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
15,000
2019-01-09 14:22:48
378,278,619,832,195
fraud_Hettinger, McCullough and Fay
home
359.65
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
f07b47d32d0af7ba500bb75ed393b813
1,326,118,968
43.390206
-122.397433
0
15,001
2019-01-09 14:25:27
4,514,242,065,619,750
fraud_Langosh, Wintheiser and Hyatt
food_dining
129.3
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
7ce8361b95097e16be4136f45018ff0a
1,326,119,127
41.055276
-105.965553
0
15,002
2019-01-09 14:25:44
2,318,062,975,163,331
fraud_Gottlieb Group
kids_pets
84.58
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
06cf37a95f15b7586c61bfd2058db278
1,326,119,144
39.009108
-91.378916
0
15,003
2019-01-09 14:25:52
4,935,858,973,307,492
fraud_Graham, Hegmann and Hammes
food_dining
57.78
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
77ea8272bb361323e1420bf775887df2
1,326,119,152
33.754499
-83.258317
0
15,004
2019-01-09 14:29:47
4,358,137,750,029,945,000
fraud_McKenzie-Huels
food_dining
27.44
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
1c130914e9e2c7f3fbbdc72898b14a3c
1,326,119,387
42.560115
-91.335752
0
15,005
2019-01-09 14:30:58
3,566,094,707,272,327
fraud_Barrows PLC
shopping_pos
144.24
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b2bf6f5a7400261bed7152c1ff8a4b2d
1,326,119,458
35.209637
-117.56068
0
15,006
2019-01-09 14:31:30
213,126,662,687,660
fraud_Graham, Hegmann and Hammes
food_dining
34.54
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
5e31ea7a86e3d1247b0894ac19995a3f
1,326,119,490
28.446684
-99.63001
0
15,007
2019-01-09 14:31:54
60,427,851,591
fraud_Cormier LLC
health_fitness
71.15
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
d5fbc5170e08641c338160da0a5d1f3c
1,326,119,514
35.985844
-99.087792
0
15,008
2019-01-09 14:33:47
4,128,730,454,058,057,700
fraud_Moore, Williamson and Emmerich
home
7.5
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
75583a53059a21b205f722d158dde1a5
1,326,119,627
32.038406
-94.389052
0
15,009
2019-01-09 14:34:05
2,305,336,922,781,618
fraud_Morissette-Schaefer
personal_care
65.38
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
e7f1117109b43699aac2c0551891016c
1,326,119,645
40.617611
-92.456866
0
15,010
2019-01-09 14:36:55
340,953,839,692,349
fraud_Kutch-Wilderman
home
13.07
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
bdce6f4066cafae90476bedd17246542
1,326,119,815
42.012558
-83.297678
0
15,011
2019-01-09 14:37:20
3,576,431,665,303,017
fraud_Champlin and Sons
home
37.26
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
111e53f7bde19a48f5585eb153c27fc8
1,326,119,840
33.884451
-112.981411
0
15,012
2019-01-09 14:37:23
4,587,657,402,165,341,700
fraud_Spencer-Runolfsson
misc_pos
43.64
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
cb4e0d9dc66d62cbe937cecfae28d0fc
1,326,119,843
41.380485
-86.960151
0
15,013
2019-01-09 14:37:33
345,389,171,551,808
fraud_Friesen-Ortiz
personal_care
24.12
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
cd321d8c875a83e1a68678ddeac0305e
1,326,119,853
34.619167
-90.64465
0
15,014
2019-01-09 14:38:05
4,377,338,765,909,719
fraud_Howe PLC
entertainment
10.68
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
5e1cbfb7bb30ccaa1220e2249a55cf21
1,326,119,885
35.811201
-84.874929
0
15,015
2019-01-09 14:38:31
180,094,419,304,907
fraud_Renner Ltd
home
6.49
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
55dae3e744e9bd8f1e4bc52cc3d8bf96
1,326,119,911
33.533979
-117.524934
0
15,016
2019-01-09 14:39:13
6,528,911,529,051,375
fraud_Yost, Schamberger and Windler
kids_pets
38.92
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
dcfeea79cb981c5523aa7d0688ddac27
1,326,119,953
45.816796
-90.745924
0
15,017
2019-01-09 14:39:56
4,003,771,737,807,706
fraud_Marvin-Lind
personal_care
13.27
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
b34d713371fb0082343e581d7fc37604
1,326,119,996
35.075211
-91.041651
0
15,018
2019-01-09 14:39:57
4,550,599,031,376,731
fraud_Metz, Russel and Metz
kids_pets
38.94
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
27a7d48930d153a7394d44519b5c2441
1,326,119,997
41.287106
-82.310474
0
15,019
2019-01-09 14:40:18
4,210,078,554,961,359,000
fraud_O'Hara-Wilderman
food_dining
2.39
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
0587fe45acabe9e472f2de5d7c94b426
1,326,120,018
44.6554
-123.780203
0
15,020
2019-01-09 14:41:17
30,143,535,920,989
fraud_Pollich LLC
home
55.28
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
5bfdd592e2609651cffea8c23d582c98
1,326,120,077
38.927836
-75.933272
0
15,021
2019-01-09 14:41:50
6,011,860,238,257,910
fraud_Konopelski, Schneider and Hartmann
food_dining
162.33
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
148e7b8964572f2ef1377ba1b03ac25c
1,326,120,110
35.484695
-97.206672
0
15,022
2019-01-09 14:46:10
2,252,055,259,910,912
fraud_Beier LLC
entertainment
61.81
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
c86f186fe9d4926b0c6027ca68ef289f
1,326,120,370
44.895817
-90.69992
0
15,023
2019-01-09 14:47:04
4,476,840,372,112
fraud_Thiel-Thiel
entertainment
38.37
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
fb1a481d325acac2d56e13fbcd1668c7
1,326,120,424
34.794371
-87.178587
0
15,024
2019-01-09 14:48:55
4,810,789,809,665,943,000
fraud_O'Reilly, Mohr and Purdy
home
1.51
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
7a633035c06324b98481cdfbc5649e08
1,326,120,535
39.907988
-84.268195
0
15,025
2019-01-09 14:49:01
2,576,709,887,791,552
fraud_Crooks and Sons
personal_care
6.67
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
589ca72e6d4902d8a3b4256d29122121
1,326,120,541
33.56208
-116.479543
0
15,026
2019-01-09 14:50:37
2,297,447,006,766,555
fraud_Bins-Tillman
entertainment
7.42
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
947f35cdb595407f555631578ac8e357
1,326,120,637
39.97909
-89.286925
0
15,027
2019-01-09 14:52:53
3,567,527,758,368,741
fraud_Konopelski, Schneider and Hartmann
food_dining
99.27
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
504cbde7204adcef3c15d0538b6c63e7
1,326,120,773
31.09538
-100.664553
0
15,028
2019-01-09 14:53:39
2,475,085,306,462,014
fraud_Kozey-McDermott
travel
495.95
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
5b107e95794b723af64fc8981fc81d95
1,326,120,819
44.414996
-95.296973
0
15,029
2019-01-09 14:54:27
3,534,330,126,107,879
fraud_Morissette-Schaefer
personal_care
74.15
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
9ea310d70309c6ca288569a000e67357
1,326,120,867
44.435951
-108.847787
0
15,030
2019-01-09 14:54:28
4,777,065,439,639,721
fraud_Hagenes, Kohler and Hoppe
food_dining
59.61
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
11b485576b0e587d1ec377acd9fa173d
1,326,120,868
40.655491
-75.609627
0
15,031
2019-01-09 14:55:55
4,745,996,322,265
fraud_Runolfsdottir, Mueller and Hand
entertainment
57.44
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
f3eb3204fe5deb2d23429d052a80faf9
1,326,120,955
42.324432
-87.489375
0
15,032
2019-01-09 14:59:34
4,861,310,130,652,567,000
fraud_Barton LLC
kids_pets
56.87
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
df9d6ae10308d8ce6f6d9f41560048fb
1,326,121,174
30.622699
-91.567138
0
15,033
2019-01-09 15:01:34
676,372,984,911
fraud_Jakubowski Group
food_dining
52.91
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
d0bea7ca8f3b6eca582a845d7e02249a
1,326,121,294
40.65986
-98.031075
0
15,034
2019-01-09 15:02:26
3,563,837,241,599,446
fraud_Bednar PLC
kids_pets
21.21
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
f52538b0e35b797827375d6a406c8b3a
1,326,121,346
46.309833
-122.085674
0
15,035
2019-01-09 15:03:17
4,195,740,185,974
fraud_Hoppe-Parisian
kids_pets
125.32
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
8c456f68f801f7611f82c7d775cc4dc5
1,326,121,397
46.11173
-123.279843
0
15,036
2019-01-09 15:04:56
4,806,443,445,305
fraud_Miller-Harris
misc_net
749.94
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
b1f421eab0bc67aaf1c352c84816270e
1,326,121,496
37.983548
-82.934619
1
15,037
2019-01-09 15:05:05
4,707,867,759,656,333
fraud_Dickinson Ltd
personal_care
5.13
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
4646376d676c19cc60ec1208d576efd3
1,326,121,505
35.826915
-82.632951
0
15,038
2019-01-09 15:05:19
4,208,110,975,550,360,000
fraud_Zboncak Ltd
food_dining
55.11
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
48fed2e230e892c4023d9b6c1912b439
1,326,121,519
31.896658
-82.199733
0
15,039
2019-01-09 15:06:36
3,567,697,931,646,329
fraud_Rippin, Kub and Mann
misc_net
718.52
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
4d9f461f91ae61ea8154e142e9f64fbf
1,326,121,596
42.033699
-74.039177
0
15,040
2019-01-09 15:08:20
4,981,132,848,794
fraud_Schneider, Hayes and Nikolaus
food_dining
29.85
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
0abe224d31af9b8fd9cd2ec071e03815
1,326,121,700
39.675831
-81.86295
0
15,041
2019-01-09 15:09:10
2,383,461,948,823,908
fraud_Stiedemann Ltd
food_dining
21.72
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
af59b7d2167bfd65d6a59640b2559461
1,326,121,750
43.045455
-71.888621
0
15,042
2019-01-09 15:09:45
6,011,367,958,204,270
fraud_Roob, Conn and Tremblay
shopping_pos
35.39
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
0c16c12eaeced84d8650064ea48b6ab1
1,326,121,785
41.246333
-80.961696
0
15,043
2019-01-09 15:10:23
6,011,492,816,282,597
fraud_Daugherty LLC
kids_pets
81.49
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
576b305034f105bf3a3f05b9ab33a648
1,326,121,823
32.957357
-92.98938
0
15,044
2019-01-09 15:10:31
3,568,255,211,412,877
fraud_Cronin, Kshlerin and Weber
health_fitness
51.39
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
06f943a87c5e71f37e74f161c6a3d7cc
1,326,121,831
41.953722
-84.747313
0
15,045
2019-01-09 15:10:47
2,383,461,948,823,908
fraud_Brown Inc
kids_pets
8.53
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
2c9bb76d01ecfc89a9c347ff55e67858
1,326,121,847
44.477215
-71.874457
0
15,046
2019-01-09 15:10:52
5,456,776,410,929,288
fraud_Schroeder, Hauck and Treutel
entertainment
35.01
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
d1217b0d04c249fd8b68624c27e25c01
1,326,121,852
40.079948
-79.630697
0
15,047
2019-01-09 15:11:02
3,589,289,942,931,264
fraud_Koss, Hansen and Lueilwitz
home
30.97
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
697965f1f1be1b63ac6e2b47332f123e
1,326,121,862
43.975473
-98.260851
0
15,048
2019-01-09 15:11:09
4,979,422,371,139,333
fraud_Homenick LLC
personal_care
93.17
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
2f7d22af409658cbdcb1743356bde81b
1,326,121,869
41.57745
-99.962553
0
15,049
2019-01-09 15:11:29
3,587,044,315,915,002
fraud_Champlin-Casper
home
95.4
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
db9222e50247e4d7c937dae42b732eec
1,326,121,889
34.076507
-88.350508
0
15,050
2019-01-09 15:11:37
376,262,134,119,629
fraud_Champlin and Sons
home
13.67
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
52299c55c902f8f06cc1290a16b0e84d
1,326,121,897
28.254646
-82.535919
0
15,051
2019-01-09 15:13:15
2,285,066,385,084,291
fraud_Turner and Sons
shopping_pos
3.54
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
ff4b6c37baa2ce28047201f3bb61e157
1,326,121,995
30.936825
-88.799004
0
15,052
2019-01-09 15:14:26
6,011,329,966,782,895
fraud_Reichert, Shanahan and Hayes
shopping_net
2.51
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
ff4833e6895608e9d70d54a5ca0ad287
1,326,122,066
35.427348
-95.901811
0
15,053
2019-01-09 15:14:48
6,506,116,513,503,136
fraud_Schmidt and Sons
shopping_net
3.59
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
ae4a75f0ab64086783c6ae28f5244bc1
1,326,122,088
33.11272
-95.379996
0
15,054
2019-01-09 15:15:30
4,792,627,764,422,478,000
fraud_Gislason Group
travel
9.19
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
dfcaea128499db6692f87b1afbcffe76
1,326,122,130
38.306715
-95.423071
0
15,055
2019-01-09 15:15:49
4,158,758,517,677,931
fraud_Kihn Inc
shopping_pos
6.92
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
a4563e805189e6ca32ce01f686a3bc2f
1,326,122,149
42.560327
-96.490989
0
15,056
2019-01-09 15:16:13
3,534,330,126,107,879
fraud_Friesen Inc
shopping_pos
129.33
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
edbd1bbe39dcabd4dc5a350b8c6362ca
1,326,122,173
44.738512
-109.774608
0
15,057
2019-01-09 15:16:26
375,974,680,629,816
fraud_Witting, Beer and Ernser
home
18.59
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
631a5058f929b86006f58b99f98ff511
1,326,122,186
41.26004
-73.511712
0
15,058
2019-01-09 15:18:19
3,585,740,823,295,298
fraud_Hermiston, Russel and Price
food_dining
6.34
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
aad12763955654961285c81d5314e246
1,326,122,299
35.22171
-99.380262
0
15,059
2019-01-09 15:20:18
4,839,043,708,100,390
fraud_Boyer PLC
misc_pos
58.54
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
135de1b80c6c7309b8d0220c70a2cf33
1,326,122,418
42.020746
-93.26758
0
15,060
2019-01-09 15:20:27
3,597,337,756,918,966
fraud_Rau-Grant
kids_pets
51.82
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
745938384ed7150b58ce03c83673eff6
1,326,122,427
40.201661
-76.420973
0
15,061
2019-01-09 15:21:30
3,513,618,443,244,549
fraud_Kozey-Boehm
shopping_net
1,006.34
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
f855301c6a93de05a4d4b4a9deb09d29
1,326,122,490
44.40235
-97.844503
1
15,062
2019-01-09 15:21:53
3,564,839,259,330,465
fraud_Torp, Muller and Borer
health_fitness
27.5
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
d5296a54fdcf64c0e2f40e8631b56c01
1,326,122,513
37.92761
-121.591202
0
15,063
2019-01-09 15:22:06
567,868,110,212
fraud_Sawayn PLC
shopping_pos
1.2
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
5e7e1b43fdd8c34255ae10265dd5a60c
1,326,122,526
30.431741
-95.78794
0
15,064
2019-01-09 15:23:19
4,464,457,352,619
fraud_Hills-Boyer
personal_care
212.01
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
38a55fbb6377beb093004a9c76cb60bf
1,326,122,599
30.039723
-83.975974
0
15,065
2019-01-09 15:23:22
676,372,984,911
fraud_Heathcote LLC
shopping_net
7.7
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
0d265604a7d2be70e9e4073b90bf469e
1,326,122,602
39.058047
-98.179019
0
15,066
2019-01-09 15:23:41
676,314,217,768
fraud_Shields-Wunsch
health_fitness
6.39
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
7b88a49f764dbc991d07843e1a60098c
1,326,122,621
38.258238
-94.103965
0
15,067
2019-01-09 15:24:13
4,509,142,395,811,241
fraud_O'Reilly, Mohr and Purdy
home
117.43
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
36901aad751c495d6d54cefa6883c742
1,326,122,653
31.782384
-82.467088
0
15,068
2019-01-09 15:24:48
3,553,629,419,254,918
fraud_Cormier LLC
shopping_net
5.24
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
1b4ef9a0cebcdb85b3020668f31e70a0
1,326,122,688
48.118527
-121.485998
0
15,069
2019-01-09 15:26:47
4,446,368,897,795,790
fraud_Larkin, Stracke and Greenfelder
entertainment
85.35
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
b1e8eac566fca52cf0c91f679ae5803a
1,326,122,807
37.886118
-76.06092
0
15,070
2019-01-09 15:26:58
30,371,006,069,917
fraud_Monahan-Morar
personal_care
183.99
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
cf2f03426b6e663dbf1308445b72b190
1,326,122,818
38.735923
-89.717687
0
15,071
2019-01-09 15:29:27
348,789,608,637,806
fraud_Yost-Rogahn
personal_care
2.84
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
7140ca736605f0010e5e63aa3c1011e4
1,326,122,967
40.896557
-99.50604
0
15,072
2019-01-09 15:30:53
3,506,042,666,828,517
fraud_Durgan, Gislason and Spencer
home
25.56
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
10d30bc9a8cb1859907b10cff221385f
1,326,123,053
37.481813
-80.634386
0
15,073
2019-01-09 15:32:24
374,656,033,243,756
fraud_Williamson LLC
misc_pos
3.08
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
a7ec825576b9a59370f53c86de46cc30
1,326,123,144
38.559145
-76.500656
0
15,074
2019-01-09 15:32:37
3,590,736,522,064,285
fraud_Hauck, Dietrich and Funk
kids_pets
31.06
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
88a02e1f3b50d000113fc2e4bade9a64
1,326,123,157
34.028815
-92.728845
0
15,075
2019-01-09 15:32:51
3,567,879,740,649,740
fraud_Kilback and Sons
entertainment
94.77
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
e0d5e326db37fae7620a435eaa7088ba
1,326,123,171
44.505107
-75.058365
0
15,076
2019-01-09 15:33:12
3,561,963,695,236,764
fraud_Kub-Heaney
health_fitness
76.44
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
a2f1cb349078b03ad602a92d5275abf5
1,326,123,192
41.199542
-72.023736
0
15,077
2019-01-09 15:33:30
4,469,777,115,158,235,000
fraud_Willms, Kris and Bergnaum
shopping_pos
8.53
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
bd7648606a31d883973a292848d0ae59
1,326,123,210
42.261494
-72.174184
0
15,078
2019-01-09 15:37:10
6,517,217,825,320,610
fraud_Koss, Hansen and Lueilwitz
home
1.76
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
d308ef81890775e76dea365de2d90313
1,326,123,430
31.649617
-90.880088
0
15,079
2019-01-09 15:38:02
180,011,453,250,192
fraud_Cronin, Kshlerin and Weber
health_fitness
74.25
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
ae44e0120aa5ec55f1231b9734b41a48
1,326,123,482
41.40203
-90.077727
0
15,080
2019-01-09 15:39:23
372,509,258,176,510
fraud_Zboncak Ltd
food_dining
110.19
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
4ed3a1ee420e7ff202a1c8a7b7357076
1,326,123,563
43.410076
-83.81787
0
15,081
2019-01-09 15:39:45
4,355,790,796,238,265,000
fraud_Hilpert-Conroy
kids_pets
46.1
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
7ccf80210591fea14f54db97a8aaeac3
1,326,123,585
40.35973
-91.178161
0
15,082
2019-01-09 15:42:07
4,642,255,475,285,942
fraud_Bode-Schuster
kids_pets
44.63
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
d439f8a4f3d18b4d95e2f1a3f500562d
1,326,123,727
39.784914
-109.421193
0
15,083
2019-01-09 15:42:40
4,561,892,980,175
fraud_Jakubowski Inc
home
84.15
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
c595facb6ce478e566074d3008d51033
1,326,123,760
39.185275
-86.459816
0
15,084
2019-01-09 15:43:45
6,011,893,664,860,915
fraud_Kuphal-Toy
food_dining
20.46
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
b9fb64853a23d4b22bf59ed317ade74c
1,326,123,825
38.967372
-104.937358
0
15,085
2019-01-09 15:44:20
346,273,234,529,002
fraud_Fritsch LLC
travel
2.67
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
6daf0331e7181ee32b93bbfda06711d5
1,326,123,860
37.275516
-81.206676
0
15,086
2019-01-09 15:44:57
6,011,366,578,560,244
fraud_Connelly-Carter
home
1.62
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
42a9400ce73894ac8be94d0532d2f83a
1,326,123,897
40.543517
-77.914586
0
15,087
2019-01-09 15:45:37
3,546,897,637,165,774
fraud_Kautzer and Sons
personal_care
25.55
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
f4896d523365216896679794958e0c42
1,326,123,937
31.578139
-95.975808
0
15,088
2019-01-09 15:46:24
377,234,009,633,447
fraud_Upton PLC
entertainment
23.99
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
a3135df80558076c93124369d10338fe
1,326,123,984
38.550882
-76.887516
0
15,089
2019-01-09 15:46:34
372,520,049,757,633
fraud_Casper, Hand and Zulauf
grocery_pos
54.64
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
5c3085c19eca44b5a0cb903858eac240
1,326,123,994
48.953038
-92.396725
0
15,090
2019-01-09 15:48:05
4,505,383,113,689
fraud_Jacobi Inc
health_fitness
9.96
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
b923b92e974f9d9d89d4d8a4e937e496
1,326,124,085
38.457816
-77.019037
0
15,091
2019-01-09 15:49:43
6,011,603,272,871,604
fraud_Abernathy and Sons
food_dining
142.15
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
59ecfa47b3f32731d8cd1040bf1c449b
1,326,124,183
33.83848
-84.174853
0
15,092
2019-01-09 15:50:39
567,868,110,212
fraud_Jakubowski Inc
home
56.27
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
67ecc5fffc7f29023b58c4c24be9a75a
1,326,124,239
29.088529
-95.293687
0
15,093
2019-01-09 15:51:19
6,011,504,998,544,485
fraud_Dooley Inc
shopping_pos
8.11
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
d09daa177642e51b0f9355b3d55c9b76
1,326,124,279
32.257607
-87.541211
0
15,094
2019-01-09 15:51:26
3,597,926,034,019,603
fraud_Nitzsche, Kessler and Wolff
shopping_pos
32.83
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
f2a0f9570d8708d05366673015a65a9f
1,326,124,286
34.617307
-89.194378
0
15,095
2019-01-09 15:53:05
180,081,032,825,079
fraud_Brown-Greenholt
entertainment
14.26
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
f969cc5152e061639f649409bd53934c
1,326,124,385
34.865383
-90.549485
0
15,096
2019-01-09 15:54:40
4,424,338,559,877,976
fraud_Pacocha-Weissnat
kids_pets
58.46
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
b7a3247e2a803d743e1e7242f7b10c6f
1,326,124,480
40.705569
-82.501133
0
15,097
2019-01-09 15:54:46
639,095,706,599
fraud_Kilback and Sons
entertainment
106.59
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
ff96a29663dade5487c003c366d33573
1,326,124,486
42.959536
-95.48295
0
15,098
2019-01-09 15:54:49
4,713,464,490,314,802
fraud_Windler, Goodwin and Kovacek
home
88.79
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
e0e979909262ef32b5541fc2ff68fc48
1,326,124,489
46.364639
-101.584699
0
15,099
2019-01-09 15:57:03
377,026,671,291,680
fraud_Schoen-Quigley
kids_pets
21.14
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
0d6a636bd207cbb513aefce6ccf75d56
1,326,124,623
36.72826
-91.468394
0