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
1,200
2019-01-01 14:16:29
3,590,736,522,064,285
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
14.89
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
3d138d54dde41cb372da672b2a3476d4
1,325,427,389
35.262174
-92.711158
0
1,201
2019-01-01 14:16:55
3,534,330,126,107,879
fraud_Ruecker-Mayert
kids_pets
47.61
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
ad41b97a3179a3344fe7526ac4ded571
1,325,427,415
46.250381
-108.98283
0
1,202
2019-01-01 14:16:58
3,547,560,454,237,873
fraud_Abbott-Steuber
personal_care
26.77
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
d07a144af56f2d08269c6b43b6bdf6b7
1,325,427,418
44.993378
-86.358253
0
1,203
2019-01-01 14:17:26
3,518,234,918,950,662
fraud_Schroeder, Hauck and Treutel
entertainment
93.89
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
a41f29f4f3a1345ef2ca669e084632ba
1,325,427,446
33.694517
-97.46129
0
1,204
2019-01-01 14:17:57
213,157,767,990,030
fraud_Cormier, Stracke and Thiel
entertainment
109.49
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
31670e7c674cc710d079b49eece1d328
1,325,427,477
41.983065
-109.921365
0
1,205
2019-01-01 14:20:33
3,551,217,896,304,745
fraud_Reichert, Rowe and Mraz
shopping_net
304.13
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
97422296effe7a9e9e2796efa61e409f
1,325,427,633
44.731871
-75.115476
0
1,206
2019-01-01 14:20:47
3,585,052,663,373,890
fraud_Spencer PLC
entertainment
75.88
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
5a9b26e5c24346422207d64d5cc8df7b
1,325,427,647
42.252244
-74.806457
0
1,207
2019-01-01 14:21:24
30,242,921,189,660
fraud_Hamill-D'Amore
health_fitness
2.44
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
e03462233555a92e7e349bcec1455a10
1,325,427,684
44.881515
-84.553353
0
1,208
2019-01-01 14:22:33
4,587,657,402,165,341,700
fraud_Kuhn LLC
misc_net
130.9
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
3949a27ed9d07e320104b2faf9038e11
1,325,427,753
40.654588
-86.742835
0
1,209
2019-01-01 14:22:44
3,576,431,665,303,017
fraud_Lemke-Gutmann
shopping_net
3.49
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
8ce31e2f24c96575cf55a89c830de3f2
1,325,427,764
33.866541
-112.505892
0
1,210
2019-01-01 14:22:57
5,130,484,058,948,421
fraud_Graham, Hegmann and Hammes
food_dining
61.27
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
a6921364d359e90ed98690877d7adbde
1,325,427,777
41.563748
-84.146641
0
1,211
2019-01-01 14:23:28
4,640,395,708,703
fraud_Reilly and Sons
health_fitness
96.86
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
0e4e74038edab23b0a490340cc59e178
1,325,427,808
31.342593
-91.859509
0
1,212
2019-01-01 14:24:18
6,011,999,606,625,827
fraud_Stark-Koss
home
181.45
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
86a34b2fa99f85a07389e2e330f9f060
1,325,427,858
40.346241
-74.829653
0
1,213
2019-01-01 14:24:34
4,451,438,912,406,400
fraud_O'Keefe-Wisoky
food_dining
1.54
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
cde21abc8917a7c9d7812b40194ae87d
1,325,427,874
34.77587
-93.120189
0
1,214
2019-01-01 14:24:58
372,246,459,334,925
fraud_Daugherty LLC
kids_pets
84.46
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
d1725cee56f7ae7c2a75e6fe4cda9c9d
1,325,427,898
43.732533
-103.251923
0
1,215
2019-01-01 14:25:29
2,248,348,993,063,230
fraud_Larkin, Stracke and Greenfelder
entertainment
60.93
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
176e2b2b89de56364d6eac9d322458c0
1,325,427,929
41.743304
-80.528923
0
1,216
2019-01-01 14:25:35
4,745,996,322,265
fraud_Torp-Lemke
misc_pos
108.54
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ef3bf221feec64e27a18e2c8c52522c5
1,325,427,935
42.30712
-87.621439
0
1,217
2019-01-01 14:25:58
3,543,299,015,720,986
fraud_Denesik, Powlowski and Pouros
home
14.78
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
7e5b00136d665050598dabf406ef5b8c
1,325,427,958
37.302767
-82.016898
0
1,218
2019-01-01 14:26:45
2,285,066,385,084,291
fraud_Romaguera, Wehner and Tromp
kids_pets
32.16
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
ed66253f539f8485acb2e4d855cb0eca
1,325,428,005
32.327141
-88.224064
0
1,219
2019-01-01 14:27:50
38,580,485,618,059
fraud_Rippin-VonRueden
health_fitness
1.75
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
836b98a6d77d5ec2dcac9ec5ea6914c3
1,325,428,070
48.982491
-102.7219
0
1,220
2019-01-01 14:27:55
377,113,842,678,100
fraud_Heller PLC
health_fitness
9.69
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
3cd1fc7a0c6cd664d27bea7756090d15
1,325,428,075
38.727083
-74.811774
0
1,221
2019-01-01 14:28:08
180,042,946,491,150
fraud_Kris-Padberg
shopping_pos
3.09
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
5e9f40387cfbc070dcba6302420eba92
1,325,428,088
27.080682
-83.316029
0
1,222
2019-01-01 14:28:26
2,288,813,824,604,479
fraud_Hills-Boyer
personal_care
200.49
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
2039dc29ccbaea9ecde978052d2e4b76
1,325,428,106
40.159062
-74.597258
0
1,223
2019-01-01 14:28:34
3,540,075,240,003,197
fraud_Balistreri-Nader
misc_pos
12.8
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
657d6ffd56c30070771429dcccfe12ff
1,325,428,114
44.229958
-93.594881
0
1,224
2019-01-01 14:31:02
4,189,814,094,741
fraud_Cormier LLC
shopping_net
3.73
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
f8bc717f13fd65dcf9c82513569e39ee
1,325,428,262
34.353078
-85.643205
0
1,225
2019-01-01 14:31:16
4,646,845,581,490,336,000
fraud_Erdman-Ebert
personal_care
36.37
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
a01044e85bca58e6e6c5a8fdabe0c844
1,325,428,276
40.791799
-72.683255
0
1,226
2019-01-01 14:32:29
3,518,758,680,062,249
fraud_Kemmer-Buckridge
misc_pos
427.99
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
0d80c1883d162c75693f44cdceaee9ce
1,325,428,349
37.708533
-109.906451
0
1,227
2019-01-01 14:33:01
2,285,066,385,084,291
fraud_Bahringer, Schoen and Corkery
shopping_pos
2.23
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
0e69085479b00ccacffe06a5fc4cbd73
1,325,428,381
30.934435
-89.469418
0
1,228
2019-01-01 14:33:20
4,809,701,904,914
fraud_Bogisich-Weimann
kids_pets
42.52
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
4a964ababee2cb4830caca4735781f37
1,325,428,400
31.566317
-84.757791
0
1,229
2019-01-01 14:33:32
639,046,421,587
fraud_Swaniawski, Nitzsche and Welch
health_fitness
76.7
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
a0e07144ecff128f953d3fa53396d8a3
1,325,428,412
41.114291
-81.061647
0
1,230
2019-01-01 14:33:36
345,389,171,551,808
fraud_Gutmann, McLaughlin and Wiza
home
29.35
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
acedfb9706d4a018158cfdeca9795f51
1,325,428,416
34.862946
-89.370998
0
1,231
2019-01-01 14:34:11
6,595,970,453,799,027
fraud_Hagenes, Kohler and Hoppe
food_dining
31.19
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
435abb30825fb92190805a3e31a19462
1,325,428,451
41.398262
-73.768721
0
1,232
2019-01-01 14:35:11
3,586,008,444,788,268
fraud_Little Ltd
kids_pets
19.07
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
fcb650144928aa110865e80724c608e2
1,325,428,511
48.115242
-122.652165
0
1,233
2019-01-01 14:35:50
2,610,529,083,834,453
fraud_Bode-Rempel
kids_pets
28.6
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
04b15bb8145b48a8c0a134e22761fc22
1,325,428,550
35.774279
-86.109286
0
1,234
2019-01-01 14:36:19
6,526,448,584,969,862
fraud_Kutch, Steuber and Gerhold
food_dining
36.31
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
d3c1ed87e9e9bff670d7a2b336980f54
1,325,428,579
40.654546
-73.33669
0
1,235
2019-01-01 14:36:23
377,550,167,323,848
fraud_Kutch-Ferry
home
13.01
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
87d8b15e9d4faac1e709e79f5d35f026
1,325,428,583
43.308384
-69.352277
0
1,236
2019-01-01 14:36:30
38,530,489,946,071
fraud_Botsford and Sons
home
19
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
c931bb39a21e5ed8a4bcc39dbdcc1c6a
1,325,428,590
35.270507
-81.800523
0
1,237
2019-01-01 14:38:16
213,175,487,106,448
fraud_Runte-Mohr
food_dining
24.27
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
438c0bc2afcf23b6f1169d41041f2e6a
1,325,428,696
32.86471
-99.665249
0
1,238
2019-01-01 14:38:20
213,161,869,125,933
fraud_Kessler Inc
travel
6.56
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
cbded4b144dd6743c3035208b2c52838
1,325,428,700
44.852842
-69.822122
0
1,239
2019-01-01 14:38:38
3,514,865,930,894,695
fraud_Deckow-Dare
food_dining
50.74
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
1e81ed0abec50d580b142adfb12b1159
1,325,428,718
32.964028
-105.321954
0
1,240
2019-01-01 14:39:45
4,623,560,839,669
fraud_Rolfson-Kunde
personal_care
62.67
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
16237a6d8eee7bd5599e048b7d62a37f
1,325,428,785
42.368327
-94.936352
0
1,241
2019-01-01 14:39:52
4,451,438,912,406,400
fraud_Roob, Conn and Tremblay
shopping_pos
127.32
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
73399cd13031c93cc82eaeff09369702
1,325,428,792
33.726058
-93.647738
0
1,242
2019-01-01 14:39:55
346,273,234,529,002
fraud_Marvin-Lind
personal_care
2.81
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
3a87f36dcccce45ce5128b0bf71c75f6
1,325,428,795
38.302159
-81.077584
0
1,243
2019-01-01 14:40:01
4,292,902,571,056,973,300
fraud_Medhurst Inc
home
29.5
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
81f6f42f4ce1ee1fa3470a321118396f
1,325,428,801
45.9816
-112.960422
0
1,244
2019-01-01 14:40:13
3,576,431,665,303,017
fraud_O'Hara-Wilderman
food_dining
5.24
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
305863ab779e819ab1027b2e240be39d
1,325,428,813
32.881491
-112.903209
0
1,245
2019-01-01 14:40:14
2,719,496,466,799,416
fraud_Beer-Jast
kids_pets
149.21
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
b111d22d4b06e02d9c145f28d7858a43
1,325,428,814
44.634209
-103.891136
0
1,246
2019-01-01 14:40:43
3,575,789,281,659,026
fraud_Barrows PLC
shopping_pos
4
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
5dc420ce15d678f98d713a3083d157dd
1,325,428,843
39.097427
-93.374791
0
1,247
2019-01-01 14:41:02
3,518,758,680,062,249
fraud_Schneider, Hayes and Nikolaus
food_dining
36.6
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
b832c6e87885377cd2ca4ca99e54c1a3
1,325,428,862
37.666227
-108.754492
0
1,248
2019-01-01 14:41:18
38,580,485,618,059
fraud_Kulas Group
health_fitness
38.82
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
7ab0257011c6a02eb4bfca3125a3af08
1,325,428,878
49.63906
-102.390743
0
1,249
2019-01-01 14:42:54
3,524,574,586,339,330
fraud_Berge, Kautzer and Harris
personal_care
55.49
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
b8f727c54231391a84b08251e1803bab
1,325,428,974
28.601172
-79.792026
0
1,250
2019-01-01 14:43:17
639,095,706,599
fraud_Turcotte, Batz and Buckridge
health_fitness
24.04
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
dd7b335baef2c0d34b9793f47cb17432
1,325,428,997
43.377055
-94.593232
0
1,251
2019-01-01 14:43:44
4,666,314,527,820,883,000
fraud_Abbott-Rogahn
entertainment
74.63
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
dbe29230128b03874e77d7a046e93c28
1,325,429,024
41.874726
-99.842215
0
1,252
2019-01-01 14:44:32
38,530,489,946,071
fraud_Swift PLC
kids_pets
16.98
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
1009085eb3bfaf5bf1d72c51f7a87207
1,325,429,072
35.106971
-81.44468
0
1,253
2019-01-01 14:45:12
4,302,480,582,202,074
fraud_Breitenberg-Hermiston
kids_pets
29.35
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
f0991f23143aa68c47c0fe7361fb0622
1,325,429,112
43.224588
-86.697229
0
1,254
2019-01-01 14:45:24
3,506,040,590,383,211
fraud_O'Hara-Wilderman
food_dining
57.44
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
e2e402d50e321519095dfbade497d828
1,325,429,124
45.670391
-112.039191
0
1,255
2019-01-01 14:46:35
36,153,880,429,415
fraud_Mosciski Group
travel
2.48
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
b35433ec392e626657dc6df53f556714
1,325,429,195
28.632081
-82.573304
0
1,256
2019-01-01 14:46:56
6,011,492,816,282,597
fraud_Jacobi Inc
health_fitness
39.8
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
11d8102f19274326c2e574d17a1415ff
1,325,429,216
33.219307
-93.704829
0
1,257
2019-01-01 14:46:57
4,128,730,454,058,057,700
fraud_Bins-Howell
personal_care
8.39
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
e94545cafe5c6d2b1180f7e8b100d43b
1,325,429,217
30.43023
-94.570039
0
1,258
2019-01-01 14:47:54
6,506,116,513,503,136
fraud_Schumm PLC
health_fitness
122.82
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
a41f51362b76e5d00807871c5a5d7004
1,325,429,274
32.580321
-95.566394
0
1,259
2019-01-01 14:47:58
4,788,103,653,396
fraud_Emmerich-Rau
personal_care
13.5
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
dac26321ad1496ee6d7200f3ef6fc86a
1,325,429,278
40.597816
-84.290584
0
1,260
2019-01-01 14:48:05
4,069,975,342,931,683
fraud_Ziemann-Waters
health_fitness
55.51
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
5531e6a4cd8bbec5ac4cd354a0b4a927
1,325,429,285
38.790592
-82.747415
0
1,261
2019-01-01 14:48:36
3,531,129,874,770,000
fraud_Goyette, Howell and Collier
shopping_pos
7.91
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
4beb05c7e787d75c662a83c4efd3d2e5
1,325,429,316
44.74268
-73.265902
0
1,262
2019-01-01 14:48:37
4,683,520,018,489,354
fraud_Volkman-Predovic
shopping_net
3.82
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
f8fcbe680196c1788119048a05e62bcb
1,325,429,317
33.508998
-117.948964
0
1,263
2019-01-01 14:48:53
2,720,433,095,629,877
fraud_Reinger, Weissnat and Strosin
food_dining
71.36
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
9a4fce0908b928c084cd015de9da9a65
1,325,429,333
43.763332
-69.402829
0
1,264
2019-01-01 14:49:35
4,633,065,159,406,313
fraud_Lind-Buckridge
entertainment
48.95
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
5e4246de0dd3bee24afa74d480b8d93c
1,325,429,375
41.639408
-70.728742
0
1,265
2019-01-01 14:49:46
213,112,402,583,773
fraud_Heathcote, Yost and Kertzmann
shopping_net
7.46
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
f3c3fc9321b3f70286237b4e2c75e061
1,325,429,386
34.96289
-81.602745
0
1,266
2019-01-01 14:50:34
30,501,624,614,310
fraud_Dibbert-Green
entertainment
1.6
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
bfbec44c30ba21d86d0742949761ee86
1,325,429,434
32.31765
-82.0117
0
1,267
2019-01-01 14:50:55
3,560,797,065,840,735
fraud_Will Ltd
food_dining
1.62
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
318b966a85ab12a3a5197ab927ca9fe0
1,325,429,455
45.582328
-100.431337
0
1,268
2019-01-01 14:50:58
4,306,630,852,918
fraud_Kutch-Wilderman
home
27.4
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
5bdf9866c05ace7166084487071d38cd
1,325,429,458
39.583059
-89.539099
0
1,269
2019-01-01 14:51:46
180,081,032,825,079
fraud_Runte-Mohr
food_dining
89.8
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
ce1266a8ff1375377c8988152391a0b7
1,325,429,506
33.843545
-90.676587
0
1,270
2019-01-01 14:52:40
180,058,696,935,600
fraud_Dare, Fritsch and Zboncak
health_fitness
121.51
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
7cff4f91385c7ec11fcb0bb454316ee6
1,325,429,560
41.33166
-74.141293
0
1,271
2019-01-01 14:53:18
4,755,696,071,492
fraud_Thiel PLC
misc_pos
438.76
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
ad8690c46e6805fd50b7832dd6153c0a
1,325,429,598
32.617703
-97.408787
0
1,272
2019-01-01 14:54:18
4,745,996,322,265
fraud_Pagac LLC
shopping_pos
183.68
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
d42f7a08870ee38e8008d4279fb95ec1
1,325,429,658
41.975456
-87.155534
0
1,273
2019-01-01 14:54:21
4,169,759,661,243,568
fraud_Prosacco, Kreiger and Kovacek
home
74.35
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
43edf621eafcba898573312a81ba12c9
1,325,429,661
40.314693
-77.350529
0
1,274
2019-01-01 14:54:40
4,587,657,402,165,341,700
fraud_Moore, Dibbert and Koepp
misc_net
115.91
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
4c55984102607834299bb2f2c68520d7
1,325,429,680
41.091189
-87.636425
0
1,275
2019-01-01 14:55:10
340,951,438,290,556
fraud_Quitzon, Green and Bashirian
shopping_pos
26.22
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
85909f2a27e75e175b8bd8c81b028599
1,325,429,710
41.952516
-74.516475
0
1,276
2019-01-01 14:55:44
2,286,236,465,059,468
fraud_Ratke and Sons
health_fitness
145
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
fb42930f205e910428d5b32945480a86
1,325,429,744
39.042503
-94.123321
0
1,277
2019-01-01 14:55:57
4,917,187,576,956,394
fraud_Hermiston, Russel and Price
food_dining
5.32
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
f42bb61a66b3954ec327fb8d921873f3
1,325,429,757
36.346547
-96.563169
0
1,278
2019-01-01 14:56:56
4,210,078,554,961,359,000
fraud_Schmidt-Larkin
home
31.81
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
aa6d936b883e37739bb4c1a8aad20d93
1,325,429,816
43.656137
-122.656847
0
1,279
2019-01-01 14:57:21
4,783,226,709,001
fraud_Leannon-Ward
food_dining
16.72
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
0a013c2622c3842b6569991205982498
1,325,429,841
37.643704
-99.411898
0
1,280
2019-01-01 14:57:28
341,546,199,006,537
fraud_Baumbach Ltd
personal_care
16.25
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
4defe0f56d55e1abfc523be52630093e
1,325,429,848
65.389987
-165.672907
0
1,281
2019-01-01 14:58:14
676,369,110,710
fraud_Bahringer-Streich
food_dining
51.77
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
6873b22c513acde0a0753c3eae1e5e04
1,325,429,894
43.329854
-84.277829
0
1,282
2019-01-01 14:58:33
213,191,402,330,021
fraud_Fisher-Schowalter
shopping_net
6.06
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
060695b4e3310e43afdb318565b6a170
1,325,429,913
42.332816
-88.331443
0
1,283
2019-01-01 14:59:22
36,890,292,963,032
fraud_Lang, Towne and Schuppe
kids_pets
69.86
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
a37ae2143b9efb69380da1ca43e836a7
1,325,429,962
32.627565
-81.578181
0
1,284
2019-01-01 14:59:39
630,425,673,344
fraud_Weber, Thiel and Hammes
kids_pets
8.33
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
d8fc18357d9f0f7dccefde3e75fbf4e0
1,325,429,979
37.959472
-79.783626
0
1,285
2019-01-01 14:59:57
501,831,082,224
fraud_Abbott-Steuber
personal_care
140.48
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
7e6f458b574415eacc49e1b6001e309e
1,325,429,997
41.743944
-77.743481
0
1,286
2019-01-01 15:00:07
3,577,578,023,716,568
fraud_Hahn, Bahringer and McLaughlin
personal_care
101.52
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
55562de77096550aae0b1508167220ef
1,325,430,007
40.61387
-81.663208
0
1,287
2019-01-01 15:00:28
4,294,040,533,480,516
fraud_Koss, Hansen and Lueilwitz
home
75.33
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
3432d82af08045fb46f90da2cf8f3aa6
1,325,430,028
33.587386
-81.939943
0
1,288
2019-01-01 15:00:42
4,265,776,278,887,457
fraud_Roberts, Ryan and Smith
personal_care
16.32
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
87a8cc887f291a45ffc4edabac09c189
1,325,430,042
36.081657
-91.268271
0
1,289
2019-01-01 15:00:55
4,239,552,724,014,407
fraud_Yost, Schamberger and Windler
kids_pets
63.92
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
7e300d521e7d3be417432f903637813f
1,325,430,055
40.40107
-84.888136
0
1,290
2019-01-01 15:01:03
30,153,452,207,526
fraud_Prosacco LLC
personal_care
64.21
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
250f9fe6ef562b8a1d16764f40b1e7a8
1,325,430,063
32.757028
-100.33501
0
1,291
2019-01-01 15:01:17
343,464,013,864,032
fraud_Rolfson-Kunde
personal_care
9.39
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
93e3c968e785af0e7fd0a10c54e58de0
1,325,430,077
35.018868
-77.843927
0
1,292
2019-01-01 15:01:27
6,011,893,664,860,915
fraud_Hintz, Bauch and Smith
health_fitness
101.77
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
cd3fab99e598e976cc13e154bc775437
1,325,430,087
39.028845
-105.56595
0
1,293
2019-01-01 15:01:28
4,457,732,997,086,323,700
fraud_Hickle Group
shopping_pos
126.78
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
72b97b6f31c2a408e7f752f11d1fb5f0
1,325,430,088
39.101732
-120.295377
0
1,294
2019-01-01 15:01:33
3,508,104,404,056,005
fraud_Mohr Inc
shopping_pos
6.39
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
68d7d89fcad24384d4c4b8a2927b3cd7
1,325,430,093
43.558063
-88.302176
0
1,295
2019-01-01 15:01:39
4,311,368,326,621,416,000
fraud_Monahan, Hermann and Johns
travel
7.36
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
b0e217c08fcf199f24638d88e3c04aa4
1,325,430,099
40.296949
-103.028083
0
1,296
2019-01-01 15:02:05
4,328,928,491,302,401
fraud_Weimann, Kuhic and Beahan
shopping_pos
283.62
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
bd128e0dd48a466135c97eddb4bec780
1,325,430,125
43.008871
-88.819502
0
1,297
2019-01-01 15:02:07
36,485,887,555,770
fraud_Hermiston, Russel and Price
food_dining
7.62
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
fa64df6e3227c2206dd39d7dacc00d37
1,325,430,127
39.785063
-82.506086
0
1,298
2019-01-01 15:02:31
38,052,002,992,326
fraud_Weimann, Kuhic and Beahan
shopping_pos
9.17
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
d527381830d8eb7d94b9dcda60b6de69
1,325,430,151
30.479749
-94.907879
0
1,299
2019-01-01 15:02:37
4,451,952,084,362,894
fraud_Bahringer, Osinski and Block
food_dining
63.08
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
3e69a789694772f63fd8cab8fdfb1d13
1,325,430,157
35.053102
-102.539073
0