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
1,000
2019-01-01 12:41:17
5,559,857,416,065,248
fraud_Berge, Kautzer and Harris
personal_care
88.7
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
1f4c10dd875868477f2cb5822795b5b8
1,325,421,677
41.586814
-123.16098
0
1,001
2019-01-01 12:41:20
36,722,699,017,270
fraud_Quitzon, Green and Bashirian
shopping_pos
2.72
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
7c2a58a8385f1947e3589e51e706b70f
1,325,421,680
32.469997
-110.691362
0
1,002
2019-01-01 12:41:24
341,283,058,448,499
fraud_Zboncak Ltd
food_dining
3.64
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
bc8cb18898c2a00429d0ea17d0f1a0b2
1,325,421,684
31.887274
-84.818212
0
1,003
2019-01-01 12:41:33
4,742,883,543,039,288,000
fraud_Roberts-Beahan
misc_pos
9.32
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
532b525538d4cf450876c4dec3c7d6ab
1,325,421,693
20.515285
-155.739146
0
1,004
2019-01-01 12:42:44
4,681,699,462,969
fraud_Volkman-Predovic
shopping_net
3.08
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
6966b83b043290cd89d03045655c368b
1,325,421,764
35.814491
-87.1656
0
1,005
2019-01-01 12:43:35
5,127,412,150,261,034
fraud_Simonis-Prohaska
misc_pos
107.58
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
b405e912b205d70bfd0d73ab84afed06
1,325,421,815
39.293971
-77.442266
0
1,006
2019-01-01 12:44:01
2,269,768,987,945,882
fraud_Breitenberg-Hermiston
kids_pets
102.42
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
0972a8f13aceda7d714c28769a4d56af
1,325,421,841
43.119601
-78.679718
0
1,007
2019-01-01 12:44:14
60,495,593,109
fraud_Brown Inc
kids_pets
20.29
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
fe2ce09754bacf84ff115c1bab7a8439
1,325,421,854
32.040588
-96.155962
0
1,008
2019-01-01 12:44:24
6,011,438,889,172,900
fraud_Fahey Inc
kids_pets
64.89
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
93946b918398d1f67e5ebbd56f0c9d52
1,325,421,864
35.165667
-91.757016
0
1,009
2019-01-01 12:44:57
4,956,828,990,005,111,000
fraud_Hagenes, Kohler and Hoppe
food_dining
4.07
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
97bfb3a3b451450e8d8c986aaaf6db2b
1,325,421,897
40.999253
-74.621983
0
1,010
2019-01-01 12:45:06
2,720,433,095,629,877
fraud_Boehm, Block and Jakubowski
misc_pos
1.6
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
863c81c847ab8723f601173754389996
1,325,421,906
43.355724
-70.333731
0
1,011
2019-01-01 12:45:42
2,254,917,871,818,484
fraud_Hermann-Gaylord
misc_pos
359.14
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
88ea20d4d311bbd8b2bb987eedf1e864
1,325,421,942
38.640652
-75.351543
0
1,012
2019-01-01 12:45:45
571,465,035,400
fraud_Mante, Luettgen and Hackett
health_fitness
72.61
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
e41042536c148f8dbe7011201638ab90
1,325,421,945
43.866236
-108.184437
0
1,013
2019-01-01 12:46:43
6,511,349,151,405,438
fraud_Thompson-Gleason
health_fitness
16.99
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
14667ea5d9e5858d9edf9e46fcb91a4b
1,325,422,003
39.39999
-114.165521
0
1,014
2019-01-01 12:46:44
3,543,299,015,720,986
fraud_Turcotte, Batz and Buckridge
health_fitness
12.93
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
983dd96d330943316c16542ef3b013e4
1,325,422,004
36.352098
-82.612067
0
1,015
2019-01-01 12:46:45
4,069,975,342,931,683
fraud_Beier-Hyatt
shopping_pos
9.52
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
fe89a53df6c6d9761f22e18a5fd066fc
1,325,422,005
38.628875
-82.321074
0
1,016
2019-01-01 12:47:15
4,996,263,498,048,679
fraud_Goyette, Howell and Collier
shopping_pos
3.7
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
0f37daac19e4121adac32c0a10f4b697
1,325,422,035
41.64788
-124.744747
0
1,017
2019-01-01 12:47:15
60,416,207,185
fraud_Jones, Sawayn and Romaguera
misc_net
7.27
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
98e3dcf98101146a577f85a34e58feec
1,325,422,035
43.974711
-109.741904
0
1,018
2019-01-01 12:47:17
4,810,789,809,665,943,000
fraud_Pollich LLC
home
45.7
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
abc6308425782458467ae61a0f2ed7b0
1,325,422,037
39.257495
-83.701176
0
1,019
2019-01-01 12:49:38
4,223,708,906,367,574,000
fraud_Gulgowski LLC
home
64.61
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
9bb8131db639f2ee0431b88b31a54624
1,325,422,178
38.501224
-83.836043
0
1,020
2019-01-01 12:50:07
3,589,255,887,819,806
fraud_Schaefer, Fay and Hilll
entertainment
35.28
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
2fc56a6b95436546a89adab264391e13
1,325,422,207
38.714695
-78.392187
0
1,021
2019-01-01 12:50:09
3,599,237,318,576,484
fraud_Medhurst Inc
home
40.62
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
dc53e87a01c1de70a287d3fe8c48502d
1,325,422,209
36.844537
-85.930413
0
1,022
2019-01-01 12:50:14
30,181,367,542,315
fraud_Bode-Schuster
kids_pets
109.06
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
5089ffa656bebaca749b9b970f40149c
1,325,422,214
43.729748
-120.13096
0
1,023
2019-01-01 12:51:40
4,613,314,721,966
fraud_O'Connell, Botsford and Hand
home
71.03
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
ec78ae12af778ef797c8f9ee88c8eafd
1,325,422,300
35.773439
-80.895816
0
1,024
2019-01-01 12:51:43
30,518,196,150,127
fraud_Connelly-Carter
home
102.48
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
580acdf625e5f6e3e3d87d1026bc7600
1,325,422,303
39.397946
-86.696654
0
1,025
2019-01-01 12:52:19
4,328,928,491,302,401
fraud_Kuhic LLC
shopping_net
266.91
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
4a57f2c456f6b0ed222fd1f545689c83
1,325,422,339
42.866361
-87.436966
0
1,026
2019-01-01 12:52:28
4,181,833,256,558,614,000
fraud_Gottlieb-Hansen
personal_care
3.65
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
9661da49b30fedc727d315cddd5e9699
1,325,422,348
36.849101
-104.807088
0
1,027
2019-01-01 12:53:45
3,533,742,182,628,021
fraud_Schroeder, Wolff and Hermiston
travel
9.65
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
c093505dbe1882543c7ce198ea056188
1,325,422,425
32.081388
-80.102585
0
1,028
2019-01-01 12:54:09
4,988,304,376,504
fraud_Hettinger, McCullough and Fay
home
35.15
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
3d712599103cdb7ebc4474d900c13794
1,325,422,449
40.84301
-74.559784
0
1,029
2019-01-01 12:54:25
36,078,114,201,167
fraud_Pouros, Walker and Spencer
kids_pets
2.31
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
f6b49d6d37ae57248ae7bb2043766f78
1,325,422,465
37.71969
-83.814198
0
1,030
2019-01-01 12:54:36
3,576,431,665,303,017
fraud_Kub PLC
personal_care
215.27
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
69594a3099154547d6c1712c1d52d37f
1,325,422,476
33.58785
-111.796899
0
1,031
2019-01-01 12:55:00
2,264,937,662,466,770
fraud_Quitzon, Green and Bashirian
shopping_pos
1.24
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
19544cc49d8bdff5214a83d354ade4bf
1,325,422,500
29.929382
-99.337814
0
1,032
2019-01-01 12:55:23
213,178,765,398,315
fraud_Watsica LLC
personal_care
4.31
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
e2ae9911ffdda9776dabf41e16beda9c
1,325,422,523
43.96206
-108.042065
0
1,033
2019-01-01 12:55:51
6,564,459,919,350,820
fraud_Stiedemann Ltd
food_dining
59.06
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
4bf0199c6f00d4d72568fff512aa1cf6
1,325,422,551
42.038172
-89.810332
0
1,034
2019-01-01 12:56:03
4,981,132,848,794
fraud_Nicolas, Hills and McGlynn
entertainment
1.42
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
e5f0b0ad48953e907ba91bb6a8871c30
1,325,422,563
40.515755
-80.239521
0
1,035
2019-01-01 12:56:17
4,334,230,547,694,630
fraud_Hauck, Dietrich and Funk
kids_pets
44.21
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
2d51fc0937644072fe09e1cd998a006e
1,325,422,577
43.329385
-111.772465
0
1,036
2019-01-01 12:56:22
4,997,733,566,924,489
fraud_Labadie LLC
personal_care
48.62
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
dd0c1ca8c173cc6f5b0ce118b77aee9a
1,325,422,582
45.544687
-92.024643
0
1,037
2019-01-01 12:58:19
4,173,950,183,554,608
fraud_Dickinson-Rempel
misc_pos
4.2
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
8af8bdf87ac2db6bdd032b5bd511d9ed
1,325,422,699
40.151565
-74.369371
0
1,038
2019-01-01 12:58:56
4,646,845,581,490,336,000
fraud_Friesen Inc
shopping_pos
21.28
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
1f199e00b3ee6ab29443b664a4fdfa55
1,325,422,736
41.379035
-73.772712
0
1,039
2019-01-01 12:59:20
30,135,235,368,675
fraud_Crist, Jakubowski and Littel
home
74.22
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
d355c6d214ff0ff59c941504ec72ee79
1,325,422,760
38.442726
-94.42199
0
1,040
2019-01-01 13:00:02
4,807,552,641,361
fraud_Hodkiewicz, Prohaska and Paucek
travel
2.94
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
5507b1b69ecb2caf365efef7c55d0ecd
1,325,422,802
40.108156
-84.400604
0
1,041
2019-01-01 13:00:39
60,495,593,109
fraud_McDermott, Osinski and Morar
home
67.19
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
e354c2e73e5448f5886f5cd69bad5587
1,325,422,839
32.02622
-96.179015
0
1,042
2019-01-01 13:01:25
4,003,989,662,068,504
fraud_Fritsch and Sons
health_fitness
9.95
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
830e475c50377e4de241060ea80d126f
1,325,422,885
32.749836
-87.656536
0
1,043
2019-01-01 13:02:10
4,716,561,796,955,522
fraud_Baumbach, Feeney and Morar
shopping_net
2.55
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
979972c4f901e2b939cda1d2667520e9
1,325,422,930
47.973642
-113.597641
0
1,044
2019-01-01 13:04:22
3,547,560,454,237,873
fraud_Konopelski, Schneider and Hartmann
food_dining
45.19
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
66bbb89598d7f9ac8cbedc430a97bd97
1,325,423,062
45.196791
-86.877691
0
1,045
2019-01-01 13:04:25
571,365,235,126
fraud_Swaniawski, Nitzsche and Welch
health_fitness
177.82
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
26e9b361f78724f145faedaaad9da0c3
1,325,423,065
45.105736
-87.086468
0
1,046
2019-01-01 13:04:34
4,761,403,817,546,679,000
fraud_Gleason-Macejkovic
shopping_net
1.13
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
ad326807600417e56f25aa7c49a4a6f4
1,325,423,074
36.787512
-91.931081
0
1,047
2019-01-01 13:04:36
4,412,720,572,684,931
fraud_Windler, Goodwin and Kovacek
home
78.97
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
4fcc04a056e00b69e5df4555f4f6cd95
1,325,423,076
37.674054
-75.572403
0
1,048
2019-01-01 13:05:01
4,861,310,130,652,567,000
fraud_Pfeffer and Sons
shopping_pos
8.32
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
816f06e920b4f2ca19f93873f8f0850e
1,325,423,101
30.477743
-91.166837
0
1,049
2019-01-01 13:05:06
4,716,561,796,955,522
fraud_Yost, Schamberger and Windler
kids_pets
73.46
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
8a439c0ff5c18dca2efcbc7ab651b85b
1,325,423,106
48.833502
-112.959004
0
1,050
2019-01-01 13:06:14
3,577,794,103,155,425
fraud_Reichert, Huels and Hoppe
shopping_net
6.23
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
1071a861baeb0b8912c58a03c82bfdab
1,325,423,174
47.732838
-96.663555
0
1,051
2019-01-01 13:06:24
4,451,952,084,362,894
fraud_Schoen-Quigley
kids_pets
58.08
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
82c44e24abcb424ea342b2e0209ee91c
1,325,423,184
33.661917
-102.227336
0
1,052
2019-01-01 13:06:44
4,874,017,206,859,125
fraud_Metz, Russel and Metz
kids_pets
197.7
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
5d2223325a5c3fb2567bca7bab674f5f
1,325,423,204
44.84209
-122.089726
0
1,053
2019-01-01 13:07:25
30,029,052,116,970
fraud_Erdman-Durgan
health_fitness
63.6
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
4411dc471d2701559f0b879911205ef7
1,325,423,245
42.007058
-78.408407
0
1,054
2019-01-01 13:07:25
3,520,550,088,202,337
fraud_Heathcote LLC
shopping_net
106.7
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
c091df34fe7eddc0b419e6374d8aea66
1,325,423,245
48.29344
-89.552853
0
1,055
2019-01-01 13:07:33
30,434,173,205,605
fraud_Bahringer, Bergnaum and Quitzon
home
106.65
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
c9df02be0b8e5207cef6d85ecf9f1b6f
1,325,423,253
43.617342
-122.715918
0
1,056
2019-01-01 13:08:18
5,359,543,825,610,251
fraud_Veum-Koelpin
travel
2.28
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
bd017b417542c7795a1cb6d02f04cbcb
1,325,423,298
45.996627
-111.048677
0
1,057
2019-01-01 13:08:26
2,283,743,876,903,625
fraud_Becker, Harris and Harvey
personal_care
16.67
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
be551f58631f6af25e8590ac5bb97605
1,325,423,306
33.282548
-84.764595
0
1,058
2019-01-01 13:08:40
180,046,765,320,457
fraud_Monahan-Morar
personal_care
7.57
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
515649324af558da088cec88d8ea10ac
1,325,423,320
41.369253
-81.696043
0
1,059
2019-01-01 13:09:58
3,583,293,909,206,278
fraud_Kihn, Abernathy and Douglas
shopping_net
4.85
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
f045242b4d3a9409c0744bb2a17480c4
1,325,423,398
35.377937
-106.62152
0
1,060
2019-01-01 13:10:34
213,163,860,545,705
fraud_Johns Inc
entertainment
70.05
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
8cb890c4c47dcb4e056dc62a90b4f677
1,325,423,434
33.926347
-82.275657
0
1,061
2019-01-01 13:11:08
4,294,930,380,592
fraud_Mosciski Group
travel
4.92
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
f2a7e43fd31a05e3f450fba3de782ba8
1,325,423,468
38.174527
-81.005397
0
1,062
2019-01-01 13:11:47
3,549,202,406,645,667
fraud_Abbott-Steuber
personal_care
72.74
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
a191cfefdbba0eeb9c0f2305387853f7
1,325,423,507
43.995784
-71.274235
0
1,063
2019-01-01 13:11:57
213,178,850,083,780
fraud_Padberg-Rogahn
entertainment
81.67
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
3e7217f3499fa2b8616b800aa8edabce
1,325,423,517
45.184297
-118.779534
0
1,064
2019-01-01 13:12:07
4,761,403,817,546,679,000
fraud_Schaefer Ltd
kids_pets
17.88
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
b4c124e00f990dd921751d968a6b44a5
1,325,423,527
36.136269
-92.393578
0
1,065
2019-01-01 13:13:15
3,558,881,852,140,592
fraud_Dibbert-Green
entertainment
57.26
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
6349378a3faf02e2c4bdf2fd706c0b62
1,325,423,595
36.130873
-111.009704
0
1,066
2019-01-01 13:13:39
675,945,690,716
fraud_Erdman-Durgan
health_fitness
83.81
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
758191c99b7d3e95a95359c4959c9c6d
1,325,423,619
41.15511
-80.305675
0
1,067
2019-01-01 13:13:40
180,065,479,077,096
fraud_Weimann-Lockman
kids_pets
138.54
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
3e124984f82bb45a2179eb030c8bc8da
1,325,423,620
40.121986
-77.84758
0
1,068
2019-01-01 13:14:00
4,301,028,321,766,222,300
fraud_Mante, Luettgen and Hackett
health_fitness
74.06
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
50bd13e2c633ad88c7f1c9e844c4eea8
1,325,423,640
41.18301
-79.808935
0
1,069
2019-01-01 13:14:37
502,038,091,380
fraud_Nienow PLC
entertainment
68.58
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
20880c46bb7e341cabbbdf36d71ad084
1,325,423,677
37.415939
-92.949237
0
1,070
2019-01-01 13:14:46
376,028,110,684,021
fraud_Kub-Heaney
health_fitness
77.51
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
38c33070fc07654c5b17d81704baded1
1,325,423,686
40.759427
-93.539051
0
1,071
2019-01-01 13:15:16
676,173,792,455
fraud_McDermott, Osinski and Morar
home
125.02
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
831d376770359dca4bc7142261ca3db2
1,325,423,716
34.052299
-119.426588
0
1,072
2019-01-01 13:15:22
4,070,511,711,385,545
fraud_Terry Ltd
home
35.59
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
3a997386af904306de83245a70c54f26
1,325,423,722
28.509699
-98.629219
0
1,073
2019-01-01 13:17:09
3,501,509,250,702,469
fraud_Zulauf LLC
personal_care
5.93
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
0c3ff757a5f4c9bfdfda6f78c2bf2277
1,325,423,829
25.478181
-81.729029
0
1,074
2019-01-01 13:17:17
343,668,971,234,893
fraud_Ratke and Sons
health_fitness
43.04
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
6cd1dd27644ff3639e7d3f97ec9627cc
1,325,423,837
34.927867
-79.916499
0
1,075
2019-01-01 13:17:57
213,180,742,685,905
fraud_Jakubowski Inc
home
17.6
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
59f9f4574e29c78e556ad74d941a1df1
1,325,423,877
39.704205
-124.787554
0
1,076
2019-01-01 13:18:49
4,742,883,543,039,288,000
fraud_Schuppe, Nolan and Hoeger
shopping_pos
5.35
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
c691a3e01642d209e5deb426a7eea70c
1,325,423,929
19.599726
-155.337647
0
1,077
2019-01-01 13:20:20
3,559,160,581,764,413
fraud_Beer-Jast
kids_pets
48.95
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
a5b54f147a83e87c3103922d787d9d97
1,325,424,020
42.970204
-79.093014
0
1,078
2019-01-01 13:20:33
4,079,773,899,158
fraud_Kautzer and Sons
personal_care
8.2
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
e141a779c3b646a1663f226cdee47d2f
1,325,424,033
43.749837
-116.684895
0
1,079
2019-01-01 13:20:33
374,238,209,524,200
fraud_Feil-Morar
health_fitness
34.12
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
889fc238d9ed34c9da5fa4ba12607470
1,325,424,033
45.659517
-120.745042
0
1,080
2019-01-01 13:20:55
371,009,169,330,125
fraud_Denesik and Sons
shopping_pos
9.48
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
742e801feeacebf2d70b59067a17663e
1,325,424,055
30.673826
-83.162044
0
1,081
2019-01-01 13:21:10
4,586,260,469,584
fraud_Johnston-Casper
travel
7.33
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
7a30020f6af806a03b3e3b859b9a2df4
1,325,424,070
40.977943
-96.135389
0
1,082
2019-01-01 13:22:24
4,683,638,447,911
fraud_Mante, Luettgen and Hackett
health_fitness
76.33
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
7f02bf2f159c5bf145a6b92ddf2bc1a5
1,325,424,144
29.28851
-92.41663
0
1,083
2019-01-01 13:23:52
3,504,178,999,463,051
fraud_Quitzon, Green and Bashirian
shopping_pos
2.77
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
7da0291eca5adeb252749020e41e355b
1,325,424,232
40.651797
-83.125195
0
1,084
2019-01-01 13:23:56
571,844,099,986
fraud_Medhurst, Labadie and Gottlieb
travel
9.47
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
b199a7b1ac195cac1015048a4aa4cf3b
1,325,424,236
38.887597
-84.953669
0
1,085
2019-01-01 13:25:13
4,755,696,071,492
fraud_Lesch, D'Amore and Brown
food_dining
6.64
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
71cbeb986826bf0aad9accf80aee54ba
1,325,424,313
33.444533
-96.249599
0
1,086
2019-01-01 13:25:36
3,520,550,088,202,337
fraud_Botsford PLC
home
30.29
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
92d0c4c28e76c15ac69d1702620db6ba
1,325,424,336
48.328348
-90.812565
0
1,087
2019-01-01 13:25:56
3,543,591,270,174,051
fraud_Kling-Ernser
entertainment
38.52
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
f1ac1b5c0886ece0b28a7c01e6c18a3b
1,325,424,356
40.124979
-78.077567
0
1,088
2019-01-01 13:26:02
30,596,478,689,301
fraud_Bins-Howell
personal_care
23.95
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
9646475d9e5e6ddf14b9979d8fe41151
1,325,424,362
40.244496
-105.173078
0
1,089
2019-01-01 13:26:09
3,556,613,125,071,656
fraud_Kihn Inc
shopping_pos
6.27
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
8873e906d0e50f84baffda43100d15b1
1,325,424,369
28.339809
-95.370525
0
1,090
2019-01-01 13:26:12
4,099,707,841,315,751
fraud_Hartmann, Rowe and Hermann
travel
6
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
295eba3dc4ec6a0d988eed61d6d24742
1,325,424,372
38.06693
-79.066949
0
1,091
2019-01-01 13:26:28
3,575,789,281,659,026
fraud_Towne LLC
misc_pos
4.99
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
b59bde1fadb81626cb4eeb5a43114d3a
1,325,424,388
39.068685
-93.258024
0
1,092
2019-01-01 13:26:42
6,011,438,889,172,900
fraud_Lynch-Wisozk
home
68.59
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
046dc1515836458411500cd7c6b4d89e
1,325,424,402
34.306881
-91.068144
0
1,093
2019-01-01 13:27:25
6,534,628,260,579,800
fraud_Balistreri-Nader
misc_pos
5.61
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
1604df9e4e0c6d90e5f0e4f71658d8b9
1,325,424,445
43.371657
-72.20788
0
1,094
2019-01-01 13:27:30
2,233,882,705,243,596
fraud_Kutch-Ferry
home
76.8
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
15eb3c87fc1b67567fbddf5d71d14582
1,325,424,450
33.667667
-88.063395
0
1,095
2019-01-01 13:27:42
571,465,035,400
fraud_Goyette-Gerhold
kids_pets
47.51
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
68da1de8dfe24d6509f0bda38b7e0020
1,325,424,462
43.884203
-109.383737
0
1,096
2019-01-01 13:27:46
30,561,214,688,470
fraud_Medhurst Inc
home
1.27
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
545595408944dbcdbefad5cd10d0c626
1,325,424,466
40.895456
-75.338488
0
1,097
2019-01-01 13:27:53
30,596,478,689,301
fraud_Bradtke, Torp and Bahringer
personal_care
20.27
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
a630f354a8bf2ffaeac0628593955e50
1,325,424,473
40.015831
-104.719839
0
1,098
2019-01-01 13:28:21
675,990,301,623
fraud_Lynch-Wisozk
home
20.31
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
f18b71670d59c908e7d979c5ebd2ccbb
1,325,424,501
40.707374
-73.912787
0
1,099
2019-01-01 13:28:46
4,228,411,452,607,671
fraud_Botsford Ltd
shopping_pos
8.5
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
c6b46e9795aa4aef2903bc4324ca7d3d
1,325,424,526
43.62254
-70.062085
0