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
11,300
2019-01-07 17:28:17
4,922,710,831,011,201
fraud_Fahey Inc
kids_pets
37.59
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
60e7bef56d0f84ec76ef624a1663c81d
1,325,957,297
39.382198
-79.225882
0
11,301
2019-01-07 17:28:58
6,011,148,190,095,209
fraud_Wilkinson PLC
kids_pets
29.42
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
bae9f630d3d05305d07a1de87b37deef
1,325,957,338
37.66162
-122.528372
0
11,302
2019-01-07 17:29:20
2,712,209,726,293,386
fraud_Stiedemann Ltd
food_dining
35.12
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
34036d4fadad35e4c089c8d74c01d1b1
1,325,957,360
30.306578
-91.563706
0
11,303
2019-01-07 17:29:48
377,993,105,397,617
fraud_Bauch-Blanda
entertainment
11.03
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
f9a2b6bbe159c1ff468380736bd2e971
1,325,957,388
45.534261
-88.82429
0
11,304
2019-01-07 17:30:18
4,599,285,557,366,057
fraud_Dare, Casper and Bartoletti
kids_pets
17.95
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
e2dcb2fe8c346b9f2e332235c325093c
1,325,957,418
37.793972
-98.377044
0
11,305
2019-01-07 17:30:22
3,566,875,419,572,867
fraud_Turner LLC
travel
491.01
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
66f10c3e723487d85bf0282ddb69142e
1,325,957,422
45.538852
-72.46364
0
11,306
2019-01-07 17:30:28
4,536,996,888,716,062,000
fraud_Heaney-Marquardt
entertainment
63.47
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
005412d14bd6f8dd58189c009b97782c
1,325,957,428
35.272257
-106.367407
0
11,307
2019-01-07 17:30:37
4,642,894,980,163
fraud_Reichel Inc
entertainment
13.4
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
0eb94855fb6e0fc65e6db4c86e1d178d
1,325,957,437
40.978168
-95.569889
0
11,308
2019-01-07 17:31:17
213,180,742,685,905
fraud_Gibson-Deckow
entertainment
56.62
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
7f74ea225e62123fdce8a80624f06259
1,325,957,477
40.616962
-124.768211
0
11,309
2019-01-07 17:32:11
4,599,285,557,366,057
fraud_Bogisich-Homenick
misc_net
38.69
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
3adbfa25c87bb9f982aac66a4461e25a
1,325,957,531
37.983921
-96.941455
0
11,310
2019-01-07 17:32:13
4,642,255,475,285,942
fraud_Lesch Ltd
shopping_pos
2.99
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
5cbdfd6bb66708d141f43aaab01e5aaf
1,325,957,533
38.321011
-109.573143
0
11,311
2019-01-07 17:33:11
4,069,975,342,931,683
fraud_Dooley Inc
shopping_pos
153.45
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
dc36dcfae4cc847bd9b3d9da307de1a2
1,325,957,591
37.441805
-81.929992
0
11,312
2019-01-07 17:33:27
30,242,921,189,660
fraud_Lowe, Dietrich and Erdman
kids_pets
31.73
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
7c6a5fc1380f3111cd10e3f57b0f816d
1,325,957,607
45.819275
-84.085096
0
11,313
2019-01-07 17:34:01
4,873,783,502,705,038
fraud_Feil, Hilpert and Koss
food_dining
18.96
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
9f89d5ca6ce0012012b2cea09a0c4702
1,325,957,641
48.834502
-123.222701
0
11,314
2019-01-07 17:34:06
6,534,628,260,579,800
fraud_Reilly and Sons
health_fitness
19.78
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
59fdad3a1332fe9d62e42a4a31620b42
1,325,957,646
45.316358
-72.485384
0
11,315
2019-01-07 17:34:27
2,229,378,226,512,508
fraud_Nienow PLC
entertainment
65.11
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
890eed2d46dbb8e5fbe00abd8d2ff538
1,325,957,667
44.27491
-89.441273
0
11,316
2019-01-07 17:34:42
374,497,717,543,058
fraud_Brown Inc
kids_pets
31.08
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
59f26fafcec6cf7438925b2fc3ff3f74
1,325,957,682
47.358061
-100.59002
0
11,317
2019-01-07 17:35:39
30,030,380,240,193
fraud_Ledner, Hartmann and Feest
health_fitness
76.99
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
f9f654d2b02d56a22f546e1c6f250172
1,325,957,739
30.797847
-99.398067
0
11,318
2019-01-07 17:35:43
3,596,217,206,093,829
fraud_Kling, Howe and Schneider
home
2.52
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
58f21653bda46a0337f0fcfa2dda7ee0
1,325,957,743
40.018707
-92.372087
0
11,319
2019-01-07 17:35:44
3,560,697,798,177,746
fraud_Cronin, Kshlerin and Weber
health_fitness
11.6
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
797b092af374d1e4a88b02706328519e
1,325,957,744
32.958532
-115.603085
0
11,320
2019-01-07 17:35:52
3,518,669,219,150,142
fraud_Boehm, Predovic and Reinger
misc_pos
5.1
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
43985f946ee4d4289594602191676c22
1,325,957,752
39.757658
-84.756828
0
11,321
2019-01-07 17:36:17
630,451,534,402
fraud_Bednar PLC
kids_pets
126.55
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
e71dfbe7b93b363df364d5b779554b01
1,325,957,777
46.015439
-85.989135
0
11,322
2019-01-07 17:36:26
581,686,439,828
fraud_Cruickshank-Mills
entertainment
123.52
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
555e1334a1a868b145eea102f1685778
1,325,957,786
41.272984
-80.328898
0
11,323
2019-01-07 17:36:39
3,575,540,972,310,993
fraud_Reilly LLC
home
162.92
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
33d04bda35b6dd34fe9b3b81fa8cd370
1,325,957,799
34.578595
-90.248196
0
11,324
2019-01-07 17:37:00
584,673,555,952
fraud_Reichel, Bradtke and Blanda
travel
7.24
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
78a7f05548e6b867f92cfa6a3b959aa2
1,325,957,820
47.161487
-101.252095
0
11,325
2019-01-07 17:37:32
4,681,601,008,538,160
fraud_Erdman-Schaden
personal_care
72.98
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
c97d8d0e07a51affe79f323798c4a008
1,325,957,852
38.966593
-80.284858
0
11,326
2019-01-07 17:37:49
36,485,887,555,770
fraud_Fritsch and Sons
health_fitness
50.99
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
f417d1d124e620f5b65497b456c6d82b
1,325,957,869
41.083246
-82.813661
0
11,327
2019-01-07 17:37:54
30,364,087,349,027
fraud_Skiles LLC
home
49.63
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
2bbbffbc5c391cb55c4c2435f182be26
1,325,957,874
36.880605
-96.98398
0
11,328
2019-01-07 17:38:58
4,328,928,491,302,401
fraud_Langworth, Boehm and Gulgowski
shopping_net
203.53
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
47e3cb468e6666bb21c9d5de07b8643c
1,325,957,938
42.6999
-88.11686
0
11,329
2019-01-07 17:40:13
6,011,693,194,885,790
fraud_Schiller Ltd
personal_care
40.2
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
dd8abb5e47f8c4799581cca58194f124
1,325,958,013
45.287433
-92.56665
0
11,330
2019-01-07 17:40:37
4,048,508,450,704,760
fraud_Langosh, Wintheiser and Hyatt
food_dining
1.58
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
5a8d929387fc5a80116609c68ef68247
1,325,958,037
41.966236
-98.849683
0
11,331
2019-01-07 17:40:46
3,543,591,270,174,051
fraud_Dickinson-Rempel
misc_pos
26.01
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
b87974ad4c187166cfc11d90249e4c9c
1,325,958,046
39.841129
-79.180052
0
11,332
2019-01-07 17:41:21
4,450,831,335,606,294
fraud_Mohr Inc
shopping_pos
1.37
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
75dcaac657bee4dbc95808d77cfdd970
1,325,958,081
35.162888
-95.135419
0
11,333
2019-01-07 17:41:37
503,874,407,318
fraud_Carroll PLC
health_fitness
46.45
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
f2e7feee2e2b809973d657cb120b7512
1,325,958,097
29.240674
-98.765032
0
11,334
2019-01-07 17:42:31
3,598,215,285,024,754
fraud_Predovic Inc
shopping_net
1.01
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
99c1a5b8ed73edef32fec94de0c5ed83
1,325,958,151
40.036312
-73.641545
0
11,335
2019-01-07 17:42:37
4,658,490,815,480,264
fraud_Fadel-Hilpert
health_fitness
28.26
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
10ba56f3caa233133a6fb7b3cabf3cc6
1,325,958,157
40.174272
-79.90905
0
11,336
2019-01-07 17:42:39
3,545,109,339,866,548
fraud_Conroy-Emard
food_dining
4.92
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
78be342f3875e670f535abd4af75a136
1,325,958,159
32.554969
-90.873656
0
11,337
2019-01-07 17:43:31
3,531,129,874,770,000
fraud_Howe PLC
entertainment
199.3
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
4df6dc270e39db5a6591c220be94464a
1,325,958,211
44.52971
-74.047435
0
11,338
2019-01-07 17:43:51
213,141,712,584,544
fraud_Terry-Huel
shopping_net
8.44
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
07a6200582c564ce3df1926307d742c2
1,325,958,231
32.169803
-89.413405
0
11,339
2019-01-07 17:46:05
2,296,006,538,441,789
fraud_Barton LLC
kids_pets
276.71
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
37b940f68ec7e0c1685cfaf9abba3499
1,325,958,365
40.402645
-74.193335
0
11,340
2019-01-07 17:48:06
4,957,924,165,498
fraud_Roberts, Ryan and Smith
personal_care
69.09
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
0297da406342c2b53e89670da2a3e0f7
1,325,958,486
38.782568
-102.304729
0
11,341
2019-01-07 17:48:13
3,560,697,798,177,746
fraud_Zemlak, Tillman and Cremin
personal_care
45.79
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
6ed223c5ffb13662f6b84149fae6a4a7
1,325,958,493
32.978246
-116.480521
0
11,342
2019-01-07 17:48:48
6,011,893,664,860,915
fraud_Zboncak, Rowe and Murazik
shopping_net
546.99
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
b8d51e4505e8804336b0f36c923b5a71
1,325,958,528
39.879619
-104.065193
0
11,343
2019-01-07 17:49:42
3,573,030,041,201,292
fraud_Jacobi and Sons
shopping_pos
4
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
8df55bc780e419e9d68dbf273a8d0b97
1,325,958,582
39.506904
-110.986347
0
11,344
2019-01-07 17:50:37
4,839,615,922,685,395
fraud_Brown-Greenholt
entertainment
45.62
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
f510db8420880f9d7b31dd211a9f9db1
1,325,958,637
38.933969
-86.590302
0
11,345
2019-01-07 17:50:47
30,118,423,745,458
fraud_Swaniawski, Nitzsche and Welch
health_fitness
32.16
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
b2451b59a12e221a6b0aaef8ec36887a
1,325,958,647
40.829069
-75.074945
0
11,346
2019-01-07 17:50:57
4,806,443,445,305
fraud_Graham, Hegmann and Hammes
food_dining
1.96
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
e61d1ec211c8c0825dd1fcba9019c1d9
1,325,958,657
37.927011
-82.479371
0
11,347
2019-01-07 17:51:29
180,036,456,789,979
fraud_Hyatt, Russel and Gleichner
health_fitness
20.79
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
a1321b979d850e27d5feb611816b54e3
1,325,958,689
42.692088
-92.032673
0
11,348
2019-01-07 17:51:32
4,469,777,115,158,235,000
fraud_Hoppe-Parisian
kids_pets
40.64
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
29c8b1ed4de4f4d1ff8cd0aacc08a896
1,325,958,692
43.239169
-70.976658
0
11,349
2019-01-07 17:52:21
30,030,380,240,193
fraud_Schoen-Quigley
kids_pets
62.06
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
f1410e3c969179595df883370118a21e
1,325,958,741
30.595325
-98.911546
0
11,350
2019-01-07 17:53:00
3,575,540,972,310,993
fraud_Spencer PLC
entertainment
8.13
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
e7959a47ae873f3ba82a368c1cbbd481
1,325,958,780
34.059943
-88.822195
0
11,351
2019-01-07 17:53:01
374,125,201,044,065
fraud_Quitzon-Goyette
home
19.25
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
c55049ffbf029268c97312621e7084c8
1,325,958,781
39.611275
-77.984979
0
11,352
2019-01-07 17:53:56
6,534,628,260,579,800
fraud_Hermann-Gaylord
misc_pos
9.51
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
16d1e175336e679185ce25f75bb5bb24
1,325,958,836
44.635263
-72.708938
0
11,353
2019-01-07 17:54:35
2,254,917,871,818,484
fraud_Bednar PLC
kids_pets
11.82
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
2955102bddbeaf86340abf7c4e20341a
1,325,958,875
38.990443
-76.612425
0
11,354
2019-01-07 17:54:48
30,103,132,002,433
fraud_Romaguera, Wehner and Tromp
kids_pets
62.45
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
7d6a57ca29114925f53c9e21c292b7dd
1,325,958,888
41.031502
-77.668495
0
11,355
2019-01-07 17:55:12
30,596,478,689,301
fraud_Walter, Hettinger and Kessler
personal_care
8.86
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
9b3b94fc7400361dfa0815830a16586d
1,325,958,912
39.874602
-105.94494
0
11,356
2019-01-07 17:55:30
676,245,600,876
fraud_Erdman-Ebert
personal_care
37.19
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
6a48ddfd0b475d573a87bf77361337f0
1,325,958,930
27.235855
-81.090625
0
11,357
2019-01-07 17:55:41
4,069,975,342,931,683
fraud_Jast-McDermott
shopping_pos
122.01
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
8212740f292d3a8a3e486cb419788446
1,325,958,941
38.584579
-81.382503
0
11,358
2019-01-07 17:55:42
3,556,613,125,071,656
fraud_Larson-Moen
entertainment
91.31
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
5d29a613c24ff7ba9da7d4ef6d33a9f7
1,325,958,942
29.767513
-95.581017
0
11,359
2019-01-07 17:55:45
3,560,797,065,840,735
fraud_Zboncak, Rowe and Murazik
shopping_net
3.62
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
2df9470cb9dc7942943efbe90920d324
1,325,958,945
46.031789
-101.148213
0
11,360
2019-01-07 17:55:50
3,576,021,480,694,169
fraud_Jast and Sons
food_dining
6.73
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
1c87baa9514d47e3f51611dd8f4a6710
1,325,958,950
38.586745
-96.662447
0
11,361
2019-01-07 17:56:09
3,517,527,805,128,735
fraud_Berge, Kautzer and Harris
personal_care
108.97
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
f5e64dbadabb11ba425bffd028889b63
1,325,958,969
41.984433
-87.846117
0
11,362
2019-01-07 17:56:16
30,030,380,240,193
fraud_Schaefer, Fay and Hilll
entertainment
74.86
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
301d74403e1fa147759319b1616dc8b1
1,325,958,976
30.127947
-99.283151
0
11,363
2019-01-07 17:56:30
36,153,880,429,415
fraud_Schoen, Nienow and Bauch
personal_care
2.45
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
e39d22f6101aed8128572dd632631e0c
1,325,958,990
27.757571
-81.236934
0
11,364
2019-01-07 17:57:06
4,642,894,980,163
fraud_Dietrich-Fadel
health_fitness
21.96
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
3752e208105d316693176037a277d325
1,325,959,026
40.475588
-95.006933
0
11,365
2019-01-07 17:58:42
378,278,619,832,195
fraud_Stark-Koss
home
24.7
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
44aca1be2d72603414eb25167ec412b3
1,325,959,122
44.906125
-123.168716
0
11,366
2019-01-07 17:59:14
4,099,707,841,315,751
fraud_Heller PLC
health_fitness
69.76
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
a4f8b5b7dea2284dab85e9dafeda4246
1,325,959,154
39.168838
-77.855057
0
11,367
2019-01-07 17:59:17
4,586,810,168,620,942
fraud_Block-Hauck
travel
6.54
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
2cc91b3e4eb0707ba19f43bd889a135c
1,325,959,157
32.883529
-80.041092
0
11,368
2019-01-07 17:59:27
4,294,040,533,480,516
fraud_Schmeler-Howe
personal_care
7
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
0f5e54c83f6a9bfc0130679f179302a4
1,325,959,167
34.234706
-82.327343
0
11,369
2019-01-07 17:59:37
4,306,586,894,261,180
fraud_Rau-Grant
kids_pets
13.5
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
4441c77c7f4d8a328e8e7ef90b32bb90
1,325,959,177
40.589016
-87.217656
0
11,370
2019-01-07 18:00:29
6,538,891,242,532,018
fraud_McDermott-Rice
misc_pos
18.2
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
8234d3fbdf9d2aacdf63a33a6b935553
1,325,959,229
36.045163
-91.133922
0
11,371
2019-01-07 18:00:54
6,526,777,409,109,795
fraud_Ernser-Feest
home
25.85
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
7088a2d936cccd2022836a920c1ec3ee
1,325,959,254
40.608769
-74.177634
0
11,372
2019-01-07 18:00:56
2,264,937,662,466,770
fraud_Kuhn LLC
shopping_pos
13.85
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
e7cefaf28d22a76f8e1d9c365b031640
1,325,959,256
29.12891
-99.301916
0
11,373
2019-01-07 18:01:15
4,658,490,815,480,264
fraud_Brown Inc
kids_pets
30.47
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
6af76698f7a3b111949c8cd33da02aec
1,325,959,275
40.954765
-80.148995
0
11,374
2019-01-07 18:01:18
3,586,008,444,788,268
fraud_Ernser-Feest
home
117.34
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
a8f280cae71060c92f49972227f5a61f
1,325,959,278
48.317247
-121.308639
0
11,375
2019-01-07 18:01:35
3,556,613,125,071,656
fraud_Crooks and Sons
personal_care
129.99
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
2ca7304c07b5eeed09d7bb4bba761422
1,325,959,295
29.182155
-96.039068
0
11,376
2019-01-07 18:02:54
3,538,520,143,479,972
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
1.34
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
07769b333ad25523dbacfcdd41673017
1,325,959,374
42.00323
-82.56742
0
11,377
2019-01-07 18:03:11
180,011,453,250,192
fraud_Dare-Gibson
health_fitness
71.25
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
3a72c24d360b40f00ae6d14e9731de1a
1,325,959,391
40.643858
-90.774282
0
11,378
2019-01-07 18:03:54
30,235,438,713,303
fraud_Hudson-Grady
shopping_pos
7.6
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
e10eefa6ad0e8be7e190c29ce283563d
1,325,959,434
39.185861
-81.975256
0
11,379
2019-01-07 18:03:55
6,538,441,737,335,434
fraud_Kihn-Fritsch
food_dining
9.45
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
a6a91bae7771efe08b0becd4574d605d
1,325,959,435
41.965618
-80.226259
0
11,380
2019-01-07 18:04:07
4,745,996,322,265
fraud_Kihn, Abernathy and Douglas
shopping_net
29.2
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
8c37496d8c7c90da104390cc44d4d690
1,325,959,447
41.930259
-87.565309
0
11,381
2019-01-07 18:04:31
346,273,234,529,002
fraud_Dare, Casper and Bartoletti
kids_pets
4.55
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
eb3e0e2d839c43fc7161a73e13912275
1,325,959,471
37.511268
-80.663769
0
11,382
2019-01-07 18:04:46
213,141,712,584,544
fraud_Sawayn PLC
shopping_pos
2.44
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
979e5828728c2c475dda6680cfa72579
1,325,959,486
31.205012
-90.636022
0
11,383
2019-01-07 18:04:49
4,452,366,298,769,043
fraud_Erdman-Durgan
health_fitness
4.61
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
c2fae0a4ba46220cf799000837b5f163
1,325,959,489
32.131596
-96.372655
0
11,384
2019-01-07 18:04:52
38,588,538,868,506
fraud_Wilkinson Ltd
entertainment
38.79
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
22a6dbf7beed0be5bf82e6411cdbd4c4
1,325,959,492
29.382022
-104.085167
0
11,385
2019-01-07 18:05:26
4,681,699,462,969
fraud_Greenholt Ltd
health_fitness
6.92
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
108793faa45bd85c1c3ce6ca0a5b79ab
1,325,959,526
36.556472
-85.674094
0
11,386
2019-01-07 18:06:16
3,598,304,579,370,089
fraud_Nicolas, Hills and McGlynn
entertainment
67.99
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
dfbd467924f16de3115dbd9528c6fa39
1,325,959,576
37.01291
-96.759502
0
11,387
2019-01-07 18:06:40
3,587,960,728,692,500
fraud_Torphy-Kertzmann
health_fitness
38.24
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
e486148255c5b8033f8d2cdc77323a80
1,325,959,600
43.01305
-95.845305
0
11,388
2019-01-07 18:07:26
4,599,285,557,366,057
fraud_Rodriguez, Yost and Jenkins
misc_net
29.71
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
5ffb6cd6d6f5c5b157c1efb4267883c0
1,325,959,646
38.579677
-98.575865
0
11,389
2019-01-07 18:07:46
3,534,718,226,968,689
fraud_Schuppe LLC
entertainment
31.2
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
ff5562fbb3530638161a8d38330f67bd
1,325,959,666
37.225732
-88.744529
0
11,390
2019-01-07 18:08:36
4,988,304,376,504
fraud_Howe PLC
entertainment
6.91
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
3097039a9cf8ab08a0bd2c85e364b5a4
1,325,959,716
41.126759
-73.896073
0
11,391
2019-01-07 18:08:37
4,048,508,450,704,760
fraud_Lowe, Dietrich and Erdman
kids_pets
29.3
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
aca3d1c45d9a0b5efd5445b3a062470d
1,325,959,717
41.160243
-98.044328
0
11,392
2019-01-07 18:08:49
213,178,765,398,315
fraud_Eichmann-Russel
misc_pos
3.94
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
6c4cc673aac2c799f48f9a0a993b799d
1,325,959,729
43.727126
-108.556276
0
11,393
2019-01-07 18:08:56
4,452,366,298,769,043
fraud_Wiza, Schaden and Stark
misc_pos
4.89
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
e99f59a233c38c1671696bc47d715bb2
1,325,959,736
32.252228
-95.764131
0
11,394
2019-01-07 18:09:11
4,181,833,256,558,614,000
fraud_Pacocha-Weissnat
kids_pets
27.35
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
5a174b3aff06eafadb2648d6e81d5efe
1,325,959,751
36.024542
-106.069535
0
11,395
2019-01-07 18:10:50
2,242,542,703,101,233
fraud_Windler LLC
kids_pets
43.57
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
0c92f648244ed59964ef189fd272cb04
1,325,959,850
39.409922
-84.663186
0
11,396
2019-01-07 18:11:45
2,706,977,570,537,524
fraud_Botsford and Sons
home
78.93
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
2cd09e35556831cc006afb991c1ff5f8
1,325,959,905
38.528283
-82.999713
0
11,397
2019-01-07 18:12:25
4,599,735,407,877,245,000
fraud_Eichmann-Kilback
home
403.49
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
275b70d74fa6996c87f741a62ad6db1b
1,325,959,945
36.274751
-89.560087
0
11,398
2019-01-07 18:13:21
3,582,754,887,089,201
fraud_Zulauf LLC
personal_care
30.77
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
9c94bd8c192950b4f0b37cdcf7d7bda1
1,325,960,001
34.511504
-93.169299
0
11,399
2019-01-07 18:14:06
3,511,378,610,369,890
fraud_Towne LLC
misc_pos
3.49
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
d54bb3ea58ab40d2d1039ff5448bd212
1,325,960,046
35.756215
-85.976474
0