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
14,200
2019-01-08 22:14:02
3,592,325,941,359,225
fraud_Cartwright PLC
kids_pets
57.61
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
b7878eeddc77d79232b8b8c7aa6cd1cf
1,326,060,842
37.693784
-76.722217
0
14,201
2019-01-08 22:14:13
580,954,173,374
fraud_Morissette-Schaefer
personal_care
156.46
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
e5aef5c9c580bff84043b80feea1a7a1
1,326,060,853
41.281433
-74.373476
0
14,202
2019-01-08 22:15:09
3,573,030,041,201,292
fraud_Osinski Inc
personal_care
36.3
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
752995f3db49518648f9bdb78c1ac4fe
1,326,060,909
40.217885
-110.802646
0
14,203
2019-01-08 22:16:16
180,042,946,491,150
fraud_Larkin, Stracke and Greenfelder
entertainment
137.08
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
caf6c2374ff9aeb391b8783fe235839f
1,326,060,976
27.59752
-82.60442
0
14,204
2019-01-08 22:17:52
180,031,190,491,743
fraud_Baumbach, Strosin and Nicolas
shopping_pos
278.32
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
daa25fb9cb936b9e88157a94f257c3c0
1,326,061,072
31.409023
-88.721107
0
14,205
2019-01-08 22:17:59
345,389,171,551,808
fraud_Langworth, Boehm and Gulgowski
shopping_net
149.91
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
93ad9a21e270cbf353cf52a6853692f3
1,326,061,079
34.333551
-90.075289
0
14,206
2019-01-08 22:18:14
4,859,525,594,182,537
fraud_Denesik and Sons
shopping_pos
929.28
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
c21ffa44c38c315d260b4f9487cc0335
1,326,061,094
42.996841
-74.702234
1
14,207
2019-01-08 22:19:16
4,294,040,533,480,516
fraud_O'Connell-Ullrich
home
13.72
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
112bff254e22f83feaeaca47607dbbd2
1,326,061,156
33.789929
-81.564196
0
14,208
2019-01-08 22:19:59
4,792,627,764,422,478,000
fraud_Fisher Inc
shopping_net
61.44
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
122cd5252953599897cad23b95c817e7
1,326,061,199
39.573613
-94.55878
0
14,209
2019-01-08 22:20:12
213,191,402,330,021
fraud_Connelly PLC
food_dining
23.2
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
f27962aaf065208268ce0b3d3a92ad02
1,326,061,212
42.7276
-88.118153
0
14,210
2019-01-08 22:20:23
4,173,950,183,554,608
fraud_Fritsch and Sons
health_fitness
6.1
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
d6de4ce493154899bfa821d56e839c95
1,326,061,223
39.371159
-73.450631
0
14,211
2019-01-08 22:20:27
378,904,938,837,132
fraud_Mayert Group
shopping_pos
58.96
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
2513b4c07db729a9442dc92b718130f7
1,326,061,227
36.389076
-97.857007
0
14,212
2019-01-08 22:21:34
4,089,096,483,689,733,600
fraud_Pacocha-Bauch
shopping_pos
110.1
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
2454fb87094d9b185c16dd9825e79181
1,326,061,294
33.060339
-94.080878
0
14,213
2019-01-08 22:22:28
343,464,013,864,032
fraud_Becker, Harris and Harvey
personal_care
129.47
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
6b4325b9ad0558953a83c86417f56ea2
1,326,061,348
35.990623
-78.275448
0
14,214
2019-01-08 22:24:17
4,599,735,407,877,245,000
fraud_Gutmann, McLaughlin and Wiza
home
97.14
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
5685fc53e47a4daf93a7a1c50062895d
1,326,061,457
36.091567
-90.317035
0
14,215
2019-01-08 22:25:25
4,383,521,454,815
fraud_Friesen Inc
shopping_pos
8.88
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
49d2060dd305c4a205afff5a9f2b9f63
1,326,061,525
40.702221
-86.173306
0
14,216
2019-01-08 22:25:26
4,599,285,557,366,057
fraud_Haley Group
misc_pos
147.5
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
3ddf29ee050bf087d140dfcedd9cd36f
1,326,061,526
38.343614
-96.906117
0
14,217
2019-01-08 22:25:31
3,589,289,942,931,264
fraud_Roberts-Beahan
misc_pos
7.54
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
f79bbed71f27df05b3db4ab9777504b9
1,326,061,531
44.585631
-97.769911
0
14,218
2019-01-08 22:25:43
36,721,445,180,895
fraud_Upton PLC
entertainment
21.83
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
4473bb1d1bef12ad49ac4868693d8f66
1,326,061,543
42.751798
-73.966482
0
14,219
2019-01-08 22:25:44
4,173,950,183,554,608
fraud_Quitzon, Green and Bashirian
shopping_pos
1,125.56
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
4b0af1dbdd2aa17cdddda7f0ddcdad20
1,326,061,544
40.35867
-73.475408
0
14,220
2019-01-08 22:25:49
3,598,215,285,024,754
fraud_Altenwerth-Kilback
home
7.86
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
ea66855ff2cef00a9c63c65078d5d742
1,326,061,549
40.709505
-73.553582
0
14,221
2019-01-08 22:25:50
2,242,542,703,101,233
fraud_Gerhold LLC
home
138.94
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
d5a19544d56500b030d903e690df1bd0
1,326,061,550
38.74095
-84.964602
0
14,222
2019-01-08 22:26:27
213,141,712,584,544
fraud_Lowe, Dietrich and Erdman
kids_pets
20.84
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
ce6edbc2a38ed8b79dc318f3eb6bc5e2
1,326,061,587
31.536796
-89.988977
0
14,223
2019-01-08 22:26:51
4,509,142,395,811,241
fraud_Roberts, Ryan and Smith
personal_care
14.53
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
4fa310ea778c391b0f4f433ef9532c8c
1,326,061,611
31.697734
-82.423333
0
14,224
2019-01-08 22:27:00
4,225,990,116,481,262,600
fraud_White and Sons
home
53.99
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
325dcc93979bcce2bcf087e10d96003d
1,326,061,620
20.043481
-155.309218
0
14,225
2019-01-08 22:27:52
342,035,762,534,413
fraud_Huel Ltd
misc_net
848.32
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
ea16c9d6592042af750373f1e8180143
1,326,061,672
36.89666
-77.907818
1
14,226
2019-01-08 22:28:14
38,530,489,946,071
fraud_Yost, Schamberger and Windler
kids_pets
5.52
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
0db8f9d5f8ebc9cb9969b37ea465cb02
1,326,061,694
34.920292
-82.490018
0
14,227
2019-01-08 22:28:23
2,720,012,583,106,919
fraud_Champlin and Sons
home
62.28
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
7146c710b14afeabbcb85676119524a9
1,326,061,703
43.659305
-102.837889
0
14,228
2019-01-08 22:28:33
213,124,978,348,176
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
88.67
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
df69488a49b7ad8e4b9e2f11407a535f
1,326,061,713
42.709466
-77.879656
0
14,229
2019-01-08 22:28:43
3,597,980,945,245,815
fraud_Cormier LLC
shopping_net
1,003.72
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
b7acd15e4f646a95231d520ee1a642f9
1,326,061,723
33.576316
-95.062682
1
14,230
2019-01-08 22:29:14
30,551,643,947,183
fraud_Kozey-Kuhlman
personal_care
92.71
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
6a8020f37e49981ee588e4a562172915
1,326,061,754
34.620699
-82.333249
0
14,231
2019-01-08 22:30:04
30,092,964,733,035
fraud_Wuckert, Wintheiser and Friesen
home
21.06
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
64d23c9b04bc3574c636964147bcd7f0
1,326,061,804
37.931923
-83.189731
0
14,232
2019-01-08 22:30:16
4,364,010,865,167,176
fraud_Kertzmann LLC
health_fitness
93.03
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
0d1c61b30122f09d638a8edf1b01ec9f
1,326,061,816
40.359312
-119.104285
0
14,233
2019-01-08 22:31:16
4,926,376,199,189,801
fraud_Lynch Ltd
shopping_pos
33.79
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
8ecea25475ebcd07e0340d9398cd1c7f
1,326,061,876
36.144543
-91.769001
0
14,234
2019-01-08 22:31:50
376,656,886,990,758
fraud_Breitenberg-Hermiston
kids_pets
31.88
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
3b4be28c4ce3805fc6ac6102a03ee9e3
1,326,061,910
30.222825
-94.889292
0
14,235
2019-01-08 22:32:02
676,248,282,243
fraud_Gislason Group
travel
9.68
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
94ce55f6f70843cfda7681e4809ec7f6
1,326,061,922
27.131018
-82.765956
0
14,236
2019-01-08 22:33:11
3,575,540,972,310,993
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
18.75
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
a609b282ae78081f938b0b2e4751c679
1,326,061,991
34.296307
-88.730334
0
14,237
2019-01-08 22:33:31
4,836,998,673,805,450
fraud_Wuckert, Wintheiser and Friesen
home
85.17
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
501ade41494db86aa62385bcccd5f49e
1,326,062,011
46.13685
-86.735705
0
14,238
2019-01-08 22:35:06
3,547,574,373,318,979
fraud_Heller PLC
health_fitness
60.79
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
af7a771ab054df230e2030cd358a991a
1,326,062,106
38.67082
-89.019828
0
14,239
2019-01-08 22:36:14
5,540,636,818,935,089
fraud_Gaylord-Powlowski
home
7.82
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
e95ad989871f60766a41c228afdae9b8
1,326,062,174
41.753348
-71.465756
0
14,240
2019-01-08 22:36:17
180,018,375,329,178
fraud_Hamill-D'Amore
health_fitness
22.29
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
0b210fe4a4f21fd348f49ffde900989e
1,326,062,177
41.894235
-85.22716
0
14,241
2019-01-08 22:36:34
4,806,443,445,305
fraud_Auer-West
shopping_net
1,131.66
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
420cc23e475d71bed60e1f8531b72976
1,326,062,194
38.186537
-82.315761
1
14,242
2019-01-08 22:36:41
4,642,894,980,163
fraud_Kilback and Sons
entertainment
141.81
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
4e896266cafbfa6d0e2dd25854d8562c
1,326,062,201
41.032883
-94.956444
0
14,243
2019-01-08 22:36:43
213,186,334,552,049
fraud_Auer LLC
personal_care
26.84
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
27950ff9d657eb13d534944140910720
1,326,062,203
41.971934
-78.760513
0
14,244
2019-01-08 22:37:19
342,319,985,983,023
fraud_Hackett Group
travel
545.46
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
c2a3cce65a386d313700ffae7d49445d
1,326,062,239
42.413149
-74.709804
0
14,245
2019-01-08 22:38:29
4,294,040,533,480,516
fraud_Kub-Heaney
health_fitness
4.35
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
26ad478993ae6968177dbba6ab5ac714
1,326,062,309
34.054724
-80.785318
0
14,246
2019-01-08 22:38:58
4,769,426,683,924,059,000
fraud_Goldner-Lemke
entertainment
9.91
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
77e2a7b089bc75034ac053fbecf62b3b
1,326,062,338
40.616268
-77.980846
0
14,247
2019-01-08 22:39:16
4,661,996,144,291,812,000
fraud_Schroeder, Wolff and Hermiston
travel
5.93
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
f1438fb35ba1c57323e8583596035e16
1,326,062,356
41.694877
-79.267524
0
14,248
2019-01-08 22:39:34
2,712,209,726,293,386
fraud_Altenwerth-Kilback
home
11.54
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
5ead9b3f5a940d4d3bab49cb13015d49
1,326,062,374
30.633532
-90.364759
0
14,249
2019-01-08 22:39:38
6,526,777,409,109,795
fraud_Erdman-Schaden
personal_care
27.45
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
4c0333290fd09b6ded79ab0b1e9b75df
1,326,062,378
39.820669
-73.228667
0
14,250
2019-01-08 22:39:40
4,939,976,756,738,216
fraud_Stanton, Jakubowski and Baumbach
shopping_net
570.87
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
7ade8c6b914aa6fbd09b4d67b27e6d27
1,326,062,380
27.043165
-98.118574
0
14,251
2019-01-08 22:39:52
342,952,484,382,519
fraud_Wiza, Schaden and Stark
misc_pos
1.09
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
3281ed8ddc2786c694f421c593a6cf77
1,326,062,392
41.536192
-72.522645
0
14,252
2019-01-08 22:40:22
4,476,840,372,112
fraud_Jast Ltd
shopping_net
3.66
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
922ecbb2793367942f299804fd18abf2
1,326,062,422
34.21031
-85.250271
0
14,253
2019-01-08 22:40:25
3,595,192,916,105,588
fraud_Schuppe-Schuppe
food_dining
36.99
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
9bf4115904ac6a431d770847fd677d62
1,326,062,425
35.866287
-79.063169
0
14,254
2019-01-08 22:41:26
4,561,546,772,499
fraud_Kris-Padberg
shopping_pos
2,612.14
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
607e88409ccdd30e72ad48f2b8695843
1,326,062,486
35.409797
-106.22456
0
14,255
2019-01-08 22:41:38
4,908,846,471,916,297
fraud_Romaguera and Sons
travel
3.02
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
cad6f3a80eb12c6df460cd88f5a08262
1,326,062,498
32.909864
-98.114524
0
14,256
2019-01-08 22:42:27
3,560,725,013,359,375
fraud_Daugherty-Thompson
food_dining
56.35
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
b63833921b838b9a59b0ad9d3ba20052
1,326,062,547
31.138049
-103.159151
0
14,257
2019-01-08 22:42:44
30,235,438,713,303
fraud_Jast Ltd
shopping_net
7.3
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
b778392928ba3e00c1e5a9137f15d2db
1,326,062,564
38.560448
-82.422463
0
14,258
2019-01-08 22:42:47
3,524,574,586,339,330
fraud_Moore, Williamson and Emmerich
home
67.52
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
ad11ab95871175ac5ef304c6ccf6c702
1,326,062,567
27.798754
-79.990376
0
14,259
2019-01-08 22:42:48
4,018,105,808,392,773,600
fraud_Wuckert, Wintheiser and Friesen
home
74.5
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
ff8d36859e7fd39596d7f875a9ede4ba
1,326,062,568
40.909245
-74.808693
0
14,260
2019-01-08 22:43:30
4,358,137,750,029,945,000
fraud_Berge-Ullrich
home
2.42
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
7c821bc151a117be37e16b604082cc4c
1,326,062,610
42.688683
-92.783127
0
14,261
2019-01-08 22:43:42
30,131,826,429,364
fraud_Schoen, Nienow and Bauch
personal_care
36.25
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
68b4251006695d0757515414e1b6241f
1,326,062,622
36.788653
-84.698257
0
14,262
2019-01-08 22:45:09
213,154,573,301,411
fraud_Emmerich-Rau
personal_care
77.21
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
4ecc0940585445f8f254ca26baf77bf1
1,326,062,709
39.082226
-86.939742
0
14,263
2019-01-08 22:46:30
3,518,669,219,150,142
fraud_Torphy-Goyette
shopping_pos
799.2
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
6fab9664ef45845a247892bcc991a626
1,326,062,790
38.734204
-83.724353
0
14,264
2019-01-08 22:46:44
4,897,067,971,111,210,000
fraud_Conroy Ltd
shopping_pos
9.35
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
50664afc65be3fe3fc49e87b19924fdb
1,326,062,804
27.520975
-82.063913
0
14,265
2019-01-08 22:46:51
3,576,021,480,694,169
fraud_Friesen Inc
shopping_pos
8.93
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
3f487e298cf1f05a9ffa14fe3a1a7eb5
1,326,062,811
38.583482
-95.92083
0
14,266
2019-01-08 22:46:55
568,279,015,842
fraud_Nicolas, Hills and McGlynn
entertainment
87.93
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
0678001d314777482ddba38c6ac36999
1,326,062,815
46.654213
-96.995828
0
14,267
2019-01-08 22:47:52
3,565,423,334,076,143
fraud_Hettinger, McCullough and Fay
home
76.94
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
2d1549b786ccb69482d7b75026464b71
1,326,062,872
39.25646
-86.601313
0
14,268
2019-01-08 22:48:08
4,428,780,983,793,657,300
fraud_Nader-Maggio
personal_care
62.99
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
f5e9bc4fbd8c67362e61552db4064e72
1,326,062,888
43.238715
-88.362436
0
14,269
2019-01-08 22:48:13
6,011,724,471,098,086
fraud_Terry-Huel
shopping_net
78.7
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
98a446d57a5c99c35f3a345ca3ac3536
1,326,062,893
45.949182
-119.704057
0
14,270
2019-01-08 22:48:16
4,806,443,445,305
fraud_Stamm-Witting
shopping_net
959.59
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
e3e405d96a992d6ac39c96b6a0a40414
1,326,062,896
37.735337
-82.210806
1
14,271
2019-01-08 22:48:33
3,524,574,586,339,330
fraud_Hermiston, Pacocha and Smith
health_fitness
30.72
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
093b02700b1c084a445ff4e56bfdad1f
1,326,062,913
27.401364
-81.074723
0
14,272
2019-01-08 22:48:43
3,591,919,803,438,423
fraud_Bradtke, Torp and Bahringer
personal_care
7.49
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
2fd10812207f028daaf2bc18ac042f00
1,326,062,923
28.755887
-80.139875
0
14,273
2019-01-08 22:49:27
341,546,199,006,537
fraud_Abshire PLC
entertainment
17.85
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
5c9634262e76f3e5df1feff31d570c88
1,326,062,967
64.859572
-166.34388
0
14,274
2019-01-08 22:49:44
4,128,730,454,058,057,700
fraud_Fahey Inc
kids_pets
113.26
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
7447c23888caa1fbf7fe4cf54d7789ff
1,326,062,984
30.77027
-94.306296
0
14,275
2019-01-08 22:50:17
374,125,201,044,065
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
80.49
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
66a28e002612857698c61114f5a507a6
1,326,063,017
38.405353
-77.732964
0
14,276
2019-01-08 22:51:18
503,848,303,379
fraud_Schimmel-Olson
kids_pets
30.94
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
4a2e8e24acb964adaaaab0442e1613fb
1,326,063,078
26.501735
-82.505132
0
14,277
2019-01-08 22:51:20
370,348,764,075,623
fraud_Gulgowski LLC
home
38.26
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
6990e650a7875447e97ff78f5aa2e981
1,326,063,080
30.385695
-90.857625
0
14,278
2019-01-08 22:51:59
342,952,484,382,519
fraud_Waelchi-Wolf
kids_pets
15.93
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
9e7e0b668ef330f0b3e42294808a5306
1,326,063,119
41.543391
-73.815811
0
14,279
2019-01-08 22:52:34
3,500,969,075,198,072
fraud_Nader-Maggio
personal_care
14.31
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
bccfac089123da75ea75745ef56b00ac
1,326,063,154
47.011674
-117.169784
0
14,280
2019-01-08 22:53:32
4,653,879,239,169,997
fraud_Effertz, Welch and Schowalter
entertainment
74.79
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
ed37ee28f3c07e9129ad39bee4fdc9fb
1,326,063,212
36.094657
-85.550892
0
14,281
2019-01-08 22:54:58
180,048,185,037,117
fraud_Berge, Kautzer and Harris
personal_care
10.25
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
9766af74f12c891eac4f6a7b10590d5e
1,326,063,298
41.331461
-74.531279
0
14,282
2019-01-08 22:55:08
676,245,600,876
fraud_Weber, Thiel and Hammes
kids_pets
48.89
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
c7408a91c1059a6ad00a7459590cf303
1,326,063,308
26.560407
-79.23441
0
14,283
2019-01-08 22:56:25
3,523,898,249,167,098
fraud_Rau-Robel
kids_pets
102.28
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
496ab37335ad4be08b30259ae0da676e
1,326,063,385
41.346635
-73.078076
0
14,284
2019-01-08 22:56:28
4,879,265,611,163,287
fraud_Dibbert and Sons
entertainment
73.24
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
f805f7d7b821a6fc8872598490065e7b
1,326,063,388
30.332108
-83.173035
0
14,285
2019-01-08 22:56:39
38,057,513,087,029
fraud_Lesch Ltd
shopping_pos
9.84
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
e9ce543cb79423cf18e247b34575ee8e
1,326,063,399
37.039966
-121.094401
0
14,286
2019-01-08 22:57:35
6,597,888,193,422,452
fraud_Brown Inc
kids_pets
49.05
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
03286dbd0e8f8b253ff8e5733e4aaac0
1,326,063,455
33.402057
-98.850501
0
14,287
2019-01-08 23:00:11
213,173,753,804,333
fraud_Crona and Sons
kids_pets
149.65
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
f90cffad02e57836496854c106c16952
1,326,063,611
41.612023
-87.493478
0
14,288
2019-01-08 23:01:19
3,567,527,758,368,741
fraud_Dietrich-Fadel
health_fitness
105.02
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
e9460718eb221c852748c78fbfb2e724
1,326,063,679
31.077507
-101.049824
0
14,289
2019-01-08 23:01:37
2,229,378,226,512,508
fraud_Bednar PLC
kids_pets
49.12
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
58b07f8d8c1ca0ac63a45cff764d6b83
1,326,063,697
43.096498
-90.922895
0
14,290
2019-01-08 23:01:58
3,512,365,128,314,616
fraud_Deckow-Dare
food_dining
39.53
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
82d5bab4b2dff3c0dee66e814050a6a8
1,326,063,718
38.690337
-90.618508
0
14,291
2019-01-08 23:02:02
502,049,568,400
fraud_Koss, Hansen and Lueilwitz
home
152.57
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
0ce60ef6f39c1c73eceb4128a21e1a24
1,326,063,722
42.271274
-72.861427
0
14,292
2019-01-08 23:02:36
2,222,001,896,600,109
fraud_Bashirian Group
shopping_net
1.8
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
f56d2232fc64caeeb4725626a0833da4
1,326,063,756
39.229876
-90.263414
0
14,293
2019-01-08 23:02:58
6,011,367,958,204,270
fraud_Fisher Inc
shopping_net
31.4
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
efc8a7fa1971e8dfd939aa537f7ccaa0
1,326,063,778
40.882399
-82.071358
0
14,294
2019-01-08 23:03:47
30,270,432,095,985
fraud_Roob-Okuneva
health_fitness
39.46
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
4add23060e94fba28756d944905d4dc4
1,326,063,827
40.852957
-90.55986
0
14,295
2019-01-08 23:04:21
3,533,742,182,628,021
fraud_Monahan, Hermann and Johns
travel
4.66
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
5678b9836e5368d3c6d86b7a75169d7b
1,326,063,861
32.056759
-80.783151
0
14,296
2019-01-08 23:04:22
4,956,828,990,005,111,000
fraud_Parker, Nolan and Trantow
entertainment
7.5
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
f54aa010a48d726299592de623025ae3
1,326,063,862
39.860667
-73.291603
0
14,297
2019-01-08 23:05:32
3,597,980,945,245,815
fraud_Effertz, Welch and Schowalter
entertainment
388.02
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
a0d0796e98083c82b8be49331bd8ce4b
1,326,063,932
33.89745
-95.330061
1
14,298
2019-01-08 23:05:44
502,038,091,380
fraud_O'Connell-Ullrich
home
79.61
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
04c31f5bb29ed89def7541769e736100
1,326,063,944
36.12498
-93.855859
0
14,299
2019-01-08 23:06:27
4,671,727,014,157,745
fraud_Kihn, Brakus and Goyette
personal_care
95.62
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
2247a048bad1b71b80eefe336fb46d8d
1,326,063,987
40.438321
-85.451216
0