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
11,100
2019-01-07 15:47:30
6,501,313,409,525,696
fraud_Larkin Ltd
kids_pets
90.15
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
bf0a70f737c3dec77967b3dcf5223432
1,325,951,250
32.243828
-103.372803
0
11,101
2019-01-07 15:47:41
36,722,699,017,270
fraud_Stanton, Jakubowski and Baumbach
shopping_net
97.38
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
ca968224772aa6ed62da9e8b6e10e9c0
1,325,951,261
32.568657
-110.899572
0
11,102
2019-01-07 15:47:43
4,839,043,708,100,390
fraud_Parker, Nolan and Trantow
entertainment
73.67
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
884d8921f067da8288c2cc8b360b82c1
1,325,951,263
41.976048
-92.765625
0
11,103
2019-01-07 15:47:45
3,556,613,125,071,656
fraud_Weimann-Lockman
kids_pets
21.43
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
23b76f7652a45f70d9d3d0a87d23991e
1,325,951,265
29.005707
-96.413393
0
11,104
2019-01-07 15:48:15
6,544,734,391,390,261
fraud_Goyette-Gerhold
kids_pets
38.78
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
64c4cdfcd3be0b57890b6cf25b813daf
1,325,951,295
41.766291
-86.534593
0
11,105
2019-01-07 15:49:44
4,646,845,581,490,336,000
fraud_Fritsch and Sons
health_fitness
117.76
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
04a110f68ed7e24374b69ded2fab72dc
1,325,951,384
41.465251
-72.480659
0
11,106
2019-01-07 15:49:47
3,521,417,320,836,166
fraud_Baumbach, Strosin and Nicolas
shopping_pos
124.6
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
51497ab6292277b61d9a03080f7cc690
1,325,951,387
39.735547
-86.770573
0
11,107
2019-01-07 15:50:39
3,538,520,143,479,972
fraud_Pollich LLC
home
6.89
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
1c1a7dd46558ad819a84fddee95475c2
1,325,951,439
41.530045
-82.526112
0
11,108
2019-01-07 15:50:56
4,822,367,783,500,458
fraud_Ritchie, Bradtke and Stiedemann
travel
9.59
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
1a3e796a9bec5a145f73f13e802e3695
1,325,951,456
27.592289
-82.457818
0
11,109
2019-01-07 15:51:04
373,905,417,449,658
fraud_McCullough, Hudson and Schuster
food_dining
93.69
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
fd36edd1b0daf682b83dedea643dd4fa
1,325,951,464
31.321636
-97.973296
0
11,110
2019-01-07 15:51:15
3,577,578,023,716,568
fraud_Kilback and Sons
entertainment
45.81
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
22eeedf2425d3bc3eb28945aed5e6977
1,325,951,475
41.97457
-80.237869
0
11,111
2019-01-07 15:51:26
30,199,621,383,748
fraud_Jast Ltd
shopping_net
8.31
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
9de57de818dec8971f227d0570ffb441
1,325,951,486
32.790343
-95.81146
0
11,112
2019-01-07 15:51:47
4,377,338,765,909,719
fraud_Veum-Koelpin
travel
5.05
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
882a20f4cdd5dfb38caaf7071df21f87
1,325,951,507
35.399996
-83.976961
0
11,113
2019-01-07 15:52:56
180,036,456,789,979
fraud_Hermann-Gaylord
misc_pos
502.03
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
b7bb78f2eab14a6f5cc15dfb09d427e5
1,325,951,576
42.554197
-90.849713
0
11,114
2019-01-07 15:53:32
4,306,586,894,261,180
fraud_Mosciski Group
travel
17.09
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
bfbab9c0701a2f344e71f29c652cc950
1,325,951,612
39.263516
-86.946625
0
11,115
2019-01-07 15:54:02
4,319,584,480,204,989,000
fraud_Lynch-Wisozk
home
34.69
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
dc1b7a4ca15bb8489a620558a9bd7067
1,325,951,642
36.744801
-82.963184
0
11,116
2019-01-07 15:54:28
3,523,898,249,167,098
fraud_Prosacco LLC
personal_care
28.53
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
9c94e9187c275d6d6ec2d72bf6c04dc0
1,325,951,668
41.726397
-74.014425
0
11,117
2019-01-07 15:55:19
2,720,433,095,629,877
fraud_Crist, Jakubowski and Littel
home
55.73
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
854982a06f2c441244545b659f1ce545
1,325,951,719
43.417832
-70.537147
0
11,118
2019-01-07 15:55:26
213,178,765,398,315
fraud_Baumbach Ltd
personal_care
55.69
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
f0716b41fce54f5b88b0e3c2e934d55a
1,325,951,726
42.578167
-107.501096
0
11,119
2019-01-07 15:55:43
4,587,577,161,160,601
fraud_Quitzon-Goyette
home
55.44
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
1e67a4d30872e58f2bd182d0cd2a066c
1,325,951,743
43.400359
-70.425353
0
11,120
2019-01-07 15:56:44
371,009,169,330,125
fraud_Dooley-Thompson
misc_net
8.51
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
11e60adde8b5497e96317cf404178ed1
1,325,951,804
31.684754
-84.602241
0
11,121
2019-01-07 15:57:33
4,302,480,582,202,074
fraud_Leannon-Ward
food_dining
65.8
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
114f2f0605bbd2e9183db5bd2212c08a
1,325,951,853
43.026927
-87.178303
0
11,122
2019-01-07 15:58:00
213,163,860,545,705
fraud_Prosacco, Kreiger and Kovacek
home
83.01
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
eb4d4bd9551be3898ae875a2e73861aa
1,325,951,880
34.101124
-82.816279
0
11,123
2019-01-07 15:59:17
3,577,578,023,716,568
fraud_Kihn Inc
shopping_pos
8.96
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
46a47db119ca67c8c6b9be48942b08d4
1,325,951,957
42.085262
-81.971936
0
11,124
2019-01-07 15:59:51
30,238,755,902,988
fraud_Langworth LLC
personal_care
19.24
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
776e3c24c1d605e803f886452aa58f4d
1,325,951,991
31.229446
-96.347983
0
11,125
2019-01-07 16:00:12
30,175,986,190,993
fraud_Lubowitz-Walter
kids_pets
21.68
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
2b60ae0c1361cd4ebc19874c53d74d25
1,325,952,012
47.26432
-95.218996
0
11,126
2019-01-07 16:00:56
4,173,950,183,554,608
fraud_Kerluke-Abshire
shopping_net
8.97
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
3461f1954d0d34afc7b5b175e52c4158
1,325,952,056
39.50601
-73.491687
0
11,127
2019-01-07 16:01:11
4,671,727,014,157,745
fraud_Schimmel-Olson
kids_pets
6.03
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
9a1fe343314a7471e155d9ff9bfcaa16
1,325,952,071
40.769261
-85.783459
0
11,128
2019-01-07 16:02:43
4,260,128,500,325
fraud_Streich, Dietrich and Barton
shopping_net
18.6
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
bfd08d131e9cdd53455d71c5c930c9a8
1,325,952,163
36.640721
-82.568907
0
11,129
2019-01-07 16:02:59
371,284,100,299,909
fraud_Watsica, Haag and Considine
shopping_pos
7.64
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
aa6c37f63a9a291e929895c0eb7869fd
1,325,952,179
34.649018
-100.001754
0
11,130
2019-01-07 16:03:31
343,472,729,187,663
fraud_Langworth LLC
personal_care
72.54
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
0f28888d4c785196b3698f2427ab9fc0
1,325,952,211
43.85018
-70.508219
0
11,131
2019-01-07 16:03:49
4,358,137,750,029,945,000
fraud_Bode-Schuster
kids_pets
140.39
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
bc75aaaa11f0d51b18a3f6318afd3f1d
1,325,952,229
42.265523
-91.793907
0
11,132
2019-01-07 16:04:19
3,525,590,521,269,779
fraud_Ernser-Lynch
food_dining
104.63
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
c971bcba9e27814dc1e52cb12c3bae05
1,325,952,259
35.81976
-79.037279
0
11,133
2019-01-07 16:04:23
343,472,729,187,663
fraud_Kutch-Wilderman
home
59.44
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
b5fb38e562ce0d601f4c461ee6d4fad3
1,325,952,263
43.374585
-71.778458
0
11,134
2019-01-07 16:04:30
30,518,206,766,474
fraud_Fahey Inc
kids_pets
32.39
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
7b3a18565fa0383ffb588744216d4c60
1,325,952,270
36.36557
-89.592051
0
11,135
2019-01-07 16:05:07
3,534,330,126,107,879
fraud_Schulist Ltd
food_dining
56.88
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
0ba6e8995ae17fa83d26f11ae298e9eb
1,325,952,307
44.773814
-107.98555
0
11,136
2019-01-07 16:06:22
4,584,931,703,207,308,300
fraud_Bahringer, Schoen and Corkery
shopping_pos
60.49
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
90f38601514e18ce6f20676ab6b04b74
1,325,952,382
33.737342
-97.073159
0
11,137
2019-01-07 16:07:04
346,273,234,529,002
fraud_Hilpert-Conroy
kids_pets
48.72
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
f44dd5e61d2e811b79d74b0f0709933d
1,325,952,424
38.340363
-80.363796
0
11,138
2019-01-07 16:07:08
3,544,606,805,704,278
fraud_Dare-Marvin
entertainment
62.97
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
70534e71b27f1f9601517e764fb2b11d
1,325,952,428
37.498999
-89.414601
0
11,139
2019-01-07 16:08:00
3,598,215,285,024,754
fraud_Metz, Russel and Metz
kids_pets
58.75
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
dfde205e0664799f5e17c835e38637b7
1,325,952,480
41.592855
-73.850436
0
11,140
2019-01-07 16:09:44
4,128,027,264,554,082
fraud_Waelchi Inc
kids_pets
26.01
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
2d074ce035e72d7eb9ef597f59507eb9
1,325,952,584
40.822201
-82.111336
0
11,141
2019-01-07 16:11:11
6,528,911,529,051,375
fraud_Goyette-Herzog
travel
8.54
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
6c1e90313cdc766c133c849f3dfd40db
1,325,952,671
45.122154
-91.673196
0
11,142
2019-01-07 16:11:25
213,161,293,389,774
fraud_Bode-Rempel
kids_pets
263.67
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
309491b59c5e6e0bedc1b48969119b47
1,325,952,685
42.587873
-76.997966
0
11,143
2019-01-07 16:12:21
36,913,587,729,122
fraud_Swaniawski, Lowe and Robel
shopping_pos
588.42
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
42ecebf1286944ebb0b9a1bcfd74c2da
1,325,952,741
43.846518
-117.223864
0
11,144
2019-01-07 16:12:24
4,640,395,708,703
fraud_Schaefer Ltd
kids_pets
52.46
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
3d6f46b598248040ebf36f1318c97126
1,325,952,744
30.392443
-92.008748
0
11,145
2019-01-07 16:13:19
3,589,289,942,931,264
fraud_Abbott-Rogahn
entertainment
10.89
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
edc048cfe472ea98eb7f934a3a06ff2f
1,325,952,799
43.136116
-97.207751
0
11,146
2019-01-07 16:14:00
180,047,222,886,866
fraud_Langworth, Boehm and Gulgowski
shopping_net
3.15
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
5f1ab7e9d85873412b9763e37b977319
1,325,952,840
39.884743
-89.889119
0
11,147
2019-01-07 16:14:50
4,716,561,796,955,522
fraud_Buckridge PLC
misc_pos
11.31
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
6a6bcafe9f2500982be7714d8dc630b4
1,325,952,890
47.955814
-113.618369
0
11,148
2019-01-07 16:15:03
581,686,439,828
fraud_Dibbert-Green
entertainment
15.11
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
d647396975fb42e4f81de17e5e244726
1,325,952,903
41.068489
-79.620139
0
11,149
2019-01-07 16:15:55
6,011,252,220,172,077
fraud_Nienow, Ankunding and Collier
misc_pos
60.3
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
395ed0b73315eebdb1d1877a10bd8a40
1,325,952,955
43.805037
-96.888225
0
11,150
2019-01-07 16:16:10
2,712,209,726,293,386
fraud_Price Inc
shopping_net
312
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
edc5c8c87b22030f57aa1b3c529ade25
1,325,952,970
30.909909
-90.793886
0
11,151
2019-01-07 16:16:18
30,150,717,898,388
fraud_Wilkinson LLC
personal_care
96.77
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
8434b0ccd2c79ea2b51a1692d20f6f2f
1,325,952,978
34.445541
-86.500845
0
11,152
2019-01-07 16:16:21
4,607,072,969,078,276
fraud_Gutmann, McLaughlin and Wiza
home
13.02
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
33a0a3762ceb5e96f2971532016a2be3
1,325,952,981
36.256096
-96.65296
0
11,153
2019-01-07 16:17:31
3,546,897,637,165,774
fraud_Dare-Gibson
health_fitness
73.13
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
74b4fe235033795a96b6eb700fc878f9
1,325,953,051
31.62721
-96.916884
0
11,154
2019-01-07 16:18:41
4,646,845,581,490,336,000
fraud_Ankunding LLC
shopping_net
46.61
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
c5ee55891f8e33e988770203c4599568
1,325,953,121
41.212605
-72.676531
0
11,155
2019-01-07 16:19:43
4,841,313,716,651,064
fraud_Abbott-Rogahn
entertainment
79.5
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
9e80c70e88d808365559fb13e710a8ed
1,325,953,183
43.589048
-71.894275
0
11,156
2019-01-07 16:20:12
3,549,202,406,645,667
fraud_Kozey-Kuhlman
personal_care
20.24
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
c78f135db4e39b4e3fdaec73eb0eb6f4
1,325,953,212
42.671344
-69.820348
0
11,157
2019-01-07 16:20:44
4,742,883,543,039,288,000
fraud_Bruen-Yost
misc_pos
9.04
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
f766bef3f3170f90ca6b0eeca961d9fe
1,325,953,244
20.594933
-155.7195
0
11,158
2019-01-07 16:20:57
3,576,431,665,303,017
fraud_Streich, Dietrich and Barton
shopping_net
1.59
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
d317115e06bd054a9294ae0c24844aa7
1,325,953,257
33.62352
-112.978724
0
11,159
2019-01-07 16:21:04
3,528,231,451,607,350
fraud_Langworth LLC
personal_care
35.23
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
4481a563fc8ff0de3c242c1375548334
1,325,953,264
38.61416
-74.805273
0
11,160
2019-01-07 16:21:24
3,560,336,828,629,935
fraud_Kozey-Kuhlman
personal_care
160.13
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
761f8e90131907a7d929e75080a07729
1,325,953,284
42.757153
-93.31103
0
11,161
2019-01-07 16:21:28
4,449,530,933,957,323
fraud_Ratke and Sons
health_fitness
124.56
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
e8a79565b841219ea52faf11f2579eda
1,325,953,288
37.591004
-123.358571
0
11,162
2019-01-07 16:21:46
4,158,945,090,781,624
fraud_Runte-Mohr
food_dining
49.74
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
82c014f94cebb080146f244c310bea47
1,325,953,306
40.983082
-79.316693
0
11,163
2019-01-07 16:22:10
3,567,697,931,646,329
fraud_Cartwright-Harris
grocery_pos
66.5
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
03978a67301b4afaac0b6f663a890138
1,325,953,330
42.767737
-74.159231
0
11,164
2019-01-07 16:22:14
4,859,525,594,182,537
fraud_Conroy, Balistreri and Gorczany
health_fitness
13.83
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
6b831d6cfa24b5e4382fe7cf65d71558
1,325,953,334
42.796005
-75.328335
0
11,165
2019-01-07 16:22:37
3,586,008,444,788,268
fraud_Reichert, Rowe and Mraz
shopping_net
206.21
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
f26f143ce9e3a5c6daf180fb30edf4c7
1,325,953,357
47.54717
-121.88376
0
11,166
2019-01-07 16:22:38
340,953,839,692,349
fraud_Connelly-Carter
home
46.85
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
9b79f3aa86188d9d369b947d2e059908
1,325,953,358
41.589058
-83.040155
0
11,167
2019-01-07 16:23:08
4,951,647,200,979,051
fraud_Hintz, Bauch and Smith
health_fitness
74.87
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
307720a7a99c730ec857e00baa48ccfb
1,325,953,388
38.679209
-88.720604
0
11,168
2019-01-07 16:23:59
342,319,985,983,023
fraud_Torphy-Kertzmann
health_fitness
74.77
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
14f17540207994e1d8967697a63e4ffc
1,325,953,439
41.487263
-73.803077
0
11,169
2019-01-07 16:23:59
675,990,301,623
fraud_O'Keefe-Wisoky
food_dining
23.48
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
97281618730f7a4f0cf19c18c3e8266a
1,325,953,439
41.786447
-73.655708
0
11,170
2019-01-07 16:24:09
4,742,883,543,039,288,000
fraud_Spencer-Runolfsson
misc_pos
3.92
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
95cdc95d94b678a3e01889b496ca2f42
1,325,953,449
20.433307
-154.4949
0
11,171
2019-01-07 16:25:15
4,147,608,975,828,480
fraud_Stark-Koss
home
318.94
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
aa3c759e7b2a0a7ba30ad9e696b0b513
1,325,953,515
44.187689
-95.093506
0
11,172
2019-01-07 16:25:48
3,531,129,874,770,000
fraud_Schuppe, Nolan and Hoeger
shopping_pos
425.8
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
cf7fd3b265815e37a50e75b1f1110fcb
1,325,953,548
43.828832
-73.306316
0
11,173
2019-01-07 16:25:53
213,126,662,687,660
fraud_Kilback LLC
food_dining
67.27
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
5302e000a940f679da186b1cdfa41bfe
1,325,953,553
26.886069
-99.439937
0
11,174
2019-01-07 16:26:36
213,191,402,330,021
fraud_Labadie LLC
personal_care
107.72
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
c87b40677e8400b52941045841966be7
1,325,953,596
42.03944
-87.678673
0
11,175
2019-01-07 16:27:12
371,284,424,780,634
fraud_Gottlieb-Hansen
personal_care
149.2
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
c1148dfb6700761b286d75300518ca21
1,325,953,632
33.696089
-101.358099
0
11,176
2019-01-07 16:27:49
3,586,955,669,388,457
fraud_Schiller, Blanda and Johnson
home
71.69
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
b61a3eb28b83751552797bc8dd9da923
1,325,953,669
40.319827
-79.101684
0
11,177
2019-01-07 16:27:50
4,862,293,128,558
fraud_Streich Ltd
home
63.55
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
8d3f3df89c4893b86ca07d280d421a72
1,325,953,670
40.408487
-77.12859
0
11,178
2019-01-07 16:28:02
376,445,266,762,684
fraud_Kertzmann LLC
health_fitness
99.19
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
2e085898782832d774db47306755bd91
1,325,953,682
40.425787
-100.549557
0
11,179
2019-01-07 16:28:49
30,561,214,688,470
fraud_Hermiston, Russel and Price
food_dining
1.14
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
4bc470d28b897f9cd980e70ad19e3265
1,325,953,729
40.044859
-74.888767
0
11,180
2019-01-07 16:28:53
4,482,427,013,979,020
fraud_Hagenes, Hermann and Stroman
travel
6.29
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
453e4b83822cb61d7df708ed70484292
1,325,953,733
38.056424
-82.090145
0
11,181
2019-01-07 16:28:56
213,141,712,584,544
fraud_Hermiston, Pacocha and Smith
health_fitness
8.51
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
76642910c5aff34376eb75942b886293
1,325,953,736
32.283648
-90.208475
0
11,182
2019-01-07 16:29:23
581,686,439,828
fraud_Stark-Batz
entertainment
15.95
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
80312b35ff101e2bb0851f07cefbc833
1,325,953,763
42.000205
-80.642945
0
11,183
2019-01-07 16:29:42
3,536,818,734,263,520
fraud_Baumbach Ltd
personal_care
44.36
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
2bf7a8c792f3cfb5cd7fab76458426f5
1,325,953,782
42.100089
-94.011655
0
11,184
2019-01-07 16:30:47
4,745,996,322,265
fraud_Boyer PLC
misc_pos
242.92
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
8f1d3e23945418b2e66d5ba3be097320
1,325,953,847
40.646825
-87.05939
0
11,185
2019-01-07 16:31:33
6,597,888,193,422,452
fraud_Fritsch and Sons
health_fitness
44.69
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
5b7abe4d938883424d9ff501137e0e01
1,325,953,893
33.158492
-98.52186
0
11,186
2019-01-07 16:31:42
213,178,765,398,315
fraud_Quitzon-Goyette
home
61.47
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
eb0feec1707500c9d12861b91bd8164c
1,325,953,902
42.466164
-108.992677
0
11,187
2019-01-07 16:32:05
3,577,663,406,369,449
fraud_Grimes LLC
entertainment
86.24
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
3f6f1c897080b86f647dd1fb9c54da3d
1,325,953,925
34.650105
-90.689912
0
11,188
2019-01-07 16:33:13
2,512,312,531,485,080
fraud_Ernser-Feest
home
71.36
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
9f96b41c99da0be33334976fd4db8d6b
1,325,953,993
42.828718
-82.875178
0
11,189
2019-01-07 16:33:25
2,706,977,570,537,524
fraud_Beier LLC
entertainment
84.01
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
f88804a6b6ef78aad3e955323579cc4e
1,325,954,005
39.97793
-81.913464
0
11,190
2019-01-07 16:33:46
3,538,520,143,479,972
fraud_Gaylord-Powlowski
home
16.28
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
dd6412a8042a4797a3a0e85e95ebcfa6
1,325,954,026
40.581205
-83.425805
0
11,191
2019-01-07 16:34:48
4,364,010,865,167,176
fraud_McCullough, Hudson and Schuster
food_dining
110.64
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
90bb00da32172e08cf46e32f2e70a437
1,325,954,088
39.546428
-119.335816
0
11,192
2019-01-07 16:36:57
3,576,431,665,303,017
fraud_Gutmann, McLaughlin and Wiza
home
52.62
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
153708bda952664e74d100cd124604c3
1,325,954,217
33.406192
-111.624596
0
11,193
2019-01-07 16:38:11
6,011,724,471,098,086
fraud_Kilback and Sons
entertainment
126.38
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
7222bc3cdcf92c36e96fcbe82177ff86
1,325,954,291
45.64255
-118.314828
0
11,194
2019-01-07 16:38:21
371,226,440,126,102
fraud_Gutmann, McLaughlin and Wiza
home
8.85
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
bd6570dc986b1e964ee5d789dc8ac5ca
1,325,954,301
39.163643
-88.924813
0
11,195
2019-01-07 16:38:26
3,560,318,482,131,952
fraud_Schiller, Blanda and Johnson
home
80.97
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
fb6e47476776d003dfc38a60e4f4ffb0
1,325,954,306
33.957436
-88.474921
0
11,196
2019-01-07 16:40:29
4,512,828,414,983,802,000
fraud_Volkman Ltd
misc_net
59.72
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
2683daa78ca59aff03289f00f6305267
1,325,954,429
40.445437
-80.11021
0
11,197
2019-01-07 16:41:05
213,195,754,007,681
fraud_McLaughlin, Armstrong and Koepp
travel
8.87
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
178a858eed7b3fa350e80764595cecd5
1,325,954,465
41.828422
-91.887478
0
11,198
2019-01-07 16:41:39
4,467,456,915,153,312,300
fraud_Feil-Morar
health_fitness
1.96
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
5472f8609a2f101480bdb9d5b7254d07
1,325,954,499
28.991208
-83.037223
0
11,199
2019-01-07 16:42:16
371,034,293,500,716
fraud_Shields-Wunsch
health_fitness
90.32
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
e0ef4e60e65e6bdf1b6833672b0dad8d
1,325,954,536
40.587735
-121.768905
0