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
1,400
2019-01-01 15:43:58
180,042,946,491,150
fraud_Runte, Green and Emard
health_fitness
125.91
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
28ffadbf75d2c84ed5384f52feb949d2
1,325,432,638
28.645902
-83.571125
0
1,401
2019-01-01 15:44:19
3,576,431,665,303,017
fraud_Jewess LLC
shopping_pos
94.81
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
00aa2b8433da2608fee5cbeb8d9e42c1
1,325,432,659
33.142637
-111.806381
0
1,402
2019-01-01 15:44:51
3,508,104,404,056,005
fraud_White and Sons
home
21.08
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
f6e494662a1cc0e815d8da5fefc4a99d
1,325,432,691
42.402919
-88.782785
0
1,403
2019-01-01 15:45:22
30,546,453,310,167
fraud_Ankunding-Carroll
travel
5.33
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
9897f660d2b00abdf7bfcb727ab86aee
1,325,432,722
43.087597
-72.487755
0
1,404
2019-01-01 15:46:30
213,180,742,685,905
fraud_Ernser-Lynch
food_dining
16.17
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
b1c9e5d006cdc67576a061fd988129cc
1,325,432,790
40.974659
-123.251095
0
1,405
2019-01-01 15:46:40
3,598,215,285,024,754
fraud_Zulauf LLC
personal_care
44.09
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
ad66618d7fe179473d3fef98fda55a7a
1,325,432,800
40.947408
-73.754092
0
1,406
2019-01-01 15:47:11
3,585,740,823,295,298
fraud_Pouros, Walker and Spencer
kids_pets
25.48
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
661cb94d00a2f7e1a1fddd9665f3ed91
1,325,432,831
33.313374
-98.90393
0
1,407
2019-01-01 15:47:27
30,238,755,902,988
fraud_Jewess LLC
shopping_pos
1.03
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
69787447fedf569daf5d48ea33829658
1,325,432,847
30.070855
-97.328785
0
1,408
2019-01-01 15:47:40
2,233,882,705,243,596
fraud_Jacobi Inc
health_fitness
186.19
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
7b69be66057424be0842a580a61119a7
1,325,432,860
33.308845
-89.181596
0
1,409
2019-01-01 15:47:40
3,546,897,637,165,774
fraud_Hahn, Douglas and Schowalter
travel
6.36
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
4b785728a209c8db0a62783fcf46852c
1,325,432,860
32.282301
-97.239222
0
1,410
2019-01-01 15:47:50
375,904,527,651,269
fraud_Abbott-Steuber
personal_care
111.13
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
40ca0f0111ef54d04995b0ca9d5287f1
1,325,432,870
40.300769
-98.784576
0
1,411
2019-01-01 15:47:56
3,541,160,328,600,277
fraud_Lesch, D'Amore and Brown
food_dining
2.89
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
08c6939aec5b19b10522284531fac7dc
1,325,432,876
39.486754
-90.534569
0
1,412
2019-01-01 15:48:18
3,521,815,216,091,574
fraud_Witting, Beer and Ernser
home
85.65
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
bf5459c3bcc12a19c9e90d2119a8e00a
1,325,432,898
38.780218
-106.016143
0
1,413
2019-01-01 15:48:20
3,533,012,926,413,100
fraud_Kautzer and Sons
personal_care
4.19
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
7c68cf79c5dc8774e42f12aea299b3ba
1,325,432,900
44.075818
-76.110345
0
1,414
2019-01-01 15:48:32
2,286,236,465,059,468
fraud_Morissette LLC
entertainment
72.23
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
f2f1a4945fc6b5f84822f6ea1dd8e7b3
1,325,432,912
38.588127
-94.36268
0
1,415
2019-01-01 15:48:41
346,273,234,529,002
fraud_Berge, Kautzer and Harris
personal_care
46.93
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
ce4387d8d0f07bd6e468eb1760c3f550
1,325,432,921
37.630727
-80.100738
0
1,416
2019-01-01 15:48:46
4,777,065,439,639,721
fraud_Berge-Hills
kids_pets
48.08
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
481a68a4d4ed0677e5c8da0a36f72731
1,325,432,926
40.266836
-76.215039
0
1,417
2019-01-01 15:49:19
340,953,839,692,349
fraud_Donnelly LLC
entertainment
22.46
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
f13e4f81fba4b1ca03224ac7ac7852bb
1,325,432,959
41.883531
-82.47206
0
1,418
2019-01-01 15:49:28
4,342,532,437,704,183
fraud_Volkman PLC
food_dining
19.06
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
ef5e22013a8457f92e05984561b10b0b
1,325,432,968
41.479491
-75.629587
0
1,419
2019-01-01 15:51:03
4,514,242,065,619,750
fraud_Kassulke PLC
shopping_net
17.86
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
1afd0bac075c4ba1a866dfb03535c110
1,325,433,063
40.80032
-105.808459
0
1,420
2019-01-01 15:51:15
4,859,525,594,182,537
fraud_Terry, Johns and Bins
misc_pos
9.77
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
a867e58a050e087287c98d089d0263f6
1,325,433,075
42.380081
-75.276876
0
1,421
2019-01-01 15:51:20
2,720,433,095,629,877
fraud_Okuneva, Schneider and Rau
shopping_pos
5.23
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
f7aab14c7b89a4ba2e42c9276baef225
1,325,433,080
44.441182
-69.727338
0
1,422
2019-01-01 15:51:49
4,169,388,510,116
fraud_Zboncak LLC
food_dining
41.38
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
f43cbac11d8f45774daf51efa6d0394b
1,325,433,109
42.88779
-76.666266
0
1,423
2019-01-01 15:51:57
3,587,960,728,692,500
fraud_Turner, Ziemann and Lehner
food_dining
58.85
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
e49744125347b52bd78fbe6c42b7d265
1,325,433,117
41.760866
-95.589262
0
1,424
2019-01-01 15:53:23
371,226,440,126,102
fraud_Heathcote, Yost and Kertzmann
shopping_net
3.99
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
37afec7af5c81892e2288eb35fe345de
1,325,433,203
38.494335
-90.159817
0
1,425
2019-01-01 15:53:59
4,449,530,933,957,323
fraud_Brown Inc
kids_pets
63.1
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
d8ee72f65e807fe60823d8b0e323e496
1,325,433,239
39.221409
-123.0356
0
1,426
2019-01-01 15:54:32
630,424,987,505
fraud_Pacocha-Bauch
shopping_pos
776.98
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
c654671b2ab1967cb230c64afd359e6a
1,325,433,272
39.093215
-79.128672
0
1,427
2019-01-01 15:54:35
30,328,384,440,870
fraud_Grimes LLC
entertainment
9.6
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
eefbde21db646616bed2005eb04d360d
1,325,433,275
39.101445
-93.011397
0
1,428
2019-01-01 15:54:46
3,535,808,924,394,848
fraud_Denesik and Sons
shopping_pos
137.64
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
a3253401042e7ef5d94a6a0f274c6444
1,325,433,286
38.617086
-89.559906
0
1,429
2019-01-01 15:55:04
4,477,156,602,511,939,600
fraud_Padberg-Sauer
home
33.18
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
5ee8f211c3d432db82c74db186364ea5
1,325,433,304
39.943235
-111.485104
0
1,430
2019-01-01 15:55:51
4,561,368,699,336,875
fraud_Schulist Ltd
food_dining
17.13
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
ae31520fce136ea6579d401fd1636da0
1,325,433,351
35.383983
-81.704653
0
1,431
2019-01-01 15:56:08
4,379,260,813,815,979,500
fraud_Rau-Grant
kids_pets
29.25
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
981f1c53b24fe59780f0469e5dbec175
1,325,433,368
38.010877
-123.142114
0
1,432
2019-01-01 15:56:09
30,197,398,657,930
fraud_Little Ltd
kids_pets
21.13
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
daceb8cd18519ec2ac30f744e05826aa
1,325,433,369
35.36062
-77.707064
0
1,433
2019-01-01 15:56:41
36,192,615,525,683
fraud_Renner Ltd
home
1.65
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
ec8d3b43144bcaa4c34e9d95ca726c9c
1,325,433,401
35.390805
-107.11296
0
1,434
2019-01-01 15:56:51
4,635,330,563,105,903
fraud_Bernhard, Grant and Langworth
shopping_pos
217.73
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
7002cba2b73ae85b6bb4e2b0d0619c61
1,325,433,411
38.281718
-77.953863
0
1,435
2019-01-01 15:57:21
3,589,255,887,819,806
fraud_Hammes-Beatty
kids_pets
31.24
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
c0d28ed6607cc976ebe0d868bbc35c1d
1,325,433,441
39.679314
-78.824304
0
1,436
2019-01-01 15:57:27
630,424,987,505
fraud_Hahn, Bahringer and McLaughlin
personal_care
65.26
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
1caba6df4f3c141333a2b11b1a45a919
1,325,433,447
38.786607
-80.320509
0
1,437
2019-01-01 15:57:34
6,506,982,560,413,523
fraud_Stark-Batz
entertainment
39.32
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
22c8fe946cfc89e33d8910e313a8ae96
1,325,433,454
33.951017
-92.899623
0
1,438
2019-01-01 15:57:50
3,590,736,522,064,285
fraud_Douglas, Schneider and Turner
shopping_pos
6.27
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
d3318ac4ff0d41a4d707c5beff20e2da
1,325,433,470
33.985065
-91.494819
0
1,439
2019-01-01 15:57:55
3,502,088,871,723,054
fraud_Rippin-VonRueden
health_fitness
52.36
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
94788a3bf67ea338bd91266fef6e59e2
1,325,433,475
38.693354
-76.128988
0
1,440
2019-01-01 15:58:51
180,046,165,512,893
fraud_Goyette-Gerhold
kids_pets
128.67
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
0be296bc45f0b611875d1d67eb51db33
1,325,433,531
45.513768
-123.510682
0
1,441
2019-01-01 15:59:06
213,193,596,103,206
fraud_Greenholt Ltd
health_fitness
74.62
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
0f0beab7b987ffcc8eae34141ee28d1b
1,325,433,546
45.669745
-85.139539
0
1,442
2019-01-01 15:59:54
3,517,527,805,128,735
fraud_Osinski Inc
personal_care
58.46
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
57e370436e01bcce99cbe8f5838ae804
1,325,433,594
40.468967
-88.731288
0
1,443
2019-01-01 15:59:57
676,102,124,465
fraud_Graham, Hegmann and Hammes
food_dining
20.66
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
5bcd9f7c01f968c6c3887bf3ea168f7e
1,325,433,597
38.032861
-121.490512
0
1,444
2019-01-01 16:00:10
343,464,013,864,032
fraud_Berge-Ullrich
home
47.79
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
7c625c501ac560a09ad21d1b6fdf4405
1,325,433,610
35.016636
-78.914277
0
1,445
2019-01-01 16:00:15
213,161,293,389,774
fraud_Monahan-Morar
personal_care
58.62
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
e88378e60ce6ded8de76ce5e6dccaff8
1,325,433,615
42.415132
-77.232251
0
1,446
2019-01-01 16:00:59
4,342,532,437,704,183
fraud_Wuckert-Goldner
home
27.84
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
d1aa86ee8a932249b284a7721b84b9d4
1,325,433,659
41.506959
-76.952028
0
1,447
2019-01-01 16:01:18
4,623,560,839,669
fraud_Gaylord-Powlowski
home
37.33
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
99259db0fcec0d7130431b7f64b9ae1d
1,325,433,678
42.058295
-94.778309
0
1,448
2019-01-01 16:01:34
213,148,039,875,802
fraud_Kertzmann LLC
health_fitness
47.96
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
32628589c6d7f8f8475b7be2da428d7a
1,325,433,694
28.889805
-82.388992
0
1,449
2019-01-01 16:01:34
4,561,546,772,499
fraud_Ruecker, Beer and Collier
shopping_net
1.29
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
44793eab1f270cf540e2addf9bd78b35
1,325,433,694
35.573259
-106.740657
0
1,450
2019-01-01 16:01:56
2,305,336,922,781,618
fraud_Schroeder, Hauck and Treutel
entertainment
67.13
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
148c2686e243375bede1b20600a0da51
1,325,433,716
41.570551
-93.220426
0
1,451
2019-01-01 16:02:02
372,509,258,176,510
fraud_Daugherty, Pouros and Beahan
shopping_pos
3.16
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
f8762daedf1ba71bf286f08f3413c1ff
1,325,433,722
42.668511
-83.556775
0
1,452
2019-01-01 16:02:08
378,904,938,837,132
fraud_McCullough, Hudson and Schuster
food_dining
2.98
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
9e042a0bc1979b6818799cbf74b251d4
1,325,433,728
35.95288
-98.950654
0
1,453
2019-01-01 16:02:19
30,044,330,818,990
fraud_Weimann-Lockman
kids_pets
177.11
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
8c56488eeb51de7c360a10edb0b7c087
1,325,433,739
26.980519
-80.817885
0
1,454
2019-01-01 16:02:45
4,908,846,471,916,297
fraud_Mante, Luettgen and Hackett
health_fitness
65.62
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
7bfd341faeb85179af45fbdb6ce56cc1
1,325,433,765
32.299324
-97.868748
0
1,455
2019-01-01 16:02:59
3,595,192,916,105,588
fraud_Kertzmann LLC
health_fitness
34.7
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
ed0c4cac72a942a2662b81cce91dbf4b
1,325,433,779
34.424564
-79.800358
0
1,456
2019-01-01 16:03:12
571,365,235,126
fraud_Hills-Witting
shopping_net
3.89
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
9c7f4171fce7111db34eb60f56d74b9b
1,325,433,792
45.447156
-87.018988
0
1,457
2019-01-01 16:04:24
676,372,984,911
fraud_Volkman PLC
food_dining
20.46
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
72c8925bf2e528518b8358e4bfdf3528
1,325,433,864
39.50934
-98.584662
0
1,458
2019-01-01 16:04:26
581,686,439,828
fraud_Prosacco, Kreiger and Kovacek
home
66.65
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
df941bf319f556872d8b5650141ff601
1,325,433,866
41.258741
-80.689766
0
1,459
2019-01-01 16:05:51
6,506,116,513,503,136
fraud_Dooley Inc
shopping_pos
149.58
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
3ace21456aed0f8c954ea732270dc93a
1,325,433,951
32.861304
-95.829063
0
1,460
2019-01-01 16:05:53
6,011,724,471,098,086
fraud_Bernhard-Lesch
food_dining
82.19
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
9f9724cadcc815d518164a35df283c6a
1,325,433,953
45.751028
-118.859556
0
1,461
2019-01-01 16:05:55
3,560,246,577,314,524
fraud_Satterfield-Lowe
travel
8.78
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
addbeec87fb8401b4040d0ba935b6be8
1,325,433,955
37.102118
-97.917939
0
1,462
2019-01-01 16:06:07
370,612,217,861,404
fraud_Hahn, Douglas and Schowalter
travel
4.37
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
5be612692a03034431e37dadcb9280b6
1,325,433,967
39.306176
-75.571331
0
1,463
2019-01-01 16:07:26
4,158,945,090,781,624
fraud_Little Ltd
kids_pets
4.32
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
1d48cffcb14f8d2d78a643dba4a6017c
1,325,434,046
41.216807
-79.418974
0
1,464
2019-01-01 16:07:43
2,254,799,658,404,120
fraud_Torp, Muller and Borer
health_fitness
26.37
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
e6ddfbc6f34e4c8c253eb1924542a76d
1,325,434,063
31.836822
-83.400043
0
1,465
2019-01-01 16:08:07
3,560,725,013,359,375
fraud_Kub-Heaney
health_fitness
36.45
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
e18ad9c5ca134574a9c3fd448e5d5f1b
1,325,434,087
32.43989
-101.777693
0
1,466
2019-01-01 16:09:33
4,497,451,418,073,897,000
fraud_Armstrong, Walter and Gottlieb
food_dining
78.21
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
5155617dc9ede6fda477a717d606ac46
1,325,434,173
32.942281
-92.940382
0
1,467
2019-01-01 16:10:35
4,044,436,772,018,844,700
fraud_Goyette, Howell and Collier
shopping_pos
13.7
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
7239c2cac2689d8d09cc2ef2805a962a
1,325,434,235
38.879274
-85.215206
0
1,468
2019-01-01 16:10:46
5,456,776,410,929,288
fraud_Schiller Ltd
personal_care
71.84
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
a6b134fec6b8bb28146498f57844d3bf
1,325,434,246
41.763445
-80.62281
0
1,469
2019-01-01 16:10:48
36,153,880,429,415
fraud_Pouros, Walker and Spencer
kids_pets
68.67
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
33890b2b65005f32604683de7b1358c4
1,325,434,248
27.324635
-82.141786
0
1,470
2019-01-01 16:12:01
4,640,395,708,703
fraud_Torphy-Kertzmann
health_fitness
11.24
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
c443c097a3f9f0b083e0eee4ffd3f48e
1,325,434,321
30.108894
-91.517607
0
1,471
2019-01-01 16:12:12
213,186,880,359,195
fraud_Conroy-Emard
food_dining
61.82
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
396c6335a27e273a50797c4306d44d2d
1,325,434,332
40.000232
-90.771912
0
1,472
2019-01-01 16:12:22
4,745,996,322,265
fraud_Donnelly LLC
entertainment
170.12
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
609e080bdb29db8299cce938f68ef227
1,325,434,342
40.920686
-86.516571
0
1,473
2019-01-01 16:13:41
3,596,217,206,093,829
fraud_Yost, Schamberger and Windler
kids_pets
20.16
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
1d1d5edb3d954595d160bb76a7e9841d
1,325,434,421
41.036216
-92.922327
0
1,474
2019-01-01 16:14:06
4,384,910,379,661,778
fraud_Moore, Williamson and Emmerich
home
1.47
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
9794a5bf3f6539efcf9a8c7e6eb922b5
1,325,434,446
47.043127
-96.076696
0
1,475
2019-01-01 16:14:08
3,596,217,206,093,829
fraud_Lynch Ltd
shopping_pos
21.99
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
67241a0dd63eb8132ce837c595e41f81
1,325,434,448
40.852553
-91.907092
0
1,476
2019-01-01 16:14:25
377,026,671,291,680
fraud_Reichert, Huels and Hoppe
shopping_net
6.14
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
056e427a18edcf94b70e19960c9a6feb
1,325,434,465
37.378884
-91.423312
0
1,477
2019-01-01 16:15:08
4,512,828,414,983,802,000
fraud_Bode-Rempel
kids_pets
10.24
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
73d738e8c0fc38f9da65df7a847638e1
1,325,434,508
39.33732
-80.483926
0
1,478
2019-01-01 16:15:49
6,011,504,998,544,485
fraud_Gibson-Deckow
entertainment
10.85
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
8a41e92d82c072545593c5e65a622b97
1,325,434,549
33.373295
-86.687686
0
1,479
2019-01-01 16:15:59
213,178,765,398,315
fraud_Mosciski, Ziemann and Farrell
shopping_net
5.84
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
9223c166a7be949edbe4a6cb39b39c96
1,325,434,559
43.550545
-108.187721
0
1,480
2019-01-01 16:16:10
3,528,407,217,576,457
fraud_Denesik and Sons
shopping_pos
1,025.38
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
5cebc54b90d0a21e72fa18f6429a11d4
1,325,434,570
37.421987
-81.8734
0
1,481
2019-01-01 16:16:51
3,589,255,887,819,806
fraud_Jakubowski Inc
home
55.84
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
d01f9f38c4a04902fdb13ad80e0dfd67
1,325,434,611
40.563146
-77.758582
0
1,482
2019-01-01 16:17:15
180,067,784,565,096
fraud_Gleason and Sons
kids_pets
191.18
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
7d65ab35793b6e396d3947bf02d2a6d4
1,325,434,635
42.578451
-89.156641
0
1,483
2019-01-01 16:18:10
2,576,709,887,791,552
fraud_Hilpert-Conroy
kids_pets
73.65
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
d015ec93ac7a579d27cf93a94f69165f
1,325,434,690
33.831325
-116.236937
0
1,484
2019-01-01 16:18:16
38,530,489,946,071
fraud_Ledner, Hartmann and Feest
health_fitness
9.79
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
397d059aacdc5adc04189b1142e7b4c8
1,325,434,696
35.732505
-82.912193
0
1,485
2019-01-01 16:18:34
3,597,926,034,019,603
fraud_Cormier LLC
shopping_net
5.17
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
4394dbae5d0ab0c761c7edf7390958d9
1,325,434,714
35.825207
-90.230433
0
1,486
2019-01-01 16:18:35
30,235,268,718,158
fraud_McGlynn-Jaskolski
misc_pos
1.74
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
daba6dc6c6718b9d9e0c4b16fb0090ed
1,325,434,715
40.692103
-73.082057
0
1,487
2019-01-01 16:18:49
376,445,266,762,684
fraud_Marvin-Lind
personal_care
4.67
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
fcb1551665e9e7b4a50c3e7894380760
1,325,434,729
41.501008
-100.762553
0
1,488
2019-01-01 16:19:15
6,011,860,238,257,910
fraud_Roberts, Daniel and Macejkovic
kids_pets
77.21
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
c996bd9adc8244d774753d2ebdcdfd22
1,325,434,755
35.906876
-98.292109
0
1,489
2019-01-01 16:20:18
3,531,129,874,770,000
fraud_Mohr Inc
shopping_pos
6.12
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
7ff46b43c4c76bc43934a8a2d8f9f3f3
1,325,434,818
44.277874
-72.626721
0
1,490
2019-01-01 16:21:11
630,451,534,402
fraud_Hermann and Sons
shopping_pos
7.67
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
4598cccc2ff0aa37ba26eac67ce47677
1,325,434,871
47.28355
-87.540923
0
1,491
2019-01-01 16:21:18
2,297,447,006,766,555
fraud_Hermiston, Russel and Price
food_dining
42.98
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
1ff47b13b85d4cbc4d34afd1ff543cd7
1,325,434,878
40.784332
-88.592218
0
1,492
2019-01-01 16:21:28
4,364,010,865,167,176
fraud_Turner LLC
travel
9.98
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
a0379cc8349970e7136d5d81e480a533
1,325,434,888
39.682825
-119.981598
0
1,493
2019-01-01 16:22:10
2,222,001,896,600,109
fraud_Waelchi-Wolf
kids_pets
54
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
d5cdca73a47ad06b10dddb2cba2b5361
1,325,434,930
38.613568
-90.243177
0
1,494
2019-01-01 16:22:26
6,554,245,334,757,802
fraud_Rolfson-Kunde
personal_care
17.21
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
ed56ff2860068ba47c10a64fcc6b3269
1,325,434,946
32.778767
-117.530736
0
1,495
2019-01-01 16:22:38
30,510,856,607,165
fraud_Rolfson-Kunde
personal_care
4
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
8915461eb5a1bc759b3c748a6df3b984
1,325,434,958
42.270957
-82.585555
0
1,496
2019-01-01 16:24:00
3,599,237,318,576,484
fraud_Hauck, Dietrich and Funk
kids_pets
5.46
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
6583598d87b4e8f15ae9150f692eba6a
1,325,435,040
36.04957
-85.214356
0
1,497
2019-01-01 16:24:12
6,506,116,513,503,136
fraud_O'Connell, Botsford and Hand
home
9.78
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
abb54136c970cbc2746ad13ad1f58483
1,325,435,052
31.657356
-96.02839
0
1,498
2019-01-01 16:24:16
4,312,133,045,694,601,000
fraud_McDermott-Rice
misc_pos
8.71
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
2dded8ae0f4507152db7aa2a944a75e6
1,325,435,056
38.885368
-76.925187
0
1,499
2019-01-01 16:24:32
3,517,527,805,128,735
fraud_Hauck, Dietrich and Funk
kids_pets
19.34
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
50b531c1d5890f8ef03384cfbaa02006
1,325,435,072
41.881634
-88.27499
0