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
12,000
2019-01-07 23:06:26
377,026,671,291,680
fraud_Kuhn LLC
shopping_pos
54.38
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
b950909f7739344b79338258449b4921
1,325,977,586
36.7478
-90.126771
0
12,001
2019-01-07 23:06:56
3,596,217,206,093,829
fraud_Waelchi Inc
kids_pets
148.47
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
2edb3fe1b841b34bbeae4a758a053233
1,325,977,616
41.230847
-92.749097
0
12,002
2019-01-07 23:07:11
6,595,970,453,799,027
fraud_Terry Ltd
home
2.96
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
8c160459df685eaccf06429b9ddda2f7
1,325,977,631
40.667826
-74.685715
0
12,003
2019-01-07 23:07:47
6,011,109,736,646,996
fraud_Bernier and Sons
kids_pets
82.18
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
3356c20fa97353b39d91692553239fae
1,325,977,667
33.331268
-77.804138
0
12,004
2019-01-07 23:08:31
4,079,773,899,158
fraud_Torphy-Kertzmann
health_fitness
208.19
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
537cab3fd42a5ca5d6a2cbb16174df4e
1,325,977,711
44.552074
-116.367225
0
12,005
2019-01-07 23:09:05
676,372,984,911
fraud_Stark-Koss
home
166.09
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
053a83e797d8f5b5cebeaf3a7866d248
1,325,977,745
40.649927
-99.167211
0
12,006
2019-01-07 23:09:21
375,082,648,741,747
fraud_Bode-Rempel
kids_pets
1.27
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
dff56fbab4893c1af62abf218e4b8750
1,325,977,761
47.507682
-97.116684
0
12,007
2019-01-07 23:09:24
4,681,601,008,538,160
fraud_Dibbert-Green
entertainment
125.33
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
354ed6b642394723b3aef0f5cd1b1ef3
1,325,977,764
40.194976
-79.811618
0
12,008
2019-01-07 23:09:36
4,956,828,990,005,111,000
fraud_Denesik and Sons
shopping_pos
2.79
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
87ee909dfce222c3348224a15efcaab6
1,325,977,776
40.33998
-73.312009
0
12,009
2019-01-07 23:09:38
38,588,538,868,506
fraud_Eichmann, Hayes and Treutel
travel
4.03
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
62ed42cf2efd27817367cc8e68fc6870
1,325,977,778
29.456505
-104.043157
0
12,010
2019-01-07 23:10:11
3,589,289,942,931,264
fraud_Durgan, Gislason and Spencer
home
151.19
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
88c41dac90955b7d5d1b81a868d64f75
1,325,977,811
44.354481
-97.037106
0
12,011
2019-01-07 23:11:17
639,023,984,367
fraud_Lowe, Dietrich and Erdman
kids_pets
38.32
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
34f70a7f2ac2da66bf7290d412cb9fce
1,325,977,877
44.516058
-75.450269
0
12,012
2019-01-07 23:11:45
6,011,724,471,098,086
fraud_Durgan, Gislason and Spencer
home
35.2
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
fe9b66e76a22df7101b85c137c6bfcce
1,325,977,905
45.214426
-119.04698
0
12,013
2019-01-07 23:11:52
3,500,969,075,198,072
fraud_Friesen Inc
shopping_pos
142.37
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
d9c5c0055bf3deadb66b003e17534a9e
1,325,977,912
46.355899
-117.998477
0
12,014
2019-01-07 23:11:56
4,450,831,335,606,294
fraud_Lynch-Mohr
travel
9.59
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
43b8a2aee7c0cbdfe427084779c42303
1,325,977,916
34.447586
-95.22413
0
12,015
2019-01-07 23:12:23
4,005,676,619,255,478
fraud_Wilkinson PLC
kids_pets
21.99
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
280c9539dc6a4bb1b153da20f773faa2
1,325,977,943
30.905989
-91.701206
0
12,016
2019-01-07 23:12:52
4,809,701,904,914
fraud_Schmeler, Bashirian and Price
shopping_net
2.39
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
8d1d7f3835484a6bc31f9240e0ace0e1
1,325,977,972
31.44853
-85.523029
0
12,017
2019-01-07 23:14:23
4,500,002,361,389
fraud_Gerhold LLC
home
74.99
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
18460ad3318150f14524dde6ec0c76a4
1,325,978,063
38.017963
-76.638507
0
12,018
2019-01-07 23:14:25
213,153,151,785,052
fraud_Spencer-Runolfsson
misc_pos
1.14
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
68d7c9e4dbc1251fdb300a595bbd8231
1,325,978,065
45.040066
-89.544983
0
12,019
2019-01-07 23:17:03
374,656,033,243,756
fraud_Hauck, Dietrich and Funk
kids_pets
9.12
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
02ba70f9a6ff036de3f055b2f64800e7
1,325,978,223
38.778118
-76.198891
0
12,020
2019-01-07 23:17:08
30,407,675,418,785
fraud_Veum-Koelpin
travel
6.02
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
3e2647e94ce33e8f98ac6cf1b1451769
1,325,978,228
41.206396
-76.328115
0
12,021
2019-01-07 23:17:44
4,642,255,475,285,942
fraud_Kassulke PLC
shopping_net
6.26
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
2bc270e29a0bb82170b5171f2b427864
1,325,978,264
38.518544
-109.778116
0
12,022
2019-01-07 23:17:45
30,263,540,414,123
fraud_Botsford PLC
home
47.97
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
a86656ac70677670db8252bb7e8f68c7
1,325,978,265
38.521596
-113.36444
0
12,023
2019-01-07 23:17:46
180,031,190,491,743
fraud_Bruen-Yost
misc_pos
116.74
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
5392e4d7a75cb351f6a80751f66e0918
1,325,978,266
30.335178
-89.046196
0
12,024
2019-01-07 23:18:38
374,930,071,163,758
fraud_Armstrong, Walter and Gottlieb
food_dining
31.75
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
373c77469837b908e24d05b298e9aab4
1,325,978,318
42.510062
-83.066002
0
12,025
2019-01-07 23:19:14
370,877,495,212,014
fraud_Kuhn LLC
shopping_pos
21.83
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
8ae8286b25e6ae5559d394abc07660a7
1,325,978,354
35.605022
-80.940043
0
12,026
2019-01-07 23:19:43
4,800,395,067,176,717
fraud_Schaefer Ltd
kids_pets
140.89
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
b6a841255f55936cfd76ee98d409b81d
1,325,978,383
41.665482
-97.946293
0
12,027
2019-01-07 23:19:44
180,056,173,248,083
fraud_Gottlieb, Considine and Schultz
shopping_net
1.67
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
3da3636a976ee190890fabd13cda39aa
1,325,978,384
43.435305
-84.448238
0
12,028
2019-01-07 23:21:05
213,156,747,557,083
fraud_Swaniawski, Lowe and Robel
shopping_pos
8.8
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
b0b323bd2e744f9c18248c372bf2c99d
1,325,978,465
34.702459
-119.104663
0
12,029
2019-01-07 23:21:13
30,092,964,733,035
fraud_Waelchi-Wolf
kids_pets
49.66
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
12f445cbb9711fd2b6a066ff58d0839d
1,325,978,473
38.075838
-83.438476
0
12,030
2019-01-07 23:21:20
2,227,671,554,547,514
fraud_Wuckert, Wintheiser and Friesen
home
58.28
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
5cc50b1def365d64345284a7b06005a6
1,325,978,480
27.027957
-82.800951
0
12,031
2019-01-07 23:21:47
3,519,607,465,576,254
fraud_Bins-Howell
personal_care
68.27
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
98f0c7f6d20c70dee2ff6187cec0f63c
1,325,978,507
41.14772
-123.609624
0
12,032
2019-01-07 23:21:54
180,036,456,789,979
fraud_Bernier and Sons
kids_pets
21.27
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
cef5da055cf2bc873d5e07751985d912
1,325,978,514
42.824375
-91.593317
0
12,033
2019-01-07 23:23:01
3,589,289,942,931,264
fraud_Reichert, Rowe and Mraz
shopping_net
5.21
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
bd1cd4acb173dfb8e0653d3f248c7635
1,325,978,581
43.87591
-97.452048
0
12,034
2019-01-07 23:23:18
4,681,699,462,969
fraud_White and Sons
home
38.73
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
1b2539bd86249a01972a3ff88ce3773a
1,325,978,598
36.848801
-86.941763
0
12,035
2019-01-07 23:23:48
3,586,008,444,788,268
fraud_Bogisich-Weimann
kids_pets
32.05
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
ea5ea4916d680e026050bad3cdf103ac
1,325,978,628
46.655353
-122.183409
0
12,036
2019-01-07 23:24:17
180,046,617,132,290
fraud_O'Connell-Ullrich
home
43.73
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
beb9e1dc9a92e8993099604ba6c89644
1,325,978,657
36.720137
-88.898278
0
12,037
2019-01-07 23:24:17
2,254,799,658,404,120
fraud_Larkin, Stracke and Greenfelder
entertainment
82.7
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
691b23c9c354caa22091e8e0ed805303
1,325,978,657
31.843037
-83.45571
0
12,038
2019-01-07 23:24:18
6,540,981,358,631,302
fraud_Pacocha-Weissnat
kids_pets
21.95
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
0a89a3ae704948c4866d0bae6d02c3c2
1,325,978,658
42.483753
-83.11732
0
12,039
2019-01-07 23:25:35
2,288,813,824,604,479
fraud_Jast-McDermott
shopping_pos
146.82
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
c5fd2f07bb2fa64966bfd2d35ca856ad
1,325,978,735
40.447224
-74.0621
0
12,040
2019-01-07 23:25:52
4,306,630,852,918
fraud_Bode-Schuster
kids_pets
120.66
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
47a71dca28b961d3ca152d48af62e613
1,325,978,752
38.778162
-89.763712
0
12,041
2019-01-07 23:26:27
6,597,888,193,422,452
fraud_Reilly LLC
home
28.26
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
42000fddc5dabf46966a17a84a83d027
1,325,978,787
34.371105
-99.596636
0
12,042
2019-01-07 23:26:46
30,501,624,614,310
fraud_Parker, Nolan and Trantow
entertainment
242.16
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
cadd237d3bc2fd82d7db96078f38a4ad
1,325,978,806
31.954708
-81.761991
0
12,043
2019-01-07 23:27:10
213,126,662,687,660
fraud_Metz-Boehm
shopping_pos
2.97
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
e97db0f16baf547f28aceef661823c38
1,325,978,830
26.945619
-99.053431
0
12,044
2019-01-07 23:29:03
676,118,385,837
fraud_Gaylord-Powlowski
home
25.98
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
c8906a7719f8587edc9fcbb0e1a7261c
1,325,978,943
44.712388
-122.292049
0
12,045
2019-01-07 23:29:12
6,538,891,242,532,018
fraud_Kovacek Ltd
travel
7.21
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
82c3c23c17fa5a1720b4834bd3fcb347
1,325,978,952
36.261295
-90.23413
0
12,046
2019-01-07 23:32:45
4,173,950,183,554,608
fraud_Conroy Ltd
shopping_pos
5.99
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
74cff9d4e4e1af19b7983319b5a58abe
1,325,979,165
39.600724
-74.517815
0
12,047
2019-01-07 23:32:50
503,848,303,379
fraud_Lind-Buckridge
entertainment
254.59
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
6b5458f51b1f3be5ae686fab1c54d19a
1,325,979,170
26.633215
-81.44476
0
12,048
2019-01-07 23:34:06
374,497,717,543,058
fraud_Johns Inc
entertainment
109.29
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
22b16de8798aeb31abe0494a7f5e7e35
1,325,979,246
47.416176
-100.092526
0
12,049
2019-01-07 23:34:53
676,308,307,625
fraud_Bins, Balistreri and Beatty
shopping_pos
1,481.29
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
0846c01c5684edde3030f0d03df85adf
1,325,979,293
39.827933
-118.969025
0
12,050
2019-01-07 23:36:02
4,265,776,278,887,457
fraud_Schuppe-Schuppe
food_dining
105
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
f63301062b971cc1be3dd24753e3070e
1,325,979,362
35.132939
-91.363671
0
12,051
2019-01-07 23:36:18
2,283,743,876,903,625
fraud_Corwin-Gorczany
misc_net
238.14
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
60e43108215b754f005ddbd5d7691982
1,325,979,378
33.131863
-83.515081
0
12,052
2019-01-07 23:36:23
4,586,810,168,620,942
fraud_Volkman-Predovic
shopping_net
15.9
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
4c06f522bcfb52d30c6d3542c8e2227f
1,325,979,383
32.125214
-79.742641
0
12,053
2019-01-07 23:36:30
30,446,018,552,504
fraud_Botsford and Sons
home
12.41
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
03c03694b125e15e02637b1d0d8954db
1,325,979,390
34.723414
-97.11866
0
12,054
2019-01-07 23:36:33
36,722,699,017,270
fraud_Weber and Sons
food_dining
25.41
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
aaed3b5b9ba8addf161c63ce8a6cfacf
1,325,979,393
33.009593
-110.799751
0
12,055
2019-01-07 23:37:04
4,986,925,034,905,735
fraud_Little Ltd
kids_pets
142.88
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
2e60787b716ec493121cfd5f5780f3cb
1,325,979,424
36.72191
-83.260396
0
12,056
2019-01-07 23:37:21
4,464,457,352,619
fraud_Lesch, D'Amore and Brown
food_dining
22.14
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
1c36a975db890f0a62c0dd71e42d8282
1,325,979,441
30.627544
-84.118866
0
12,057
2019-01-07 23:37:37
5,456,712,664,803,820
fraud_Renner Ltd
home
3.69
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
f6acc95d7f4a7add1eb3194aaac2f0ba
1,325,979,457
36.809619
-105.959965
0
12,058
2019-01-07 23:38:02
3,545,109,339,866,548
fraud_Block-Hauck
travel
6.51
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
0ecc218af16eda17f04e693ae9b705fd
1,325,979,482
33.840303
-89.609782
0
12,059
2019-01-07 23:38:17
3,540,862,542,587,229
fraud_Pacocha-Weissnat
kids_pets
75.17
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
9b7e366986f863059722a134438c69b1
1,325,979,497
45.521506
-110.750192
0
12,060
2019-01-07 23:38:18
3,512,365,128,314,616
fraud_Terry Ltd
home
90.49
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
a8dd6731511280273f8bd88de4afb268
1,325,979,498
39.061664
-89.457006
0
12,061
2019-01-07 23:39:18
30,328,384,440,870
fraud_Gutmann, McLaughlin and Wiza
home
40.29
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
441db8add93e49a96c253caf9857323d
1,325,979,558
40.229155
-93.542674
0
12,062
2019-01-07 23:40:36
375,848,982,312,810
fraud_Reichel Inc
entertainment
306.65
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
c00fa5c650559d3df38769d54cc479fc
1,325,979,636
31.852385
-98.181826
0
12,063
2019-01-07 23:40:41
3,576,021,480,694,169
fraud_Block Group
misc_pos
3.53
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
07a0b8105a0bacf312239ea0f80e8b85
1,325,979,641
38.261107
-95.619458
0
12,064
2019-01-07 23:40:51
30,270,432,095,985
fraud_Turner, Ziemann and Lehner
food_dining
74.06
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
3cd4ce126de4cdde05345a4d55b6102a
1,325,979,651
41.10446
-91.019759
0
12,065
2019-01-07 23:41:01
4,223,708,906,367,574,000
fraud_Zboncak Ltd
food_dining
59.6
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
3e059eed6bb3d87c615165028fa417a5
1,325,979,661
38.227538
-84.438761
0
12,066
2019-01-07 23:41:01
2,297,447,006,766,555
fraud_Feil-Morar
health_fitness
14.52
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
c27511514cee398cdb302f3cbbfb6ee3
1,325,979,661
40.181012
-87.790093
0
12,067
2019-01-07 23:42:17
3,596,357,274,378,601
fraud_Kuhic, Bins and Pfeffer
shopping_net
47.4
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
af36cf428eae08550d88a199df78a2ad
1,325,979,737
41.499648
-77.432847
0
12,068
2019-01-07 23:42:35
346,273,234,529,002
fraud_Price Inc
shopping_net
79.58
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
59a947dd9bc1dd053d4024be5ecf1e8a
1,325,979,755
36.876144
-79.530122
0
12,069
2019-01-07 23:44:27
3,597,980,945,245,815
fraud_Koepp-Witting
grocery_pos
270.01
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
8ee3fd8155bf18da743c0d6a02d8bf35
1,325,979,867
34.535738
-94.524795
1
12,070
2019-01-07 23:44:27
4,424,338,559,877,976
fraud_Schiller, Blanda and Johnson
home
109.28
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
13c7cf2dde461fcd0b44c7c65b4d54e6
1,325,979,867
39.953969
-83.272817
0
12,071
2019-01-07 23:44:50
38,199,021,865,320
fraud_Abbott-Steuber
personal_care
70.66
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
aa3740c26977a8def9bd2545d3fa6d50
1,325,979,890
43.783249
-71.855324
0
12,072
2019-01-07 23:44:56
346,273,234,529,002
fraud_O'Connell-Ullrich
home
20.71
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
da628dc7e904f867d1a1c731716f1b82
1,325,979,896
38.456241
-80.392923
0
12,073
2019-01-07 23:45:22
676,248,282,243
fraud_Beier and Sons
home
84.95
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
53ea765cfbde63a91adcd941fc511a27
1,325,979,922
26.039924
-82.7476
0
12,074
2019-01-07 23:45:25
180,036,456,789,979
fraud_Ruecker, Beer and Collier
shopping_net
5.43
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
590415b18257ff2796cd0e19dd2042ec
1,325,979,925
43.712144
-91.395922
0
12,075
2019-01-07 23:45:39
213,195,754,007,681
fraud_Wuckert, Wintheiser and Friesen
home
89.38
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
cde8536e34d89999f9e568552be5cdfb
1,325,979,939
41.709708
-92.21995
0
12,076
2019-01-07 23:48:08
4,646,845,581,490,336,000
fraud_Pouros-Conroy
shopping_pos
1.82
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
bf916096302f85dbcead7688bb6854a0
1,325,980,088
40.83141
-73.533099
0
12,077
2019-01-07 23:48:52
2,242,542,703,101,233
fraud_Schmeler-Howe
personal_care
7.92
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
8563d0a3730c9294957de7c0cd260406
1,325,980,132
38.121674
-86.408567
0
12,078
2019-01-07 23:49:20
213,175,487,106,448
fraud_Bins-Howell
personal_care
21.99
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
427150f1237624562fdeb08bb7a85517
1,325,980,160
33.317862
-100.519173
0
12,079
2019-01-07 23:49:22
2,712,209,726,293,386
fraud_Douglas, Schneider and Turner
shopping_pos
4.88
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e62d49190b4b09fd34dbd6f042a193dd
1,325,980,162
30.941038
-91.001584
0
12,080
2019-01-07 23:49:41
4,364,010,865,167,176
fraud_Kuhn LLC
misc_net
7.97
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
45307b7887042f663ee3d5f787d7fc15
1,325,980,181
40.217606
-118.867512
0
12,081
2019-01-07 23:49:59
38,530,489,946,071
fraud_Kihn, Brakus and Goyette
personal_care
124.72
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
473d895f2ab9f5abd9a7efea87160279
1,325,980,199
34.963294
-81.846538
0
12,082
2019-01-07 23:50:09
180,042,946,491,150
fraud_Klein Group
entertainment
13.42
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
c8340fb26ee41f85da4e20410522bd17
1,325,980,209
26.807837
-82.214273
0
12,083
2019-01-07 23:50:10
4,653,178,848,915,023,000
fraud_Sawayn PLC
shopping_pos
1.48
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
e3505c1257dac472d28a7ad1cbdd88ee
1,325,980,210
36.050909
-81.333964
0
12,084
2019-01-07 23:50:36
3,567,697,931,646,329
fraud_Pouros-Haag
shopping_pos
5,444.24
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
e80105badbd35c0f583e5f2910ea951a
1,325,980,236
41.588036
-73.799288
0
12,085
2019-01-07 23:52:34
3,560,318,482,131,952
fraud_Hintz, Bauch and Smith
health_fitness
4.86
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
b3f1508d50bd3d5be0f052ee4025a1fd
1,325,980,354
34.955362
-87.151805
0
12,086
2019-01-07 23:53:03
4,191,109,180,926,792
fraud_Stark-Koss
home
106.89
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
84b944820947c3005ab9189c2e7c6912
1,325,980,383
40.346989
-81.969551
0
12,087
2019-01-07 23:53:04
180,046,765,320,457
fraud_Nienow, Barrows and Romaguera
personal_care
1.54
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
806875308a0ed5b401a1f1e245360e67
1,325,980,384
39.950627
-82.360037
0
12,088
2019-01-07 23:53:10
30,030,380,240,193
fraud_Jacobi Inc
health_fitness
76.25
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
91a25fc397854f625f2dd61a47b91039
1,325,980,390
30.680605
-99.996268
0
12,089
2019-01-07 23:53:29
4,839,043,708,100,390
fraud_Ritchie, Bradtke and Stiedemann
travel
5.38
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
14d8e601f23dab7f631dbacd3ee2517f
1,325,980,409
42.018254
-91.822556
0
12,090
2019-01-07 23:53:33
3,500,969,075,198,072
fraud_Kerluke Inc
misc_net
336.33
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
4c527b8b62e8985ba2d71dc1c2906a32
1,325,980,413
46.481042
-117.646885
0
12,091
2019-01-07 23:54:28
4,584,931,703,207,308,300
fraud_Kilback Group
food_dining
63.89
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
ae4d77939f59362abc0ea288bfaddfec
1,325,980,468
33.539
-96.441438
0
12,092
2019-01-07 23:54:40
3,529,597,810,116,815
fraud_Boyer PLC
misc_pos
61.16
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
cf44d8d8312afa70eb36e3d125f97dbd
1,325,980,480
41.048875
-77.44531
0
12,093
2019-01-07 23:54:56
3,597,926,034,019,603
fraud_Jakubowski Inc
home
37.49
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
0d6a87d038e37b75195746b8e9e97d2d
1,325,980,496
34.988249
-88.8727
0
12,094
2019-01-07 23:55:09
342,952,484,382,519
fraud_Dickinson Ltd
misc_pos
7.93
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
435b29dbfa26776ea49258f8e72b8bc0
1,325,980,509
42.865498
-74.106768
0
12,095
2019-01-07 23:55:31
2,248,735,346,244,816
fraud_Wilkinson Ltd
entertainment
24.05
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
91ddbbf30905576ac5b89ea0932d9b09
1,325,980,531
38.564481
-101.032276
0
12,096
2019-01-07 23:56:02
4,623,560,839,669
fraud_Watsica LLC
personal_care
32.72
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
b0053376cc289241a8ff75150d18e915
1,325,980,562
41.758676
-94.745729
0
12,097
2019-01-07 23:56:47
4,502,539,526,809,430,000
fraud_Medhurst Inc
home
34.7
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
cb0febffb851aaaa4de3da47b801e064
1,325,980,607
36.983214
-90.650272
0
12,098
2019-01-07 23:58:31
4,384,910,379,661,778
fraud_Mosciski Group
travel
41.31
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
7a690d1b4c359eb4668c719fb073daa0
1,325,980,711
47.916862
-95.700327
0
12,099
2019-01-07 23:58:33
3,597,980,945,245,815
fraud_Heidenreich PLC
grocery_pos
289.69
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
684dc0e31f25528e2daf78e488f6adca
1,325,980,713
34.90683
-94.7085
1