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
11,400
2019-01-07 18:14:12
180,094,419,304,907
fraud_Hyatt-Blick
travel
3.49
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
f4015d92fc2287835fc49b762dcb0eec
1,325,960,052
33.812538
-117.682841
0
11,401
2019-01-07 18:14:12
4,707,867,759,656,333
fraud_Leannon-Nikolaus
travel
2.04
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
74397d8c66818ba24feaf484cba35291
1,325,960,052
36.89636
-83.027845
0
11,402
2019-01-07 18:14:50
30,235,268,718,158
fraud_Roberts, Ryan and Smith
personal_care
5.84
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
ab7f56fab03832c6c742717f824d96c3
1,325,960,090
41.458689
-72.785816
0
11,403
2019-01-07 18:14:55
4,003,771,737,807,706
fraud_Little Ltd
kids_pets
87.13
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
d6c24411f555bcd224489c0d5eb3c579
1,325,960,095
34.448849
-90.403743
0
11,404
2019-01-07 18:14:59
3,583,793,405,872,580
fraud_Thompson-Gleason
health_fitness
30.59
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
a54b403ced9a0758e367c023e923ab3b
1,325,960,099
34.297819
-99.220355
0
11,405
2019-01-07 18:16:20
676,369,110,710
fraud_Harris Group
food_dining
5.58
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
ed57ec38bb226b4b94c445b284cd2399
1,325,960,180
43.363157
-83.421244
0
11,406
2019-01-07 18:16:30
375,848,982,312,810
fraud_Wuckert-Goldner
home
83.51
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
6695ed778234c3c896a60655455cc1b7
1,325,960,190
32.016498
-98.676511
0
11,407
2019-01-07 18:16:31
213,174,467,670,432
fraud_Johns-Hoeger
entertainment
148.73
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
28430d26f45f4f91f49bf7ccba0b3185
1,325,960,191
38.640199
-75.766687
0
11,408
2019-01-07 18:16:41
343,472,729,187,663
fraud_Stark-Batz
entertainment
21.84
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
fa365f75b25cc18feb509221979a8dd4
1,325,960,201
44.594647
-71.320495
0
11,409
2019-01-07 18:16:44
3,508,104,404,056,005
fraud_Lakin, Ferry and Beatty
food_dining
31.21
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
8a14c33ddb36ba24d6c3ee37a68f7b81
1,325,960,204
43.150001
-88.623592
0
11,410
2019-01-07 18:17:41
213,161,231,269,724
fraud_Fadel Inc
health_fitness
4.79
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
ee6f29be6b9f0fd10108de8b41c2fa6f
1,325,960,261
33.517948
-86.169902
0
11,411
2019-01-07 18:18:04
3,558,881,852,140,592
fraud_Weimann-Lockman
kids_pets
48.98
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
966fbbd8949749512b5c2e17561104c8
1,325,960,284
36.22288
-112.049931
0
11,412
2019-01-07 18:18:19
4,449,530,933,957,323
fraud_Cartwright PLC
kids_pets
246.56
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
275c0c160ee3ff50156a5c318c8ae15f
1,325,960,299
37.447868
-123.754507
0
11,413
2019-01-07 18:18:32
3,528,407,217,576,457
fraud_Kozey-Kuhlman
personal_care
41.31
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
9cd7ae40d64cbd965c53c012cd56e2ec
1,325,960,312
35.81804
-82.469579
0
11,414
2019-01-07 18:19:02
4,292,902,571,056,973,300
fraud_Friesen Inc
shopping_pos
145.72
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
b7fd52ad8c72c3a4eb7c9c0185080618
1,325,960,342
45.270672
-113.823227
0
11,415
2019-01-07 18:19:28
376,028,110,684,021
fraud_Kub PLC
personal_care
69.49
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
3be16036c685f344bdc4abc0de763233
1,325,960,368
39.037125
-92.527709
0
11,416
2019-01-07 18:20:31
4,481,131,401,752
fraud_Gleason-Macejkovic
shopping_net
4.61
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
93f4afaea0bef47089b6f827f34dee4b
1,325,960,431
42.110186
-71.924109
0
11,417
2019-01-07 18:20:36
213,141,712,584,544
fraud_Nienow PLC
entertainment
72.91
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
45cc3337ffc419bae40d84fd4c3a2f9c
1,325,960,436
31.154883
-89.338076
0
11,418
2019-01-07 18:22:06
639,023,984,367
fraud_Gutmann-Upton
misc_pos
2.5
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
11c62f2521e353420ae1ff3057f7ab73
1,325,960,526
44.703197
-75.790762
0
11,419
2019-01-07 18:23:05
180,017,442,990,269
fraud_Hahn, Douglas and Schowalter
travel
7.02
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
45a113b904335fde35ae3e613efb4937
1,325,960,585
43.183407
-73.464516
0
11,420
2019-01-07 18:23:19
4,189,814,094,741
fraud_Botsford and Sons
home
33.92
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
f81675c0dac50982a32c0702cbb54c40
1,325,960,599
34.402704
-86.327455
0
11,421
2019-01-07 18:23:35
3,540,075,240,003,197
fraud_Daugherty-Thompson
food_dining
105.81
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
130635089b243df2c816e39e87497b94
1,325,960,615
44.096856
-93.796372
0
11,422
2019-01-07 18:23:52
4,736,845,434,667,908,000
fraud_Bartoletti and Sons
personal_care
12.81
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
864b1e2ed794fdec57267065776d0033
1,325,960,632
44.522869
-74.192282
0
11,423
2019-01-07 18:24:05
30,273,037,698,427
fraud_Parker, Nolan and Trantow
entertainment
115.02
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
ed8a2c5ae5cdf3e3d166217dc3b198dc
1,325,960,645
36.153837
-91.293681
0
11,424
2019-01-07 18:24:23
502,049,568,400
fraud_Bednar Inc
travel
1.18
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
500dcf5bfb5dc93026f4ef9c440e6ecf
1,325,960,663
41.712912
-72.636968
0
11,425
2019-01-07 18:24:27
3,586,008,444,788,268
fraud_Kihn, Brakus and Goyette
personal_care
113.9
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
a980d64942dd784208b27d4e425a078e
1,325,960,667
47.262425
-121.797291
0
11,426
2019-01-07 18:25:09
4,512,828,414,983,802,000
fraud_Pacocha-Bauch
shopping_pos
13.03
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
8af740b15d29992b25e9af44ff3e0563
1,325,960,709
40.467448
-79.495427
0
11,427
2019-01-07 18:25:35
4,384,910,379,661,778
fraud_Larkin Ltd
kids_pets
107.46
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
c3035d7422a9caeacd97e38dd4b71310
1,325,960,735
47.514424
-96.746799
0
11,428
2019-01-07 18:25:36
375,848,982,312,810
fraud_Goyette-Gerhold
kids_pets
25.39
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
a5c6c350194e64b3478eee590eea1f7b
1,325,960,736
31.970567
-97.555488
0
11,429
2019-01-07 18:26:20
676,248,282,243
fraud_Dare, Fritsch and Zboncak
health_fitness
2.2
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
55e1b08b8fc6e3673d0e2874cbf71f13
1,325,960,780
26.906786
-81.309378
0
11,430
2019-01-07 18:27:14
2,450,829,271,795,901
fraud_Carroll PLC
health_fitness
25.38
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
04c0cf9db04e3c6936c35ee3c959a977
1,325,960,834
45.095911
-94.682243
0
11,431
2019-01-07 18:27:36
3,586,008,444,788,268
fraud_Quitzon, Green and Bashirian
shopping_pos
505.41
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
a609129f9a495d0bc39f7c42e3a8c757
1,325,960,856
47.8803
-122.71731
0
11,432
2019-01-07 18:28:09
3,567,697,931,646,329
fraud_Stark-Batz
entertainment
188.42
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
e447b13ff1d3ef6cb47831e78c395905
1,325,960,889
42.577066
-73.986067
0
11,433
2019-01-07 18:29:38
3,501,509,250,702,469
fraud_Kovacek Ltd
travel
2.33
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
c054358e3c26aabfef28ddb847a2a77c
1,325,960,978
26.141231
-82.246908
0
11,434
2019-01-07 18:29:55
4,319,584,480,204,989,000
fraud_Rau-Robel
kids_pets
108.68
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
a7a0f4e852c1c9f944f7de671511be60
1,325,960,995
36.684881
-83.293979
0
11,435
2019-01-07 18:30:22
4,451,952,084,362,894
fraud_Breitenberg-Hermiston
kids_pets
49.08
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
9fddfe4fbb2989d161a0f18a04b7b5f2
1,325,961,022
35.232704
-101.873549
0
11,436
2019-01-07 18:30:40
213,120,463,918,358
fraud_Ruecker-Mayert
kids_pets
8.06
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
32ea7f69af05c36a8c5f2c8c4ef31ed3
1,325,961,040
32.462509
-92.594017
0
11,437
2019-01-07 18:31:03
3,527,536,963,490,470
fraud_Hahn, Douglas and Schowalter
travel
5.77
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
cc3b2eec8a78323be49b98d9986b1336
1,325,961,063
33.650992
-81.004207
0
11,438
2019-01-07 18:32:00
4,562,827,002,127
fraud_Bins-Tillman
entertainment
2.48
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
03c3253b2cf379f76153776715ed2f6f
1,325,961,120
39.191566
-85.261878
0
11,439
2019-01-07 18:32:03
4,792,627,764,422,478,000
fraud_Stark-Batz
entertainment
227.26
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
3d0c5cfe1d056923aef78e64c20d9790
1,325,961,123
39.919302
-94.830458
0
11,440
2019-01-07 18:32:03
4,426,075,337,087,318,500
fraud_Brown-Greenholt
entertainment
2.46
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
3027f9f6427d913c4ce34fd6d49454c7
1,325,961,123
39.969248
-95.777968
0
11,441
2019-01-07 18:32:34
2,252,055,259,910,912
fraud_Reilly LLC
home
75.71
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
aa87a3e74e05926c6aa61a6224733b78
1,325,961,154
44.427461
-89.333262
0
11,442
2019-01-07 18:33:23
4,681,601,008,538,160
fraud_Little-Gleichner
travel
4.97
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
1aaaafb7781dc18cce6447b430426cc4
1,325,961,203
40.864473
-81.36628
0
11,443
2019-01-07 18:33:55
4,384,910,379,661,778
fraud_Kulas Group
health_fitness
8.08
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
791bfd7efa79ae347b633df6f452642f
1,325,961,235
47.294464
-96.407609
0
11,444
2019-01-07 18:34:07
4,586,810,168,620,942
fraud_Durgan-Auer
misc_net
61.2
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
5a8328e8fc4feb672a717cf66ebf8c66
1,325,961,247
31.683193
-80.572124
0
11,445
2019-01-07 18:34:37
6,011,367,958,204,270
fraud_Champlin and Sons
home
75.41
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
399d54b710a77c2ea90de30b75d4a3b7
1,325,961,277
41.418438
-82.225258
0
11,446
2019-01-07 18:34:50
4,364,010,865,167,176
fraud_Koelpin and Sons
misc_net
1.8
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
02508ce4772e53272bfaa4b26f9c69f1
1,325,961,290
39.163129
-120.689272
0
11,447
2019-01-07 18:35:16
675,945,690,716
fraud_Adams-Barrows
health_fitness
22.17
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
646f247f598d03e4621f98382424b8c3
1,325,961,316
40.905047
-81.254379
0
11,448
2019-01-07 18:35:29
3,526,826,139,003,047
fraud_O'Connell-Ullrich
home
15.29
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
3c5f545e1900f479b41c399824b3a4cc
1,325,961,329
43.587807
-85.353316
0
11,449
2019-01-07 18:36:08
6,011,552,879,910,390
fraud_Ernser-Feest
home
85.06
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
31522a8b4999d3208c45daa806ae95c2
1,325,961,368
40.798105
-110.130136
0
11,450
2019-01-07 18:36:09
630,425,673,344
fraud_Lynch-Wisozk
home
42.34
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
08b1f11c17b728e7f22613b1f985d94d
1,325,961,369
38.240675
-80.971068
0
11,451
2019-01-07 18:36:10
4,561,368,699,336,875
fraud_Zemlak, Tillman and Cremin
personal_care
18.04
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
56c4fc8e21c2c3317e7a117a0dd2fedb
1,325,961,370
35.907903
-81.278479
0
11,452
2019-01-07 18:36:23
4,225,990,116,481,262,600
fraud_O'Connell, Botsford and Hand
home
49.16
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
eba443dd8e454854ca3a7ad6d6058ed7
1,325,961,383
20.303967
-155.086359
0
11,453
2019-01-07 18:36:30
3,598,215,285,024,754
fraud_Streich Ltd
home
56.82
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
5b23e1b09aac3ea287bab0eeaf6ead83
1,325,961,390
41.221292
-74.191801
0
11,454
2019-01-07 18:37:38
36,722,699,017,270
fraud_Swift PLC
kids_pets
74.64
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
c7e9423214acb729ec476b4809804e53
1,325,961,458
33.211664
-111.188619
0
11,455
2019-01-07 18:37:48
4,430,881,574,719,618
fraud_Botsford PLC
home
52.39
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
055f03324fe098eb4ce9e18f492a3d00
1,325,961,468
39.647387
-106.284793
0
11,456
2019-01-07 18:38:34
2,254,799,658,404,120
fraud_Kuhic LLC
shopping_net
9.54
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
23f698f2f6ebf188e9a139cbaf0b46db
1,325,961,514
29.980785
-82.918697
0
11,457
2019-01-07 18:38:43
30,248,898,834,493
fraud_Fahey Inc
kids_pets
132.1
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
3b3af2e125ad3d3def069a11f9f0ba73
1,325,961,523
32.898128
-99.847987
0
11,458
2019-01-07 18:38:49
4,223,708,906,367,574,000
fraud_Powlowski-Weimann
food_dining
75.52
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
a6a9aa174d1f54ab4100c1a31cca7aaa
1,325,961,529
39.289965
-85.393991
0
11,459
2019-01-07 18:38:53
343,746,486,082,492
fraud_Friesen-Ortiz
personal_care
89.27
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
d306c8a5703547ed3e96b39c0bae6d49
1,325,961,533
45.2548
-85.015923
0
11,460
2019-01-07 18:39:13
4,634,955,908,138,648
fraud_Gibson-Deckow
entertainment
8.02
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
28ce67683c3472e5aee396ad7867a8d7
1,325,961,553
40.710738
-96.186405
0
11,461
2019-01-07 18:39:29
376,445,266,762,684
fraud_Bernhard-Lesch
food_dining
36.78
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
a2cbbd210750fd629ef3a2a6520378c9
1,325,961,569
41.161226
-100.844865
0
11,462
2019-01-07 18:41:11
5,359,543,825,610,251
fraud_Bode-Schuster
kids_pets
38.07
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
d38ee2fc90989dde185b910c74f6987e
1,325,961,671
45.993606
-111.024657
0
11,463
2019-01-07 18:43:32
3,586,008,444,788,268
fraud_Turcotte, McKenzie and Koss
entertainment
109.34
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
131f713e437055343e59ee2585d0a522
1,325,961,812
47.497588
-122.679609
0
11,464
2019-01-07 18:43:34
4,769,426,683,924,059,000
fraud_Crooks and Sons
personal_care
66.49
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
0ae8e414dd5af2c06ecd89e01466c09b
1,325,961,814
39.930587
-78.204832
0
11,465
2019-01-07 18:43:36
3,573,030,041,201,292
fraud_Nienow, Barrows and Romaguera
personal_care
18.29
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
5eaa15830c11581f498a0b2708766ea5
1,325,961,816
39.792419
-110.540719
0
11,466
2019-01-07 18:43:46
372,509,258,176,510
fraud_Runte, Green and Emard
health_fitness
24.19
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
c297174a37d15615598bab4dd1946451
1,325,961,826
42.161369
-82.642014
0
11,467
2019-01-07 18:44:11
4,158,945,090,781,624
fraud_Barton LLC
kids_pets
162.4
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
038bd4042b8dff70562f56032ae80a47
1,325,961,851
40.317457
-79.783847
0
11,468
2019-01-07 18:46:41
213,157,767,990,030
fraud_Gerlach Inc
shopping_net
8.23
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
40b9313ffe26462179809c2346a0363f
1,325,962,001
41.920185
-109.946357
0
11,469
2019-01-07 18:46:44
3,589,255,887,819,806
fraud_Zboncak, Rowe and Murazik
shopping_net
2,330.68
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
a665eb63b136f0496707e1c5cc893d55
1,325,962,004
39.026244
-77.419897
0
11,470
2019-01-07 18:46:52
4,561,546,772,499
fraud_Bins-Tillman
entertainment
26.58
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
a2f1f20bec4c47dc4a7aa048a07f252c
1,325,962,012
35.849583
-106.383772
0
11,471
2019-01-07 18:47:39
2,268,221,587,779,419
fraud_Haag-Blanda
food_dining
71.65
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
b2123ed54fbe8f80e1734e454139736e
1,325,962,059
45.063728
-121.703444
0
11,472
2019-01-07 18:49:11
4,514,242,065,619,750
fraud_Nienow, Barrows and Romaguera
personal_care
20.59
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
8adeccaca203c57e5c3062ab7c28da43
1,325,962,151
40.822551
-104.742327
0
11,473
2019-01-07 18:49:14
3,528,231,451,607,350
fraud_Breitenberg-Hermiston
kids_pets
17.87
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
75032669d449cf6f2ce5105d058ae0c2
1,325,962,154
39.559499
-75.987859
0
11,474
2019-01-07 18:49:53
4,642,894,980,163
fraud_Ratke and Sons
health_fitness
85.73
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
e4216bda382930514562154ce609d10b
1,325,962,193
40.328703
-94.64872
0
11,475
2019-01-07 18:49:54
581,686,439,828
fraud_Gulgowski LLC
home
113.91
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
031413bdac960418dbd19b60aaca0b98
1,325,962,194
40.604152
-80.953252
0
11,476
2019-01-07 18:51:24
3,501,942,333,500,073
fraud_Ruecker, Beer and Collier
shopping_net
9.95
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
dd9bd506aac213c2c89f426a51cbdd88
1,325,962,284
34.705056
-112.789487
0
11,477
2019-01-07 18:51:35
630,424,987,505
fraud_Kutch-Wilderman
home
90.88
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
497d1052896e3c90ba0af347a17042d6
1,325,962,295
39.201791
-80.114035
0
11,478
2019-01-07 18:51:43
3,556,613,125,071,656
fraud_Roob, Conn and Tremblay
shopping_pos
9.87
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
d83138c3209ebf26a3d05fe507775094
1,325,962,303
29.13015
-95.989595
0
11,479
2019-01-07 18:51:46
4,536,996,888,716,062,000
fraud_Brown-Greenholt
entertainment
104.14
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
c67bec209e550843838f00fb86d5c996
1,325,962,306
35.894943
-106.938845
0
11,480
2019-01-07 18:52:06
3,567,879,740,649,740
fraud_Medhurst Inc
home
12.55
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
ec04d8d851cc6647d189808c291c207e
1,325,962,326
44.043403
-76.173625
0
11,481
2019-01-07 18:52:09
4,671,727,014,157,745
fraud_Nicolas, Hills and McGlynn
entertainment
22.79
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
af32c12a3bbf4f06f1dd7c9c33cbf94f
1,325,962,329
41.005654
-86.424908
0
11,482
2019-01-07 18:52:20
3,524,574,586,339,330
fraud_O'Connell, Botsford and Hand
home
21
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
46cafeb5898f437701c3bea04fd89931
1,325,962,340
27.192671
-80.438493
0
11,483
2019-01-07 18:52:34
4,715,741,951,931,169,000
fraud_Labadie LLC
personal_care
22.98
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
69069e5cf25af8ee26d7bcc975c2c2f5
1,325,962,354
36.774966
-95.852292
0
11,484
2019-01-07 18:53:33
348,789,608,637,806
fraud_Bode-Rempel
kids_pets
32.1
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
630d14c6728e3357623bd86bb443fd38
1,325,962,413
39.917969
-97.847912
0
11,485
2019-01-07 18:53:53
3,579,200,383,632,826
fraud_Dibbert and Sons
entertainment
71.07
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
09063ea876b87b96bcc1e42ebeadf7d4
1,325,962,433
44.160726
-91.526642
0
11,486
2019-01-07 18:54:32
3,558,881,852,140,592
fraud_Champlin-Casper
home
78.59
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
3643bed7199ea8bd258a468e7d3f9297
1,325,962,472
36.009871
-112.288684
0
11,487
2019-01-07 18:55:41
340,951,438,290,556
fraud_Gerlach Inc
shopping_net
10.1
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
54993bb06f64351335461d3edc9e8447
1,325,962,541
41.678778
-74.761525
0
11,488
2019-01-07 18:58:02
3,543,591,270,174,051
fraud_Wilkinson PLC
kids_pets
186.63
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
546396f15cff1421dd6a49947942878b
1,325,962,682
39.785351
-78.277392
0
11,489
2019-01-07 18:58:27
36,485,887,555,770
fraud_Armstrong, Walter and Gottlieb
food_dining
3.67
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
ebb2d4792afadd525512e452ea4b20b0
1,325,962,707
41.344607
-82.84073
0
11,490
2019-01-07 18:58:28
5,152,054,598,359,927
fraud_Zboncak Ltd
food_dining
12.35
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
39268ecdcbc282a38aa8fc6ffe904933
1,325,962,708
29.097827
-90.563526
0
11,491
2019-01-07 18:58:35
4,195,740,185,974
fraud_Bins-Howell
personal_care
44.6
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
4d6fbe1eac82e998a073703c803ca482
1,325,962,715
46.388707
-123.604509
0
11,492
2019-01-07 18:59:30
3,534,330,126,107,879
fraud_White and Sons
home
79.05
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
9a5919557ed023ca2608efd683d41c17
1,325,962,770
44.494389
-108.895205
0
11,493
2019-01-07 18:59:50
30,273,037,698,427
fraud_Ullrich Ltd
kids_pets
9.85
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
312ff4b8b9d3478de6765eaf12c58d32
1,325,962,790
36.153221
-91.760594
0
11,494
2019-01-07 19:00:04
3,538,520,143,479,972
fraud_Mosciski Group
travel
7.96
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
d7c539cb9e14fa47926c38bfc5202d6c
1,325,962,804
40.956873
-82.696444
0
11,495
2019-01-07 19:00:21
3,560,318,482,131,952
fraud_Bode-Rempel
kids_pets
67.16
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
3b46aae595f92fb966c97ace7a32435e
1,325,962,821
34.848871
-88.294566
0
11,496
2019-01-07 19:00:47
180,018,375,329,178
fraud_Gaylord-Powlowski
home
65.52
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
67bf302b4eba097e2b77d39b637afb64
1,325,962,847
42.717132
-84.41689
0
11,497
2019-01-07 19:01:05
3,551,217,896,304,745
fraud_Botsford Ltd
shopping_pos
241.46
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
3dff7dba1e97e33ee84bd97a81f5e328
1,325,962,865
43.963788
-75.014322
0
11,498
2019-01-07 19:01:14
3,506,592,072,985,012
fraud_Schoen Ltd
kids_pets
29.31
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
d9fafb0a0d4369a30b7d2e0a38071781
1,325,962,874
38.404949
-90.55302
0
11,499
2019-01-07 19:01:42
4,149,635,823,017
fraud_Heaney-Marquardt
entertainment
12.6
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
d16bca09440605696e1a8fe6c54fc3b0
1,325,962,902
34.450072
-87.080625
0