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
1,100
2019-01-01 13:28:46
630,424,987,505
fraud_Jewess LLC
shopping_pos
5.27
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
246122605f8a5d487ac71512e5304ded
1,325,424,526
38.57756
-79.707906
0
1,101
2019-01-01 13:31:20
3,598,304,579,370,089
fraud_Homenick LLC
personal_care
63.78
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
3afc9f65cf039e7b5b1d688f383487c4
1,325,424,680
37.386862
-96.52966
0
1,102
2019-01-01 13:31:20
3,543,299,015,720,986
fraud_Ernser-Lynch
food_dining
45.29
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
cd259a57fe1910de56faf6da7382ecc9
1,325,424,680
37.309526
-81.388197
0
1,103
2019-01-01 13:31:24
4,933,461,930,348,832
fraud_Gibson-Deckow
entertainment
18.85
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
db1fe518864b3a1cef328409b015ad28
1,325,424,684
45.902085
-93.872009
0
1,104
2019-01-01 13:31:28
4,198,470,814,557
fraud_Zemlak, Tillman and Cremin
personal_care
45.85
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
ba681e058308f95c10731fe9fec40d33
1,325,424,688
42.175079
-95.402688
0
1,105
2019-01-01 13:31:53
4,792,627,764,422,478,000
fraud_Schneider, Hayes and Nikolaus
food_dining
73
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
44f16b4ec4246cd143cf17114ac950b7
1,325,424,713
38.449546
-94.850693
0
1,106
2019-01-01 13:32:46
4,344,955,088,481,397
fraud_Schumm, McLaughlin and Carter
food_dining
60.39
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
433f9d3a14bc5807a205e28e91f71cfe
1,325,424,766
40.536917
-79.96071
0
1,107
2019-01-01 13:33:01
3,582,754,887,089,201
fraud_Nader-Maggio
personal_care
31.69
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
c472dac05b7dd55307dfb900b3da636d
1,325,424,781
33.739267
-93.105373
0
1,108
2019-01-01 13:34:32
4,452,366,298,769,043
fraud_Haley, Batz and Auer
health_fitness
14.22
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
0d28630265d195fab0ded1e1d124de4a
1,325,424,872
31.795228
-96.2427
0
1,109
2019-01-01 13:34:41
3,595,192,916,105,588
fraud_Pouros-Conroy
shopping_pos
8.35
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
71e4544a3e5c7036d5cddae8c2af5a19
1,325,424,881
35.229659
-78.070053
0
1,110
2019-01-01 13:35:03
676,298,633,337
fraud_Weimann, Kuhic and Beahan
shopping_pos
4.29
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
faa9563321129983591535b8c7b70e53
1,325,424,903
39.274013
-80.383052
0
1,111
2019-01-01 13:35:06
5,289,285,402,893,489
fraud_Yost-Rogahn
personal_care
4.66
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
d5fb4394cb0aba8eb44b3b9e53e09eed
1,325,424,906
45.811261
-123.080707
0
1,112
2019-01-01 13:35:22
4,378,993,458,389,626
fraud_Reichert, Huels and Hoppe
shopping_net
1.97
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
ad5ea3ec9896ec980e0267a3c8a9037f
1,325,424,922
43.921412
-70.183573
0
1,113
2019-01-01 13:35:58
30,560,609,640,617
fraud_Schoen, Nienow and Bauch
personal_care
7.49
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
7667c992f0c603bca9e225fae48a2a8f
1,325,424,958
41.462107
-92.720582
0
1,114
2019-01-01 13:36:09
6,011,893,664,860,915
fraud_Ledner, Hartmann and Feest
health_fitness
12.89
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
b27845073d75c53c4e57270e20cf34e2
1,325,424,969
39.782236
-104.874005
0
1,115
2019-01-01 13:36:24
676,369,110,710
fraud_Collier LLC
home
8.02
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
fd9ecf577698e23eafc204f2b44132c6
1,325,424,984
41.920889
-83.296441
0
1,116
2019-01-01 13:36:40
3,518,758,680,062,249
fraud_Moore, Dibbert and Koepp
misc_net
52.34
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
ebe3de99c49be0168732cfb8022b81cf
1,325,425,000
38.543764
-110.447495
0
1,117
2019-01-01 13:37:31
4,998,109,455,173,950
fraud_Schaefer, Fay and Hilll
entertainment
59.29
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
a995687ccfbabfaa8f275cd5c0801398
1,325,425,051
39.523141
-94.450871
0
1,118
2019-01-01 13:37:38
4,500,002,361,389
fraud_Jakubowski Inc
home
48.73
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
4cdd7a7f5a9f2382796d3a0c6b964043
1,325,425,058
37.440633
-75.425462
0
1,119
2019-01-01 13:37:40
4,505,383,113,689
fraud_Schuppe-Schuppe
food_dining
130.77
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
d4f72bbb16607c4ceef56864e0237b6b
1,325,425,060
39.545984
-77.605444
0
1,120
2019-01-01 13:37:48
38,295,635,583,927
fraud_Greenholt Ltd
health_fitness
5.49
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
52d5acffcbf3200d0c336cfd0f9a8f13
1,325,425,068
32.644302
-100.835042
0
1,121
2019-01-01 13:38:14
3,511,378,610,369,890
fraud_Hettinger, McCullough and Fay
home
20.86
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
dce078842f719ea50f3bed7b60d0d6d6
1,325,425,094
35.446121
-86.300781
0
1,122
2019-01-01 13:38:43
6,011,552,879,910,390
fraud_Walter, Hettinger and Kessler
personal_care
71.32
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
eca0d04566cc5afacd0e83d962027a37
1,325,425,123
41.893217
-109.472759
0
1,123
2019-01-01 13:39:20
571,465,035,400
fraud_Berge, Kautzer and Harris
personal_care
73.32
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
f905e76e5527f26602b1e1b2bf9c2ea7
1,325,425,160
43.363922
-108.455356
0
1,124
2019-01-01 13:40:29
4,988,304,376,504
fraud_Crist, Jakubowski and Littel
home
92.5
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
65cad960aeac356df35615ae03007d29
1,325,425,229
41.206501
-74.254239
0
1,125
2019-01-01 13:41:25
4,642,894,980,163
fraud_Schneider, Hayes and Nikolaus
food_dining
6.98
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
2c8420edb8f6b32a324ab36729f35623
1,325,425,285
40.824327
-95.067308
0
1,126
2019-01-01 13:42:15
2,712,209,726,293,386
fraud_Gleason-Macejkovic
shopping_net
23.25
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
36b27e5b942e66f6da657d4db82b145e
1,325,425,335
30.171034
-91.212565
0
1,127
2019-01-01 13:43:03
5,501,083,170,975,659
fraud_Gottlieb-Hansen
personal_care
11.51
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
217f4a29581152e04ddd7336e53a7d4b
1,325,425,383
40.160721
-82.12512
0
1,128
2019-01-01 13:43:24
3,501,942,333,500,073
fraud_Bechtelar-Rippin
food_dining
34.69
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
7c8d7a23e07f00f0397ed981ee7cf302
1,325,425,404
32.855972
-111.598629
0
1,129
2019-01-01 13:43:35
376,445,266,762,684
fraud_Hermann-Gaylord
misc_pos
7.28
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
98f5e67e90c4fcad42b8a4e8e0428886
1,325,425,415
40.219185
-100.170155
0
1,130
2019-01-01 13:43:54
36,581,538,659,449
fraud_Hamill-D'Amore
health_fitness
36.35
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
6ee57afe9cab8fbdb5dcbf103d3c3c96
1,325,425,434
34.661292
-85.668464
0
1,131
2019-01-01 13:44:51
4,457,732,997,086,323,700
fraud_Swift PLC
kids_pets
52.41
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
6c75b784de76e5c918e9fb8825e9575c
1,325,425,491
38.341426
-121.134742
0
1,132
2019-01-01 13:45:06
676,372,984,911
fraud_Cronin, Kshlerin and Weber
health_fitness
74.89
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
eaffc62b82ba1739b063133f2ebbed27
1,325,425,506
39.427808
-99.434028
0
1,133
2019-01-01 13:45:15
2,285,066,385,084,291
fraud_Romaguera, Wehner and Tromp
kids_pets
68.81
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
47b3cb4c546d3a4fd3c14444d1a808ac
1,325,425,515
32.134367
-89.245261
0
1,134
2019-01-01 13:45:23
3,553,629,419,254,918
fraud_Howe Ltd
misc_pos
8.52
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
3894ad657ef913a346d957862513e63b
1,325,425,523
48.901439
-122.236121
0
1,135
2019-01-01 13:46:05
3,538,520,143,479,972
fraud_Walter, Hettinger and Kessler
personal_care
6.61
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
6588cd25daf1c806c88e8e59bf5a88eb
1,325,425,565
41.738485
-82.915253
0
1,136
2019-01-01 13:46:09
378,904,938,837,132
fraud_Feil, Hilpert and Koss
food_dining
9.84
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
0f391ab7f3d9d62ec29582fddbcc0da1
1,325,425,569
35.398762
-98.105401
0
1,137
2019-01-01 13:46:14
30,235,268,718,158
fraud_Romaguera, Wehner and Tromp
kids_pets
69.36
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
5517ff86582fdf949eac917b982d9a43
1,325,425,574
40.360232
-73.9961
0
1,138
2019-01-01 13:46:20
4,099,707,841,315,751
fraud_Thiel PLC
misc_pos
3.61
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
f12f60901509562f538b1d3fa7cd5372
1,325,425,580
39.100849
-77.517379
0
1,139
2019-01-01 13:46:31
4,908,846,471,916,297
fraud_White and Sons
home
14.13
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
7a76dfb0f8e26cc30f9ba00b27d51b22
1,325,425,591
32.552715
-96.680191
0
1,140
2019-01-01 13:47:04
342,035,762,534,413
fraud_Mueller, Gerhold and Mueller
health_fitness
25.45
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
8d921d7d79d6c3c2df591ea4a6a9b7e2
1,325,425,624
37.143497
-76.869018
0
1,141
2019-01-01 13:47:38
4,755,696,071,492
fraud_Botsford and Sons
home
94.79
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
8a92ae21e976901975a6a1acb4c39648
1,325,425,658
33.034588
-96.361446
0
1,142
2019-01-01 13:47:51
4,335,531,783,520,911
fraud_Kris-Padberg
shopping_pos
66.21
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
b10d3dd983d8283099b5dcbc057b8463
1,325,425,671
39.005932
-91.649172
0
1,143
2019-01-01 13:48:43
573,860,193,545
fraud_Kutch-Ferry
home
18.48
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
e246dc58523abc6ba39f14d55e12d499
1,325,425,723
41.266062
-86.82675
0
1,144
2019-01-01 13:49:05
4,512,828,414,983,802,000
fraud_Yost, Schamberger and Windler
kids_pets
65.96
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
7d953673c09de0b9d5723d81d2a8d078
1,325,425,745
40.600949
-79.847831
0
1,145
2019-01-01 13:49:17
6,506,982,560,413,523
fraud_Abbott-Steuber
personal_care
30.11
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
85e5e59c82c07081f4f5435caa0e3cda
1,325,425,757
32.645423
-93.828214
0
1,146
2019-01-01 13:50:06
2,283,743,876,903,625
fraud_Mosciski, Gislason and Mertz
grocery_pos
67.58
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
338a371ceb078de931f8d9c311d66975
1,325,425,806
33.632972
-84.582958
0
1,147
2019-01-01 13:50:34
213,157,767,990,030
fraud_Kirlin and Sons
personal_care
51.74
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
57cc6aa0fe674cd3afb7eda97576f057
1,325,425,834
41.533669
-109.867285
0
1,148
2019-01-01 13:51:05
4,379,260,813,815,979,500
fraud_Bednar PLC
kids_pets
31.98
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
bdcaad97c6d2074608aff277f78f1caf
1,325,425,865
38.245863
-122.579289
0
1,149
2019-01-01 13:51:23
3,513,618,443,244,549
fraud_Botsford PLC
home
19.16
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
d51fe4166ac494c7e236aaf666a1708f
1,325,425,883
43.279945
-97.213833
0
1,150
2019-01-01 13:52:01
3,573,030,041,201,292
fraud_Weimann, Kuhic and Beahan
shopping_pos
13.02
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
8ca5b2d05d133de4036b5588ef86bc43
1,325,425,921
39.832089
-110.077562
0
1,151
2019-01-01 13:52:50
573,860,193,545
fraud_Bins-Howell
personal_care
87.91
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
311885876429553b935a719340197994
1,325,425,970
41.188091
-86.776543
0
1,152
2019-01-01 13:53:24
3,527,536,963,490,470
fraud_Dooley Inc
shopping_pos
8.82
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
247790574f492e8ce1c8321bf4f92eab
1,325,426,004
33.240731
-81.540547
0
1,153
2019-01-01 13:54:09
3,591,919,803,438,423
fraud_Schumm PLC
health_fitness
68.01
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
fe765564a3944aa3c66d39a653331499
1,325,426,049
28.016274
-81.412421
0
1,154
2019-01-01 13:55:03
6,011,948,324,228,984
fraud_Runolfsdottir, Mueller and Hand
entertainment
7.18
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
7426ecf0aaaba22ebaff2fc8fe8ea0f5
1,325,426,103
33.461896
-89.688033
0
1,155
2019-01-01 13:55:11
3,568,736,585,751,727
fraud_Kuphal-Toy
food_dining
53.57
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
5fba5613251db4a6a2786c20f13fc4c4
1,325,426,111
42.148886
-93.448887
0
1,156
2019-01-01 13:55:38
630,424,987,505
fraud_Bahringer-Streich
food_dining
8.74
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
e9f6e08e33a45274fde31460a3feeeef
1,325,426,138
38.708417
-80.188981
0
1,157
2019-01-01 13:57:13
630,469,040,731
fraud_Wuckert, Wintheiser and Friesen
home
3.12
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
05cb02dc6af1102556fbcbe923e68695
1,325,426,233
44.862493
-121.787626
0
1,158
2019-01-01 13:57:31
4,601,636,330,889
fraud_Crona and Sons
kids_pets
23.45
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
f13bd7bd845c48d8f9ef90c26ecfd3a7
1,325,426,251
30.489038
-95.966593
0
1,159
2019-01-01 13:58:27
676,245,600,876
fraud_Metz, Russel and Metz
kids_pets
28.26
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
74ecab43b8e66784658b22d1ecacec86
1,325,426,307
27.53811
-79.436918
0
1,160
2019-01-01 13:58:28
4,683,638,447,911
fraud_Abshire PLC
entertainment
61.87
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
d6eef227101aadb2f9327157c0e807d0
1,325,426,308
30.125475
-93.008965
0
1,161
2019-01-01 13:58:36
36,485,887,555,770
fraud_Prosacco LLC
personal_care
7.91
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
1a581b50c8224afce9e90eedd6a22e6e
1,325,426,316
41.474397
-82.745311
0
1,162
2019-01-01 13:59:15
4,605,902,936,394
fraud_Fritsch and Sons
health_fitness
49.91
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
b977318727f61dc08bd3085106b9a283
1,325,426,355
32.459602
-96.527023
0
1,163
2019-01-01 13:59:58
30,328,384,440,870
fraud_Gibson-Deckow
entertainment
41.88
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
409e09fe646aaade07b2f5e76a2e5922
1,325,426,398
39.347491
-92.210216
0
1,164
2019-01-01 14:00:28
2,264,937,662,466,770
fraud_Boehm, Block and Jakubowski
misc_pos
8.55
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
5fb6a09028f4db362fef612c6503fd00
1,325,426,428
30.340717
-98.195378
0
1,165
2019-01-01 14:00:35
4,904,681,492,230,012
fraud_Hartmann, Rowe and Hermann
travel
4.54
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
c5bbf1191b1ae6071ae306cdf661b77b
1,325,426,435
42.544016
-73.77305
0
1,166
2019-01-01 14:00:39
30,364,087,349,027
fraud_McDermott, Osinski and Morar
home
21.15
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
b861da05c763e28580023b8fc82023d1
1,325,426,439
36.078074
-96.665135
0
1,167
2019-01-01 14:01:04
4,939,976,756,738,216
fraud_Frami Group
entertainment
98.12
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
19ebb665ff84983b75071b67fc2e752d
1,325,426,464
25.754734
-99.904811
0
1,168
2019-01-01 14:02:32
180,084,576,295,055
fraud_Schiller Ltd
personal_care
4.98
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
50ecad080a7f26be61a6dfdddef14413
1,325,426,552
27.931096
-97.050618
0
1,169
2019-01-01 14:02:55
630,451,534,402
fraud_Friesen Inc
shopping_pos
4.12
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
8f8a84ba0ea978a0ac087e75f24168e0
1,325,426,575
45.810611
-87.424328
0
1,170
2019-01-01 14:03:23
30,273,037,698,427
fraud_Stark-Batz
entertainment
75.65
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
1fc1cc4538f16ff97df0d4c5c0f230ab
1,325,426,603
34.652594
-92.264138
0
1,171
2019-01-01 14:04:13
676,372,984,911
fraud_Waelchi-Wolf
kids_pets
27.55
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
9ab88b881826e359a6154a4eaa09f40e
1,325,426,653
39.225113
-99.266616
0
1,172
2019-01-01 14:05:20
343,668,971,234,893
fraud_Feil-Morar
health_fitness
5.65
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
d0e79550d10b60cdc5e47935d0f51de4
1,325,426,720
34.057661
-80.412927
0
1,173
2019-01-01 14:05:23
4,067,137,330,196,900
fraud_Herman Inc
misc_pos
1.9
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
65ea376e0a40c2339b6cf8517f84cc0b
1,325,426,723
34.079696
-88.547629
0
1,174
2019-01-01 14:05:38
38,295,635,583,927
fraud_Towne, Greenholt and Koepp
shopping_net
3.07
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
5d102e7c3011f2958408ca2cd2b8c8de
1,325,426,738
32.435754
-100.121905
0
1,175
2019-01-01 14:06:26
3,589,255,887,819,806
fraud_Dare-Marvin
entertainment
91.81
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
53b55adfbf5b3a6589a302ef71f43dda
1,325,426,786
40.692073
-79.075941
0
1,176
2019-01-01 14:06:31
4,102,003,771,126,577,700
fraud_Stanton, Jakubowski and Baumbach
shopping_net
5.73
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
abe76f66012effc05ca398f2e85ca938
1,325,426,791
32.156905
-97.237175
0
1,177
2019-01-01 14:07:06
3,583,793,405,872,580
fraud_Torphy-Kertzmann
health_fitness
41.95
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
762bad779436bed08fdff3cf3ce3812d
1,325,426,826
35.77365
-99.595348
0
1,178
2019-01-01 14:07:13
4,191,109,180,926,792
fraud_McCullough, Hudson and Schuster
food_dining
64.83
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
7de7683edfb70617ebb967f82964a9dc
1,325,426,833
40.574729
-81.907066
0
1,179
2019-01-01 14:07:51
4,509,142,395,811,241
fraud_Baumbach Ltd
personal_care
192.65
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
bed841defebeceb7e53215865a4cb84f
1,325,426,871
32.146968
-83.182569
0
1,180
2019-01-01 14:08:47
30,501,624,614,310
fraud_Yost, Schamberger and Windler
kids_pets
73.93
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
c034377e83e2488727c99c5614f11dcb
1,325,426,927
32.457907
-81.348673
0
1,181
2019-01-01 14:09:41
6,526,777,409,109,795
fraud_Schiller, Blanda and Johnson
home
26.07
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
34b186e285398b808f0580cf0e3daa01
1,325,426,981
41.66407
-74.126579
0
1,182
2019-01-01 14:10:04
213,161,293,389,774
fraud_Jakubowski Inc
home
34.89
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
851ca0846f2fd71248648bccd2bd1913
1,325,427,004
42.292897
-77.361544
0
1,183
2019-01-01 14:11:41
584,673,555,952
fraud_Cartwright PLC
kids_pets
14.69
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
59399d62ed575de6152765e2f5d6a891
1,325,427,101
47.938229
-102.081699
0
1,184
2019-01-01 14:11:55
676,309,913,934
fraud_Crist, Jakubowski and Littel
home
16.4
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
8d9ddd9d0636a698c2d9c437e9f1ef81
1,325,427,115
38.618105
-104.424666
0
1,185
2019-01-01 14:12:15
3,541,160,328,600,277
fraud_Kerluke PLC
misc_net
45.69
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
759aed1f81d232f2e22fa02d8047950b
1,325,427,135
40.402416
-89.836153
0
1,186
2019-01-01 14:13:13
3,543,299,015,720,986
fraud_Kub-Heaney
health_fitness
10.85
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
86fc0bf4e98c32c2fffbd78591d96bab
1,325,427,193
35.977974
-82.742254
0
1,187
2019-01-01 14:13:16
3,595,192,916,105,588
fraud_Medhurst PLC
shopping_net
2.62
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
833096cbee33e6cddbb1dd827eedb5a6
1,325,427,196
34.759843
-78.546519
0
1,188
2019-01-01 14:13:20
6,011,381,817,520,024
fraud_Flatley Group
misc_pos
6.76
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
b0eb5b54e67cef86627bff68103daa28
1,325,427,200
41.682194
-103.776368
0
1,189
2019-01-01 14:13:22
4,996,263,498,048,679
fraud_Pouros-Conroy
shopping_pos
3.21
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
3e839ed419114679bd901cb01a595e49
1,325,427,202
41.661267
-124.920007
0
1,190
2019-01-01 14:13:37
6,544,734,391,390,261
fraud_Beier-Hyatt
shopping_pos
5.18
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
b9ca78f7b83f25d2d063d16429a6645d
1,325,427,217
40.99785
-87.396217
0
1,191
2019-01-01 14:13:46
375,848,982,312,810
fraud_Reilly LLC
home
41.46
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
3c4b96fa3bf98936098517ff94d3be91
1,325,427,226
31.480463
-97.990718
0
1,192
2019-01-01 14:14:17
6,547,670,341,037,171
fraud_Cruickshank-Mills
entertainment
25.09
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
a4cd688855b0cb85adb011ef482c6717
1,325,427,257
40.457979
-74.977028
0
1,193
2019-01-01 14:14:18
503,874,407,318
fraud_Runolfsdottir, Mueller and Hand
entertainment
40.75
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
7d4f71c78267f01b54c92804a7aa1c80
1,325,427,258
29.165407
-98.012932
0
1,194
2019-01-01 14:14:39
4,642,255,475,285,942
fraud_Altenwerth, Cartwright and Koss
shopping_net
9.62
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
da5b0dd77b29ff6da78ca79f95e030b2
1,325,427,279
38.044566
-108.863626
0
1,195
2019-01-01 14:14:45
6,538,441,737,335,434
fraud_McKenzie-Huels
food_dining
1.57
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
e448ead941a5df0a1829650e413fa329
1,325,427,285
40.811879
-80.444145
0
1,196
2019-01-01 14:15:19
30,230,540,139,182
fraud_Effertz, Welch and Schowalter
entertainment
67.86
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
a851947895d831bab0e608b4f3f6dec3
1,325,427,319
40.949038
-76.169227
0
1,197
2019-01-01 14:15:24
180,065,479,077,096
fraud_Schoen-Quigley
kids_pets
316.87
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
ff6357925635cfa17cc0f1821523f1b3
1,325,427,324
39.41799
-76.588835
0
1,198
2019-01-01 14:15:26
3,560,318,482,131,952
fraud_Champlin-Casper
home
79.52
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
ec31d8b319bbb30c103e37677fefc65f
1,325,427,326
33.596754
-88.219262
0
1,199
2019-01-01 14:16:27
4,792,627,764,422,478,000
fraud_Bednar PLC
kids_pets
38.45
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
c6644b0342b0a47f9ee54751dbc9057d
1,325,427,387
39.099327
-94.332247
0