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
13,500
2019-01-08 16:18:31
4,514,242,065,619,750
fraud_Haley, Jewess and Bechtelar
shopping_pos
2.73
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
6333ce33b405b5e7741c0e639cb810b2
1,326,039,511
41.370714
-105.937071
0
13,501
2019-01-08 16:18:45
3,500,165,543,009,955
fraud_Gislason Group
travel
2.28
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
a46b453a1ab08713c6e3fe9835200bf4
1,326,039,525
42.989781
-83.484995
0
13,502
2019-01-08 16:19:29
6,517,217,825,320,610
fraud_Kub-Heaney
health_fitness
179.22
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
9b92044409ab7371fdde999bab5559af
1,326,039,569
31.158806
-90.383795
0
13,503
2019-01-08 16:19:48
3,565,414,434,959,494
fraud_McDermott, Osinski and Morar
home
96.16
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
5cf69a57791702682489cb0d9761e066
1,326,039,588
40.201482
-88.2469
0
13,504
2019-01-08 16:20:46
4,440,581,794,652
fraud_Kutch-Wilderman
home
18.35
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
2314d1a1b2c155ef2bb53cc66c94e157
1,326,039,646
33.579108
-117.338328
0
13,505
2019-01-08 16:21:14
4,992,346,398,065,154,000
fraud_Gislason Group
travel
7.83
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
9e467ea8b3b5e0e0960499bbe841e4ca
1,326,039,674
40.247529
-89.549675
0
13,506
2019-01-08 16:21:33
213,120,463,918,358
fraud_Bins-Howell
personal_care
33.01
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
727f06e1cdbbe380a760d9b037a6c09c
1,326,039,693
32.773715
-92.951361
0
13,507
2019-01-08 16:21:44
3,502,088,871,723,054
fraud_Abbott-Rogahn
entertainment
12.69
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
bc413c59d8c844c9a8662493e76a1900
1,326,039,704
38.802508
-76.643775
0
13,508
2019-01-08 16:22:00
4,186,530,744,674
fraud_Stark-Koss
home
89.22
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
35e6ecd596af29f09cadd56dc63f3275
1,326,039,720
32.933559
-81.949494
0
13,509
2019-01-08 16:22:30
5,540,636,818,935,089
fraud_Turner, Ziemann and Lehner
food_dining
65.6
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
b3044be3e2755988e3c3b99fd1f3e141
1,326,039,750
43.271894
-71.950947
0
13,510
2019-01-08 16:23:10
567,868,110,212
fraud_Larson-Moen
entertainment
156.31
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
013231359695fbfa92c5b2a5b354612e
1,326,039,790
28.925742
-94.792372
0
13,511
2019-01-08 16:23:43
676,102,124,465
fraud_Nicolas, Hills and McGlynn
entertainment
100.05
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
4a7dd180c8469b4d3ae364957baf1137
1,326,039,823
38.219438
-122.805572
0
13,512
2019-01-08 16:23:52
3,559,160,581,764,413
fraud_Cole, Hills and Jewess
home
71.48
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
e59550282026025b563ed3c93f4f7eef
1,326,039,832
42.40801
-79.220823
0
13,513
2019-01-08 16:23:54
38,580,485,618,059
fraud_Douglas-White
entertainment
8.12
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
867ec87f3878bb74eaef6f4bb28c1e1c
1,326,039,834
48.647188
-103.004329
0
13,514
2019-01-08 16:24:45
4,003,989,662,068,504
fraud_Hudson-Grady
shopping_pos
18.77
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
c296e087a014a27cead3f27d35f3145b
1,326,039,885
33.784344
-86.702333
0
13,515
2019-01-08 16:24:53
6,011,542,681,743,618
fraud_Larson-Moen
entertainment
81.59
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
c9cb264d60e0eaee499c8ac7c561432d
1,326,039,893
38.442698
-78.364125
0
13,516
2019-01-08 16:26:22
30,103,132,002,433
fraud_Goyette, Howell and Collier
shopping_pos
2.54
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
b5b3b8d9f6d1c614ea8bc43ba6b8b341
1,326,039,982
41.016013
-77.939174
0
13,517
2019-01-08 16:27:20
3,518,234,918,950,662
fraud_Windler LLC
kids_pets
15.16
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
816be02986181f6c70beabee76152497
1,326,040,040
32.932504
-96.623951
0
13,518
2019-01-08 16:28:09
4,069,975,342,931,683
fraud_Botsford and Sons
home
28.84
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
ddca00b676d460edd4b5e6806fd8a113
1,326,040,089
38.246178
-81.045423
0
13,519
2019-01-08 16:28:11
676,314,217,768
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
63
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
bf3ff7a72e831825cb037227950a6b73
1,326,040,091
39.575944
-94.151231
0
13,520
2019-01-08 16:28:41
3,577,663,406,369,449
fraud_Homenick LLC
personal_care
123.61
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
36149b0c3712c93da4ac9bd289ae2529
1,326,040,121
35.557025
-90.187033
0
13,521
2019-01-08 16:29:10
3,501,942,333,500,073
fraud_Bahringer, Schoen and Corkery
shopping_pos
5.52
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
619c292f2e402472a471851b0cedf85d
1,326,040,150
33.425035
-112.756623
0
13,522
2019-01-08 16:29:50
3,518,669,219,150,142
fraud_Connelly PLC
food_dining
23.71
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
b5e36d8f589b9461029991cfb7e5a926
1,326,040,190
38.627821
-84.9946
0
13,523
2019-01-08 16:29:59
4,951,647,200,979,051
fraud_Labadie, Treutel and Bode
shopping_net
9.13
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
02d25fc9a2b91d003e4714476a8292ab
1,326,040,199
38.974483
-88.296653
0
13,524
2019-01-08 16:30:27
4,792,627,764,422,478,000
fraud_Nienow, Barrows and Romaguera
personal_care
8.52
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
fd7e493f2deccd929ded3342841119a4
1,326,040,227
39.720386
-94.539165
0
13,525
2019-01-08 16:30:29
213,112,402,583,773
fraud_Schoen Ltd
kids_pets
15.42
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
caacdf4e9be0df6eb386d3d70ffba88e
1,326,040,229
33.207558
-82.306858
0
13,526
2019-01-08 16:30:39
30,501,624,614,310
fraud_Huel-Langworth
misc_net
26.54
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
cae7cdd1e1c02dc7472810eb48669600
1,326,040,239
31.974857
-81.931525
0
13,527
2019-01-08 16:30:49
3,526,826,139,003,047
fraud_Ruecker-Mayert
kids_pets
79.62
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
8d40bf89c093ebfde4b0b2b1580569f9
1,326,040,249
44.60639
-85.033501
0
13,528
2019-01-08 16:32:05
3,559,160,581,764,413
fraud_Ullrich Ltd
kids_pets
58.95
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
60f221cce6f492761e1cb4af89b4393a
1,326,040,325
41.638162
-78.673482
0
13,529
2019-01-08 16:32:23
4,988,304,376,504
fraud_Daugherty LLC
kids_pets
163.35
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
2997fda5a6fa785a5281466938f46049
1,326,040,343
40.536726
-74.101477
0
13,530
2019-01-08 16:33:23
4,646,845,581,490,336,000
fraud_Hoppe-Parisian
kids_pets
191.1
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
cbb1f624216ccc04086d67f95b390bf0
1,326,040,403
41.325994
-72.893714
0
13,531
2019-01-08 16:34:03
180,042,946,491,150
fraud_Smith-Stokes
misc_pos
57.81
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
0ac7dd5e3655d9eb423f6a8a6bcf0608
1,326,040,443
28.335797
-83.449772
0
13,532
2019-01-08 16:34:18
373,043,435,942,726
fraud_Altenwerth-Kilback
home
68.05
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
1ec78f13d06024d5508544ada33e6df5
1,326,040,458
29.799271
-96.599114
0
13,533
2019-01-08 16:35:00
342,952,484,382,519
fraud_Leffler-Goldner
personal_care
44.01
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
3ae0de755e0d391cd3010d245d89323a
1,326,040,500
42.017483
-73.955197
0
13,534
2019-01-08 16:35:03
4,427,805,710,168
fraud_Bins, Balistreri and Beatty
shopping_pos
6.55
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
edd7bf3161eede2f47ce3f558cad8d99
1,326,040,503
32.538107
-105.996282
0
13,535
2019-01-08 16:35:05
2,475,085,306,462,014
fraud_Haley, Batz and Auer
health_fitness
73.93
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
762b9b3317e5023cf5ef632809962f5e
1,326,040,505
45.083353
-94.523726
0
13,536
2019-01-08 16:35:11
4,635,330,563,105,903
fraud_Cartwright PLC
kids_pets
67.39
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
9ef8077f23916100520aa2489407ff14
1,326,040,511
38.374537
-77.835819
0
13,537
2019-01-08 16:35:33
213,154,573,301,411
fraud_Nicolas, Hills and McGlynn
entertainment
73.91
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
5d7d4df1c2f3b58d08bb622900a5791e
1,326,040,533
37.63554
-87.0491
0
13,538
2019-01-08 16:35:47
30,082,025,922,891
fraud_Bradtke, Torp and Bahringer
personal_care
49.68
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
9a98bd9ff2b554578bc913180054a984
1,326,040,547
25.866044
-81.399776
0
13,539
2019-01-08 16:35:56
2,348,245,054,386,329
fraud_Schoen-Quigley
kids_pets
233.13
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
571354ff8ba4bfe467c40136586f9521
1,326,040,556
41.353989
-79.289227
0
13,540
2019-01-08 16:37:10
4,348,786,085,525,522
fraud_Jakubowski Group
food_dining
70.35
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
3a7156042bd78b9b2ec6398c19b48784
1,326,040,630
45.186392
-89.89581
0
13,541
2019-01-08 16:39:24
4,560,004,149,983,868,400
fraud_Bernhard, Grant and Langworth
shopping_pos
147.13
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
660e9914f3ab094840c1ee7c11ff96f1
1,326,040,764
39.86814
-105.441183
0
13,542
2019-01-08 16:40:29
213,148,039,875,802
fraud_Berge-Ullrich
home
57.38
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
18b908de4c6c04fe40fa337513982ecb
1,326,040,829
28.115336
-82.616055
0
13,543
2019-01-08 16:40:57
4,671,727,014,157,745
fraud_Reichel LLC
personal_care
3.7
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
f7ab7e4a67e22bf438a26f7687282514
1,326,040,857
40.740948
-84.947567
0
13,544
2019-01-08 16:41:12
3,583,793,405,872,580
fraud_Schiller Ltd
personal_care
74.82
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
57bd1e04906a12856b08da0618833112
1,326,040,872
34.730942
-98.350875
0
13,545
2019-01-08 16:41:31
571,365,235,126
fraud_Schroeder Group
health_fitness
23.37
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
2c6b021cdba9683c21f33af043920170
1,326,040,891
45.39171
-85.236188
0
13,546
2019-01-08 16:41:53
3,560,318,482,131,952
fraud_Streich Ltd
home
6.57
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
1a97f543d85ad3330714945f5769373b
1,326,040,913
34.942677
-87.275768
0
13,547
2019-01-08 16:42:02
4,119,762,878,330,989
fraud_Hoppe-Parisian
kids_pets
59.02
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
7db18676f7d28074f7c60c3a0fb73b09
1,326,040,922
39.879851
-89.922747
0
13,548
2019-01-08 16:42:31
4,003,989,662,068,504
fraud_Pouros-Conroy
shopping_pos
3.06
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
f656b5c55150336749707ff70f435fc8
1,326,040,951
34.063361
-86.346436
0
13,549
2019-01-08 16:43:01
2,720,830,304,681,674
fraud_O'Hara-Wilderman
food_dining
27.83
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
3e360ee70fc584ca5ba04e08c46d4714
1,326,040,981
36.725322
-87.48557
0
13,550
2019-01-08 16:43:17
5,540,636,818,935,089
fraud_Schiller Ltd
personal_care
46.18
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
dacf0b056e62e2c2037bef9ae7d21611
1,326,040,997
42.101443
-71.310581
0
13,551
2019-01-08 16:43:27
3,575,789,281,659,026
fraud_Cormier, Stracke and Thiel
entertainment
83.05
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
eeb5f0ff5f0e4d945d16c28ccf2359b7
1,326,041,007
38.35946
-93.531532
0
13,552
2019-01-08 16:43:33
180,094,608,895,855
fraud_Hirthe-Beier
health_fitness
74.44
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
5be8d605a74309ec58b198774732baff
1,326,041,013
44.693218
-121.569678
0
13,553
2019-01-08 16:43:46
6,011,492,816,282,597
fraud_Skiles LLC
home
9.62
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
ed76fcd981256ae0394016ea213864b8
1,326,041,026
34.201477
-92.929806
0
13,554
2019-01-08 16:44:31
2,252,055,259,910,912
fraud_Gottlieb-Hansen
personal_care
74.72
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
cc74f1f6480149ee37b677895b4b87b9
1,326,041,071
44.722699
-89.626955
0
13,555
2019-01-08 16:44:31
38,052,002,992,326
fraud_Turner and Sons
shopping_pos
4.46
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
f948605268c1b37d2a6a3b8c4671a18e
1,326,041,071
29.663092
-95.588602
0
13,556
2019-01-08 16:44:53
4,220,345,354,880
fraud_Streich, Rolfson and Wilderman
kids_pets
62.81
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
e1abdeaaf617ab775f3e3e0562b57100
1,326,041,093
42.313683
-83.759516
0
13,557
2019-01-08 16:45:02
501,802,953,619
fraud_Watsica LLC
personal_care
5.37
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
48d744bc6a5e17089d36e25c5fd7fea5
1,326,041,102
41.107734
-123.887751
0
13,558
2019-01-08 16:45:03
3,568,255,211,412,877
fraud_Yost, Block and Koepp
misc_pos
3.36
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
94e54198fd0dc2a1b49ab00ec64dc0c5
1,326,041,103
42.216308
-85.879233
0
13,559
2019-01-08 16:46:58
213,178,765,398,315
fraud_Turcotte, Batz and Buckridge
health_fitness
101.83
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
2b8c1ed4c081cba511adc2ea44b305c7
1,326,041,218
43.642137
-107.411679
0
13,560
2019-01-08 16:47:22
4,610,064,888,664,703
fraud_McCullough, Hudson and Schuster
food_dining
23.05
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
3c23b71b9c269e2f5aac545ca98a43dd
1,326,041,242
43.118755
-75.55379
0
13,561
2019-01-08 16:47:39
3,543,591,270,174,051
fraud_Lesch Ltd
shopping_pos
2.77
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
d8244d50963bd7de4cff25fcc053d799
1,326,041,259
40.374338
-79.925661
0
13,562
2019-01-08 16:48:15
2,356,276,337,669,917
fraud_O'Reilly, Mohr and Purdy
home
8.29
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
a24ecd2c41b3d45999e47a4b2a449c10
1,326,041,295
39.433894
-75.307211
0
13,563
2019-01-08 16:49:56
6,554,245,334,757,802
fraud_McDermott, Osinski and Morar
home
59
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
db4c731fcb8a5523d63f6f171b73f815
1,326,041,396
34.28854
-117.563682
0
13,564
2019-01-08 16:50:07
372,520,049,757,633
fraud_Schoen-Quigley
kids_pets
7.77
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
5114f2ca406f665f3b62e8d93fc2f34f
1,326,041,407
48.92402
-93.672416
0
13,565
2019-01-08 16:50:19
3,564,182,536,169,293
fraud_Zboncak LLC
food_dining
2.14
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
7700ce48020eadd11499570e53273c97
1,326,041,419
40.045709
-81.29856
0
13,566
2019-01-08 16:51:16
376,656,886,990,758
fraud_Roberts-Beahan
misc_pos
152.75
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
43e693fd7e63d7fa1261861a26347002
1,326,041,476
30.580318
-94.449988
0
13,567
2019-01-08 16:51:20
3,553,629,419,254,918
fraud_Spencer PLC
entertainment
135.61
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
506c6bd1295d524b2c0971127ab2b49d
1,326,041,480
48.794454
-122.446711
0
13,568
2019-01-08 16:51:22
4,302,480,582,202,074
fraud_Berge-Hills
kids_pets
192.93
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
bbfce409bc67e1de29c01f861c6aa7af
1,326,041,482
43.998665
-86.595072
0
13,569
2019-01-08 16:51:36
180,046,617,132,290
fraud_Thompson-Gleason
health_fitness
153.67
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
584a6fe75fc62a6856b05f86c27d9d4d
1,326,041,496
37.686037
-89.941964
0
13,570
2019-01-08 16:51:59
4,862,293,128,558
fraud_Schiller, Blanda and Johnson
home
17.55
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
22f66e46b4ff0e92b76ffe458c72c0de
1,326,041,519
40.289532
-77.312065
0
13,571
2019-01-08 16:52:08
4,500,002,361,389
fraud_Frami Group
entertainment
26.71
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
d3467319ce7d09778cf12ac9c09a019d
1,326,041,528
37.957387
-75.851216
0
13,572
2019-01-08 16:52:18
2,235,613,922,823,698
fraud_Eichmann, Hayes and Treutel
travel
8.96
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
7efd2784fba723ecde31a28ed4c671eb
1,326,041,538
43.531763
-103.793726
0
13,573
2019-01-08 16:52:36
4,128,730,454,058,057,700
fraud_Schuppe-Schuppe
food_dining
32.8
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
18a2f8688e70c08567d09430ca9b41b8
1,326,041,556
30.485641
-94.248336
0
13,574
2019-01-08 16:52:39
4,440,581,794,652
fraud_Bednar Inc
travel
9.24
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
8f5de87d7ccd6d80c276f613d03670fc
1,326,041,559
32.37112
-117.544276
0
13,575
2019-01-08 16:52:58
6,515,067,575,568,369
fraud_Bednar Inc
travel
7.9
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
9464a3f889f74438f7921328c99d8465
1,326,041,578
37.620402
-80.867057
0
13,576
2019-01-08 16:53:10
3,533,012,926,413,100
fraud_Towne LLC
misc_pos
349.67
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
b8be1ac1ecc79e3ee3bbfeed5de4abb4
1,326,041,590
43.776737
-74.919705
0
13,577
2019-01-08 16:53:27
4,670,613,943,676,271
fraud_Gaylord-Powlowski
home
39.22
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
fbf52c41505ee6f4e2484d478fb1b178
1,326,041,607
32.211128
-84.776944
0
13,578
2019-01-08 16:53:58
180,094,608,895,855
fraud_Beier and Sons
home
89.56
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
b9a11112349e035cc5c741f8dd8198d2
1,326,041,638
43.067003
-122.943567
0
13,579
2019-01-08 16:54:03
2,720,433,095,629,877
fraud_Powlowski-Weimann
food_dining
2.17
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
cdf77b555f24486a2b88e6b6c9754301
1,326,041,643
43.932223
-69.613913
0
13,580
2019-01-08 16:54:04
3,543,299,015,720,986
fraud_Abshire PLC
entertainment
33.61
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
c4d516d11c718a61868af7752c32ad1b
1,326,041,644
36.62208
-82.362813
0
13,581
2019-01-08 16:54:16
4,364,010,865,167,176
fraud_Bode-Schuster
kids_pets
198.67
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
480f55962da145ecb301e2b18860e60d
1,326,041,656
38.754655
-120.480051
0
13,582
2019-01-08 16:55:22
377,895,991,033,232
fraud_Terry Ltd
home
15.27
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
fe61ebb27fc09a72d5b19912d47030f8
1,326,041,722
40.552367
-72.641782
0
13,583
2019-01-08 16:55:46
377,895,991,033,232
fraud_Wilkinson LLC
personal_care
126.28
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
b17ef5e6969ee928cfde0abed2c6c521
1,326,041,746
41.998558
-72.753841
0
13,584
2019-01-08 16:56:01
4,651,007,077,623,147
fraud_Donnelly LLC
entertainment
92.75
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
ed79a024658b5ff0892630d11b2c0396
1,326,041,761
47.490055
-121.089418
0
13,585
2019-01-08 16:57:20
3,501,509,250,702,469
fraud_McCullough, Hudson and Schuster
food_dining
69.22
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
a226765defd4214a4019369902509943
1,326,041,840
26.660226
-81.544566
0
13,586
2019-01-08 16:57:34
213,113,028,819,344
fraud_Kilback Group
food_dining
51.34
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
95c0b3a9969f376900bbf5e0f6401102
1,326,041,854
44.164548
-75.251306
0
13,587
2019-01-08 16:57:36
30,560,609,640,617
fraud_Cartwright PLC
kids_pets
81.15
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
132a19c22438be1d134e448c67d5f7d1
1,326,041,856
39.6801
-91.455867
0
13,588
2019-01-08 16:58:17
2,254,917,871,818,484
fraud_Turner and Sons
shopping_pos
9.94
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
2133752473e70ff15b0f6f2e757633c5
1,326,041,897
37.458263
-75.384874
0
13,589
2019-01-08 16:58:40
4,935,858,973,307,492
fraud_Durgan, Gislason and Spencer
home
77.38
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
5ab7c052e40c7003266e50672e493d6c
1,326,041,920
32.221968
-83.133333
0
13,590
2019-01-08 16:59:15
371,284,424,780,634
fraud_Collier LLC
home
9.25
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
fb2b45f12a916781c93f9dab7896f935
1,326,041,955
33.108761
-101.25445
0
13,591
2019-01-08 16:59:44
375,767,678,113,375
fraud_Ernser-Lynch
food_dining
154.43
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
1f6fa5e33466f935386d8e220de5a19c
1,326,041,984
38.289025
-78.336203
0
13,592
2019-01-08 17:01:22
4,181,833,256,558,614,000
fraud_Graham and Sons
health_fitness
63.95
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
3a4b7822f920f0ce96e364616edb2053
1,326,042,082
37.089245
-106.281107
0
13,593
2019-01-08 17:02:11
4,607,072,969,078,276
fraud_Volkman Ltd
misc_net
7.75
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
e7b328efd28685cffa1a7b6e0713dcc4
1,326,042,131
35.440972
-98.06621
0
13,594
2019-01-08 17:02:17
30,263,540,414,123
fraud_Ledner, Hartmann and Feest
health_fitness
9.46
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
797eed2e203f8ac650b2f555d4829226
1,326,042,137
37.622883
-113.188746
0
13,595
2019-01-08 17:02:34
571,365,235,126
fraud_Boyer PLC
misc_pos
179.13
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
7e749480e277ef3b7212c9cfcef3acd6
1,326,042,154
45.582471
-86.962058
0
13,596
2019-01-08 17:03:04
630,425,673,344
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
18
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
2dc5ad7041c2fb4bcd958d0fb3fd4249
1,326,042,184
38.531335
-80.941364
0
13,597
2019-01-08 17:03:55
4,265,776,278,887,457
fraud_Friesen Ltd
health_fitness
7.13
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
a78d1ce6c96436028c3d2ddf15986813
1,326,042,235
35.013426
-91.609359
0
13,598
2019-01-08 17:03:59
4,926,376,199,189,801
fraud_Cormier LLC
shopping_net
5.43
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
5664f28e4f4f152f1c17d66356802c3c
1,326,042,239
35.541356
-91.268926
0
13,599
2019-01-08 17:04:33
2,383,461,948,823,908
fraud_Hamill-D'Amore
health_fitness
2.9
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
74bf9d89df003afc408876544fa6d211
1,326,042,273
44.483287
-70.976122
0