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
13,300
2019-01-08 14:20:26
4,560,395,181,594,436,000
fraud_Schuppe, Nolan and Hoeger
shopping_pos
485.98
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
8f041f9f4219bdd7a4dd24f31b71d486
1,326,032,426
38.99391
-123.371331
0
13,301
2019-01-08 14:21:55
4,610,050,989,831,291
fraud_Bogisich-Weimann
kids_pets
49.22
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
3f17f5e8fc6659bdf4ee48ea5e0c3a44
1,326,032,515
40.792675
-80.889822
0
13,302
2019-01-08 14:22:44
5,359,543,825,610,251
fraud_Friesen Ltd
health_fitness
63.49
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
a94a09342ed2ceb0d2fd460fe3b298b6
1,326,032,564
46.471902
-110.152833
0
13,303
2019-01-08 14:23:40
36,722,699,017,270
fraud_Rau-Grant
kids_pets
37.02
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
402d3784b83087fbc8f9f4b61f45a463
1,326,032,620
34.249017
-111.463533
0
13,304
2019-01-08 14:25:31
4,560,395,181,594,436,000
fraud_Will Ltd
food_dining
100.96
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
c4f13582477aea53481269f2e35da136
1,326,032,731
39.906692
-122.9748
0
13,305
2019-01-08 14:26:08
4,110,266,553,600,176,000
fraud_Johns Inc
entertainment
52.03
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
ec92619aa72ae378d47eb014098ac4df
1,326,032,768
33.532718
-90.303325
0
13,306
2019-01-08 14:27:10
3,512,365,128,314,616
fraud_Cummerata-Hilpert
entertainment
166.04
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
9429893528ed8b33dc114fa245073479
1,326,032,830
37.637302
-90.967718
0
13,307
2019-01-08 14:27:44
4,681,601,008,538,160
fraud_Gutmann, McLaughlin and Wiza
home
31.66
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
276e1c822dabaa28ec7809e868ca7728
1,326,032,864
40.683684
-79.911927
0
13,308
2019-01-08 14:28:18
4,716,561,796,955,522
fraud_Larson-Moen
entertainment
58.64
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
294e6894cb0e4c23075a8688ac23ea20
1,326,032,898
48.804922
-113.281317
0
13,309
2019-01-08 14:29:13
30,364,087,349,027
fraud_Reichert, Rowe and Mraz
shopping_net
5.65
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
2d12891630ad89f06f31456bc95b99e7
1,326,032,953
36.658152
-96.517168
0
13,310
2019-01-08 14:29:16
343,472,729,187,663
fraud_Pouros-Haag
shopping_pos
3.33
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
96d84ee9834076c04b69a9c90a50efb4
1,326,032,956
44.033627
-71.421107
0
13,311
2019-01-08 14:29:24
6,534,628,260,579,800
fraud_Klocko LLC
misc_net
7.99
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
382ecf32c209b8cb50d80bf1ce561852
1,326,032,964
44.819028
-74.087793
0
13,312
2019-01-08 14:29:50
4,228,411,452,607,671
fraud_Wiza LLC
misc_pos
1.94
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
0e9c77da681338f0c631da3c2e65e898
1,326,032,990
44.678943
-70.858331
0
13,313
2019-01-08 14:30:14
3,533,177,016,567,295
fraud_Schiller Ltd
personal_care
7.75
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
f1e6edfa373131a2816c5afeb955bc8f
1,326,033,014
39.997415
-95.590949
0
13,314
2019-01-08 14:30:16
6,011,626,928,491,360
fraud_Stark-Koss
home
11.41
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
84bcb64735594ef4ed0a7ca466ff20e9
1,326,033,016
35.325764
-89.360358
0
13,315
2019-01-08 14:30:43
4,169,388,510,116
fraud_Graham, Hegmann and Hammes
food_dining
38.67
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
fa1bd009ffd22f66160c00e34115d47a
1,326,033,043
42.947879
-76.244591
0
13,316
2019-01-08 14:31:08
3,573,030,041,201,292
fraud_Stark-Koss
home
9.78
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
cec4e57686c3353508bc2222fa7991df
1,326,033,068
40.056139
-109.4408
0
13,317
2019-01-08 14:31:45
38,588,538,868,506
fraud_Ernser-Feest
home
35.43
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
4088eb9c5a2e2a7c6dffd31e86103ebc
1,326,033,105
30.572466
-104.118419
0
13,318
2019-01-08 14:33:20
36,078,114,201,167
fraud_Swift PLC
kids_pets
107.75
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
76c6def4869e1cfdf7542a7252df4929
1,326,033,200
37.094898
-83.684323
0
13,319
2019-01-08 14:34:02
4,716,561,796,955,522
fraud_McGlynn-Jaskolski
misc_pos
2.86
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
3fee88d2e3977efeaba013cc89ae116c
1,326,033,242
48.105772
-112.659656
0
13,320
2019-01-08 14:34:23
213,156,747,557,083
fraud_Lynch Ltd
shopping_pos
2.47
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
531c5a055d6103755a61d9609cc82834
1,326,033,263
34.907441
-117.68502
0
13,321
2019-01-08 14:34:34
5,152,054,598,359,927
fraud_Baumbach, Feeney and Morar
shopping_net
51.71
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
8f0f77e9fcecdc1ac0570e642bdf4f7a
1,326,033,274
30.647691
-89.053621
0
13,322
2019-01-08 14:35:11
6,540,981,358,631,302
fraud_Bartoletti and Sons
personal_care
330.52
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
e1d5d1d195ac1cc44df3a1f8719c1a7a
1,326,033,311
42.845119
-83.517754
0
13,323
2019-01-08 14:35:15
30,131,826,429,364
fraud_Dibbert and Sons
entertainment
106.46
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
75b2a7455382d5b642d32875dcc968ff
1,326,033,315
35.684824
-83.803728
0
13,324
2019-01-08 14:35:46
6,547,670,341,037,171
fraud_Homenick LLC
personal_care
19.79
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
d7d4936b77b920d0992700e90b2c47cb
1,326,033,346
40.233528
-75.221966
0
13,325
2019-01-08 14:35:48
4,633,065,159,406,313
fraud_Baumbach, Strosin and Nicolas
shopping_pos
1.39
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
f9f9610295f5ba206fa6e0dc5ff8aedd
1,326,033,348
41.825829
-71.677477
0
13,326
2019-01-08 14:36:17
30,434,173,205,605
fraud_Windler, Goodwin and Kovacek
home
152.9
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
dd9a4835b5c85eeeed749c04c4752b0c
1,326,033,377
44.956897
-122.205274
0
13,327
2019-01-08 14:36:35
3,527,536,963,490,470
fraud_Pfeffer and Sons
shopping_pos
3.16
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
496a8cc64006815eb67d2652d4b6b769
1,326,033,395
32.815455
-81.681399
0
13,328
2019-01-08 14:36:50
4,048,508,450,704,760
fraud_Kilback and Sons
entertainment
88.96
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
2f9c440fc4350406854eb552538966d1
1,326,033,410
41.468825
-98.831381
0
13,329
2019-01-08 14:36:54
36,890,292,963,032
fraud_Kutch-Wilderman
home
5.43
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
37aba072a98d3a27a063cb2e6bf01d3e
1,326,033,414
33.853682
-81.272394
0
13,330
2019-01-08 14:38:36
342,351,256,941,125
fraud_Schuppe LLC
entertainment
275.27
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
5d26beaf464d83444c372655c83e47ea
1,326,033,516
34.065668
-83.92847
0
13,331
2019-01-08 14:38:44
4,764,202,053,279,782
fraud_Haley Group
misc_pos
4.93
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
d68fcb60fcf2ccf77fb2bb839341e732
1,326,033,524
41.913346
-80.40383
0
13,332
2019-01-08 14:39:21
4,900,628,639,996
fraud_Dickinson Ltd
misc_pos
9.64
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
579b4282df9e7a0cafe140d1d3eac93e
1,326,033,561
33.583006
-117.893351
0
13,333
2019-01-08 14:39:28
6,011,381,817,520,024
fraud_Grimes LLC
entertainment
140.68
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
b172effe24a06b61aea5bff0298f32ed
1,326,033,568
41.710561
-103.803658
0
13,334
2019-01-08 14:41:49
38,295,635,583,927
fraud_Mohr Inc
shopping_pos
21.79
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
721ef96af4f0012f6303a629d1bec2ed
1,326,033,709
34.266964
-99.323329
0
13,335
2019-01-08 14:41:54
4,716,561,796,955,522
fraud_Koss, McLaughlin and Mayer
food_dining
8.89
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
a837fba167d14b5e0be281d2b2e7ea5a
1,326,033,714
48.796966
-112.367169
0
13,336
2019-01-08 14:41:55
4,229,733,778,084,049
fraud_Brown, Homenick and Lesch
health_fitness
49
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
a14568a8665f61fe6f27fc21a9e5fadc
1,326,033,715
37.730864
-86.210607
0
13,337
2019-01-08 14:42:33
213,141,712,584,544
fraud_Mohr-Bayer
shopping_net
94.48
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
9fb5ee154ac94df528fe943dd385939e
1,326,033,753
32.481508
-89.548577
0
13,338
2019-01-08 14:42:52
4,512,828,414,983,802,000
fraud_Abbott-Steuber
personal_care
68.1
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
bda372d50cc603c728e644a9314e19f8
1,326,033,772
39.115733
-79.306082
0
13,339
2019-01-08 14:43:57
4,633,065,159,406,313
fraud_Lynch-Wisozk
home
10.2
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
d8d05d1987cdcee7eb8f277565c14324
1,326,033,837
42.472686
-71.241383
0
13,340
2019-01-08 14:44:18
38,530,489,946,071
fraud_Waelchi-Wolf
kids_pets
123.68
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
1b1545c6bea01eab5fc261d2629d38b6
1,326,033,858
34.659399
-81.04814
0
13,341
2019-01-08 14:44:18
38,580,485,618,059
fraud_Champlin and Sons
home
29.69
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
b9d268001ec53c0294626817f6ddfbee
1,326,033,858
49.199039
-103.971026
0
13,342
2019-01-08 14:46:31
4,155,021,259,183,870
fraud_Wuckert-Goldner
home
24.34
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
0643862c07035926cb3e11f7e36debaf
1,326,033,991
34.71561
-98.447716
0
13,343
2019-01-08 14:46:36
30,273,037,698,427
fraud_Goyette, Howell and Collier
shopping_pos
225.89
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
c6dfd9e281ca6d3f42b24111e91d5f4e
1,326,033,996
35.681451
-92.416356
0
13,344
2019-01-08 14:47:00
4,102,003,771,126,577,700
fraud_Padberg-Sauer
home
19.17
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
40b99384b92dc23132741d576adfdca5
1,326,034,020
33.245289
-97.409711
0
13,345
2019-01-08 14:47:17
4,003,989,662,068,504
fraud_Kulas Group
health_fitness
27.45
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
8ed5e0b3ba19046dcf84833486e07789
1,326,034,037
33.774139
-87.259563
0
13,346
2019-01-08 14:47:50
630,451,534,402
fraud_Lind-Buckridge
entertainment
5.89
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
0cb9ff4acd253989d3801616702fd8c8
1,326,034,070
46.107346
-85.955659
0
13,347
2019-01-08 14:48:46
4,788,103,653,396
fraud_Osinski Inc
personal_care
97.36
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
d9fd4e9febafd793f1ff304d480745f2
1,326,034,126
40.495579
-84.899692
0
13,348
2019-01-08 14:49:06
2,248,735,346,244,816
fraud_Torp, Muller and Borer
health_fitness
52.92
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
0b604cf4bfb2c739b0b73ee29b7d88d4
1,326,034,146
37.796596
-100.983277
0
13,349
2019-01-08 14:49:48
4,642,255,475,285,942
fraud_Jewess LLC
shopping_pos
1.79
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
16eb15513157b5d91cdecee69eab524e
1,326,034,188
38.921991
-110.337921
0
13,350
2019-01-08 14:51:29
3,598,634,130,286,287
fraud_Cummerata-Hilpert
entertainment
30.95
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
ae7458195cea92100a4ea73936272739
1,326,034,289
40.728624
-96.978415
0
13,351
2019-01-08 14:51:57
4,988,304,376,504
fraud_Quitzon-Goyette
home
45.01
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
f3e218683a2085d1dc85950c2cbeaf5f
1,326,034,317
42.311677
-73.559296
0
13,352
2019-01-08 14:51:58
4,904,681,492,230,012
fraud_Schumm, McLaughlin and Carter
food_dining
10.96
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
b343754819b9ae5e8f4351701d0be8b8
1,326,034,318
42.317675
-73.987275
0
13,353
2019-01-08 14:53:01
6,011,231,546,538,393
fraud_Balistreri-Nader
misc_pos
1.9
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
d3d64486c1160f757e1a4ab2eef2a63e
1,326,034,381
40.971826
-74.902072
0
13,354
2019-01-08 14:55:31
180,072,527,505,094
fraud_Turcotte, Batz and Buckridge
health_fitness
340.51
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
d3c54667b1ea41b84c168b0d1907a462
1,326,034,531
36.349725
-80.589117
0
13,355
2019-01-08 14:55:45
213,157,767,990,030
fraud_Goyette, Howell and Collier
shopping_pos
1.55
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
d56fc0a7cd7b985f7dae2b7c987743d1
1,326,034,545
42.422672
-108.497499
0
13,356
2019-01-08 14:55:49
2,229,378,226,512,508
fraud_Dietrich-Fadel
health_fitness
74.3
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
4c60134fb954988708cc4fe4a5059cd8
1,326,034,549
44.34033
-90.117937
0
13,357
2019-01-08 14:56:43
6,538,441,737,335,434
fraud_Zboncak Ltd
food_dining
56.36
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
638902e3adcf1040e8e2a63ed95d4996
1,326,034,603
41.393557
-79.99466
0
13,358
2019-01-08 14:57:18
36,722,699,017,270
fraud_Hermann and Sons
shopping_pos
113.75
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
eef94949909cd387112a4cd5c41d3552
1,326,034,638
33.4978
-111.193468
0
13,359
2019-01-08 14:57:45
4,584,931,703,207,308,300
fraud_Turner and Sons
shopping_pos
1.1
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
8eb85921a5de458244fa4aef830d8a9b
1,326,034,665
32.653111
-96.132873
0
13,360
2019-01-08 14:57:47
4,198,470,814,557
fraud_Ankunding LLC
shopping_net
7.47
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
8ba1df883237ddadbad675154daac8b5
1,326,034,667
40.668795
-95.259091
0
13,361
2019-01-08 14:58:33
30,011,465,039,817
fraud_Heller PLC
health_fitness
92.37
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
1d46997ba2da82880d4a56affc1c0938
1,326,034,713
42.989653
-73.248516
0
13,362
2019-01-08 14:59:21
630,424,987,505
fraud_Bednar Group
misc_net
2.33
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
984e35e4e8dbf76674cf0dddefdce973
1,326,034,761
39.88193
-79.804256
0
13,363
2019-01-08 14:59:26
676,148,621,961
fraud_Kling, Howe and Schneider
home
8.47
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
ca13af96022b10b9ea3f31f9388ba3f2
1,326,034,766
38.997581
-90.63498
0
13,364
2019-01-08 15:01:40
4,810,839,835,482,794,000
fraud_Torp-Lemke
misc_pos
7.39
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
4533f8bf6babd2f2f8d657486eba8348
1,326,034,900
37.390897
-94.036204
0
13,365
2019-01-08 15:03:46
3,533,742,182,628,021
fraud_Schoen, Nienow and Bauch
personal_care
196.46
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
f65698990b6044295294141e410a85d3
1,326,035,026
33.454964
-79.561776
0
13,366
2019-01-08 15:04:09
4,710,826,438,164,848,000
fraud_Berge-Hills
kids_pets
125.87
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
59d9766d8433c6a72091b406300cc83f
1,326,035,049
49.295842
-108.448809
0
13,367
2019-01-08 15:05:06
3,553,629,419,254,918
fraud_Spencer PLC
entertainment
44.63
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
5c85da49ae7c4d815f59e0e615ca2a00
1,326,035,106
47.598587
-121.867524
0
13,368
2019-01-08 15:05:11
4,427,805,710,168
fraud_Pacocha-Bauch
shopping_pos
3.09
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
a4eff9c01f8c796a592095b47abc69c2
1,326,035,111
32.368194
-104.903789
0
13,369
2019-01-08 15:06:48
3,501,365,119,557,234
fraud_Barton LLC
kids_pets
16.95
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
af71c05d6ffc09dbd0a579c924cac61b
1,326,035,208
31.627197
-103.269879
0
13,370
2019-01-08 15:07:09
4,451,952,084,362,894
fraud_Haag-Blanda
food_dining
53.16
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
bb0acbd6cf71160f1ca3a48ff179f44e
1,326,035,229
34.50535
-101.513351
0
13,371
2019-01-08 15:07:52
30,518,206,766,474
fraud_Roberts, Ryan and Smith
personal_care
19.86
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
d98ad046d35ad2d639f8a87b6f4cc28d
1,326,035,272
36.588428
-88.935667
0
13,372
2019-01-08 15:08:13
675,990,301,623
fraud_Boyer-Reichert
shopping_net
5.22
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
0f10361e5277c05d6fd49ab477bf1b46
1,326,035,293
40.569765
-75.462997
0
13,373
2019-01-08 15:09:19
3,501,942,333,500,073
fraud_Gerlach Inc
shopping_net
2.91
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
0cacd04a33693938d0d3cbbfb7652a94
1,326,035,359
34.030752
-111.697487
0
13,374
2019-01-08 15:10:25
5,580,563,567,307,107
fraud_Monahan-Morar
personal_care
76.66
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
84bc2b1e92d7c4378b0254c361e80016
1,326,035,425
40.047928
-80.070515
0
13,375
2019-01-08 15:10:27
2,703,186,189,652,095
fraud_Schulist Ltd
food_dining
39
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
0f4942dba6b9abacb34f0ab788611c89
1,326,035,427
35.360129
-80.247965
0
13,376
2019-01-08 15:10:41
376,445,266,762,684
fraud_O'Keefe-Wisoky
food_dining
18.99
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
973a7af69cb9b6ebcb3909fcb8da2e3a
1,326,035,441
40.385305
-100.193186
0
13,377
2019-01-08 15:11:03
4,653,178,848,915,023,000
fraud_Hills-Witting
shopping_net
3.63
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
08716a8dbc3bc8d55c34a3a80cd824fa
1,326,035,463
37.056012
-82.721188
0
13,378
2019-01-08 15:11:17
3,520,550,088,202,337
fraud_Zboncak LLC
food_dining
7.15
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
bc4ef79e4fe22ddd17b15496b78fb638
1,326,035,477
47.86854
-90.089469
0
13,379
2019-01-08 15:12:15
3,551,217,896,304,745
fraud_Kuhic LLC
shopping_net
194.94
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
69bf1ad18f8c2b366ffe8d7d8a55cf29
1,326,035,535
44.126948
-74.685703
0
13,380
2019-01-08 15:12:44
501,899,453,424
fraud_Witting, Beer and Ernser
home
13.36
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
5f033f74eb2c3ad8636524ae48a8eed4
1,326,035,564
33.800021
-86.520041
0
13,381
2019-01-08 15:12:58
4,292,743,669,224,718,000
fraud_Kris-Padberg
shopping_pos
5.53
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
43af53ad6fd4915a6ac6a397f3fe6c4b
1,326,035,578
38.790895
-76.709099
0
13,382
2019-01-08 15:13:27
377,234,009,633,447
fraud_Barton LLC
kids_pets
57.26
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
2e57966f1ddac2d49664bba402264d0b
1,326,035,607
40.191006
-77.849658
0
13,383
2019-01-08 15:14:38
4,488,941,175,228,467
fraud_Lakin, Ferry and Beatty
food_dining
18.37
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
0ad44cdb3f2a421546bc2117635263ca
1,326,035,678
29.341926
-81.711335
0
13,384
2019-01-08 15:14:39
180,031,190,491,743
fraud_Kuphal-Toy
food_dining
26.53
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
75d1ef12e5c11f66b61bb4e3aef53ade
1,326,035,679
31.677325
-87.102807
0
13,385
2019-01-08 15:14:58
30,131,826,429,364
fraud_Hermiston, Russel and Price
food_dining
14.47
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
776ade1f9332d5d97adba8805c2a127d
1,326,035,698
36.900485
-83.42007
0
13,386
2019-01-08 15:15:15
372,509,258,176,510
fraud_Dietrich-Fadel
health_fitness
45.85
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
4a91a4ff126d90ccafb90d0db95a1232
1,326,035,715
43.377682
-82.538524
0
13,387
2019-01-08 15:16:58
676,369,110,710
fraud_Bahringer, Schoen and Corkery
shopping_pos
8.62
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
829cd832ee02e856d3249bba33e48736
1,326,035,818
42.643248
-83.692244
0
13,388
2019-01-08 15:18:37
4,379,260,813,815,979,500
fraud_Effertz, Welch and Schowalter
entertainment
9.42
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
0f26923cc95e6e7f5b7c5c4308fa9074
1,326,035,917
38.584617
-121.477068
0
13,389
2019-01-08 15:18:40
4,209,696,857,872,688,600
fraud_Beier and Sons
home
37.26
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
ce3db16a9e2cec9efdd86e2a39df3c55
1,326,035,920
38.401393
-88.415974
0
13,390
2019-01-08 15:18:51
3,513,506,355,699,497
fraud_Satterfield-Lowe
travel
3.84
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
e6cde5582344774cf352a41bbb441a30
1,326,035,931
32.932683
-90.157599
0
13,391
2019-01-08 15:18:53
3,576,431,665,303,017
fraud_Durgan, Gislason and Spencer
home
26.59
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
328afb42860ba290c5c3841509d42609
1,326,035,933
33.078615
-112.080013
0
13,392
2019-01-08 15:19:42
4,841,313,716,651,064
fraud_Fahey Inc
kids_pets
44.98
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
926b8e81b86db27b42cbe5be95855c7f
1,326,035,982
43.006106
-73.049483
0
13,393
2019-01-08 15:20:10
376,445,266,762,684
fraud_Turner, Ziemann and Lehner
food_dining
25.84
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
c5945f9deac3b1f8bd56279e2bf2068e
1,326,036,010
41.518888
-100.74007
0
13,394
2019-01-08 15:20:39
3,598,304,579,370,089
fraud_Ebert-Daugherty
travel
2.1
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
503d7559305c45a19a5a22ad91e4a790
1,326,036,039
38.478183
-96.709064
0
13,395
2019-01-08 15:20:51
36,721,445,180,895
fraud_Gerhold LLC
home
9.16
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
b13ca76277aed606e44e44e514c4700e
1,326,036,051
42.343576
-75.121511
0
13,396
2019-01-08 15:21:38
213,141,712,584,544
fraud_Dibbert and Sons
entertainment
40.31
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
a37e1ca29a3ece669142036145df6ddb
1,326,036,098
32.924326
-89.863659
0
13,397
2019-01-08 15:22:12
6,011,366,578,560,244
fraud_Pacocha-Bauch
shopping_pos
2.28
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
d63cd135cdf9cb3c23f0e3e7fa7deb78
1,326,036,132
40.802549
-77.3816
0
13,398
2019-01-08 15:22:24
560,881,134,780
fraud_Dibbert-Green
entertainment
45.04
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
9af86c178edb27272564694344474c4f
1,326,036,144
40.452449
-85.552114
0
13,399
2019-01-08 15:22:31
5,456,776,410,929,288
fraud_Frami Group
entertainment
151.19
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
b8fdfcf53d2aa1566447a1805389c6ea
1,326,036,151
42.007603
-80.175114
0