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
13,600
2019-01-08 17:05:17
2,657,850,734,909,997
fraud_Wuckert-Goldner
home
123.28
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
824a39f46caf6b8277703c906dca95e1
1,326,042,317
42.225026
-83.252598
0
13,601
2019-01-08 17:06:47
213,126,662,687,660
fraud_Johns Inc
entertainment
67.64
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
654a59457d87206fefd0031748da5019
1,326,042,407
26.953122
-99.300432
0
13,602
2019-01-08 17:06:54
2,222,001,896,600,109
fraud_Douglas, Schneider and Turner
shopping_pos
5.66
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
d060fbdd7b4af778bc9cbbfa48e31521
1,326,042,414
38.298607
-89.28802
0
13,603
2019-01-08 17:08:19
567,868,110,212
fraud_Daugherty-Thompson
food_dining
8.61
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
564271362c2b9376ceec40d7c6fdeac7
1,326,042,499
29.172664
-94.720553
0
13,604
2019-01-08 17:08:43
4,158,008,602,445
fraud_Little Ltd
kids_pets
35.71
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
31543c5b910ac4ccdd41120372119b9c
1,326,042,523
44.443825
-92.888385
0
13,605
2019-01-08 17:09:17
374,930,071,163,758
fraud_Predovic Inc
shopping_net
2.02
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
72a007c84c2564b347ba5976741ff1c9
1,326,042,557
43.105486
-83.630476
0
13,606
2019-01-08 17:10:00
4,710,826,438,164,848,000
fraud_Langworth LLC
personal_care
17.3
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
0bdadea9c9c42bac7f54d5d1358b439b
1,326,042,600
49.501456
-107.720519
0
13,607
2019-01-08 17:10:59
6,011,438,889,172,900
fraud_Denesik, Powlowski and Pouros
home
76.84
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
d7d116cb098640289ff8328ff02efacd
1,326,042,659
34.537289
-91.320183
0
13,608
2019-01-08 17:11:03
630,451,534,402
fraud_Friesen Inc
shopping_pos
6.74
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
38594241fe31cbe3123d87b2e463877c
1,326,042,663
46.502046
-86.334568
0
13,609
2019-01-08 17:11:24
3,508,104,404,056,005
fraud_Padberg-Sauer
home
101.56
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
14e3d3b30d6a7fcc0db2c152a8e80bb3
1,326,042,684
41.900894
-87.582884
0
13,610
2019-01-08 17:11:56
4,716,561,796,955,522
fraud_Herzog Ltd
misc_pos
3.88
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
71c6af5202f3108de0065a0f58446623
1,326,042,716
47.442735
-112.255907
0
13,611
2019-01-08 17:12:02
4,742,883,543,039,288,000
fraud_Stark-Batz
entertainment
131.86
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
e498f366814b478407895c413cfe7d42
1,326,042,722
19.373465
-155.006203
0
13,612
2019-01-08 17:12:28
6,554,245,334,757,802
fraud_Waelchi Inc
kids_pets
82.56
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
9b1ca7cd2f26036f2402fef3c338ebc1
1,326,042,748
32.87904
-117.998157
0
13,613
2019-01-08 17:12:38
571,844,099,986
fraud_Roob-Okuneva
health_fitness
4.46
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
8e6a40f68cbabb841d0f08175f069af1
1,326,042,758
38.316243
-86.570337
0
13,614
2019-01-08 17:13:17
6,506,116,513,503,136
fraud_Kihn, Brakus and Goyette
personal_care
29.45
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
416ed426cccc5fed896aa1d7421f1c95
1,326,042,797
31.595545
-95.884062
0
13,615
2019-01-08 17:13:52
4,066,595,222,529
fraud_Hahn, Douglas and Schowalter
travel
1.82
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
0f11ac0d9f14eafb1f67ccc67a7684aa
1,326,042,832
38.081991
-83.522613
0
13,616
2019-01-08 17:15:04
375,237,305,371,366
fraud_Torp, Muller and Borer
health_fitness
62.21
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
d337aacbd8d0866db6b4dc03e904f957
1,326,042,904
43.303583
-78.472037
0
13,617
2019-01-08 17:15:32
5,540,636,818,935,089
fraud_Mueller, Gerhold and Mueller
health_fitness
82.33
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
18aff5bf0a308f8db42b0864fa2b652a
1,326,042,932
43.482949
-71.669065
0
13,618
2019-01-08 17:15:36
3,583,793,405,872,580
fraud_Gutmann, McLaughlin and Wiza
home
46.51
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
26aaa8ffc5134362ec7238f4838c063b
1,326,042,936
33.970665
-98.693546
0
13,619
2019-01-08 17:16:30
6,501,313,409,525,696
fraud_Abbott-Rogahn
entertainment
86.76
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
162174e78f5ea07687a9610f9079876e
1,326,042,990
30.865443
-103.045583
0
13,620
2019-01-08 17:16:31
213,193,596,103,206
fraud_Schulist Ltd
food_dining
54.64
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
ff593587fb6609125579c2b6a8243c21
1,326,042,991
44.984732
-84.011332
0
13,621
2019-01-08 17:16:47
340,953,839,692,349
fraud_Torp, Muller and Borer
health_fitness
10.91
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
0bca9b0ebe562c7951ec912c22691300
1,326,043,007
43.073
-83.602599
0
13,622
2019-01-08 17:18:00
4,048,508,450,704,760
fraud_Abernathy and Sons
food_dining
40.88
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
81bce15923da391abae52bb814f70a70
1,326,043,080
41.930101
-98.567227
0
13,623
2019-01-08 17:18:02
213,191,402,330,021
fraud_Kozey-Boehm
shopping_net
2.67
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
5188b046457f351fdc2d22f641c596bf
1,326,043,082
42.429919
-88.110061
0
13,624
2019-01-08 17:19:19
6,011,388,901,471,808
fraud_Roob-Okuneva
health_fitness
104.34
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
cb4181e74917728e2736c1735c90e2ab
1,326,043,159
41.059774
-80.004527
0
13,625
2019-01-08 17:20:03
4,312,133,045,694,601,000
fraud_Reinger, Weissnat and Strosin
food_dining
3.29
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
5653b3579a3ab6fa9d6b428b01839f55
1,326,043,203
38.770279
-76.336625
0
13,626
2019-01-08 17:21:15
3,567,879,740,649,740
fraud_Botsford and Sons
home
23.23
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
58bd7b7380ae7c1ab23a3660192ac2f7
1,326,043,275
44.083665
-76.89403
0
13,627
2019-01-08 17:21:32
30,131,826,429,364
fraud_Swaniawski, Lowe and Robel
shopping_pos
109.07
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
afe44438b862a9f21a77f96a82f013ac
1,326,043,292
36.053981
-84.598122
0
13,628
2019-01-08 17:23:39
346,208,242,862,904
fraud_Stark-Koss
home
13.37
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
b17f7a04d0ee043e0ecabe127d6809da
1,326,043,419
40.22853
-73.345368
0
13,629
2019-01-08 17:24:49
4,809,701,904,914
fraud_Okuneva, Schneider and Rau
shopping_pos
1,215.79
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
74d0da812b082da9f00a04c19c652187
1,326,043,489
31.61177
-85.707563
0
13,630
2019-01-08 17:26:34
2,227,671,554,547,514
fraud_Weber, Thiel and Hammes
kids_pets
80.72
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
ab395df5751cdebab348a6fab0d7f965
1,326,043,594
27.214585
-83.322678
0
13,631
2019-01-08 17:27:15
375,767,678,113,375
fraud_Hauck, Dietrich and Funk
kids_pets
109.78
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
a7085c31284c83bcf88e526b923b7684
1,326,043,635
39.137918
-79.764672
0
13,632
2019-01-08 17:27:24
30,235,438,713,303
fraud_Grimes LLC
entertainment
9.63
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
212a44b6a65aec8dea3b476b835a12f0
1,326,043,644
38.929613
-82.887295
0
13,633
2019-01-08 17:28:39
4,514,242,065,619,750
fraud_Ruecker, Beer and Collier
shopping_net
54.19
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
3aa4979c60c287f87b0b37330f8a9652
1,326,043,719
41.318997
-104.61559
0
13,634
2019-01-08 17:29:01
36,485,887,555,770
fraud_Koss, McLaughlin and Mayer
food_dining
11.67
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
afab88eb6b44efb3900cd5edfafe3a41
1,326,043,741
40.788716
-83.009503
0
13,635
2019-01-08 17:29:05
346,243,940,647,414
fraud_Pouros-Haag
shopping_pos
2.76
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
0cc87de326873152c31d43104f10db2b
1,326,043,745
40.80178
-81.668591
0
13,636
2019-01-08 17:29:14
4,025,612,008,285,111
fraud_Jakubowski Inc
home
17.28
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
6d76d52e8b44c6c51dd2f06c0b377175
1,326,043,754
40.98665
-79.157816
0
13,637
2019-01-08 17:29:27
3,525,590,521,269,779
fraud_Stamm-Rodriguez
misc_pos
6.19
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
4bed7b9f882b1bda0d787a2521785243
1,326,043,767
35.799721
-78.505287
0
13,638
2019-01-08 17:29:49
4,633,065,159,406,313
fraud_Turner, Ruecker and Parisian
misc_pos
1.44
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
0dbd2c22d5f386176cb1183428f8781f
1,326,043,789
40.848203
-70.467203
0
13,639
2019-01-08 17:30:01
6,538,441,737,335,434
fraud_Swift PLC
kids_pets
62.31
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
6397a25332ef9b832c55cf417e5b4899
1,326,043,801
42.327883
-80.71153
0
13,640
2019-01-08 17:32:06
3,558,652,751,678,952
fraud_Wilkinson PLC
kids_pets
85.87
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
e8f1f1204ec1455302da360d40042e18
1,326,043,926
33.169584
-93.894236
0
13,641
2019-01-08 17:32:16
36,078,114,201,167
fraud_Labadie LLC
personal_care
3.41
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
6066d8ff86f7d99cc16c2f17a16c8692
1,326,043,936
36.699288
-83.427887
0
13,642
2019-01-08 17:32:24
630,423,337,322
fraud_Runolfsdottir, Mueller and Hand
entertainment
80.35
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
4a09c49f8d1e754d3b9e706119e3a528
1,326,043,944
48.051479
-117.842735
0
13,643
2019-01-08 17:32:24
345,389,171,551,808
fraud_Botsford PLC
home
18.7
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
6b7c2ee795fdc36a61fa9f37bdf15297
1,326,043,944
34.282906
-89.482998
0
13,644
2019-01-08 17:32:53
38,580,485,618,059
fraud_Carroll PLC
health_fitness
37.67
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
77921d09b239a4d57db348018aa60a47
1,326,043,973
49.654341
-102.697495
0
13,645
2019-01-08 17:32:56
4,601,636,330,889
fraud_Rau-Grant
kids_pets
179.35
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
c68f7200558c73e9c9186ba59443194f
1,326,043,976
29.095723
-95.172436
0
13,646
2019-01-08 17:33:55
375,082,648,741,747
fraud_Turner and Sons
shopping_pos
2.5
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
2fe1acaf00e4101d97806047906e33db
1,326,044,035
47.866441
-97.215515
0
13,647
2019-01-08 17:34:16
4,653,879,239,169,997
fraud_Runolfsdottir, Mueller and Hand
entertainment
39.5
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
2758e729bca33954d01029bf9de67c30
1,326,044,056
37.632884
-86.32229
0
13,648
2019-01-08 17:34:36
3,531,129,874,770,000
fraud_Ernser-Feest
home
7.65
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
d2a14359981405efef5ed78b91f310fa
1,326,044,076
43.323172
-74.068291
0
13,649
2019-01-08 17:34:39
377,026,671,291,680
fraud_Pfeffer and Sons
shopping_pos
4.33
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
36246ef59be6e902f8c4854dffb112fa
1,326,044,079
37.397678
-90.84043
0
13,650
2019-01-08 17:36:16
6,592,861,994,408,652
fraud_Kris-Padberg
shopping_pos
1.75
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
86cfd896755da27befe7a4dc3c31bad2
1,326,044,176
41.972237
-78.54308
0
13,651
2019-01-08 17:36:30
213,114,122,496,591
fraud_Kling, Howe and Schneider
home
19.81
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
5e7a82d807c70226db7762a48e87c763
1,326,044,190
44.375053
-92.898988
0
13,652
2019-01-08 17:36:52
3,566,094,707,272,327
fraud_Marvin-Lind
personal_care
42.86
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
10ed16f1b73a3ba6c5ad01ff511e011b
1,326,044,212
35.000877
-118.700587
0
13,653
2019-01-08 17:37:14
2,248,735,346,244,816
fraud_Reinger, Weissnat and Strosin
food_dining
38.48
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
afdbad17f7f12e6cc97281a76687be13
1,326,044,234
37.751174
-100.035433
0
13,654
2019-01-08 17:37:39
6,540,981,358,631,302
fraud_Turner LLC
travel
4.63
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
2016548858572894de00a7203021f1c3
1,326,044,259
43.135038
-82.643266
0
13,655
2019-01-08 17:37:52
4,986,925,034,905,735
fraud_Wuckert, Wintheiser and Friesen
home
78.15
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
a4853e850c10ef1ef349bfbf5e4a030d
1,326,044,272
37.799728
-83.530441
0
13,656
2019-01-08 17:38:39
630,424,987,505
fraud_Connelly PLC
food_dining
2.33
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
624d3abe5207f4a405cb0335ab8166bb
1,326,044,319
39.60732
-78.832691
0
13,657
2019-01-08 17:39:50
2,297,447,006,766,555
fraud_Johnston-Casper
travel
6.94
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
b52eb5119da715ff1f03fd38f2f1704e
1,326,044,390
40.221682
-88.958551
0
13,658
2019-01-08 17:40:03
4,560,004,149,983,868,400
fraud_Ziemann-Waters
health_fitness
95.84
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
27d624973f96bb04ea29169672f51fd1
1,326,044,403
37.97867
-104.87046
0
13,659
2019-01-08 17:40:39
3,598,304,579,370,089
fraud_Boyer PLC
misc_pos
76.14
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
0ed3ca59ea5e40a99dbf53aa10d55765
1,326,044,439
38.045954
-97.326533
0
13,660
2019-01-08 17:41:19
4,917,226,033,950
fraud_Hagenes, Kohler and Hoppe
food_dining
171.68
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
df5443b0d068870e7e79c94c7f46166a
1,326,044,479
31.788825
-87.434723
0
13,661
2019-01-08 17:42:03
6,011,381,817,520,024
fraud_Flatley Group
misc_pos
6.79
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
670bc7424a8d28bd20228e0abb507f35
1,326,044,523
40.809203
-104.697102
0
13,662
2019-01-08 17:42:03
345,389,171,551,808
fraud_Mante, Luettgen and Hackett
health_fitness
107.84
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
6df5ced2956cd6131389e181a0047f57
1,326,044,523
33.659135
-90.350849
0
13,663
2019-01-08 17:42:08
213,186,334,552,049
fraud_Kassulke Inc
entertainment
185.95
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
f50e3d157fdbb1656a79789489ec80a2
1,326,044,528
42.513965
-78.362975
0
13,664
2019-01-08 17:42:28
3,558,881,852,140,592
fraud_Bahringer, Bergnaum and Quitzon
home
10.75
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
0cc893011999171ab0b43eaa1ee028de
1,326,044,548
35.994097
-112.163407
0
13,665
2019-01-08 17:42:49
375,848,982,312,810
fraud_Erdman-Schaden
personal_care
62.57
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
e7f4df788dc0f5f55e6c2c456a96dd4a
1,326,044,569
30.598556
-97.991216
0
13,666
2019-01-08 17:44:57
370,818,583,810,103
fraud_Morissette PLC
shopping_pos
6.68
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
e34814070beb76864e9d2be42ad1fb67
1,326,044,697
39.335144
-79.113929
0
13,667
2019-01-08 17:46:03
213,112,402,583,773
fraud_Champlin-Casper
home
49.7
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
8927d25279367a960f3ad36fe3baa1ad
1,326,044,763
34.117879
-82.165226
0
13,668
2019-01-08 17:46:03
3,567,697,931,646,329
fraud_Jaskolski-Vandervort
misc_net
7.84
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
f9d6a56b413067d5bcc1575eac30db68
1,326,044,763
43.157481
-73.669297
0
13,669
2019-01-08 17:46:09
6,011,305,591,981,276
fraud_Block-Hauck
travel
2.44
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
d59c8537e721a6bdfdad363abb89b965
1,326,044,769
34.849646
-85.738422
0
13,670
2019-01-08 17:46:14
6,011,329,966,782,895
fraud_Schmeler, Bashirian and Price
shopping_net
134.88
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
a354b7a2a3605af047ff7116ce7682be
1,326,044,774
36.516876
-96.972457
0
13,671
2019-01-08 17:46:14
675,945,690,716
fraud_Lynch Ltd
shopping_pos
4.33
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
856eacd2cfa520c594e5eff6e693a559
1,326,044,774
41.260931
-80.518355
0
13,672
2019-01-08 17:46:22
4,798,937,978,667,560,000
fraud_Terry Ltd
home
1.31
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
a3797167e0b6e968996edb5061d32847
1,326,044,782
43.10801
-82.972207
0
13,673
2019-01-08 17:46:39
30,561,214,688,470
fraud_Boyer PLC
misc_pos
4.61
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
acdafbc8accd2428c5d08a0f533c1dc0
1,326,044,799
39.610718
-74.932288
0
13,674
2019-01-08 17:46:41
3,596,217,206,093,829
fraud_Lesch Ltd
shopping_pos
5.42
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
0b77f703b6ccdb036c7b73dff60f8cc5
1,326,044,801
40.782722
-92.669394
0
13,675
2019-01-08 17:47:12
3,540,017,235,499,519
fraud_Daugherty-Thompson
food_dining
63.18
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
8dec35288ebca9e31fca7e7e9eae96fb
1,326,044,832
43.959908
-70.74026
0
13,676
2019-01-08 17:48:11
213,153,151,785,052
fraud_Larkin, Stracke and Greenfelder
entertainment
182.52
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
7ce3f175878fd73e197b1fca680435f8
1,326,044,891
45.04962
-90.340098
0
13,677
2019-01-08 17:48:15
4,378,993,458,389,626
fraud_Lakin, Ferry and Beatty
food_dining
14.09
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
a46c09ba3cec0ac2397ce1819be1eeb4
1,326,044,895
43.445309
-70.476553
0
13,678
2019-01-08 17:49:25
4,102,003,771,126,577,700
fraud_Goyette-Herzog
travel
3.35
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
8dbc6ee204b47ed0eb4a9b1efd95dcda
1,326,044,965
32.381845
-97.646745
0
13,679
2019-01-08 17:50:10
630,425,673,344
fraud_Deckow-Dare
food_dining
137.87
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
fb5d8870d12fef23dfa33da0a6f6fc4f
1,326,045,010
39.102184
-79.562136
0
13,680
2019-01-08 17:50:17
180,031,190,491,743
fraud_Thiel-Thiel
entertainment
158.44
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
d878d658d3fb5d0bfa465613692491e2
1,326,045,017
29.99977
-88.648361
0
13,681
2019-01-08 17:50:34
6,524,376,634,971,418
fraud_Hahn, Bahringer and McLaughlin
personal_care
58.35
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
793a885b243f7e604ee0074c594a2536
1,326,045,034
34.240035
-86.891196
0
13,682
2019-01-08 17:50:43
180,067,784,565,096
fraud_Skiles LLC
home
178.37
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
fe753f6d58eae3e1da5015bceff5b24c
1,326,045,043
43.833148
-87.58406
0
13,683
2019-01-08 17:51:12
30,235,268,718,158
fraud_Baumbach, Feeney and Morar
shopping_net
3.29
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
0b1506e6ea94a93997fe683babd94867
1,326,045,072
41.956851
-72.785359
0
13,684
2019-01-08 17:51:22
6,011,893,664,860,915
fraud_Fadel Inc
health_fitness
140.97
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
6915fcc0efb133c19557799d7ad5d085
1,326,045,082
40.566711
-104.163041
0
13,685
2019-01-08 17:51:24
4,797,297,220,948,469,000
fraud_Cormier, Stracke and Thiel
entertainment
2.46
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
5f4236f196989ad3054b10ecd175fc00
1,326,045,084
38.758946
-86.160125
0
13,686
2019-01-08 17:53:41
6,506,116,513,503,136
fraud_Champlin and Sons
home
4.85
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
d0327f5a8a10230a4faf17ee52bdc0f2
1,326,045,221
33.139061
-96.268149
0
13,687
2019-01-08 17:54:00
4,807,552,641,361
fraud_Will Ltd
food_dining
24.25
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
a22d6d25c4e16260881d71147c5c1a0a
1,326,045,240
40.764969
-83.841763
0
13,688
2019-01-08 17:54:29
6,011,504,998,544,485
fraud_Bins-Tillman
entertainment
15.68
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
f685199e72f69538a81fb44821df68cf
1,326,045,269
31.943232
-87.774493
0
13,689
2019-01-08 17:54:33
3,518,669,219,150,142
fraud_Bins-Tillman
entertainment
32.6
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
49c0c0992928c7b7f7e49bbe9cbb37b6
1,326,045,273
39.966128
-85.198087
0
13,690
2019-01-08 17:55:01
3,545,109,339,866,548
fraud_Lakin, Ferry and Beatty
food_dining
184.26
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
6605010b673eb40436e09c393e664da7
1,326,045,301
33.888402
-89.959611
0
13,691
2019-01-08 17:55:15
3,545,109,339,866,548
fraud_Sawayn PLC
shopping_pos
4.99
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
957d08bc83ff921fc2344fa2953ae395
1,326,045,315
32.978598
-91.507511
0
13,692
2019-01-08 17:55:35
4,066,595,222,529
fraud_Thiel-Thiel
entertainment
29.36
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
21f1518577ce4e46b31f71396c337f94
1,326,045,335
38.396349
-82.331505
0
13,693
2019-01-08 17:55:55
372,509,258,176,510
fraud_Yost-Rogahn
personal_care
51.73
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
9968d7c179300fbcc71567ec84f40bb5
1,326,045,355
42.061379
-82.798712
0
13,694
2019-01-08 17:56:38
3,538,520,143,479,972
fraud_Langosh, Wintheiser and Hyatt
food_dining
12.5
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
b3b625d77810d5925439da4a5f11c551
1,326,045,398
41.047591
-83.15874
0
13,695
2019-01-08 17:57:46
36,913,587,729,122
fraud_Nader-Maggio
personal_care
33.61
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
0f6cc61363337a979ff11659e25358de
1,326,045,466
43.907643
-115.951798
0
13,696
2019-01-08 17:58:41
4,952,583,804,639,909
fraud_Lynch-Mohr
travel
1.68
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
9a3bfe2f18c097c029c4657b77517500
1,326,045,521
41.830987
-80.439308
0
13,697
2019-01-08 17:59:15
30,150,717,898,388
fraud_Jerde-Hermann
travel
2.55
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
987c92a60f1a8f5adfe1d4420966a258
1,326,045,555
34.874034
-86.962282
0
13,698
2019-01-08 17:59:52
4,992,346,398,065,154,000
fraud_Schimmel-Olson
kids_pets
24.24
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
d3acbe9ec8ef2a7b04166cdb98a6f2f3
1,326,045,592
40.652526
-89.604589
0
13,699
2019-01-08 18:00:21
4,503,101,193,493,053,000
fraud_Zemlak, Tillman and Cremin
personal_care
41.58
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
e20e381b3a0b25b4f32dbe98afffff90
1,326,045,621
28.569907
-82.869861
0