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
16,400
2019-01-10 17:39:35
3,565,423,334,076,143
fraud_Connelly-Carter
home
82.08
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
e787132686a5b5c89433e87375d1ae1f
1,326,217,175
38.430442
-87.834874
0
16,401
2019-01-10 17:40:15
5,388,659,976,630,693
fraud_Runte, Green and Emard
health_fitness
36
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
3bb6e576cd95cc35714cd06306bfbb8a
1,326,217,215
42.800106
-91.869034
0
16,402
2019-01-10 17:40:38
2,269,768,987,945,882
fraud_Mueller, Gerhold and Mueller
health_fitness
61.42
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
1bf2aa5fe6c105a0ec51e4006b17b5e1
1,326,217,238
43.108841
-78.498713
0
16,403
2019-01-10 17:42:09
213,141,712,584,544
fraud_Padberg-Rogahn
entertainment
205.84
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
5973638882981501761906d4b681de0f
1,326,217,329
31.443634
-90.837509
0
16,404
2019-01-10 17:42:45
3,553,629,419,254,918
fraud_Altenwerth-Kilback
home
27.11
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
7bd42934f0b708dadc9be5d11787ed46
1,326,217,365
47.730496
-122.129234
0
16,405
2019-01-10 17:45:55
345,933,964,507,467
fraud_O'Reilly, Mohr and Purdy
home
325.85
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
4e8ef13e3766222bfeed64de3a8e296e
1,326,217,555
37.98552
-74.431757
0
16,406
2019-01-10 17:48:34
2,254,917,871,818,484
fraud_Berge-Ullrich
home
70.14
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
e6d2e89685ca33970b709bb4c456497c
1,326,217,714
39.031138
-76.449199
0
16,407
2019-01-10 17:49:31
3,599,237,318,576,484
fraud_Kirlin and Sons
personal_care
35.39
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
b0286d403af882a70803cfb097c79a9d
1,326,217,771
36.815216
-85.797325
0
16,408
2019-01-10 17:50:08
342,952,484,382,519
fraud_Botsford Ltd
shopping_pos
6.21
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
3cded673bda3fbfca87825cf02bc3c22
1,326,217,808
41.964751
-73.457949
0
16,409
2019-01-10 17:50:49
30,328,384,440,870
fraud_Turcotte, Batz and Buckridge
health_fitness
85.21
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
43ee65f9718aeaf0355fa3b5e4b35475
1,326,217,849
39.386535
-93.633479
0
16,410
2019-01-10 17:52:12
4,104,312,520,615,374
fraud_Turner, Ziemann and Lehner
food_dining
2.1
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
048b9413064a7d788e3c5d15340bf9b5
1,326,217,932
32.786555
-117.457851
0
16,411
2019-01-10 17:53:58
2,713,913,904,780,408
fraud_Waelchi Inc
kids_pets
229.42
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
60e14e12d45b3d600357d6c8e580f719
1,326,218,038
31.706531
-92.162907
0
16,412
2019-01-10 17:55:36
4,104,312,520,615,374
fraud_Haley Group
misc_pos
419.42
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
836f6f4908eb37fac52b43cdc4bd27e7
1,326,218,136
34.27918
-116.617846
0
16,413
2019-01-10 17:56:46
348,789,608,637,806
fraud_Runte, Green and Emard
health_fitness
7.21
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
f58961ce57de515b56e90e998c2cf731
1,326,218,206
39.865167
-98.26503
0
16,414
2019-01-10 17:57:03
30,235,438,713,303
fraud_Kuhn LLC
shopping_pos
4.96
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
ba6333dda403a07ce785f17a5cf18681
1,326,218,223
39.416936
-82.158823
0
16,415
2019-01-10 17:57:54
3,575,789,281,659,026
fraud_Ledner, Hartmann and Feest
health_fitness
12.55
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
01af3e802fa5a0e287fcb44738a6cd0a
1,326,218,274
39.169693
-93.867407
0
16,416
2019-01-10 17:59:13
639,023,984,367
fraud_Stark-Koss
home
65.72
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
8663af6ad9e3ccb17d9b3da5850dff08
1,326,218,353
44.166015
-75.452472
0
16,417
2019-01-10 18:00:09
4,169,388,510,116
fraud_Larkin Ltd
kids_pets
90.78
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
38a25f953433c82c35e24122674576a7
1,326,218,409
42.590024
-77.309006
0
16,418
2019-01-10 18:00:52
38,797,410,705,641
fraud_Dooley Inc
shopping_pos
155.93
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
b9042edcb2a721d095cb38f545db9539
1,326,218,452
42.017471
-75.011201
0
16,419
2019-01-10 18:01:59
213,148,039,875,802
fraud_Friesen-Ortiz
personal_care
86.89
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
05355fa1d875466a420604ca643d7131
1,326,218,519
28.38535
-82.501
0
16,420
2019-01-10 18:02:08
4,809,701,904,914
fraud_Will Ltd
food_dining
129.87
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
5218fb6d95787b0235c86352fbc7078c
1,326,218,528
32.81653
-84.540015
0
16,421
2019-01-10 18:02:33
4,158,945,090,781,624
fraud_Frami Group
entertainment
4.83
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
d19f4444bcdc712bb1700e12e6eef56b
1,326,218,553
40.017467
-80.469132
0
16,422
2019-01-10 18:02:47
3,586,008,444,788,268
fraud_Walter, Hettinger and Kessler
personal_care
8.73
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
0ad742e91c53d4a4c417e61448a05539
1,326,218,567
48.364484
-121.528108
0
16,423
2019-01-10 18:02:56
38,580,485,618,059
fraud_Lynch-Wisozk
home
176.26
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
41ad31ffe3bdad430cf4dcaf255db1f0
1,326,218,576
48.479712
-102.117325
0
16,424
2019-01-10 18:03:45
3,523,843,138,706,408
fraud_Ruecker, Beer and Collier
shopping_net
6.46
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
52264c253e4e9f2b1de05f9ed627b658
1,326,218,625
33.17026
-87.910572
0
16,425
2019-01-10 18:05:06
3,512,365,128,314,616
fraud_Windler, Goodwin and Kovacek
home
37.28
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
bdfc9c1fe20547c9556e2c8801c65819
1,326,218,706
38.192881
-90.711323
0
16,426
2019-01-10 18:05:56
4,586,260,469,584
fraud_Crona and Sons
kids_pets
7.88
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
e6f5eecf5135de7247d78c11ff0bba6b
1,326,218,756
39.314796
-94.436425
0
16,427
2019-01-10 18:06:07
2,712,209,726,293,386
fraud_Baumbach, Strosin and Nicolas
shopping_pos
12.98
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e0b1b2a55d253fbf55eb8a5e3941e1b5
1,326,218,767
29.520805
-91.323131
0
16,428
2019-01-10 18:09:10
376,028,110,684,021
fraud_Hintz, Bauch and Smith
health_fitness
78.08
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
2882239a554a413ff2dfc182c117e50d
1,326,218,950
38.918519
-93.447007
0
16,429
2019-01-10 18:11:15
3,587,044,315,915,002
fraud_Nolan-Williamson
kids_pets
52.52
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
57b4b106165a09366580d1a7e61dc7b2
1,326,219,075
34.870351
-89.683519
0
16,430
2019-01-10 18:11:48
5,152,054,598,359,927
fraud_Romaguera and Sons
travel
9.77
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
95036030c49bb776f115b9b1e1310a7a
1,326,219,108
30.744494
-89.51621
0
16,431
2019-01-10 18:13:12
180,017,442,990,269
fraud_Kirlin and Sons
personal_care
150.01
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
f9780b4ef835c27ecfe7d7a2ce721bf4
1,326,219,192
43.095928
-73.620405
0
16,432
2019-01-10 18:13:13
4,561,368,699,336,875
fraud_Daugherty-Thompson
food_dining
88.79
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
2a93dbb2111bc536c1e86ccde81b6358
1,326,219,193
35.030956
-80.935753
0
16,433
2019-01-10 18:13:25
30,074,693,890,476
fraud_Ruecker-Mayert
kids_pets
104.2
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
487c7b2eed131230bb03341fa90e425b
1,326,219,205
38.268933
-100.542307
0
16,434
2019-01-10 18:14:56
213,161,293,389,774
fraud_Roberts, Ryan and Smith
personal_care
65.39
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
9254241e1ca5a1faf83aa395b99498cd
1,326,219,296
42.08756
-78.325128
0
16,435
2019-01-10 18:16:01
36,722,699,017,270
fraud_Cronin, Kshlerin and Weber
health_fitness
43.48
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
cf97505ad40b0464e83f3a065622eb0b
1,326,219,361
32.566671
-111.203712
0
16,436
2019-01-10 18:16:28
6,506,982,560,413,523
fraud_Little Ltd
kids_pets
18.9
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
3996cae64a6995b3a490de0921e76184
1,326,219,388
34.429471
-94.099172
0
16,437
2019-01-10 18:16:51
4,810,789,809,665,943,000
fraud_Nader-Maggio
personal_care
9.78
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
eff12549fde4d3f0d3e183e0b7d01bc5
1,326,219,411
40.094893
-82.819998
0
16,438
2019-01-10 18:19:15
3,559,160,581,764,413
fraud_Dare, Fritsch and Zboncak
health_fitness
76.39
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
2a6ddb8cdc8d39eca0f7113e71f359c4
1,326,219,555
43.145153
-78.541493
0
16,439
2019-01-10 18:19:18
3,519,232,971,341,141
fraud_Kuhn Group
food_dining
12.06
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
6c23604036d1469e131aea373f586343
1,326,219,558
40.248735
-80.31126
0
16,440
2019-01-10 18:20:20
4,629,451,965,224,809
fraud_Dietrich-Fadel
health_fitness
50.74
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
edb85c4d8fbae5c182b2283725c886a5
1,326,219,620
30.071374
-83.81036
0
16,441
2019-01-10 18:21:03
375,082,648,741,747
fraud_Kling-Ernser
entertainment
35.06
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
995ffdb60229040de52fe7c22a11b500
1,326,219,663
47.791099
-97.173821
0
16,442
2019-01-10 18:22:11
3,595,111,028,444,131
fraud_Gaylord-Powlowski
home
50.63
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
570d398271eb85dc0ed560531aecfb68
1,326,219,731
36.036015
-90.7505
0
16,443
2019-01-10 18:23:25
180,031,190,491,743
fraud_Eichmann-Kilback
home
81.03
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
eb0ab1d6fc2d885e663abdadd6ee6342
1,326,219,805
30.621411
-87.300918
0
16,444
2019-01-10 18:24:06
4,481,131,401,752
fraud_Friesen Inc
shopping_pos
3.6
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
11bf81999b4d5a6fad1accf23e5e1bc1
1,326,219,846
41.384142
-71.430263
0
16,445
2019-01-10 18:25:03
4,430,881,574,719,618
fraud_Denesik, Powlowski and Pouros
home
221.27
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
35e20c756ee4ef82fe5496641ab5863e
1,326,219,903
38.954229
-107.069778
0
16,446
2019-01-10 18:26:02
3,577,794,103,155,425
fraud_O'Connell-Ullrich
home
169.45
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
9d746d4a58963f9ff94fc0f7da8fd344
1,326,219,962
47.963039
-97.063336
0
16,447
2019-01-10 18:26:09
4,538,566,639,857
fraud_Kessler Inc
travel
4.05
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
d8bbae64500c2e755fa56fccaaf0ee85
1,326,219,969
40.340572
-73.4769
0
16,448
2019-01-10 18:26:29
4,897,067,971,111,210,000
fraud_Dickinson Ltd
misc_pos
51.38
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
925f1732dc2efba08877aff048e97278
1,326,219,989
29.229132
-83.116888
0
16,449
2019-01-10 18:27:53
372,509,258,176,510
fraud_Erdman-Schaden
personal_care
36.49
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
8e2e79d5775258eb78c0c9652e6a2b8f
1,326,220,073
42.092927
-83.817074
0
16,450
2019-01-10 18:28:16
4,671,727,014,157,745
fraud_Dare-Gibson
health_fitness
44.23
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
ff9c4aa6ae6c4f269ff829d895b1558c
1,326,220,096
40.673018
-86.177615
0
16,451
2019-01-10 18:28:27
4,355,790,796,238,265,000
fraud_Medhurst, Cartwright and Ebert
personal_care
2.31
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
3e5c6c47254d338ff5da113c4046fa51
1,326,220,107
39.685436
-91.843326
0
16,452
2019-01-10 18:29:15
4,423,489,490,781,412
fraud_Osinski Inc
personal_care
50.18
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
7c30bda85d12551b0c0ab211e99c6646
1,326,220,155
40.886066
-90.504004
0
16,453
2019-01-10 18:29:25
30,328,384,440,870
fraud_Ratke and Sons
health_fitness
71.58
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
52aafd6f56cb76b26d75403a3e064d8a
1,326,220,165
40.22555
-93.013649
0
16,454
2019-01-10 18:32:38
4,092,452,671,396,169,700
fraud_Abbott-Steuber
personal_care
211.49
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
d63f13f7ac37bb559051975ba775b5c8
1,326,220,358
33.566389
-78.456734
0
16,455
2019-01-10 18:35:41
4,149,635,823,017
fraud_Carroll PLC
health_fitness
43.8
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
25edd0d9f241cf6e9042d1674df4d81c
1,326,220,541
33.375448
-86.508626
0
16,456
2019-01-10 18:36:03
30,290,551,782,700
fraud_Walter, Hettinger and Kessler
personal_care
36.64
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
6d59edec1a01039a4b8715984b42e71d
1,326,220,563
37.511496
-87.072879
0
16,457
2019-01-10 18:36:46
4,158,945,090,781,624
fraud_Friesen Inc
shopping_pos
4.14
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
797db5452f4b2687be161ea3df68b0d3
1,326,220,606
41.283663
-80.572485
0
16,458
2019-01-10 18:39:59
4,810,839,835,482,794,000
fraud_Flatley Group
misc_pos
3.78
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
9c1acc0be6570262086d3d0ae1d79ccd
1,326,220,799
37.132167
-94.430516
0
16,459
2019-01-10 18:40:44
6,011,948,324,228,984
fraud_Windler, Goodwin and Kovacek
home
10.69
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
8533f291215b7d537f43003599faacf6
1,326,220,844
34.368552
-89.137707
0
16,460
2019-01-10 18:41:18
213,126,662,687,660
fraud_Dare-Gibson
health_fitness
106.26
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
be60a00c6d1d588bcfe4e78fe6639ec9
1,326,220,878
28.322516
-99.152337
0
16,461
2019-01-10 18:41:42
342,952,484,382,519
fraud_Bernhard-Lesch
food_dining
124.97
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
da087367d554d9eb71edc34cd842c7e5
1,326,220,902
42.589827
-74.190924
0
16,462
2019-01-10 18:41:42
6,544,734,391,390,261
fraud_O'Reilly, Mohr and Purdy
home
166.29
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
0a3f0039ad6d4f5d863d9be7c386e56d
1,326,220,902
40.667282
-86.909658
0
16,463
2019-01-10 18:42:11
3,540,210,836,308,425
fraud_Mueller, Gerhold and Mueller
health_fitness
74.14
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
3e2a7c80632f5c680ee4cbfa1804eee7
1,326,220,931
34.96571
-103.293545
0
16,464
2019-01-10 18:42:39
38,580,485,618,059
fraud_Osinski Inc
personal_care
2.55
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
95512cf5a6531c2109d3dbcd60df820c
1,326,220,959
49.100782
-102.981846
0
16,465
2019-01-10 18:42:55
630,424,987,505
fraud_Lowe, Dietrich and Erdman
kids_pets
5.51
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
78a31e145d8930413ba586995941ba71
1,326,220,975
38.169243
-79.318508
0
16,466
2019-01-10 18:44:59
213,141,712,584,544
fraud_Torp, Muller and Borer
health_fitness
59.31
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
e07b4f342d73379d0f16ef0e0b3ba85a
1,326,221,099
32.015498
-89.797101
0
16,467
2019-01-10 18:46:49
3,559,723,917,628,303
fraud_Reilly LLC
home
87
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
99ec1fcceb1f15c05ffbcfbba0c8f841
1,326,221,209
41.695977
-88.283852
0
16,468
2019-01-10 18:48:16
4,727,244,663,135,968
fraud_Ziemann-Waters
health_fitness
2.32
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
5a6b1849a87927498433afc0907d6fa3
1,326,221,296
31.05363
-87.672407
0
16,469
2019-01-10 18:49:07
2,712,209,726,293,386
fraud_Lynch Ltd
shopping_pos
144.03
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
1914d7ae2818b3b4ac94f60fd5ef2b17
1,326,221,347
30.762854
-91.919918
0
16,470
2019-01-10 18:50:47
6,011,603,272,871,604
fraud_Beer-Jast
kids_pets
46.54
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
332d8304c68594c160202bccc3f7152b
1,326,221,447
32.159237
-85.154008
0
16,471
2019-01-10 18:53:37
3,547,574,373,318,979
fraud_Collier LLC
home
2.98
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
3b2c7e525d7701e545dd7b33ade6502d
1,326,221,617
38.928941
-87.748522
0
16,472
2019-01-10 18:54:26
4,178,097,073,221,156
fraud_Heathcote, Yost and Kertzmann
shopping_net
687.17
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
93c306b0433a3c9715288343e29bab0a
1,326,221,666
42.222612
-86.275775
0
16,473
2019-01-10 18:55:22
3,502,088,871,723,054
fraud_Abbott-Steuber
personal_care
6.07
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
c0a5c7fff9deaffced6b44542c76cae3
1,326,221,722
39.864551
-77.190246
0
16,474
2019-01-10 18:57:12
6,595,970,453,799,027
fraud_Graham, Hegmann and Hammes
food_dining
20.42
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
0b7fba8861e972ba0124660d9d99b2c7
1,326,221,832
41.474835
-75.263611
0
16,475
2019-01-10 18:58:03
375,767,678,113,375
fraud_Bahringer Group
health_fitness
26.63
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
18797b270f1d96c4b2f5ce259fbb8a3d
1,326,221,883
37.678437
-78.308168
0
16,476
2019-01-10 18:58:38
180,056,173,248,083
fraud_Kautzer and Sons
personal_care
10.78
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
df3e8f43b1c75afdb8096ef63466316b
1,326,221,918
42.847456
-84.550302
0
16,477
2019-01-10 18:59:50
3,518,758,680,062,249
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.4
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
5889f578293541d725faf2562a700606
1,326,221,990
39.376015
-109.89761
0
16,478
2019-01-10 19:01:02
4,364,010,865,167,176
fraud_Kerluke PLC
misc_net
1.48
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
29dc20716c4cc30df73916d0370a7abf
1,326,222,062
40.012073
-119.269777
0
16,479
2019-01-10 19:01:42
30,428,204,673,351
fraud_Hyatt, Russel and Gleichner
health_fitness
77.84
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
90d3715038441d302e4a9b3324337c41
1,326,222,102
39.829348
-77.053542
0
16,480
2019-01-10 19:03:31
343,746,486,082,492
fraud_Goyette-Gerhold
kids_pets
82.32
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
aaf270aee40256eb32456c1f9c5f4cb8
1,326,222,211
45.304572
-86.245674
0
16,481
2019-01-10 19:03:49
30,501,624,614,310
fraud_Schumm, McLaughlin and Carter
food_dining
11.64
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
e021e7bde2c1e7a978d2d1c4d5a0f0ce
1,326,222,229
33.555982
-80.520288
0
16,482
2019-01-10 19:03:51
4,997,733,566,924,489
fraud_Renner Ltd
home
33
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
165c886b75b38eb2e11186c6933185ea
1,326,222,231
45.858754
-93.768668
0
16,483
2019-01-10 19:03:59
3,585,740,823,295,298
fraud_Schoen-Quigley
kids_pets
18.01
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
804a20c40777ca8efefc35fc5ae54b0c
1,326,222,239
33.630503
-100.247836
0
16,484
2019-01-10 19:04:36
3,514,897,282,719,543
fraud_Berge-Ullrich
home
60.67
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
dbadc3397bad6e7eb1bd973d8d98ae8d
1,326,222,276
43.511587
-76.816283
0
16,485
2019-01-10 19:05:13
4,518,350,514,020,532
fraud_Cormier, Stracke and Thiel
entertainment
3.27
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
8c443930868b57649609dcd14fa95031
1,326,222,313
26.828186
-81.028805
0
16,486
2019-01-10 19:06:33
30,074,693,890,476
fraud_Nienow, Barrows and Romaguera
personal_care
74.21
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
e0250bd7764b0de397dd6b820f70ec9f
1,326,222,393
38.974771
-100.035195
0
16,487
2019-01-10 19:06:50
370,612,217,861,404
fraud_Jewess LLC
shopping_pos
6.54
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
1fc60faf649d9221387e00b925f682d6
1,326,222,410
40.870886
-73.944403
0
16,488
2019-01-10 19:06:50
30,143,535,920,989
fraud_Monahan-Morar
personal_care
190.59
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
82aefd93eab512a335c5b7a36ab5f110
1,326,222,410
39.51094
-74.726051
0
16,489
2019-01-10 19:06:57
3,553,629,419,254,918
fraud_Dooley Inc
shopping_pos
6.06
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
31a587d8294fce5e224d6148651f8e7a
1,326,222,417
47.39411
-121.680831
0
16,490
2019-01-10 19:07:12
30,407,675,418,785
fraud_Hauck, Dietrich and Funk
kids_pets
26.82
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
ab9f7ebda2a1cc565b749169ea0494e8
1,326,222,432
41.763834
-76.080961
0
16,491
2019-01-10 19:07:25
3,534,330,126,107,879
fraud_Dare-Gibson
health_fitness
79.96
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
aa66ff9d8bf22c76b8a414fe02617811
1,326,222,445
45.825858
-109.204399
0
16,492
2019-01-10 19:09:06
4,890,424,426,862,857,000
fraud_Reichel Inc
entertainment
48.26
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
80fcfc2120a3cf990d7d464523fd652a
1,326,222,546
39.349597
-121.245946
0
16,493
2019-01-10 19:09:22
36,721,445,180,895
fraud_Champlin-Casper
home
29.77
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
61e09631f0399f7cfb36f82d2004d804
1,326,222,562
42.292401
-74.883573
0
16,494
2019-01-10 19:09:27
38,797,410,705,641
fraud_Bahringer-Streich
food_dining
62.31
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
955b0db83872f8d959399ead41da2000
1,326,222,567
42.791587
-73.739388
0
16,495
2019-01-10 19:10:23
344,709,867,813,900
fraud_Metz, Russel and Metz
kids_pets
36.76
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
6d0ee7821601197fd1d0a95cafe4ad20
1,326,222,623
27.845235
-80.877955
0
16,496
2019-01-10 19:10:51
38,199,021,865,320
fraud_Gulgowski LLC
home
85.23
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
81dc457e1ef7e68ed217c2ffef8b38a5
1,326,222,651
42.806966
-72.208911
0
16,497
2019-01-10 19:11:19
213,154,573,301,411
fraud_Padberg-Rogahn
entertainment
69.57
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
5c8690991ff91fcbde50595f32bb610d
1,326,222,679
37.707613
-85.758773
0
16,498
2019-01-10 19:12:16
3,565,196,229,855,512
fraud_Schoen-Quigley
kids_pets
26.12
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
0fd43a6be2d5a25c72a9d7fe2d439797
1,326,222,736
41.015796
-92.796424
0
16,499
2019-01-10 19:12:56
3,560,797,065,840,735
fraud_Pfeffer and Sons
shopping_pos
1.89
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
69afdd701b31109ba9c14a166834aa62
1,326,222,776
45.267855
-100.55371
0