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
1,500
2019-01-01 16:24:46
4,681,601,008,538,160
fraud_Stark-Koss
home
29.55
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
f3543d7c6ede37fe5e441cfb986a2a23
1,325,435,086
39.816418
-79.951722
0
1,501
2019-01-01 16:25:01
3,567,697,931,646,329
fraud_Crooks and Sons
personal_care
12.73
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
c7ca1bde7958d3978f3e4eb6f84cf42d
1,325,435,101
41.973698
-74.07224
0
1,502
2019-01-01 16:25:54
6,011,360,759,745,864
fraud_Waelchi Inc
kids_pets
52.54
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
51a6f1c7574dc28cdf3c2aea2dac3aac
1,325,435,154
39.565855
-78.800059
0
1,503
2019-01-01 16:26:09
180,014,262,259,255
fraud_Eichmann-Kilback
home
47.58
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
0cd2aff599108e9181a408f2d131b7ea
1,325,435,169
31.016027
-86.418705
0
1,504
2019-01-01 16:26:25
630,423,337,322
fraud_Hermann-Gaylord
misc_pos
1.93
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
04a953c9601dd378f92d2b77c342e436
1,325,435,185
49.002189
-117.977232
0
1,505
2019-01-01 16:27:08
38,588,538,868,506
fraud_Kihn-Fritsch
food_dining
5.85
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
31e32371d287fddbca4336bd765c3527
1,325,435,228
29.902355
-103.280619
0
1,506
2019-01-01 16:27:13
5,359,543,825,610,251
fraud_Graham, Hegmann and Hammes
food_dining
15.26
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
ce81251dc0f49ea86b6d29adc8f41586
1,325,435,233
44.908141
-111.704371
0
1,507
2019-01-01 16:28:20
3,517,527,805,128,735
fraud_McGlynn-Jaskolski
misc_pos
6.11
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
7e7b9a36bce06689b28c781ed142e962
1,325,435,300
41.310639
-87.741547
0
1,508
2019-01-01 16:28:53
3,583,793,405,872,580
fraud_Hoppe, Harris and Bednar
entertainment
23.77
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
81ff8891534e9bb6bc9310aac8c72acc
1,325,435,333
34.967822
-98.663291
0
1,509
2019-01-01 16:28:54
213,163,860,545,705
fraud_Effertz LLC
entertainment
91.99
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
3f0fd866159a54b06f56569bb1c203ab
1,325,435,334
33.74242
-81.515909
0
1,510
2019-01-01 16:29:03
2,712,209,726,293,386
fraud_Kozey-Boehm
shopping_net
31.09
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
1135790a94fe09eef7772f2dfdff0fd3
1,325,435,343
29.873982
-90.996523
0
1,511
2019-01-01 16:29:08
180,046,765,320,457
fraud_Bahringer, Bergnaum and Quitzon
home
202.33
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
8484c0ab19cef576e95bc386200e0d25
1,325,435,348
41.332132
-81.074956
0
1,512
2019-01-01 16:29:55
6,011,893,664,860,915
fraud_Heathcote LLC
shopping_net
411.05
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
bff0c5ee21e4b589f90bcbb9abfcfde9
1,325,435,395
39.944739
-105.08224
0
1,513
2019-01-01 16:30:44
6,011,504,998,544,485
fraud_Armstrong, Walter and Gottlieb
food_dining
14.37
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
72add251c4b30c398ad5f0ffc645914c
1,325,435,444
31.704381
-85.900607
0
1,514
2019-01-01 16:31:01
6,011,399,591,920,186
fraud_Lubowitz-Walter
kids_pets
48.43
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
fb78676320beda4e755a2b994d7015a7
1,325,435,461
42.580186
-73.030354
0
1,515
2019-01-01 16:31:19
4,181,833,256,558,614,000
fraud_Bernier and Sons
kids_pets
10.29
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
ba1bdd81bb234a2eafca791594c3d125
1,325,435,479
37.103273
-104.868111
0
1,516
2019-01-01 16:31:34
30,371,006,069,917
fraud_Moore, Williamson and Emmerich
home
40.46
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
8be439ceab60bcd609cced1eb8bf01dc
1,325,435,494
39.061886
-88.980412
0
1,517
2019-01-01 16:31:50
6,547,670,341,037,171
fraud_Bernier and Sons
kids_pets
48.87
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
476c1c8b1083c42378ab1e7d2bd5d0ce
1,325,435,510
39.695677
-75.241299
0
1,518
2019-01-01 16:32:11
343,472,729,187,663
fraud_Bode-Rempel
kids_pets
18.68
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
52c273253d9af8988b9fe097d0ab2ad5
1,325,435,531
43.623055
-70.883078
0
1,519
2019-01-01 16:33:14
30,197,398,657,930
fraud_Hermiston, Russel and Price
food_dining
51.36
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
7bad4a7f885b6ee17161e58d3197cced
1,325,435,594
35.46775
-79.101584
0
1,520
2019-01-01 16:33:45
676,234,256,292
fraud_Schuppe-Schuppe
food_dining
61.27
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
ad977aa6040309df99a46b3465fa6c16
1,325,435,625
34.88857
-113.371163
0
1,521
2019-01-01 16:34:04
4,060,579,726,528,237
fraud_Hyatt-Blick
travel
8.5
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
7a59f4576d71899f8f1382b6a72c07b1
1,325,435,644
39.845751
-95.984998
0
1,522
2019-01-01 16:34:11
180,068,353,086,472
fraud_Jewess LLC
shopping_pos
1.22
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
69bc46dc47a88dbf98c0a1a40387f91f
1,325,435,651
33.455845
-117.478793
0
1,523
2019-01-01 16:34:15
2,235,613,922,823,698
fraud_Schiller, Blanda and Johnson
home
49.92
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
56ac3225fcd5e39df0ab2c8baa40b277
1,325,435,655
43.010935
-105.691642
0
1,524
2019-01-01 16:34:19
675,990,301,623
fraud_Bins, Balistreri and Beatty
shopping_pos
187.26
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
9f0e65e83950cf6b4ea8f47d98ef9d1a
1,325,435,659
40.661551
-75.0871
0
1,525
2019-01-01 16:34:27
5,152,054,598,359,927
fraud_Carroll PLC
health_fitness
28.19
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
6da44e01eb880f7b0d692e05ef393a16
1,325,435,667
29.529684
-89.772569
0
1,526
2019-01-01 16:34:54
501,899,453,424
fraud_Lemke and Sons
travel
8.29
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
40b6c6556c2e742d257a8898d722e818
1,325,435,694
33.839534
-86.636807
0
1,527
2019-01-01 16:35:10
4,822,367,783,500,458
fraud_Stark-Koss
home
12.28
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
5650d2aa28a95def319493fd2efad875
1,325,435,710
27.749298
-81.937618
0
1,528
2019-01-01 16:35:34
4,904,681,492,230,012
fraud_Schoen-Quigley
kids_pets
17.85
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
b45c1c871162b1b82726eaa005eec299
1,325,435,734
41.484738
-73.627432
0
1,529
2019-01-01 16:35:50
4,170,689,372,027,579
fraud_Kub PLC
personal_care
3.52
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
92f38ad6b8a8f932ea28b455ae7fabe4
1,325,435,750
35.097853
-97.246687
0
1,530
2019-01-01 16:35:54
347,073,228,412,010
fraud_Treutel-King
travel
456.68
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
899fd5b8df85eef2c5fb022958703f02
1,325,435,754
44.310055
-103.74118
0
1,531
2019-01-01 16:36:40
3,587,044,315,915,002
fraud_Walter, Hettinger and Kessler
personal_care
82.91
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
cb5accb474ed68344dedb216c1997680
1,325,435,800
34.241221
-88.568124
0
1,532
2019-01-01 16:37:05
2,297,447,006,766,555
fraud_Runolfsdottir, Mueller and Hand
entertainment
14.94
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
0f899673463f6bf23ce3b98148aa2699
1,325,435,825
39.392252
-89.285979
0
1,533
2019-01-01 16:37:08
6,538,441,737,335,434
fraud_Stamm-Rodriguez
misc_pos
267.29
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
3b2996f5b5833d0d46637dfff4cdb2a2
1,325,435,828
41.599926
-79.943045
0
1,534
2019-01-01 16:37:09
4,634,955,908,138,648
fraud_Fadel-Hilpert
health_fitness
79.25
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
1b73146443084b5b63bea2b43404c8ea
1,325,435,829
42.374139
-96.310345
0
1,535
2019-01-01 16:37:10
6,011,382,886,333,463
fraud_Altenwerth-Kilback
home
47.56
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
28f0f4fc75ced1a79715366c93144038
1,325,435,830
45.419457
-84.259784
0
1,536
2019-01-01 16:37:11
4,229,733,778,084,049
fraud_Renner Ltd
home
18.25
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
dc5ae05e3534604eb1296b5bd0f80001
1,325,435,831
37.653961
-86.594497
0
1,537
2019-01-01 16:37:29
3,504,178,999,463,051
fraud_Feil-Morar
health_fitness
171.36
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
cf787bd826eca6a40c6265b8981bcb44
1,325,435,849
41.709843
-84.918362
0
1,538
2019-01-01 16:37:42
4,060,579,726,528,237
fraud_Waelchi Inc
kids_pets
22.46
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
c5539faa3a1b3f44a3ca5ad63e0cd990
1,325,435,862
39.967263
-95.245269
0
1,539
2019-01-01 16:37:45
4,292,743,669,224,718,000
fraud_Schmeler Inc
misc_pos
1.92
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
4f8c049e869dc6026501e0dc43b34e5a
1,325,435,865
38.221834
-75.823788
0
1,540
2019-01-01 16:37:53
345,933,964,507,467
fraud_Torphy-Goyette
shopping_pos
7.27
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
507699b904a4a996e4daf97cc72051c5
1,325,435,873
37.765245
-74.744653
0
1,541
2019-01-01 16:38:02
676,102,124,465
fraud_Padberg-Sauer
home
59.22
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
6e0303af2aa3dd5fade680d84da27bb6
1,325,435,882
38.450723
-123.250999
0
1,542
2019-01-01 16:39:07
4,906,628,655,840,914,000
fraud_Kutch-Ferry
home
4.29
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
c89a6ba5bba09e3ca1d3ea0ba093c10d
1,325,435,947
24.597147
-80.713068
0
1,543
2019-01-01 16:39:40
30,030,380,240,193
fraud_Kutch, Steuber and Gerhold
food_dining
51.7
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
7249b5199960cc7f1434487fd131a374
1,325,435,980
30.316025
-98.401682
0
1,544
2019-01-01 16:40:13
4,292,743,669,224,718,000
fraud_Runte-Mohr
food_dining
11.64
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
695e55692db13504a470672294fa5ae4
1,325,436,013
39.040992
-75.587654
0
1,545
2019-01-01 16:41:24
3,596,217,206,093,829
fraud_Schuppe LLC
entertainment
85.85
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
82301dbf95bb75dc132bd8b8bbc15424
1,325,436,084
40.181746
-91.092957
0
1,546
2019-01-01 16:42:39
2,229,824,890,647,120
fraud_Rolfson-Kunde
personal_care
51.99
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
c2a0d33e692b81a95b63ffec3454705e
1,325,436,159
29.572057
-90.344172
0
1,547
2019-01-01 16:43:18
502,049,568,400
fraud_Beer-Jast
kids_pets
8.51
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
a0e168147eebe7a797553669288f8bac
1,325,436,198
41.614307
-73.518681
0
1,548
2019-01-01 16:44:22
30,364,087,349,027
fraud_Medhurst Inc
home
10.56
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
a3c4bb35f7ad29bb19429af1fab4195e
1,325,436,262
36.38768
-95.687072
0
1,549
2019-01-01 16:44:42
6,011,693,194,885,790
fraud_Bogisich-Homenick
misc_net
7.3
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
1e4466d1c174b068c592f23cff67c65e
1,325,436,282
46.179194
-93.180019
0
1,550
2019-01-01 16:45:32
371,226,440,126,102
fraud_Schiller, Blanda and Johnson
home
10.22
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
0d8d67a997dd659a3c8b7178db86267c
1,325,436,332
38.28428
-88.991982
0
1,551
2019-01-01 16:46:45
4,646,845,581,490,336,000
fraud_Cormier LLC
health_fitness
45.2
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
f0fe0dfd1d364221ae2a0b1afded875a
1,325,436,405
41.538688
-72.806524
0
1,552
2019-01-01 16:47:23
3,595,111,028,444,131
fraud_Bernier and Sons
kids_pets
97.96
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
a7c6bd71ba9e2038ef2afcab2d3bfc9a
1,325,436,443
36.739953
-89.332348
0
1,553
2019-01-01 16:49:04
30,551,643,947,183
fraud_White and Sons
home
51
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
43e0d689e3f856a4c85e6e16e9e70375
1,325,436,544
36.167798
-82.043961
0
1,554
2019-01-01 16:49:17
4,129,767,952,109,660
fraud_Watsica, Haag and Considine
shopping_pos
8.41
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
6436d95f8f7f366d64640895b0e1c6a4
1,325,436,557
48.184529
-96.404368
0
1,555
2019-01-01 16:49:39
342,952,484,382,519
fraud_Fritsch and Sons
health_fitness
69.41
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
84a7b04c7647e5cea172d92ba2970f78
1,325,436,579
41.738052
-72.499344
0
1,556
2019-01-01 16:50:27
378,904,938,837,132
fraud_Konopelski, Schneider and Hartmann
food_dining
94.33
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
c7f5c8e8e3e9709d98c2573553a9f3ef
1,325,436,627
36.559645
-99.40771
0
1,557
2019-01-01 16:50:29
6,593,939,509,150,446
fraud_Jast Ltd
shopping_net
88.69
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
517bbd506df8515bfde0af5a2bc4d827
1,325,436,629
34.564306
-117.01043
0
1,558
2019-01-01 16:51:07
30,092,964,733,035
fraud_Kulas Group
health_fitness
21.41
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
47648858a12536e0475b3900f95ac353
1,325,436,667
37.975572
-83.632635
0
1,559
2019-01-01 16:51:12
4,792,627,764,422,478,000
fraud_Dickinson Ltd
personal_care
34.71
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
fc53dae0cf2c9931a1f624d3d63d01a2
1,325,436,672
39.088078
-95.644161
0
1,560
2019-01-01 16:52:08
3,501,942,333,500,073
fraud_Bauch-Blanda
entertainment
43.08
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
69d6f735577db17b34204f41129aa20c
1,325,436,728
34.523171
-112.625043
0
1,561
2019-01-01 16:52:19
4,634,955,908,138,648
fraud_Hermann and Sons
shopping_pos
8.67
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
e9d4e1c3379a39dfa1cd55e8e07ad2f9
1,325,436,739
42.117141
-97.087965
0
1,562
2019-01-01 16:52:19
2,720,012,583,106,919
fraud_Roberts, Daniel and Macejkovic
kids_pets
55.07
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
d9514bcb39d1ed1eca9ee8aefe3449f8
1,325,436,739
43.152404
-101.898975
0
1,563
2019-01-01 16:52:19
341,546,199,006,537
fraud_Nicolas, Hills and McGlynn
entertainment
31.86
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
c730db7af4201581d8f0dd3d28b2a12a
1,325,436,739
64.82883
-164.989426
0
1,564
2019-01-01 16:53:06
4,379,260,813,815,979,500
fraud_Pouros, Walker and Spencer
kids_pets
58.8
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
7c41dec270008662553ffc24bbf6afa7
1,325,436,786
36.96582
-122.854634
0
1,565
2019-01-01 16:53:34
2,703,186,189,652,095
fraud_Ruecker-Mayert
kids_pets
114.79
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
fadb4dafef079a1a0381360bbe80b3c0
1,325,436,814
35.083586
-80.625951
0
1,566
2019-01-01 16:53:53
6,011,348,830,550,197
fraud_Wiza, Schaden and Stark
misc_pos
12.17
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
a3d8888e496bc6a54f4657806efc5e2c
1,325,436,833
33.790273
-87.779067
0
1,567
2019-01-01 16:53:55
372,509,258,176,510
fraud_Hintz, Bauch and Smith
health_fitness
2.69
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
2717609edce5db769a8307feddcd190d
1,325,436,835
42.711656
-84.135445
0
1,568
2019-01-01 16:54:18
4,355,790,796,238,265,000
fraud_Schimmel-Olson
kids_pets
48.3
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
a7535dc8bab1da51fb843d1f96ee9ebf
1,325,436,858
40.798211
-91.791974
0
1,569
2019-01-01 16:54:21
3,566,373,869,538,620
fraud_Sporer-Keebler
personal_care
2.38
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
c978732b9663a0b9411430e2ab60eb4e
1,325,436,861
35.717327
-106.154266
0
1,570
2019-01-01 16:54:52
340,953,839,692,349
fraud_Hirthe-Beier
health_fitness
21.88
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
a4a2139a4a114917679314ca15e9a1e3
1,325,436,892
42.618509
-82.798472
0
1,571
2019-01-01 16:55:10
370,818,583,810,103
fraud_Streich, Rolfson and Wilderman
kids_pets
31.7
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
e1aa852b2536eba35207b9bacd2b447b
1,325,436,910
39.783428
-78.729032
0
1,572
2019-01-01 16:56:34
5,359,543,825,610,251
fraud_Wisozk and Sons
misc_pos
5.51
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
d182b8d481296dccaf13e4735107ac81
1,325,436,994
45.996544
-111.108921
0
1,573
2019-01-01 16:57:18
2,305,336,922,781,618
fraud_Abshire PLC
entertainment
6.95
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
08966fe6bc1f8f48d0ebfce5ee02f472
1,325,437,038
41.509349
-93.291055
0
1,574
2019-01-01 16:58:08
6,011,492,816,282,597
fraud_Streich Ltd
home
36.53
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
a99d24ea197c663c7a14189dc8370154
1,325,437,088
33.203031
-92.952229
0
1,575
2019-01-01 16:59:03
375,974,680,629,816
fraud_Wiza, Schaden and Stark
misc_pos
2.18
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
69be620089b57196f6ef5864866a0541
1,325,437,143
41.708792
-73.767704
0
1,576
2019-01-01 16:59:12
4,836,998,673,805,450
fraud_Hagenes, Kohler and Hoppe
food_dining
181.55
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
dac097e74867e6e05915932ff0f63cee
1,325,437,152
45.241801
-86.777024
0
1,577
2019-01-01 16:59:33
4,629,451,965,224,809
fraud_Schoen Ltd
kids_pets
32.15
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
2d64cc6600934dd609e886b538563618
1,325,437,173
30.274464
-83.5618
0
1,578
2019-01-01 16:59:57
4,302,475,216,404,898
fraud_Medhurst Inc
home
28.52
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
8f63eadcc0448e4d7d6ebc31eeb08c07
1,325,437,197
42.50312
-94.02526
0
1,579
2019-01-01 17:00:02
3,560,246,577,314,524
fraud_Baumbach Ltd
personal_care
11.74
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
4a51fbd436f4084b620a434592555ea9
1,325,437,202
38.458041
-96.589082
0
1,580
2019-01-01 17:00:17
3,541,160,328,600,277
fraud_Bahringer-Streich
food_dining
3.85
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
257a9dda29d7f12afdb3247a08b37c49
1,325,437,217
40.238193
-89.662287
0
1,581
2019-01-01 17:00:52
3,523,898,249,167,098
fraud_Deckow-Dare
food_dining
1.68
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
2c32a8f2eea4e086611af71a27d46de4
1,325,437,252
41.395357
-73.574123
0
1,582
2019-01-01 17:00:56
5,152,054,598,359,927
fraud_Ratke and Sons
health_fitness
87.81
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
7590d0022abf52e78836c83223e65f18
1,325,437,256
29.20199
-90.754611
0
1,583
2019-01-01 17:01:13
2,254,917,871,818,484
fraud_Schumm, McLaughlin and Carter
food_dining
4.57
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
f9bce822d8a855f322e37ef790746442
1,325,437,273
37.647104
-75.877332
0
1,584
2019-01-01 17:03:18
6,011,104,316,292,105
fraud_Windler LLC
kids_pets
1.88
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
a2041694ed2372fd32e3ca1f2b04b2c9
1,325,437,398
36.180743
-79.02652
0
1,585
2019-01-01 17:03:20
346,208,242,862,904
fraud_Nolan-Williamson
kids_pets
62
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
5bb0a710afdedf0f3a9151a5997db5ca
1,325,437,400
41.507065
-74.437733
0
1,586
2019-01-01 17:03:38
30,266,994,494,236
fraud_Medhurst Inc
home
96.15
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
a3416bcf4df04db7ef53fdaf27ec614b
1,325,437,418
37.334748
-78.652824
0
1,587
2019-01-01 17:03:45
567,868,110,212
fraud_Kerluke-Abshire
shopping_net
9.17
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
4bd3ac994c8b20102ecb1e91fee45ac5
1,325,437,425
30.150563
-95.567898
0
1,588
2019-01-01 17:03:52
6,011,348,830,550,197
fraud_Kutch-Wilderman
home
41.11
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
92c98418cf1a7d406f945716718c13a1
1,325,437,432
33.068016
-86.863691
0
1,589
2019-01-01 17:03:54
6,011,893,664,860,915
fraud_Schulist Ltd
food_dining
50.61
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
2a4e5fc7d8cc6665d11de2dfc2a0541d
1,325,437,434
39.298762
-105.352023
0
1,590
2019-01-01 17:04:43
4,708,992,452,821,239
fraud_Roob-Okuneva
health_fitness
71.24
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
08eab821f0f55e0390fcd82ade085e84
1,325,437,483
36.813993
-92.286831
0
1,591
2019-01-01 17:05:04
213,141,712,584,544
fraud_Lakin, Ferry and Beatty
food_dining
49.27
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
6dd5ef7862e36b9f75eb83af76360780
1,325,437,504
32.802139
-89.849028
0
1,592
2019-01-01 17:05:22
4,900,628,639,996
fraud_Lubowitz-Walter
kids_pets
39.64
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
f3870d607e888d38a79ef952b28e676b
1,325,437,522
34.893652
-117.682686
0
1,593
2019-01-01 17:05:45
2,383,461,948,823,908
fraud_Bednar PLC
kids_pets
89.61
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
1887c447c6d598e2559e1b1f3f35d5f4
1,325,437,545
43.141288
-70.87151
0
1,594
2019-01-01 17:06:47
4,116,554,952,971,686
fraud_Gottlieb Group
kids_pets
166.8
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
415e39baad9608d29025e28ed99dda98
1,325,437,607
27.704133
-80.623091
0
1,595
2019-01-01 17:07:26
180,018,375,329,178
fraud_Okuneva, Schneider and Rau
shopping_pos
2.09
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
6347bb40335685c0ad5c50a910eb5f67
1,325,437,646
43.058164
-84.106652
0
1,596
2019-01-01 17:07:32
4,378,993,458,389,626
fraud_Mayert Group
shopping_pos
1.6
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
ca616866327d023cde41946234d1c846
1,325,437,652
43.629346
-71.193371
0
1,597
2019-01-01 17:07:42
3,589,255,887,819,806
fraud_Cartwright PLC
kids_pets
38.77
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
d3a909b40d256a432399d782c43f82e4
1,325,437,662
39.126176
-78.588724
0
1,598
2019-01-01 17:08:40
676,369,110,710
fraud_Schroeder, Wolff and Hermiston
travel
1.23
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
78bda8e1a6fd1a1f7ff94cd17eceb6dd
1,325,437,720
41.855958
-82.644269
0
1,599
2019-01-01 17:08:49
30,044,330,818,990
fraud_Koss, Hansen and Lueilwitz
home
33.14
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
8470906ba0dc4e9db9724f55e1e006e4
1,325,437,729
26.724666
-81.590768
0