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
10,700
2019-01-07 12:40:13
6,011,706,277,606,006
fraud_Gutmann, McLaughlin and Wiza
home
9.9
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
a8d0852cfd61c94cbbdd6c3e8c890304
1,325,940,013
41.989225
-71.594094
0
10,701
2019-01-07 12:42:00
4,585,132,874,641
fraud_Kilback Group
food_dining
63.29
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
2e1eca2e6d9673c43e039af382f2dacc
1,325,940,120
40.227146
-92.735575
0
10,702
2019-01-07 12:42:39
4,229,733,778,084,049
fraud_Hahn, Bahringer and McLaughlin
personal_care
14.23
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
b255380d5346b6236e803e2951f478c1
1,325,940,159
37.572203
-86.402047
0
10,703
2019-01-07 12:42:45
4,755,696,071,492
fraud_Torp, Muller and Borer
health_fitness
14.17
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
296bc63077aec7b447e23c06c3dc420c
1,325,940,165
33.090671
-97.574015
0
10,704
2019-01-07 12:42:49
6,011,934,240,159,560
fraud_Kozey-McDermott
travel
527.49
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
3c715cd53edcb36453344940caa70b69
1,325,940,169
43.513422
-68.210696
0
10,705
2019-01-07 12:42:49
3,521,417,320,836,166
fraud_Turner and Sons
shopping_pos
9.21
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
d8b89a748f3f2892614720996d97d401
1,325,940,169
39.909685
-85.560094
0
10,706
2019-01-07 12:43:17
375,767,678,113,375
fraud_Renner Ltd
home
7.34
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
e22b0b086020ace9365053be4ccd738e
1,325,940,197
38.069331
-79.651299
0
10,707
2019-01-07 12:43:41
36,722,699,017,270
fraud_Pouros-Haag
shopping_pos
3.42
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
8e9ccda1c3de980c9995adf9411242dc
1,325,940,221
33.434516
-111.679594
0
10,708
2019-01-07 12:43:55
3,576,021,480,694,169
fraud_Jaskolski-Vandervort
misc_net
7.51
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
0377c7e94e4db465bf001b108b623b72
1,325,940,235
39.773012
-95.548158
0
10,709
2019-01-07 12:44:19
3,567,879,740,649,740
fraud_Medhurst Inc
home
178.04
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
7530b6030b38adc18f57fdcb34cacc83
1,325,940,259
43.268561
-76.109829
0
10,710
2019-01-07 12:44:42
374,930,071,163,758
fraud_Windler, Goodwin and Kovacek
home
62.83
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
612efb7e2621a39ecfd619644acf5799
1,325,940,282
41.390549
-84.105522
0
10,711
2019-01-07 12:45:23
502,049,568,400
fraud_Metz, Russel and Metz
kids_pets
17.45
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
51022b310dbce89ae04ff21a72ca47f5
1,325,940,323
41.2537
-72.976747
0
10,712
2019-01-07 12:45:34
4,922,710,831,011,201
fraud_Renner Ltd
home
87.23
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
1099112fa9f0bf3e24aff12e2693ce71
1,325,940,334
40.938532
-79.477974
0
10,713
2019-01-07 12:45:34
581,293,083,266
fraud_Walter, Hettinger and Kessler
personal_care
72.86
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
c25e2f63da8b44159eddd0356f176b6e
1,325,940,334
37.154341
-98.849092
0
10,714
2019-01-07 12:46:55
213,124,978,348,176
fraud_Stark-Koss
home
39.88
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
6d69e2686265878ba7c9a5a18102b914
1,325,940,415
41.697818
-78.160416
0
10,715
2019-01-07 12:47:32
3,596,357,274,378,601
fraud_Satterfield-Lowe
travel
5.99
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
63167167143da35bd5584bf54c0b6789
1,325,940,452
40.194471
-77.432373
0
10,716
2019-01-07 12:47:40
371,284,100,299,909
fraud_Bashirian Group
shopping_net
5.56
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
7481c91d252816d3e343e6b9772b72aa
1,325,940,460
35.228727
-101.595778
0
10,717
2019-01-07 12:49:59
630,451,534,402
fraud_Daugherty LLC
kids_pets
163.03
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
4877e0f705a43ec4f038d0c0a8a040fb
1,325,940,599
45.567915
-86.59886
0
10,718
2019-01-07 12:50:20
6,011,652,924,285,713
fraud_Fritsch LLC
travel
6.71
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
d2c5d0ec8febd9ba8ad7a6250b3a9647
1,325,940,620
37.884197
-93.485114
0
10,719
2019-01-07 12:50:24
4,067,137,330,196,900
fraud_Ankunding LLC
shopping_net
4.29
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
41108a845b96138f7732db46285f25af
1,325,940,624
33.247738
-88.155544
0
10,720
2019-01-07 12:52:00
30,042,378,430,132
fraud_Schumm PLC
health_fitness
11.03
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
88a0deec8cdbf5718434eb5f89402afe
1,325,940,720
41.452124
-73.292574
0
10,721
2019-01-07 12:52:10
30,230,540,139,182
fraud_Fadel, Mertz and Rippin
entertainment
72.24
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
3dda0d7bbe9e3456ff8a01c3adea63a2
1,325,940,730
40.772758
-77.727807
0
10,722
2019-01-07 12:52:42
4,430,881,574,719,618
fraud_Kutch-Ferry
home
51.04
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
915550f90c4450b6ccdd3db971aad499
1,325,940,762
38.460998
-106.64147
0
10,723
2019-01-07 12:52:59
30,026,790,933,302
fraud_Heaney-Marquardt
entertainment
70.95
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
9b20cdf353a516c7b4db941c9a1ee755
1,325,940,779
33.741274
-90.940879
0
10,724
2019-01-07 12:53:04
213,136,802,746,375
fraud_Padberg-Rogahn
entertainment
48.94
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
c591aa94f7b00e59cf7d3930dceab583
1,325,940,784
34.072985
-111.641568
0
10,725
2019-01-07 12:53:10
180,046,165,512,893
fraud_Cartwright PLC
kids_pets
91.39
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
4bda02f1c55c3512b91c2dfd91879b99
1,325,940,790
45.587957
-123.296209
0
10,726
2019-01-07 12:53:16
676,369,110,710
fraud_Windler, Goodwin and Kovacek
home
13.09
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
8e04b2f5decbe2592ff430d515664eab
1,325,940,796
42.175532
-83.692314
0
10,727
2019-01-07 12:53:19
4,841,313,716,651,064
fraud_Thompson-Gleason
health_fitness
73.24
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
46e4fe21689d05ccda07c952060b1363
1,325,940,799
42.979147
-72.663731
0
10,728
2019-01-07 12:54:05
4,585,132,874,641
fraud_Ziemann-Waters
health_fitness
278.25
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
883b7498e586b0f579b0d200b0784135
1,325,940,845
39.495252
-93.914447
0
10,729
2019-01-07 12:54:06
2,305,336,922,781,618
fraud_Lubowitz-Walter
kids_pets
81.29
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
2002210847b48ae4237027a100787fac
1,325,940,846
40.954302
-91.764933
0
10,730
2019-01-07 12:54:55
4,328,928,491,302,401
fraud_Fisher Inc
shopping_net
324.09
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
d0442a91fed4e7262ea17a0e94b46973
1,325,940,895
42.691098
-88.431882
0
10,731
2019-01-07 12:55:03
343,819,048,608,995
fraud_Lynch-Wisozk
home
35.21
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
ef261aefc455aaf0510f7ddde7179191
1,325,940,903
41.711241
-94.18584
0
10,732
2019-01-07 12:55:29
2,454,076,758,463,217
fraud_Schmidt-Larkin
home
88.58
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
84b4e8481e9bd49869a047d961b8dba1
1,325,940,929
47.365266
-94.820617
0
10,733
2019-01-07 12:56:09
213,163,860,545,705
fraud_Terry Ltd
home
87.26
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
174a4881748874de6e2bb3b1f2819c00
1,325,940,969
34.09274
-81.719833
0
10,734
2019-01-07 12:56:10
348,253,506,557,335
fraud_Conroy, Balistreri and Gorczany
health_fitness
22.22
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
30540f0571ebc76dfd93489106906760
1,325,940,970
30.562956
-87.644289
0
10,735
2019-01-07 12:56:22
3,517,814,635,263,522
fraud_Cummerata-Hilpert
entertainment
1.69
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
4f975e73fe625b7e9a7b4f82eb074168
1,325,940,982
38.191048
-80.252356
0
10,736
2019-01-07 12:56:49
6,011,149,206,456,997
fraud_Padberg-Rogahn
entertainment
75.72
Jeffrey
White
M
8617 Holmes Terrace Suite 651
Tuscarora
MD
21,790
39.2667
-77.5101
100
Production assistant, television
1979-12-11
aa3e56eecf99cc453043a63a6cdbe769
1,325,941,009
39.960469
-76.661555
0
10,737
2019-01-07 12:57:08
584,673,555,952
fraud_Cormier LLC
health_fitness
132.5
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
208090e84440cf2d365d01cfcad26c26
1,325,941,028
48.221033
-101.302405
0
10,738
2019-01-07 12:57:08
4,809,701,904,914
fraud_Gerlach Inc
shopping_net
39.82
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
5e72d22c3efd3944009752007ec88931
1,325,941,028
31.881493
-84.238066
0
10,739
2019-01-07 12:58:19
60,416,207,185
fraud_Kuhic, Bins and Pfeffer
shopping_net
204.15
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
b92e5a8471178e7828a9d5861fcb327e
1,325,941,099
42.04018
-108.422267
0
10,740
2019-01-07 12:58:30
3,521,417,320,836,166
fraud_Volkman-Predovic
shopping_net
8.49
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
b92fa80635001a7a2e65335403f45510
1,325,941,110
40.559193
-86.18693
0
10,741
2019-01-07 12:59:49
372,246,459,334,925
fraud_Nienow, Barrows and Romaguera
personal_care
104.33
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
b1632ee226a147cdf7da2952e96cc6d3
1,325,941,189
45.324079
-102.956226
0
10,742
2019-01-07 13:00:27
342,952,484,382,519
fraud_Jacobi and Sons
shopping_pos
7.55
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
c39b2990caf3cd25b695b2c35b84d608
1,325,941,227
41.088174
-72.616157
0
10,743
2019-01-07 13:00:27
6,011,693,194,885,790
fraud_Goyette-Gerhold
kids_pets
85.36
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
3aa6d5eef1687b8ffbfd9de1ddc5fc38
1,325,941,227
45.199936
-93.978189
0
10,744
2019-01-07 13:00:38
4,897,067,971,111,210,000
fraud_Wiza LLC
misc_pos
5.23
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
50c2571a775f00dfdaf78c02bd72739a
1,325,941,238
28.413104
-82.352046
0
10,745
2019-01-07 13:00:50
4,181,833,256,558,614,000
fraud_Treutel-King
travel
4.02
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
73e18aa96b6465912235cdae7f44458b
1,325,941,250
37.590176
-106.159147
0
10,746
2019-01-07 13:01:24
4,897,067,971,111,210,000
fraud_Auer LLC
personal_care
79.24
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
898c91b19646d2b5a79eada75061e03b
1,325,941,284
29.21154
-83.223847
0
10,747
2019-01-07 13:02:19
4,586,810,168,620,942
fraud_Christiansen-Gusikowski
misc_pos
61.36
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
39d403817d6ef781a5ed5b4e008c5281
1,325,941,339
32.111471
-80.825411
0
10,748
2019-01-07 13:02:27
30,491,348,102,802
fraud_Jakubowski Group
food_dining
21.02
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
02d73e199372c6e989e479a1bb1466b3
1,325,941,347
39.31259
-100.805959
0
10,749
2019-01-07 13:02:43
3,535,808,924,394,848
fraud_Bernier and Sons
kids_pets
46.28
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
c76b00a7ac7f9fc48a80bb80f126be3c
1,325,941,363
38.542758
-89.428205
0
10,750
2019-01-07 13:03:32
2,266,735,643,685,262
fraud_Kling, Howe and Schneider
home
110.05
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
5e9060125ba48777721165bb7b15cb77
1,325,941,412
33.981227
-86.891334
0
10,751
2019-01-07 13:03:41
6,011,552,879,910,390
fraud_Leannon-Ward
food_dining
65.37
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
7e90761d9ab511ce20f7999ff2f8d668
1,325,941,421
41.038788
-110.574443
0
10,752
2019-01-07 13:04:42
370,877,495,212,014
fraud_Lubowitz-Walter
kids_pets
98.06
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
c24fbddad4134c76f15eb67a9e23a91b
1,325,941,482
37.104541
-81.870254
0
10,753
2019-01-07 13:04:44
676,369,110,710
fraud_Welch, Rath and Koepp
entertainment
38.52
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
333efb77b2bb87124447e213410e2d12
1,325,941,484
41.680471
-82.613988
0
10,754
2019-01-07 13:04:46
4,599,735,407,877,245,000
fraud_Medhurst Inc
home
83.03
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
2a2420bc51233f5769d30fa9c101ff7a
1,325,941,486
37.322676
-89.220738
0
10,755
2019-01-07 13:05:05
3,519,232,971,341,141
fraud_Torp, Muller and Borer
health_fitness
89.13
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
374adc18f711e82774d9d2e00727fc6c
1,325,941,505
40.012297
-80.5966
0
10,756
2019-01-07 13:05:10
374,930,071,163,758
fraud_Kertzmann LLC
health_fitness
89.94
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
9c9afce0552f2031561deab115a1020e
1,325,941,510
42.025286
-84.090184
0
10,757
2019-01-07 13:05:32
36,485,887,555,770
fraud_Tromp Group
travel
3.2
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
dc97f782877d130ce511a4849d4fce86
1,325,941,532
40.767122
-83.551016
0
10,758
2019-01-07 13:05:48
4,223,708,906,367,574,000
fraud_Lemke and Sons
travel
508.95
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
b782a4271fa702da54bdfde039cc5e23
1,325,941,548
39.636808
-85.204301
0
10,759
2019-01-07 13:05:50
4,379,260,813,815,979,500
fraud_Nienow PLC
entertainment
19
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
e41d991e27663b02bb1af28b86f69a5d
1,325,941,550
38.391669
-121.298403
0
10,760
2019-01-07 13:05:51
573,860,193,545
fraud_Labadie LLC
personal_care
2.31
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
dda668a8c58888d80187ca121d47c022
1,325,941,551
42.707645
-87.332945
0
10,761
2019-01-07 13:07:04
6,011,104,316,292,105
fraud_Bogisich-Weimann
kids_pets
7.18
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
19305e0cf68d7b35cd81ef58397e038c
1,325,941,624
37.387955
-78.564678
0
10,762
2019-01-07 13:07:15
30,235,438,713,303
fraud_Cronin, Kshlerin and Weber
health_fitness
25.76
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
5f77b40be8072cfbf0bb5ffe5e5036ea
1,325,941,635
39.413502
-81.694435
0
10,763
2019-01-07 13:07:59
213,148,039,875,802
fraud_White and Sons
home
80.75
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
a12c9ce02589d43356b61fd1e0778b78
1,325,941,679
27.292805
-82.970467
0
10,764
2019-01-07 13:08:46
630,424,987,505
fraud_Lind-Buckridge
entertainment
23.53
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
d9fe97c90313ff4ec737ae9aded141e0
1,325,941,726
40.104203
-80.366813
0
10,765
2019-01-07 13:09:28
375,904,527,651,269
fraud_Weimann-Lockman
kids_pets
23.99
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
3aa64d133e27a19c7cfe8d4d73d19b8b
1,325,941,768
41.447836
-97.836278
0
10,766
2019-01-07 13:09:29
345,060,451,158,891
fraud_Bahringer, Bergnaum and Quitzon
home
6.58
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
de47a8cea2367fccb1aa6d2648ca18ff
1,325,941,769
41.684891
-71.86461
0
10,767
2019-01-07 13:11:10
375,082,648,741,747
fraud_Lesch Ltd
shopping_pos
6.5
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
778636f5113804dfdcf518d147c601f0
1,325,941,870
46.25127
-97.272806
0
10,768
2019-01-07 13:11:18
213,124,978,348,176
fraud_Volkman PLC
food_dining
30.7
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
aee8c16d84957827efff08909c78fc0d
1,325,941,878
42.66763
-78.121315
0
10,769
2019-01-07 13:11:28
4,536,996,888,716,062,000
fraud_Graham, Hegmann and Hammes
food_dining
78.48
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
aaf5d2d2787bf9203617c71ba8395a77
1,325,941,888
35.892868
-105.873677
0
10,770
2019-01-07 13:11:50
6,011,399,591,920,186
fraud_Bednar PLC
kids_pets
33.57
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
aba792cd0bc046b669e66e367f1d9bb4
1,325,941,910
41.694529
-73.757355
0
10,771
2019-01-07 13:12:27
30,092,964,733,035
fraud_Osinski Inc
personal_care
67.52
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
5702fb2d156fca22b691c0fe1f0382c1
1,325,941,947
37.739926
-83.801908
0
10,772
2019-01-07 13:12:32
577,588,686,219
fraud_Runte-Mohr
food_dining
14.76
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
a9aabe0f52183aa162985d159d094eb0
1,325,941,952
41.126451
-80.396211
0
10,773
2019-01-07 13:12:42
676,369,110,710
fraud_Pfeffer and Sons
shopping_pos
8.27
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
c69585684bf1065884f31d01253735de
1,325,941,962
43.243686
-82.786912
0
10,774
2019-01-07 13:12:58
3,533,800,906,065,217
fraud_Klein Group
entertainment
14.42
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
5560f93d3bce8ba8021fb57136e9113b
1,325,941,978
39.818191
-99.096251
0
10,775
2019-01-07 13:13:20
3,518,234,918,950,662
fraud_Fadel-Hilpert
health_fitness
32.29
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
ccdc76f3a7a1f789893eb252b7cfe826
1,325,942,000
33.16889
-96.390112
0
10,776
2019-01-07 13:13:28
30,074,693,890,476
fraud_Yost, Schamberger and Windler
kids_pets
3.17
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
5b3acfa21ca9b925504e4915588dffe0
1,325,942,008
38.897628
-100.510039
0
10,777
2019-01-07 13:13:31
6,538,441,737,335,434
fraud_Heller PLC
health_fitness
1.91
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
946da39cf27e37a4346d085cdd6bbc9f
1,325,942,011
41.50904
-79.833036
0
10,778
2019-01-07 13:13:37
4,210,078,554,961,359,000
fraud_Kilback LLC
food_dining
59.15
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
88c0b3241c4482fb2cc12955141ad72f
1,325,942,017
44.379191
-123.140551
0
10,779
2019-01-07 13:14:01
213,178,765,398,315
fraud_Daugherty, Pouros and Beahan
shopping_pos
1.7
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
bf8dde613a3a3cfa8b84de0e8e03898e
1,325,942,041
42.820603
-108.396779
0
10,780
2019-01-07 13:14:20
3,541,554,378,551,366
fraud_Weber and Sons
food_dining
85.06
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
8f376ac7cfec87da74521cf0f0cd81ef
1,325,942,060
37.351725
-77.110705
0
10,781
2019-01-07 13:14:29
374,497,717,543,058
fraud_Reilly LLC
home
16.67
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
1c5f4a8863aed5209f511c96a7099320
1,325,942,069
47.08449
-101.086378
0
10,782
2019-01-07 13:14:30
2,703,186,189,652,095
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
1.4
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
c64bb52192a7271aea8b7f02a66e71b0
1,325,942,070
35.78123
-80.774169
0
10,783
2019-01-07 13:15:34
3,545,109,339,866,548
fraud_Jast Ltd
shopping_net
9.06
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
1ceb7a686685112fb9e2db049202f82f
1,325,942,134
33.640207
-90.189443
0
10,784
2019-01-07 13:16:45
4,069,975,342,931,683
fraud_Satterfield-Lowe
travel
8.82
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
d92d31c7e3dcb866f1628c148746334c
1,325,942,205
38.568006
-82.531502
0
10,785
2019-01-07 13:16:56
30,118,423,745,458
fraud_Roob, Conn and Tremblay
shopping_pos
37.51
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
cb010164f74e4d9546ecf87290eef2bb
1,325,942,216
40.478031
-73.912132
0
10,786
2019-01-07 13:17:11
3,546,897,637,165,774
fraud_Altenwerth-Kilback
home
112.72
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
e0bbedb6971775f812d8e76b017ec7a6
1,325,942,231
30.79394
-96.831934
0
10,787
2019-01-07 13:17:14
6,011,693,194,885,790
fraud_Mohr Inc
shopping_pos
7.6
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
f5d0c954af91108b59e493a59423a48a
1,325,942,234
46.128469
-94.016821
0
10,788
2019-01-07 13:18:14
4,254,074,738,931,278
fraud_Crona and Sons
kids_pets
189.29
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
aa76cc4ccb8d228e689c16be11ac523d
1,325,942,294
41.735865
-78.225911
0
10,789
2019-01-07 13:19:06
36,078,114,201,167
fraud_Feil-Morar
health_fitness
9.09
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
094477b49fb29740aa54036fe09a3127
1,325,942,346
36.425077
-83.204385
0
10,790
2019-01-07 13:19:41
4,642,255,475,285,942
fraud_Denesik, Powlowski and Pouros
home
29.95
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
735cffb015011bed5e56db81996c1351
1,325,942,381
39.315149
-110.283096
0
10,791
2019-01-07 13:20:20
3,598,304,579,370,089
fraud_Crona and Sons
kids_pets
80.67
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
80d1dc560339042c8c26f9a65e59f42a
1,325,942,420
36.68627
-97.616768
0
10,792
2019-01-07 13:22:14
6,593,939,509,150,446
fraud_Okuneva, Schneider and Rau
shopping_pos
103.9
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
def887c4373ea625704a0edca44d9d9c
1,325,942,534
35.01346
-118.693141
0
10,793
2019-01-07 13:22:37
4,939,976,756,738,216
fraud_Bins-Tillman
entertainment
123.35
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
068c016b76d4bc2c042fb5e365b747af
1,325,942,557
26.002825
-99.531675
0
10,794
2019-01-07 13:22:48
38,859,492,057,661
fraud_Berge-Hills
kids_pets
56.85
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
8218baec0d4fb4bd5ebdf0d89aa5cf54
1,325,942,568
42.406618
-112.800423
0
10,795
2019-01-07 13:22:59
577,588,686,219
fraud_Kautzer and Sons
personal_care
45.83
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
39c49128a1359953d308c486ef54f41f
1,325,942,579
41.149579
-80.341464
0
10,796
2019-01-07 13:23:04
180,072,527,505,094
fraud_Gutmann, McLaughlin and Wiza
home
67.85
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
9d2a69fb6acb1de6c6e0307cdc354c26
1,325,942,584
34.953107
-81.420099
0
10,797
2019-01-07 13:23:24
38,057,513,087,029
fraud_Dickinson Ltd
personal_care
11.9
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
542d995d11713918deb92455297f891b
1,325,942,604
38.125362
-120.869989
0
10,798
2019-01-07 13:23:24
3,560,797,065,840,735
fraud_Erdman-Ebert
personal_care
2.53
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
41af7ec8ef26fe2eefe6aa204f90c691
1,325,942,604
46.606152
-101.606941
0
10,799
2019-01-07 13:23:35
4,302,475,216,404,898
fraud_Morissette-Schaefer
personal_care
86.76
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
f1a78bbba78689b0505fe9d0e056ad33
1,325,942,615
42.214147
-93.119942
0