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
1,300
2019-01-01 15:03:02
6,506,982,560,413,523
fraud_Daugherty LLC
kids_pets
26.85
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
6142d2928c1e7c35d6c7cb9131dd586d
1,325,430,182
34.215868
-93.727089
0
1,301
2019-01-01 15:03:08
180,049,032,966,888
fraud_Medhurst, Labadie and Gottlieb
travel
508.97
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
84db56b4b3307737c948d08bfa508590
1,325,430,188
45.89317
-90.727703
0
1,302
2019-01-01 15:03:09
3,527,536,963,490,470
fraud_McKenzie-Huels
food_dining
348.97
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
aedfc9c4092ff4dee1ea11736a12e672
1,325,430,189
32.246957
-81.426314
0
1,303
2019-01-01 15:03:30
630,469,040,731
fraud_Koss, McLaughlin and Mayer
food_dining
40.17
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
3f63effe1091abfc64974e363bf6942d
1,325,430,210
45.434286
-122.578714
0
1,304
2019-01-01 15:04:03
4,998,109,455,173,950
fraud_Cartwright PLC
kids_pets
33.3
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
4b975ad05803d84c0675ecb5fbcf6dbe
1,325,430,243
39.078013
-93.767361
0
1,305
2019-01-01 15:04:50
4,873,783,502,705,038
fraud_Bode-Schuster
kids_pets
3.18
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
9386e6ea95432c29bb371cf82fa1f98d
1,325,430,290
47.73173
-122.614618
0
1,306
2019-01-01 15:05:27
3,535,808,924,394,848
fraud_Grimes LLC
entertainment
83.08
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
4e07df276addd033beb3b9d8e218e34a
1,325,430,327
39.223139
-88.609979
0
1,307
2019-01-01 15:07:08
3,575,789,281,659,026
fraud_Bins-Howell
personal_care
194.34
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
4324f6b08f62c5fb5ab08a5bc77d6b76
1,325,430,428
39.330067
-93.730946
0
1,308
2019-01-01 15:07:15
4,208,110,975,550,360,000
fraud_Douglas, DuBuque and McKenzie
travel
469.2
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
c46030d5597e7cce016b8f1788a2e53d
1,325,430,435
32.398774
-82.569959
0
1,309
2019-01-01 15:07:32
4,476,840,372,112
fraud_Bernhard, Grant and Langworth
shopping_pos
1.28
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
76d0cd587e7c7245c6d6fa3279b1a563
1,325,430,452
35.241039
-86.238348
0
1,310
2019-01-01 15:08:03
345,933,964,507,467
fraud_Halvorson Group
misc_pos
4.52
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
263306eba48d8f57eecc65af16287d5e
1,325,430,483
38.975351
-76.234111
0
1,311
2019-01-01 15:08:17
4,761,403,817,546,679,000
fraud_Hackett Group
travel
8.47
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
fc3b959aadf761ae3a0db7b1256e6cab
1,325,430,497
35.625351
-92.084326
0
1,312
2019-01-01 15:08:53
213,175,487,106,448
fraud_Schroeder, Wolff and Hermiston
travel
8.85
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
60e249d9d216ea42b2e9cecf693f9dc1
1,325,430,533
33.458933
-100.379894
0
1,313
2019-01-01 15:08:57
3,543,591,270,174,051
fraud_Schmeler-Howe
personal_care
39.7
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
42864835d4b48a96a7b9d5b2fe5c483e
1,325,430,537
41.219697
-78.545902
0
1,314
2019-01-01 15:09:17
5,559,857,416,065,248
fraud_Larson-Moen
entertainment
78.51
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
bb99744d4d65442635bef90a7375adc9
1,325,430,557
41.720972
-121.822315
0
1,315
2019-01-01 15:10:04
30,407,675,418,785
fraud_Predovic Inc
shopping_net
6.5
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
bcbd7d0179d05e322dfe3b83511dcfe8
1,325,430,604
42.535687
-77.393923
0
1,316
2019-01-01 15:10:27
3,598,215,285,024,754
fraud_Langworth LLC
personal_care
29.27
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
59e7e640005f358283f494154c20b6be
1,325,430,627
40.702471
-74.119274
0
1,317
2019-01-01 15:10:47
4,446,368,897,795,790
fraud_Bartoletti and Sons
personal_care
65.09
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
753a18a2e9d169a0a4efc169cb519970
1,325,430,647
37.834553
-74.969096
0
1,318
2019-01-01 15:11:19
4,452,366,298,769,043
fraud_Bernier and Sons
kids_pets
74.62
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
62b75c923c2d5be25a820b3d9fb804bd
1,325,430,679
31.409405
-96.144568
0
1,319
2019-01-01 15:11:55
3,546,897,637,165,774
fraud_Hettinger, McCullough and Fay
home
1.11
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
2ecd39e8c8014524a587da782c43ee0c
1,325,430,715
31.87903
-96.389033
0
1,320
2019-01-01 15:12:09
4,777,065,439,639,721
fraud_White and Sons
home
77.34
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
7c59bf1aff99c513f0bdcb3b9b5a1cef
1,325,430,729
39.331054
-75.148324
0
1,321
2019-01-01 15:12:44
3,525,590,521,269,779
fraud_Klocko LLC
misc_net
126.38
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
0ac66bf296bedba3f795a05fe9c260f0
1,325,430,764
36.249161
-79.129142
0
1,322
2019-01-01 15:12:45
4,642,894,980,163
fraud_Beier-Hyatt
shopping_pos
7.11
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
36e4fc9d2408e37f02fc8e6f6bdbf328
1,325,430,765
40.800574
-96.012164
0
1,323
2019-01-01 15:12:57
6,011,366,578,560,244
fraud_Bernhard-Lesch
food_dining
41.2
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
b7d48dbecf1a6a079101e0f1b92f9ca5
1,325,430,777
40.555545
-78.715162
0
1,324
2019-01-01 15:13:08
4,501,449,508,569,485
fraud_Weber and Sons
food_dining
73.43
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
3304e1001fac03d8a5e78789731af34e
1,325,430,788
44.348938
-98.913635
0
1,325
2019-01-01 15:14:01
4,797,297,220,948,469,000
fraud_Dickinson-Rempel
misc_pos
8.96
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
e56af69ecba86599d02253234169655e
1,325,430,841
38.880289
-85.972753
0
1,326
2019-01-01 15:14:36
346,273,234,529,002
fraud_Hills-Witting
shopping_net
19.45
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
098e4607bd290a274d9772acc5860de8
1,325,430,876
38.177804
-80.592859
0
1,327
2019-01-01 15:15:00
3,593,118,134,380,341
fraud_Satterfield-Lowe
travel
3.11
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
97f4a71374150900c61097ff03411363
1,325,430,900
44.434275
-68.597517
0
1,328
2019-01-01 15:15:05
30,501,624,614,310
fraud_Breitenberg-Hermiston
kids_pets
56.67
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
90ddd940c207d07737c608863143bb4b
1,325,430,905
33.401397
-81.110781
0
1,329
2019-01-01 15:15:33
4,198,470,814,557
fraud_Jakubowski Inc
home
18.13
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
c2362c7f40a6093591829a752efce938
1,325,430,933
42.335169
-95.618422
0
1,330
2019-01-01 15:16:02
4,990,494,243,023
fraud_Runte, Green and Emard
health_fitness
14.74
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
e5fe4dcfddff95ff1ebaefc82f09de06
1,325,430,962
40.589422
-79.746431
0
1,331
2019-01-01 15:16:04
4,560,395,181,594,436,000
fraud_Daugherty LLC
kids_pets
35.73
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
d717895c2edd4194db593042115b5ffb
1,325,430,964
38.861761
-122.280117
0
1,332
2019-01-01 15:16:08
4,561,546,772,499
fraud_Kutch-Wilderman
home
13.1
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
8aad33aa0bb9b8b8a0acc19c8ead3d78
1,325,430,968
34.648344
-105.52457
0
1,333
2019-01-01 15:17:02
370,877,495,212,014
fraud_Swaniawski, Lowe and Robel
shopping_pos
3.54
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
69aae23e092169bd36e016673879eb1c
1,325,431,022
36.201766
-81.469277
0
1,334
2019-01-01 15:17:13
4,186,530,744,674
fraud_Bahringer, Bergnaum and Quitzon
home
33.6
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
d3836b9fb69ff5dbcd174c2f94287dc5
1,325,431,033
32.585662
-80.709366
0
1,335
2019-01-01 15:17:21
4,294,040,533,480,516
fraud_Gleason-Macejkovic
shopping_net
178.85
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
40c41da5c1862eb62cb5bc46d67d0e61
1,325,431,041
33.675412
-81.825848
0
1,336
2019-01-01 15:17:48
4,254,074,738,931,278
fraud_Kling-Ernser
entertainment
32.21
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
8e0985f10a18b0f3b9a76e29041d4693
1,325,431,068
41.116755
-78.131258
0
1,337
2019-01-01 15:18:03
38,052,002,992,326
fraud_Bernier and Sons
kids_pets
13.62
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
e2547a7d780a4424ee16ac1e280e3598
1,325,431,083
30.777181
-94.312975
0
1,338
2019-01-01 15:18:29
346,273,234,529,002
fraud_Gaylord-Powlowski
home
5.95
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
12155b55961c38b4b67add2a0a5d187e
1,325,431,109
38.471008
-79.569941
0
1,339
2019-01-01 15:19:00
4,173,950,183,554,608
fraud_Kerluke-Abshire
shopping_net
7.84
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
c954b4f523709646ae6d3d315179a769
1,325,431,140
39.375429
-74.128991
0
1,340
2019-01-01 15:19:03
4,681,601,008,538,160
fraud_Beier and Sons
home
30.94
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
83cfc663d3fc82a2973d55a4febaf892
1,325,431,143
40.787864
-80.169766
0
1,341
2019-01-01 15:20:16
30,074,693,890,476
fraud_Weimann-Lockman
kids_pets
32.23
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
743399add054197905cf29108188f8f8
1,325,431,216
38.591714
-101.887937
0
1,342
2019-01-01 15:20:42
4,467,456,915,153,312,300
fraud_Connelly-Carter
home
19.62
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
bca38cc00b33caeff86ae36d8b3bed58
1,325,431,242
28.363775
-82.98455
0
1,343
2019-01-01 15:20:56
3,502,088,871,723,054
fraud_Keeling-Crist
misc_pos
7.95
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
a1ca818b82860f5467c9a64e8f4b018b
1,325,431,256
39.667086
-77.721355
0
1,344
2019-01-01 15:21:13
4,312,133,045,694,601,000
fraud_Stark-Batz
entertainment
157.47
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
0213cbd465d7bfefbf3774018ea58920
1,325,431,273
39.8444
-77.17625
0
1,345
2019-01-01 15:21:21
36,153,880,429,415
fraud_Terry Ltd
home
66.81
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
b858ce7f236a363db8bfb9de8031ce6f
1,325,431,281
28.554603
-82.756115
0
1,346
2019-01-01 15:21:32
4,798,937,978,667,560,000
fraud_Lowe, Dietrich and Erdman
kids_pets
102.59
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
0e2ed59ab5832cfde02873255436f79f
1,325,431,292
43.877826
-84.410892
0
1,347
2019-01-01 15:21:33
3,524,574,586,339,330
fraud_Jast Ltd
shopping_net
4.65
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
b8708c103bf1f778edcfc3c0040e824e
1,325,431,293
28.146575
-81.006072
0
1,348
2019-01-01 15:21:56
30,029,052,116,970
fraud_Yost, Schamberger and Windler
kids_pets
21.86
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
27bddb038a4fb37502d0d83ec86d74bf
1,325,431,316
41.527684
-78.701503
0
1,349
2019-01-01 15:23:11
4,259,996,134,423
fraud_Cartwright PLC
kids_pets
50.31
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
2a1e4ad5443453bbbb0bb0914150ce31
1,325,431,391
37.951728
-98.06559
0
1,350
2019-01-01 15:23:39
4,423,489,490,781,412
fraud_Welch, Rath and Koepp
entertainment
20.84
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
ab7208f7000df5108e7ca607c17c2d3d
1,325,431,419
42.533914
-90.996781
0
1,351
2019-01-01 15:23:47
213,174,467,670,432
fraud_Becker, Harris and Harvey
personal_care
62.47
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
ec0a0c551b9e801f30397d9173ffed0a
1,325,431,427
39.899521
-76.4505
0
1,352
2019-01-01 15:23:51
340,953,839,692,349
fraud_Maggio-Fahey
misc_pos
8.64
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
c471b2087ec857eea275a4a1660c4e20
1,325,431,431
43.102853
-82.535786
0
1,353
2019-01-01 15:24:51
4,810,839,835,482,794,000
fraud_Watsica LLC
personal_care
13.07
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
1008b908e070155419a41539111056ae
1,325,431,491
37.304014
-94.115381
0
1,354
2019-01-01 15:25:08
3,530,503,964,418,806
fraud_McCullough, Hudson and Schuster
food_dining
98.07
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
95f57d9404cf056a826ec8b53c108547
1,325,431,508
34.849598
-117.476043
0
1,355
2019-01-01 15:25:28
180,067,784,565,096
fraud_Kilback LLC
food_dining
22.83
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
af204ea18157b629c84a259a24e79086
1,325,431,528
42.313973
-88.883879
0
1,356
2019-01-01 15:27:03
6,573,561,108,825,071
fraud_Gerhold LLC
home
119.24
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
55586fb08f780e34ff145cec7e531b3b
1,325,431,623
36.984326
-95.330005
0
1,357
2019-01-01 15:27:33
630,423,337,322
fraud_Romaguera, Wehner and Tromp
kids_pets
92.48
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
f16d17932951db1e8664b82c65fd0da9
1,325,431,653
48.491798
-117.466434
0
1,358
2019-01-01 15:27:54
2,305,336,922,781,618
fraud_Walter, Hettinger and Kessler
personal_care
6.29
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
4850efbdc14d524d819a290cf8fe2a0b
1,325,431,674
41.498039
-92.440371
0
1,359
2019-01-01 15:27:59
3,544,606,805,704,278
fraud_Gulgowski LLC
home
45.85
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
ff95b35e482440e2fa3962edabada28a
1,325,431,679
37.618108
-88.813076
0
1,360
2019-01-01 15:28:19
342,351,256,941,125
fraud_Predovic Inc
shopping_net
4.1
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
b2185f1f24d9390ee342aed63be3954f
1,325,431,699
33.926513
-83.756378
0
1,361
2019-01-01 15:28:34
6,011,724,471,098,086
fraud_Kutch-Wilderman
home
36.32
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
a90ccd075dec38f3f63faf77771b3cfd
1,325,431,714
45.608745
-119.50835
0
1,362
2019-01-01 15:29:57
6,011,706,277,606,006
fraud_Botsford and Sons
home
39.17
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
fdbc3382b3f48ede1a474e103be3474d
1,325,431,797
42.83427
-70.753284
0
1,363
2019-01-01 15:31:15
4,810,839,835,482,794,000
fraud_Gottlieb-Hansen
personal_care
23.28
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
59647fbb3e348d296e53626c160a6a09
1,325,431,875
36.144123
-94.10011
0
1,364
2019-01-01 15:31:16
676,372,984,911
fraud_Pouros, Walker and Spencer
kids_pets
56.58
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
7b7b648382b5161ecc52ac4fbf4bc8ef
1,325,431,876
40.508157
-99.056626
0
1,365
2019-01-01 15:31:44
378,904,938,837,132
fraud_Beier-Hyatt
shopping_pos
2.05
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
ff60cdcce5c2aa9889c4cb412a692158
1,325,431,904
34.922785
-99.717246
0
1,366
2019-01-01 15:31:51
6,011,305,591,981,276
fraud_Skiles LLC
home
94.21
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
ce7edbd8c7bf9c02d3c8a8a413e25808
1,325,431,911
34.022585
-87.330328
0
1,367
2019-01-01 15:32:05
4,841,313,716,651,064
fraud_Bernhard, Grant and Langworth
shopping_pos
149.44
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
53bed70243f78062853004813c9776e2
1,325,431,925
43.32722
-72.65697
0
1,368
2019-01-01 15:33:12
180,042,946,491,150
fraud_Labadie, Treutel and Bode
shopping_net
2.76
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
0de2c12991c740942557886ef552deed
1,325,431,992
27.451231
-81.930513
0
1,369
2019-01-01 15:33:42
4,908,846,471,916,297
fraud_Schaefer Ltd
kids_pets
57.89
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
2c986120f322737dfb9206951f0fb010
1,325,432,022
32.959674
-97.130155
0
1,370
2019-01-01 15:33:44
2,254,799,658,404,120
fraud_Heathcote, Yost and Kertzmann
shopping_net
103.72
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
f8a24906dce3776b669ec7349450cb8a
1,325,432,024
30.142464
-82.916321
0
1,371
2019-01-01 15:33:46
345,933,964,507,467
fraud_Hahn, Bahringer and McLaughlin
personal_care
16.28
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
283e3d8232bb7f93887c5c017e450d02
1,325,432,026
38.310077
-74.665013
0
1,372
2019-01-01 15:34:14
376,445,266,762,684
fraud_Beier and Sons
home
26.82
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
46f723b08e6c93c1160a067a3b05914f
1,325,432,054
40.998097
-100.389208
0
1,373
2019-01-01 15:34:34
4,089,096,483,689,733,600
fraud_Pollich LLC
home
80.42
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
bcc3d4fbd9cdd108f6f6a481adf7790c
1,325,432,074
31.791825
-95.29705
0
1,374
2019-01-01 15:35:04
676,369,110,710
fraud_Leannon-Ward
food_dining
17.71
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
99c09d08a10b5d2fd6a117bd95bd51c2
1,325,432,104
43.063095
-82.331713
0
1,375
2019-01-01 15:35:26
565,399,283,797
fraud_Goldner-Lemke
entertainment
79.04
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
6381ab88d125b50700d0cd834dbf2af1
1,325,432,126
43.628308
-117.472283
0
1,376
2019-01-01 15:35:34
5,359,543,825,610,251
fraud_Little-Gleichner
travel
3.42
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
ecda0e9be55b2b325ec37eed637f4ff0
1,325,432,134
46.678488
-111.019342
0
1,377
2019-01-01 15:35:34
4,170,689,372,027,579
fraud_Grimes LLC
entertainment
44.03
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
1b06cdc28e19da926b13316a7b09d706
1,325,432,134
35.036947
-98.080251
0
1,378
2019-01-01 15:35:36
4,509,142,395,811,241
fraud_Frami Group
entertainment
3.43
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
a427eded0db7098ca893992308c740ec
1,325,432,136
30.863397
-83.189536
0
1,379
2019-01-01 15:36:27
4,128,730,454,058,057,700
fraud_Beer-Jast
kids_pets
2.87
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
ccbeceda52b09ab02539253a5e05be2f
1,325,432,187
31.943388
-95.905797
0
1,380
2019-01-01 15:36:45
630,424,987,505
fraud_Ernser-Feest
home
67.5
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
df1d3761c032afcbfa65807f557a37fe
1,325,432,205
38.988086
-80.502807
0
1,381
2019-01-01 15:38:10
4,158,758,517,677,931
fraud_Klein Group
entertainment
10.08
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
061ef1cb25c58df60c068b80b1c6ac2e
1,325,432,290
42.86704
-96.697796
0
1,382
2019-01-01 15:38:16
4,481,131,401,752
fraud_Torp, Muller and Borer
health_fitness
118.71
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
1b5f0cd96cf8102d6e9fb09f8211f99e
1,325,432,296
42.446761
-72.651235
0
1,383
2019-01-01 15:38:39
583,699,482,621
fraud_Shanahan-Lehner
personal_care
179.59
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
d00289e22a0b06633bbbe3b40981f471
1,325,432,319
44.490425
-89.365391
0
1,384
2019-01-01 15:38:41
344,342,339,068,828
fraud_Roberts, Ryan and Smith
personal_care
9.33
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
b0876a3e07fa746447a903956bffe469
1,325,432,321
31.506566
-81.475945
0
1,385
2019-01-01 15:38:56
3,533,742,182,628,021
fraud_Hermann and Sons
shopping_pos
8.76
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
eae4bb5c0759b2c2ea90c2a735d43309
1,325,432,336
32.822961
-79.60167
0
1,386
2019-01-01 15:39:07
3,518,669,219,150,142
fraud_Haley, Jewess and Bechtelar
shopping_pos
6.28
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
3207e75e207bea5725d61d90805e55ae
1,325,432,347
38.440345
-83.956545
0
1,387
2019-01-01 15:39:20
3,597,980,945,245,815
fraud_Gislason Group
travel
2.13
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
337742bd35bb3c9156bd2038ad90b011
1,325,432,360
33.11422
-94.252472
0
1,388
2019-01-01 15:39:36
3,563,837,241,599,446
fraud_Barrows PLC
shopping_pos
51.09
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
44c028e7cb3077c572312a84db8f22e2
1,325,432,376
45.240033
-122.609583
0
1,389
2019-01-01 15:39:55
375,974,680,629,816
fraud_Botsford and Sons
home
43.59
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
e099894352508a11a8812f56d4019e27
1,325,432,395
42.080816
-73.02431
0
1,390
2019-01-01 15:40:04
2,291,163,933,867,244
fraud_Abbott-Steuber
personal_care
71.42
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
423e23d3e1f09309ecc3e7382eaed27b
1,325,432,404
33.7954
-81.682174
0
1,391
2019-01-01 15:41:01
4,610,050,989,831,291
fraud_Dare, Fritsch and Zboncak
health_fitness
74
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
6e86fec3e7338cce1345eaae275b24ac
1,325,432,461
40.857717
-80.195744
0
1,392
2019-01-01 15:41:25
6,544,734,391,390,261
fraud_Kuhn Group
food_dining
8.08
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
69ddfcc8f7bd7fcfce56fa8a980f296b
1,325,432,485
41.770331
-87.955943
0
1,393
2019-01-01 15:41:57
4,536,996,888,716,062,000
fraud_Pagac LLC
shopping_pos
9.56
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
a341f1e6683f774b63cf1e49fd4124ea
1,325,432,517
36.834554
-105.460304
0
1,394
2019-01-01 15:42:08
3,597,980,945,245,815
fraud_Fahey Inc
kids_pets
176.48
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
60027080474e0a8882cedb8df8d977f2
1,325,432,528
33.805544
-94.43232
0
1,395
2019-01-01 15:42:49
4,452,366,298,769,043
fraud_Gottlieb-Hansen
personal_care
19.03
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
19554a1673b8f5422bbceeffccac8943
1,325,432,569
31.083079
-95.727562
0
1,396
2019-01-01 15:42:53
3,593,118,134,380,341
fraud_Streich, Rolfson and Wilderman
kids_pets
60.61
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
60fc97c48d023e2edba562d7e95eab86
1,325,432,573
45.198169
-68.095833
0
1,397
2019-01-01 15:43:29
30,364,087,349,027
fraud_Homenick LLC
personal_care
1.46
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
e627e515f8610ebd6d541f7665d9f464
1,325,432,609
36.615139
-96.872895
0
1,398
2019-01-01 15:43:36
4,683,520,018,489,354
fraud_Bins-Tillman
entertainment
77.85
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
05d4776826bc2e9c35c7c24752f2ce58
1,325,432,616
34.853672
-118.929521
0
1,399
2019-01-01 15:43:46
4,501,449,508,569,485
fraud_Beier LLC
entertainment
70.32
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
bb5fb86831a89cebbbc4e4c4440ce5f9
1,325,432,626
44.37694
-97.907989
0