
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
4e4eea4841674ca1a33cca60b2deaa32
1,371,321,738
39.786947
-89.3232
0
1,281,801
2020-06-15 18:42:22
3,545,109,339,866,548
fraud_Nicolas, Hills and McGlynn
entertainment
4.36
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
2a3f9f3e9d97c44f71e8f17e5e377d72
1,371,321,742
32.592151
-90.711034
0
1,281,802
2020-06-15 18:42:42
346,273,234,529,002
fraud_Botsford Ltd
shopping_pos
162.63
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
bb5834f43864d6d96d68c8013f5367b2
1,371,321,762
37.348555
-80.832071
0
1,281,803
2020-06-15 18:42:43
4,657,269,323,674,365
fraud_Schoen-Quigley
kids_pets
111.05
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
6696a41fc7299471645c44fc13f31dc6
1,371,321,763
29.93053
-84.756488
0
1,281,804
2020-06-15 18:43:00
6,011,388,901,471,808
fraud_Gleason and Sons
kids_pets
50.41
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
39e4af5e1454a70620c4219112852403
1,371,321,780
40.990835
-80.357564
0
1,281,805
2020-06-15 18:43:35
4,170,689,372,027,579
fraud_Gerhold LLC
home
6.67
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
c73ce5876e4a9f0ab73628a0593c7c99
1,371,321,815
35.131118
-96.789992
0
1,281,806
2020-06-15 18:43:59
4,457,732,997,086,323,700
fraud_Kihn Inc
shopping_pos
143.79
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
6814a818ed7a2def0116f8f19aba229d
1,371,321,839
38.424236
-120.119112
0
1,281,807
2020-06-15 18:44:16
374,930,071,163,758
fraud_Buckridge PLC
misc_pos
15.45
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
2e20d2fc3fc18335472a88a0bc2e9dbd
1,371,321,856
43.067387
-83.917805
0
1,281,808
2020-06-15 18:44:19
4,469,777,115,158,235,000
fraud_Roob, Conn and Tremblay
shopping_pos
2.07
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
8a313db257105f413793ad528a827ff4
1,371,321,859
43.509373
-70.842179
0
1,281,809
2020-06-15 18:44:49
60,495,593,109
fraud_Mueller, Gerhold and Mueller
health_fitness
5.44
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
3c711326c96119fd3d92800cdec49bb6
1,371,321,889
32.708757
-95.938164
0
1,281,810
2020-06-15 18:44:53
676,372,984,911
fraud_Kozey-Boehm
shopping_net
3.89
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
04a029f3d377fdd64ccdc3a8db811478
1,371,321,893
39.419197
-97.691412
0
1,281,811
2020-06-15 18:44:57
349,612,764,943,496
fraud_Weber and Sons
food_dining
55.16
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
3699c18ad51a9c201c5aa3a1cf36805d
1,371,321,897
37.105281
-83.097159
0
1,281,812
2020-06-15 18:45:07
4,879,265,611,163,287
fraud_Bednar PLC
kids_pets
45.21
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
aa9db73a5a2b03c59e193cd6a1685178
1,371,321,907
31.156537
-82.049141
0
1,281,813
2020-06-15 18:45:27
213,141,712,584,544
fraud_Lowe, Dietrich and Erdman
kids_pets
106.65
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
1a3ad23200a89494a29f059f61af4071
1,371,321,927
31.18793
-89.770438
0
1,281,814
2020-06-15 18:45:40
344,709,867,813,900
fraud_Reichel, Bradtke and Blanda
travel
7.53
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
cd4ba71472a3c1873e0c9deeffd8149c
1,371,321,940
27.25679
-82.297294
0
1,281,815
2020-06-15 18:46:30
4,497,913,965,512,794,000
fraud_Kessler Group
travel
5.55
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
bdad2900a0665659c463362d9b1fc71d
1,371,321,990
34.894304
-79.975231
0
1,281,816
2020-06-15 18:46:38
6,011,109,736,646,996
fraud_Jast-McDermott
shopping_pos
9.23
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
e881735da3f890793bc6be278de9f3ff
1,371,321,998
34.858823
-78.379986
0
1,281,817
2020-06-15 18:46:41
4,292,743,669,224,718,000
fraud_Homenick LLC
personal_care
7.12
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
39affb3448d8a4fdc5de6b6468c1940b
1,371,322,001
37.663144
-75.762223
0
1,281,818
2020-06-15 18:46:43
3,567,879,740,649,740
fraud_Berge, Kautzer and Harris
personal_care
69.29
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
f0c64feb0569b10211821a9e61ee63ee
1,371,322,003
43.844057
-75.894043
0
1,281,819
2020-06-15 18:46:53
4,229,733,778,084,049
fraud_Bahringer Group
health_fitness
121.5
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
bd641da1acba7c76dc06fefc6b048a43
1,371,322,013
37.00595
-85.739793
0
1,281,820
2020-06-15 18:47:15
4,587,657,402,165,341,700
fraud_Reichel Inc
entertainment
83.47
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
0f93ac34c9216e60c6c04a66a4875e68
1,371,322,035
41.086113
-87.276036
0
1,281,821
2020-06-15 18:47:21
2,269,768,987,945,882
fraud_Weber, Thiel and Hammes
kids_pets
71.67
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
f6b8ae35835a3ae715b634f7ccb550d5
1,371,322,041
42.181622
-78.713528
0
1,281,822
2020-06-15 18:47:52
4,433,091,568,498,503
fraud_Jakubowski Group
food_dining
10.08
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
1cbf8a6d7e18359e57bcc1cae902b8e6
1,371,322,072
38.939179
-77.229508
0
1,281,823
2020-06-15 18:48:40
3,586,008,444,788,268
fraud_Schmeler, Bashirian and Price
shopping_net
3.72
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
671db6a6314d40405f30b0da758bfa28
1,371,322,120
47.69654
-122.588082
0
1,281,824
2020-06-15 18:48:42
2,264,937,662,466,770
fraud_Weber and Sons
food_dining
105.52
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
5d81339d4b41df6433e8606561ae41f3
1,371,322,122
29.015139
-97.825218
0
1,281,825
2020-06-15 18:48:47
2,703,186,189,652,095
fraud_Douglas, Schneider and Turner
shopping_pos
3.54
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
b409c60a580ec419438444fecd69d9c4
1,371,322,127
37.055395
-80.362536
0
1,281,826
2020-06-15 18:48:55
4,099,707,841,315,751
fraud_Swaniawski, Nitzsche and Welch
health_fitness
19.44
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
0647412ab5c7729197c0cb2ecc6c030c
1,371,322,135
38.862249
-77.556633
0
1,281,827
2020-06-15 18:49:04
6,011,104,316,292,105
fraud_Wilkinson Ltd
entertainment
40.99
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
b0aa6e7897554239d38f9b1f34c02401
1,371,322,144
37.875251
-78.239168
0
1,281,828
2020-06-15 18:49:34
3,547,560,454,237,873
fraud_Dietrich-Fadel
health_fitness
42.89
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
c72b60996b9a8e4e961b739f211a3bda
1,371,322,174
43.628746
-85.532976
0
1,281,829
2020-06-15 18:49:35
213,180,742,685,905
fraud_Cartwright PLC
kids_pets
161.1
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
ad69843a1c67532f33300a1a7e647e45
1,371,322,175
41.487648
-124.151871
0
1,281,830
2020-06-15 18:49:45
180,036,456,789,979
fraud_Beer-Jast
kids_pets
36.84
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
880ae78c05dee60fba24307ba49c8088
1,371,322,185
42.838491
-91.691165
0
1,281,831
2020-06-15 18:49:48
4,797,297,220,948,469,000
fraud_Kozey-Kuhlman
personal_care
49.56
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
b8484ad8949c68aa77d6c0a79d75349a
1,371,322,188
38.710903
-87.122686
0
1,281,832
2020-06-15 18:49:50
4,666,314,527,820,883,000
fraud_Denesik, Powlowski and Pouros
home
80.82
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
c43977896505a842e55078121fc20275
1,371,322,190
40.633354
-98.006713
0
1,281,833
2020-06-15 18:49:55
372,509,258,176,510
fraud_Labadie, Treutel and Bode
shopping_net
10.93
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
20198e90e22bce12bb289ab82c5fee4d
1,371,322,195
43.55741
-83.241754
0
1,281,834
2020-06-15 18:50:04
3,549,202,406,645,667
fraud_Leannon-Ward
food_dining
162.85
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
e3ceb0fc461c4166d40e602e329c592e
1,371,322,204
44.047658
-69.57146
0
1,281,835
2020-06-15 18:50:12
3,502,088,871,723,054
fraud_Ruecker-Mayert
kids_pets
32.17
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
e61d3bdb3c6daf4bbc4399c5fc9ec38e
1,371,322,212
39.234926
-76.300585
0
1,281,836
2020-06-15 18:50:30
4,981,132,848,794
fraud_Hills, Hegmann and Schaefer
health_fitness
10.54
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
54e84f80c15622a77ac69c5800a41538
1,371,322,230
40.03424
-81.896259
0
1,281,837
2020-06-15 18:50:32
4,018,105,808,392,773,600
fraud_Hyatt, Russel and Gleichner
health_fitness
87.71
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
64cb5f79f42de2adbbfffe644202fe58
1,371,322,232
40.77079
-74.401972
0
1,281,838
2020-06-15 18:50:40
4,951,647,200,979,051
fraud_Hauck, Dietrich and Funk
kids_pets
19.21
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
5522aca81dc24cffc84806cd8f132d06
1,371,322,240
37.623205
-89.028617
1
1,281,839
2020-06-15 18:50:45
4,658,490,815,480,264
fraud_Pacocha-Weissnat
kids_pets
134.93
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
b730dcfb1159ac501d6adfcbef927473
1,371,322,245
39.190841
-79.031997
0
1,281,840
2020-06-15 18:50:46
213,126,662,687,660
fraud_Mueller, Gerhold and Mueller
health_fitness
34.51
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
2b3d6a7dda6951abebf22345d8209b96
1,371,322,246
27.382412
-100.024093
0
1,281,841
2020-06-15 18:51:04
4,900,628,639,996
fraud_Schroeder Group
health_fitness
76.26
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
6c2f231b16cfb98a618dca50a7594ae4
1,371,322,264
34.206053
-118.080697
0
1,281,842
2020-06-15 18:51:25
676,314,217,768
fraud_Stiedemann Ltd
food_dining
19.36
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
842127b81c40ba87e76d45fd6b1ec687
1,371,322,285
38.896982
-93.489126
0
1,281,843
2020-06-15 18:51:38
3,566,094,707,272,327
fraud_Jast Ltd
shopping_net
116.8
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
080c1537ca67342e2c25c59f588c240a
1,371,322,298
33.466769
-117.622625
0
1,281,844
2020-06-15 18:52:09
676,372,984,911
fraud_Mayert Group
shopping_pos
524.85
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
e4d9118ca5198a7d6f8cf013f9a6af8c
1,371,322,329
39.573422
-98.549933
0
1,281,845
2020-06-15 18:52:09
3,568,736,585,751,727
fraud_Connelly-Carter
home
83.51
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
af756eb5c14ddbbdaa005bf4a42ea4d5
1,371,322,329
41.54852
-93.788205
0
1,281,846
2020-06-15 18:52:18
4,689,147,265,057,949,000
fraud_Bartoletti and Sons
personal_care
73.92
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
dc1c252310aca0cbe0665b04a7df9407
1,371,322,338
40.479773
-95.550978
0
1,281,847
2020-06-15 18:52:19
213,156,747,557,083
fraud_Volkman PLC
food_dining
4.58
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
51be3b9ea5567f7e94df8a7e682fdfdb
1,371,322,339
34.253299
-118.289028
0
1,281,848
2020-06-15 18:52:25
4,010,002,218,955,876
fraud_Johns Inc
entertainment
128.57
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
d0df93af55faf8584c3a1f8546255196
1,371,322,345
29.722712
-95.813195
0
1,281,849
2020-06-15 18:52:28
4,874,017,206,859,125
fraud_Bartoletti and Sons
personal_care
28.64
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
f1a2a781ab1574bf56e5c9bdd2b01584
1,371,322,348
45.426046
-122.819199
0
1,281,850
2020-06-15 18:52:37
30,235,268,718,158
fraud_Ernser-Feest
home
49.35
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
0245b32be2cac3e166b34ee3ab2edfee
1,371,322,357
41.000496
-73.326577
0
1,281,851
2020-06-15 18:52:59
4,666,314,527,820,883,000
fraud_Gerhold LLC
home
82.06
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
03407ccee6c05a38971b80c88dd6221f
1,371,322,379
40.024115
-98.696056
0
1,281,852
2020-06-15 18:53:06
4,124,536,010,991,657
fraud_Kozey-McDermott
travel
3.62
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
de285705bb7b805f2c29a801c1cd3a6e
1,371,322,386
30.086489
-88.255584
0
1,281,853
2020-06-15 18:53:14
38,797,410,705,641
fraud_Thompson-Gleason
health_fitness
75.54
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
67087038e290c2034cdb2de2acc5c4b6
1,371,322,394
43.207398
-73.576872
0
1,281,854
2020-06-15 18:53:21
345,389,171,551,808
fraud_O'Keefe-Wisoky
food_dining
10.15
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
f9158e16c13c59eaff7f08d2a1b826b4
1,371,322,401
34.638552
-89.593556
0
1,281,855
2020-06-15 18:53:29
4,890,424,426,862,857,000
fraud_Gutmann, McLaughlin and Wiza
home
33.25
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
c0052c48d4518899543858c3f3a3713f
1,371,322,409
39.402603
-120.918112
0
1,281,856
2020-06-15 18:53:58
6,011,581,063,717,667
fraud_Schroeder Group
health_fitness
34.52
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
54cdaed41a504348b707e013cb1f8061
1,371,322,438
41.045436
-92.571457
0
1,281,857
2020-06-15 18:54:19
4,344,955,088,481,397
fraud_Labadie LLC
personal_care
79.43
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
261ed0ac7bfa44b42cbc5c4f8469d95e
1,371,322,459
40.892613
-79.617312
0
1,281,858
2020-06-15 18:55:04
3,535,808,924,394,848
fraud_Jacobi Inc
health_fitness
74.8
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
43c34e11bc7f4797b34951751032df9b
1,371,322,504
39.039412
-88.739703
0
1,281,859
2020-06-15 18:55:14
581,508,178,315
fraud_Fadel, Mertz and Rippin
entertainment
66.5
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
5ec7d3d8cf9087afcd8e2f7bde49127f
1,371,322,514
32.896629
-98.399575
0
1,281,860
2020-06-15 18:55:16
342,035,762,534,413
fraud_McDermott-Weimann
grocery_pos
30.37
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
53c1c9fbdc860a9c7e323bb3c8decc38
1,371,322,516
36.97978
-77.360818
0
1,281,861
2020-06-15 18:55:52
2,712,209,726,293,386
fraud_O'Connell-Ullrich
home
15.86
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e659acfcbf0f28db4619a6d62c35d0ab
1,371,322,552
30.854601
-90.253205
0
1,281,862
2020-06-15 18:56:00
5,501,083,170,975,659
fraud_Crooks and Sons
personal_care
15.03
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
9f13af3cca04b253d19e9a0aeaab7719
1,371,322,560
40.158543
-81.866193
0
1,281,863
2020-06-15 18:56:58
501,899,453,424
fraud_Waelchi-Wolf
kids_pets
38.54
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
2ae955b6aa57b3859878a66198c1561e
1,371,322,618
33.799906
-85.755577
0
1,281,864
2020-06-15 18:57:06
4,005,676,619,255,478
fraud_Streich, Rolfson and Wilderman
kids_pets
38.72
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
c46b3d11a4f74c6ea56886f1e89f9908
1,371,322,626
31.369988
-91.431994
0
1,281,865
2020-06-15 18:57:31
4,178,097,073,221,156
fraud_Stanton, Jakubowski and Baumbach
shopping_net
215.64
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
356de99aa16c4065165eafc5187785e5
1,371,322,651
42.858834
-87.434444
0
1,281,866
2020-06-15 18:57:36
4,378,993,458,389,626
fraud_Hermiston, Pacocha and Smith
health_fitness
13.55
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
eeb51949adfdfefc5ebf15e861405938
1,371,322,656
44.12963
-70.243916
0
1,281,867
2020-06-15 18:57:59
2,720,830,304,681,674
fraud_Gaylord-Powlowski
home
35.63
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
92d6afd51dd3ff00bbcdbfb5811ba7c8
1,371,322,679
36.779104
-88.19039
0
1,281,868
2020-06-15 18:58:13
3,581,130,339,108,561
fraud_Powlowski-Weimann
food_dining
61.53
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
0da7f107ce3923fe96cc9037730b6b72
1,371,322,693
40.779329
-82.394033
0
1,281,869
2020-06-15 18:58:46
4,451,438,912,406,400
fraud_Ziemann-Waters
health_fitness
181.75
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
e6f47033a2207630a59ddb8088c67fb2
1,371,322,726
35.230078
-94.626169
0
1,281,870
2020-06-15 18:59:02
4,449,530,933,957,323
fraud_Feil-Morar
health_fitness
36.5
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
f80d1858d5a811fbccd44fd1549d4781
1,371,322,742
37.529133
-122.527067
0
1,281,871
2020-06-15 18:59:07
3,541,687,240,161,491
fraud_Hackett Group
travel
5.89
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
7f3e33a8beb23bec7cd7b28a4a160c1c
1,371,322,747
31.615393
-82.122134
0
1,281,872
2020-06-15 18:59:13
4,482,427,013,979,020
fraud_Zboncak LLC
food_dining
295.36
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
83774987ae7eb1383c82094e8d1243ed
1,371,322,753
38.313118
-81.658394
0
1,281,873
2020-06-15 18:59:51
213,191,402,330,021
fraud_Kihn, Brakus and Goyette
personal_care
52.71
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
74da788b211748fc452fc1a9d23cc927
1,371,322,791
43.171997
-87.087495
0
1,281,874
2020-06-15 19:00:00
375,974,680,629,816
fraud_Lubowitz, Terry and Stracke
personal_care
104.28
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
138e19c1ebc5114a1ce6f0cc2ccfc1df
1,371,322,800
41.128009
-72.976043
0
1,281,875
2020-06-15 19:00:30
3,565,196,229,855,512
fraud_Emmerich-Rau
personal_care
3.12
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
d5e4dcc4b89118d62c59be2a668818ba
1,371,322,830
40.177446
-92.51597
0
1,281,876
2020-06-15 19:01:38
372,520,049,757,633
fraud_Schimmel-Olson
kids_pets
40.69
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
b55dfe3393b05f17e03fa68e5254eb7a
1,371,322,898
49.273468
-92.335505
0
1,281,877
2020-06-15 19:01:44
30,273,037,698,427
fraud_Daugherty-Thompson
food_dining
8.33
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
381e46c23d749945a709ea721798528f
1,371,322,904
36.005929
-91.159052
0
1,281,878
2020-06-15 19:01:53
180,042,946,491,150
fraud_Will Ltd
food_dining
3.53
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
e6d28996554aa3104e7193ef0aaa2991
1,371,322,913
28.012889
-82.146418
0
1,281,879
2020-06-15 19:02:12
2,274,911,989,136,158
fraud_Wilkinson PLC
kids_pets
28.08
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
15df9c30725a210b13efeec3837e71ee
1,371,322,932
38.557309
-103.967637
0
1,281,880
2020-06-15 19:02:27
6,011,109,736,646,996
fraud_Fritsch and Sons
health_fitness
107.59
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
c0f38f74f6b61537977e744dfbcf642d
1,371,322,947
34.150876
-77.719606
0
1,281,881
2020-06-15 19:02:55
4,005,676,619,255,478
fraud_Harris Group
food_dining
17.91
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
832f88d18699fcd0996a3fa3188490b1
1,371,322,975
29.7052
-90.725175
0
1,281,882
2020-06-15 19:03:17
6,011,109,736,646,996
fraud_Langworth LLC
personal_care
12.73
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
d069e22dc1088817410da3d47ba54e87
1,371,322,997
33.670082
-77.766024
0
1,281,883
2020-06-15 19:03:19
6,506,982,560,413,523
fraud_Parker-Kunde
personal_care
25.44
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
167548197637b0ee76387e44918f0579
1,371,322,999
33.006864
-94.682944
0
1,281,884
2020-06-15 19:03:38
4,358,137,750,029,945,000
fraud_Grimes LLC
entertainment
95.71
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
96ec262d25918703f20d1a214c1d3bd7
1,371,323,018
42.986374
-92.850701
0
1,281,885
2020-06-15 19:03:42
4,328,928,491,302,401
fraud_Schmeler, Bashirian and Price
shopping_net
17.05
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
952dbc6a7c4071b4c49cedd8a2d68f66
1,371,323,022
43.431132
-87.578018
0
1,281,886
2020-06-15 19:03:49
345,933,964,507,467
fraud_Ullrich Ltd
kids_pets
10.24
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
6a85e01f06058f4c050bccf47adeedc0
1,371,323,029
39.316751
-75.906741
0
1,281,887
2020-06-15 19:03:55
639,023,984,367
fraud_Lemke-Gutmann
shopping_net
6.23
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
e5e9ecab7c090ebb0a90a0188dba6803
1,371,323,035
44.605631
-74.281773
0
1,281,888
2020-06-15 19:04:10
4,044,436,772,018,844,700
fraud_Kris-Padberg
shopping_pos
212.98
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
bb65ee68fe905b6309ae5e79a840cf27
1,371,323,050
39.93624
-84.602956
0
1,281,889
2020-06-15 19:04:31
60,416,207,185
fraud_Kozey-Boehm
shopping_net
5.99
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
01a550f227fe73c9d6f25de2dfe91561
1,371,323,071
42.341631
-107.942204
0
1,281,890
2020-06-15 19:05:15
4,716,561,796,955,522
fraud_Bradtke, Torp and Bahringer
personal_care
81.09
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
6e34cd03e9f0a73daaa6e81e5dfbbdb4
1,371,323,115
47.462754
-113.656097
0
1,281,891
2020-06-15 19:06:04
4,681,699,462,969
fraud_Beer-Jast
kids_pets
165.47
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
067a0543b3aa5deb8218153dc31dee1b
1,371,323,164
36.398837
-87.072531
0
1,281,892
2020-06-15 19:06:46
3,525,668,150,756,629
fraud_Kling, Howe and Schneider
home
86.77
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
2b9e74b11fb5b5c3c10c42ef7e6821ce
1,371,323,206
46.480708
-86.417099
0
1,281,893
2020-06-15 19:06:47
30,238,755,902,988
fraud_Mante Group
misc_net
8.4
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
862d34f09432d4238d2d32602b61f3fb
1,371,323,207
29.852471
-96.85506
0
1,281,894
2020-06-15 19:06:48
30,026,790,933,302
fraud_Hickle Group
shopping_pos
152.69
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
b4444ead6681f123f1022a4d21631f81
1,371,323,208
32.767506
-90.268738
0
1,281,895
2020-06-15 19:07:10
4,755,696,071,492
fraud_Abernathy and Sons
food_dining
26.39
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
0fef4cf6d28ab909ad4c486d236c0530
1,371,323,230
32.958384
-97.238598
0
1,281,896
2020-06-15 19:07:51
213,156,747,557,083
fraud_Brown, Homenick and Lesch
health_fitness
79.83
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
8d7055b6e1700933999b896df7bdb853
1,371,323,271
33.736977
-117.381425
0
1,281,897
2020-06-15 19:08:18
3,545,109,339,866,548
fraud_Predovic Inc
shopping_net
8.82
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
5445b01e547a1f4c2f1ae90267939934
1,371,323,298
34.237187
-89.728035
0
1,281,898
2020-06-15 19:08:39
180,036,456,789,979
fraud_Crona and Sons
kids_pets
11.26
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
a18b8ce712892f5f234019772f5b6260
1,371,323,319
43.511355
-90.307777
0
1,281,899
2020-06-15 19:09:11
4,476,840,372,112
fraud_Lind-Buckridge
entertainment
1.02
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
8545e004d10134b8be2a762a5fb1b746
1,371,323,351
34.40032
-87.166843
0