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
14,900
2019-01-09 12:25:43
4,010,002,218,955,876
fraud_Heathcote, Yost and Kertzmann
shopping_net
12.86
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
12725277df4c837a4d1183dde19706e3
1,326,111,943
29.779075
-95.720465
0
14,901
2019-01-09 12:26:04
2,264,937,662,466,770
fraud_Hilpert-Conroy
kids_pets
12.93
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
acec211ca93c620185810a6cb36b472c
1,326,111,964
29.187435
-97.520415
0
14,902
2019-01-09 12:26:13
36,485,887,555,770
fraud_Botsford Ltd
shopping_pos
154.36
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
ee1065b159edf5038202255a54b43ff4
1,326,111,973
40.772093
-83.039265
0
14,903
2019-01-09 12:26:28
38,859,492,057,661
fraud_Crist, Jakubowski and Littel
home
72.5
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
c22d2a8c7c21a7d3bb912e9bf8644dfa
1,326,111,988
42.985436
-111.797904
0
14,904
2019-01-09 12:26:30
4,826,655,832,045,236
fraud_Graham, Hegmann and Hammes
food_dining
16.02
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
18a1ebd336a9fad808a29e1ef69445ed
1,326,111,990
42.076329
-69.334632
0
14,905
2019-01-09 12:28:14
213,112,402,583,773
fraud_Reilly LLC
home
23.32
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
81a7cc006d3ee331502d14d7e481de71
1,326,112,094
33.746806
-82.012895
0
14,906
2019-01-09 12:29:37
6,011,366,578,560,244
fraud_O'Connell, Botsford and Hand
home
33.02
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
fa4a2229f5424161a77127292bec47c3
1,326,112,177
40.326639
-78.35269
0
14,907
2019-01-09 12:31:35
370,877,495,212,014
fraud_Schaefer, Fay and Hilll
entertainment
37.71
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
322642a94c2cfd9143ae129c8efc589e
1,326,112,295
37.178762
-81.902284
0
14,908
2019-01-09 12:32:44
4,069,975,342,931,683
fraud_Parker, Nolan and Trantow
entertainment
37.46
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
437e14a2844bdc06bdebd37fce947517
1,326,112,364
38.686516
-82.50774
0
14,909
2019-01-09 12:37:41
3,559,679,414,981,506
fraud_Fadel-Hilpert
health_fitness
18.91
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
608021789b384bd9c17a274e3266589e
1,326,112,661
44.787043
-75.375247
0
14,910
2019-01-09 12:41:30
3,566,094,707,272,327
fraud_Weber, Thiel and Hammes
kids_pets
49.23
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
f3cc9f72ec91abc08bf472dedb8cee3e
1,326,112,890
35.27153
-118.75173
0
14,911
2019-01-09 12:44:34
6,011,860,238,257,910
fraud_Adams-Barrows
health_fitness
8.43
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
add253699fac91d5af409f9c2bdc07a3
1,326,113,074
36.025224
-98.951144
0
14,912
2019-01-09 12:44:51
3,564,839,259,330,465
fraud_Turner LLC
travel
9.2
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
6eb670e4c783c59e4850c330f3f2b595
1,326,113,091
37.299045
-121.286941
0
14,913
2019-01-09 12:49:42
30,143,535,920,989
fraud_Terry Ltd
home
23.19
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
4f4321107fe7f81ca7a877ee9f9f049e
1,326,113,382
39.938274
-75.296473
0
14,914
2019-01-09 12:50:03
4,767,265,376,804,500
fraud_Watsica LLC
personal_care
85.87
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
fd96fc0877be2e376aef240034a38d0f
1,326,113,403
40.13024
-75.524102
0
14,915
2019-01-09 12:50:37
4,586,260,469,584
fraud_Fadel, Mertz and Rippin
entertainment
13.13
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
b6d225c002fa8fd63d0cdfe537c52214
1,326,113,437
40.546064
-95.026431
0
14,916
2019-01-09 12:53:57
213,195,754,007,681
fraud_Durgan, Gislason and Spencer
home
7.37
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
b22b9ae3f4ac50e9b4aea1e66f41b281
1,326,113,637
40.634797
-93.04123
0
14,917
2019-01-09 12:54:49
4,169,759,661,243,568
fraud_Douglas, Schneider and Turner
shopping_pos
9.74
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
f550ec2f474615629606b51185de68ec
1,326,113,689
40.038947
-76.46371
0
14,918
2019-01-09 12:55:23
4,428,154,703,770,710
fraud_Collier LLC
home
41.21
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
7c90f02359012951775f5a72447715a2
1,326,113,723
47.534349
-117.406317
0
14,919
2019-01-09 12:55:40
5,540,636,818,935,089
fraud_Beier-Hyatt
shopping_pos
10.74
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
8fa973c77df356dd29d28081e26a95d5
1,326,113,740
41.986229
-71.988237
0
14,920
2019-01-09 12:59:14
2,264,937,662,466,770
fraud_Block Group
misc_pos
4.7
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
9877ba39b86d95ef6d09c77b037d844d
1,326,113,954
30.251502
-98.779998
0
14,921
2019-01-09 12:59:23
30,131,826,429,364
fraud_Nienow, Barrows and Romaguera
personal_care
79.17
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
8f07a35a6abeb6466cfa67f7ec4c98b3
1,326,113,963
36.438102
-83.993556
0
14,922
2019-01-09 13:04:08
4,334,230,547,694,630
fraud_Ritchie, Oberbrunner and Cremin
travel
3.85
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
b8d7d8a670a2f74fefcc034ef521ac4b
1,326,114,248
43.97906
-111.122623
0
14,923
2019-01-09 13:05:13
3,506,592,072,985,012
fraud_Moore, Williamson and Emmerich
home
37.28
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
58cee0f53001d9e000790cb40f69f350
1,326,114,313
39.237672
-90.768338
0
14,924
2019-01-09 13:05:20
36,913,587,729,122
fraud_Reichel LLC
personal_care
13.95
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
5d56952dc576a92d55d875ed3df75f49
1,326,114,320
43.556687
-115.432436
0
14,925
2019-01-09 13:06:01
373,905,417,449,658
fraud_Fritsch and Sons
health_fitness
1.91
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
fd2ef6f90e3dc3b98e0bec826bb688e7
1,326,114,361
32.884888
-98.329853
0
14,926
2019-01-09 13:08:21
3,540,075,240,003,197
fraud_Stark-Koss
home
8.14
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
9660bd62fb03091e65de663e1ef27377
1,326,114,501
44.705333
-94.380396
0
14,927
2019-01-09 13:09:06
4,642,255,475,285,942
fraud_Ankunding-Carroll
travel
6.46
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
3f45175485e3aaf4a94fc6da92ebee50
1,326,114,546
39.735613
-110.281537
0
14,928
2019-01-09 13:10:16
3,572,976,568,630,035
fraud_Kihn-Schuster
food_dining
13.01
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
2def6c02385e7b01902800fa2d4bd747
1,326,114,616
41.80702
-97.457249
0
14,929
2019-01-09 13:11:00
377,834,944,388,609
fraud_Sporer-Keebler
personal_care
7.7
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
d68fb93b3a5330e7b654898590204f12
1,326,114,660
35.600866
-95.071603
0
14,930
2019-01-09 13:13:19
372,246,459,334,925
fraud_Gleason and Sons
kids_pets
44.95
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
76d6c92905548e05805ece74da294922
1,326,114,799
44.74307
-104.371837
0
14,931
2019-01-09 13:13:47
3,583,293,909,206,278
fraud_Swift PLC
kids_pets
21.7
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
2e46810460fd32d7bd09127b7bfd278a
1,326,114,827
35.636423
-105.827578
0
14,932
2019-01-09 13:16:23
30,328,384,440,870
fraud_Hills, Hegmann and Schaefer
health_fitness
5.88
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
ec96c47ecc9f99b3fb522b930d8b6a51
1,326,114,983
40.666375
-92.599756
0
14,933
2019-01-09 13:17:48
4,855,488,158,131,690,000
fraud_Schimmel-Olson
kids_pets
52.44
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
3da4228d3af460f2c46fd5e077f69880
1,326,115,068
43.89477
-72.582425
0
14,934
2019-01-09 13:19:34
3,583,635,130,604,947
fraud_Crooks and Sons
personal_care
58.64
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
c76e800b0474ad15dc42181e1de08811
1,326,115,174
39.111795
-75.385985
0
14,935
2019-01-09 13:22:24
30,446,018,552,504
fraud_Hammes-Beatty
kids_pets
4.84
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
8c24047f57e558ae3ae145e41771c5c3
1,326,115,344
33.355491
-96.650457
0
14,936
2019-01-09 13:24:20
4,226,219,726,886,853,000
fraud_Konopelski, Schneider and Hartmann
food_dining
113.94
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
0274cdc0f663c1568b443be613c62c96
1,326,115,460
39.580493
-84.017145
0
14,937
2019-01-09 13:24:57
375,974,680,629,816
fraud_Eichmann-Russel
misc_pos
8.82
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
135f3785a5f3b5c5fbda9306fb183307
1,326,115,497
42.137867
-72.541113
0
14,938
2019-01-09 13:28:55
3,598,215,285,024,754
fraud_Denesik, Powlowski and Pouros
home
54.78
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
5a3f5b9a52194023efd0c043b89b43c3
1,326,115,735
40.174666
-73.942768
0
14,939
2019-01-09 13:30:41
3,577,578,023,716,568
fraud_Friesen Ltd
health_fitness
23.43
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
4d04c99c3e758b04233477612e5506ed
1,326,115,841
41.851098
-81.38615
0
14,940
2019-01-09 13:32:50
4,951,647,200,979,051
fraud_Erdman-Schaden
personal_care
38.03
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
7085602cc7741ac89d211b9b832f62fc
1,326,115,970
38.850821
-89.218698
0
14,941
2019-01-09 13:33:35
3,595,192,916,105,588
fraud_Friesen-Ortiz
personal_care
18.5
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
81cd1b89d4c2fdd89cee8524f69aaf75
1,326,116,015
34.533359
-79.150751
0
14,942
2019-01-09 13:34:16
4,390,966,588,600,993,000
fraud_Bogisich-Weimann
kids_pets
22.65
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
1ba4bdea48797e5a86f4413e4eed0a55
1,326,116,056
35.142031
-97.524917
0
14,943
2019-01-09 13:34:22
4,961,003,488,432,306
fraud_Larson, Quitzon and Spencer
travel
9.6
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
eb326510316a767191dd0c48438f6a07
1,326,116,062
39.892247
-75.306389
0
14,944
2019-01-09 13:34:53
343,746,486,082,492
fraud_Kilback and Sons
entertainment
14.72
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
db1fc914e3c23dd29c3c33cc1fa29200
1,326,116,093
45.31437
-85.671585
0
14,945
2019-01-09 13:35:40
374,497,717,543,058
fraud_Windler LLC
kids_pets
83.95
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
faf7a03735d3aa0d6664b32339430dd4
1,326,116,140
47.456242
-100.474714
0
14,946
2019-01-09 13:37:56
180,084,576,295,055
fraud_Wuckert, Wintheiser and Friesen
home
22.94
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
d900513638411523ee89daea64faab0b
1,326,116,276
29.146405
-97.452085
0
14,947
2019-01-09 13:39:18
4,836,998,673,805,450
fraud_Shanahan-Lehner
personal_care
26.11
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
8d1b52da20770d06832099772d36cb77
1,326,116,358
45.015928
-85.873436
0
14,948
2019-01-09 13:40:21
4,173,950,183,554,608
fraud_Abbott-Rogahn
entertainment
10.96
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
c64df93df20405cd9a8bf9e9cec0d8ca
1,326,116,421
39.413556
-73.675312
0
14,949
2019-01-09 13:42:24
4,755,696,071,492
fraud_Volkman PLC
food_dining
5.63
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
826a58378992cd0252ed53959d540ac1
1,326,116,544
33.047525
-96.196097
0
14,950
2019-01-09 13:44:14
4,798,937,978,667,560,000
fraud_Runte-Mohr
food_dining
1.45
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
4ab31ecd5f612ce774c9dd61660ea9cf
1,326,116,654
42.685738
-83.173889
0
14,951
2019-01-09 13:44:29
3,585,740,823,295,298
fraud_Kozey-Boehm
shopping_net
1.7
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
a6b6170cb059ccb44143b82bfd539252
1,326,116,669
33.97049
-98.76574
0
14,952
2019-01-09 13:45:21
3,551,217,896,304,745
fraud_Bechtelar-Rippin
food_dining
160.78
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
28eb74dba17742b1c48a5771e9050270
1,326,116,721
43.831772
-74.988922
0
14,953
2019-01-09 13:45:38
374,821,819,075,109
fraud_Bogisich-Weimann
kids_pets
41.03
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
bf0e29b8a8132920b4679c46223cec7f
1,326,116,738
43.807612
-77.756951
0
14,954
2019-01-09 13:48:05
571,365,235,126
fraud_Runolfsdottir, Mueller and Hand
entertainment
35.31
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
210c2a8ab75418429b3faa02a2763539
1,326,116,885
44.252219
-85.785821
0
14,955
2019-01-09 13:48:13
4,099,707,841,315,751
fraud_Heller PLC
health_fitness
117.49
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
c7a136419beda6ee63b1a245f714ae5a
1,326,116,893
39.192757
-78.430873
0
14,956
2019-01-09 13:48:17
4,063,094,974,360,571,400
fraud_Ratke and Sons
health_fitness
105.48
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
6a99d4bb96905e4d4c8f96f0dac641fd
1,326,116,897
40.775051
-111.992641
0
14,957
2019-01-09 13:49:25
503,874,407,318
fraud_Zulauf LLC
personal_care
28.75
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
96818921682aa2684606e5af3021f119
1,326,116,965
30.389975
-98.707565
0
14,958
2019-01-09 13:50:17
4,683,638,447,911
fraud_Labadie LLC
personal_care
70.1
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
3e35baf357bbd0a8f51dc2826f18452a
1,326,117,017
30.988959
-91.622542
0
14,959
2019-01-09 13:50:19
3,583,635,130,604,947
fraud_Haley, Jewess and Bechtelar
shopping_pos
2.67
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
0d459cd338582dbf5f73fe0b861648ad
1,326,117,019
39.439607
-75.441801
0
14,960
2019-01-09 13:50:38
341,283,058,448,499
fraud_Denesik, Powlowski and Pouros
home
43.36
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
e1c4fd1ac54e099e3c381a28f8e95262
1,326,117,038
30.670607
-85.174687
0
14,961
2019-01-09 13:51:00
4,509,142,395,811,241
fraud_Witting, Beer and Ernser
home
4.97
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
027bbb7b845f345275074b4b088b8c4b
1,326,117,060
31.940293
-83.032352
0
14,962
2019-01-09 13:51:26
4,861,310,130,652,567,000
fraud_Boyer PLC
shopping_net
20.1
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
2494917b86b41880b38bd6d894577395
1,326,117,086
31.081004
-90.780767
0
14,963
2019-01-09 13:51:34
371,284,424,780,634
fraud_Hoppe-Parisian
kids_pets
29.23
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
4c012cc8749cae173d7daccd71d9c78c
1,326,117,094
33.997776
-101.948894
0
14,964
2019-01-09 13:51:34
4,587,657,402,165,341,700
fraud_Hermiston, Pacocha and Smith
health_fitness
49.15
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
311608d58b64cf024d110769a0554c7d
1,326,117,094
40.521478
-88.0948
0
14,965
2019-01-09 13:53:36
4,025,612,008,285,111
fraud_Lynch-Wisozk
home
32.38
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
270ea36a3faf0fbac90e60a686840b38
1,326,117,216
41.697719
-78.332841
0
14,966
2019-01-09 13:54:47
4,129,767,952,109,660
fraud_Kassulke Inc
entertainment
19.73
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
ba83dc6e4c3507eb9909d5815213150e
1,326,117,287
47.168497
-96.207009
0
14,967
2019-01-09 13:55:26
4,512,828,414,983,802,000
fraud_Lynch Ltd
shopping_pos
9.67
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
e6cef6ec2a691e02a58f0d0c98798c9a
1,326,117,326
38.994583
-79.551559
0
14,968
2019-01-09 13:55:56
3,567,697,931,646,329
fraud_Dooley Inc
shopping_pos
1.07
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
eed95b22d476dc34565cceaf7664fbff
1,326,117,356
42.009597
-73.248758
0
14,969
2019-01-09 13:57:27
4,560,395,181,594,436,000
fraud_Bogisich-Weimann
kids_pets
32.72
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
7c016d6582d6f11c00f644bfe9699955
1,326,117,447
38.391146
-123.892955
0
14,970
2019-01-09 13:57:28
36,913,587,729,122
fraud_Breitenberg-Hermiston
kids_pets
62.67
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
025bc6de68b0ca0ca36b102e1d58dd72
1,326,117,448
43.899261
-115.60625
0
14,971
2019-01-09 13:57:49
5,540,636,818,935,089
fraud_Thiel-Thiel
entertainment
64.38
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
f3575d122d61e1d6323d07502f6d5bc3
1,326,117,469
42.074868
-71.476388
0
14,972
2019-01-09 13:58:02
3,517,814,635,263,522
fraud_Hauck, Dietrich and Funk
kids_pets
128.01
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
6253eac578f07c3c7dc19028f2643459
1,326,117,482
36.839849
-80.842732
0
14,973
2019-01-09 14:00:36
3,593,118,134,380,341
fraud_Schoen-Quigley
kids_pets
28.42
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
c18cbf3f0d928fa993c2403b59602727
1,326,117,636
43.622018
-67.336079
0
14,974
2019-01-09 14:01:40
38,588,538,868,506
fraud_Fadel-Hilpert
health_fitness
9.25
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
0a6848251f508ab705974cb578a18092
1,326,117,700
29.80578
-102.985617
0
14,975
2019-01-09 14:01:41
4,681,601,008,538,160
fraud_Johnston-Casper
travel
9.32
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
3ff8754891bf11e09242e8bd163ddbd7
1,326,117,701
39.47321
-80.35857
0
14,976
2019-01-09 14:02:35
4,623,560,839,669
fraud_Veum-Koelpin
travel
4.26
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
7c518c01dbd6ec9680ed67c6fd11a7f0
1,326,117,755
42.044834
-93.848553
0
14,977
2019-01-09 14:02:51
4,708,992,452,821,239
fraud_Kovacek Ltd
travel
5.03
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
bfe0daeb43f1d63eb54fd6d6e5f0b847
1,326,117,771
34.988163
-90.840501
0
14,978
2019-01-09 14:03:40
4,908,846,471,916,297
fraud_Kuhic, Bins and Pfeffer
shopping_net
1.44
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
c9de4929213f07c4b807411d77924308
1,326,117,820
31.71184
-97.503968
0
14,979
2019-01-09 14:04:12
3,560,336,828,629,935
fraud_Waters-Cruickshank
health_fitness
25.23
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
8127880f4e08f1e860f6b75628599b38
1,326,117,852
43.018586
-93.22382
0
14,980
2019-01-09 14:04:54
4,745,996,322,265
fraud_Champlin and Sons
home
23.53
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
cdfa1fe478b74004745cae9ba1266eaf
1,326,117,894
42.077518
-87.424622
0
14,981
2019-01-09 14:05:30
3,553,629,419,254,918
fraud_Dooley Inc
shopping_pos
7.7
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
1bccb511bb86fdf00dab914d1dc5d7fe
1,326,117,930
48.905955
-121.574867
0
14,982
2019-01-09 14:06:01
6,011,893,664,860,915
fraud_Ruecker-Mayert
kids_pets
109.59
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
eee4597f40074022c7d4105b14e27a15
1,326,117,961
39.478962
-104.43495
0
14,983
2019-01-09 14:06:41
4,198,470,814,557
fraud_Cartwright PLC
kids_pets
109.24
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
2efef3aa4f46493c44009aacb6f42b31
1,326,118,001
41.299999
-94.858409
0
14,984
2019-01-09 14:09:48
213,195,754,007,681
fraud_Bauch-Blanda
entertainment
7.01
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
2476e9ddeafb809441e42cffe2a93f91
1,326,118,188
40.332352
-92.507405
0
14,985
2019-01-09 14:10:40
3,561,212,938,177,173
fraud_Hickle Group
shopping_pos
2.83
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
8751c8e5372582208a3ecbb9ecc18f96
1,326,118,240
33.655015
-85.815046
0
14,986
2019-01-09 14:11:09
373,905,417,449,658
fraud_Pouros-Conroy
shopping_pos
75.32
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
67cdb8f733d59fb3334fab3e0f34dd1e
1,326,118,269
32.637169
-98.359439
0
14,987
2019-01-09 14:11:55
5,456,712,664,803,820
fraud_Zemlak, Tillman and Cremin
personal_care
28.75
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
a7304d11d50292f91b840ede35ae61ea
1,326,118,315
35.334068
-105.096783
0
14,988
2019-01-09 14:12:32
4,155,021,259,183,870
fraud_Hintz, Bauch and Smith
health_fitness
29.18
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
2379c2e639d5daa18a4c1249081cca2f
1,326,118,352
35.175918
-98.988718
0
14,989
2019-01-09 14:13:26
3,559,723,917,628,303
fraud_Dare, Fritsch and Zboncak
health_fitness
76.43
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
3a9fa3163494d60cb26d2987607bf85d
1,326,118,406
42.071055
-87.424498
0
14,990
2019-01-09 14:13:35
4,951,647,200,979,051
fraud_Homenick LLC
personal_care
17.26
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
4a00b60e304901ab549ae1022824b4ae
1,326,118,415
37.023382
-89.326593
0
14,991
2019-01-09 14:14:50
377,026,671,291,680
fraud_Langworth LLC
personal_care
108
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
17b5ee4ade3737e347219a3cd3b0c820
1,326,118,490
36.338819
-90.481937
0
14,992
2019-01-09 14:17:00
4,996,263,498,048,679
fraud_Thompson-Gleason
health_fitness
14.45
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
618b98d906721265b8f5032d35ca40e0
1,326,118,620
42.850773
-124.481697
0
14,993
2019-01-09 14:18:05
4,220,345,354,880
fraud_Gerhold LLC
home
34.54
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
312901ffa59aa9b2df7d32764b520bde
1,326,118,685
43.633584
-83.879321
0
14,994
2019-01-09 14:18:19
6,506,116,513,503,136
fraud_Mosciski, Ziemann and Farrell
shopping_net
206.12
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
bc79c3f08f249b52ed9c398c30300e67
1,326,118,699
33.219305
-94.455965
0
14,995
2019-01-09 14:18:19
346,243,940,647,414
fraud_Hintz, Bauch and Smith
health_fitness
2.56
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
148e8a2e10149bb9a97ed52b5e2cb492
1,326,118,699
39.168355
-81.633216
0
14,996
2019-01-09 14:18:24
3,598,215,285,024,754
fraud_Yost, Schamberger and Windler
kids_pets
22.87
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
776b578ff5fb4da79b5ed6eb83b865ea
1,326,118,704
41.57417
-73.078433
0
14,997
2019-01-09 14:20:34
6,547,670,341,037,171
fraud_Prosacco, Kreiger and Kovacek
home
80.32
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
85e2ef71f798796e4111054f7e080c82
1,326,118,834
39.490585
-75.379855
0
14,998
2019-01-09 14:21:17
6,592,074,504,369,261
fraud_Metz, Russel and Metz
kids_pets
13.78
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
0abb6ac4b61877a0b72fb26a55a97ec6
1,326,118,877
39.534107
-75.759418
0
14,999
2019-01-09 14:21:24
4,570,636,521,433,188
fraud_Dietrich-Fadel
health_fitness
67.37
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
a5a80b69c0a844655381ef34d1ed4348
1,326,118,884
29.604324
-80.448413
0