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
1,700
2019-01-01 18:06:18
6,011,504,998,544,485
fraud_Pollich LLC
home
74.94
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
bcf9d7a247182df8189370f65937c18a
1,325,441,178
31.944956
-85.924006
0
1,701
2019-01-01 18:06:24
30,266,994,494,236
fraud_Howe Ltd
misc_pos
45.85
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
060d46d7df6e7b6f4f137a755615ceff
1,325,441,184
36.458217
-78.238299
0
1,702
2019-01-01 18:06:33
180,042,946,491,150
fraud_Carroll PLC
health_fitness
12.7
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
923fafc7c1f476eab2adbc0423cd62dc
1,325,441,193
27.46466
-83.410153
0
1,703
2019-01-01 18:08:38
6,534,628,260,579,800
fraud_Thiel PLC
misc_pos
6.85
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
e5fbf3c0a08be6ab98a7b3737cb274d0
1,325,441,318
44.917332
-73.141927
0
1,704
2019-01-01 18:09:24
4,671,727,014,157,745
fraud_Hagenes, Kohler and Hoppe
food_dining
69.99
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
07c865cb852b9ff22e869fee104117c2
1,325,441,364
40.452772
-84.806221
0
1,705
2019-01-01 18:09:49
30,044,330,818,990
fraud_Abbott-Rogahn
entertainment
33.4
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
525cb6be5e9fa5d6893da177096dfefd
1,325,441,389
27.341741
-81.701833
0
1,706
2019-01-01 18:10:18
4,335,531,783,520,911
fraud_Roberts, Daniel and Macejkovic
kids_pets
97.2
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
ec453bb870cb4d74ad9b9d39d4183e3c
1,325,441,418
38.210607
-92.231835
0
1,707
2019-01-01 18:11:43
4,223,708,906,367,574,000
fraud_Conroy, Balistreri and Gorczany
health_fitness
74.4
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
4c246a02ed0ffbdf844b5004840b9d4a
1,325,441,503
38.3343
-85.307191
0
1,708
2019-01-01 18:11:47
3,552,581,383,553,463
fraud_Reichel, Bradtke and Blanda
travel
7.58
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
e6e5a4dff0bf1196251870ebc5409979
1,325,441,507
35.457704
-83.430904
0
1,709
2019-01-01 18:11:56
4,149,238,353,975,790
fraud_O'Reilly, Mohr and Purdy
home
76.36
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
7e661c5c124bb273a3e77062a09127e7
1,325,441,516
40.129068
-79.440896
0
1,710
2019-01-01 18:12:33
4,671,727,014,157,745
fraud_Greenholt Ltd
health_fitness
25.59
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
836905db68c941438c323408bd1b27bf
1,325,441,553
40.8286
-85.942121
0
1,711
2019-01-01 18:13:24
371,009,169,330,125
fraud_Berge-Hills
kids_pets
42.08
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
1ec8d1648f2b8f0ff632564aa6b7cba1
1,325,441,604
31.508167
-83.757889
0
1,712
2019-01-01 18:14:04
4,653,879,239,169,997
fraud_Ullrich Ltd
kids_pets
81.07
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
55fd928057b7517be0e28caaae3918eb
1,325,441,644
36.871211
-85.664938
0
1,713
2019-01-01 18:14:06
6,011,679,934,075,347
fraud_Witting, Beer and Ernser
home
13.59
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
a255d49905aa0c6fbfecfcedf3ec92a9
1,325,441,646
41.896055
-106.390603
0
1,714
2019-01-01 18:14:08
4,425,161,475,596,168
fraud_Denesik, Powlowski and Pouros
home
2.32
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
09e4142b72cc5b4505e6e5b624a829e2
1,325,441,648
31.865313
-99.435886
0
1,715
2019-01-01 18:14:30
376,028,110,684,021
fraud_Kessler Inc
travel
461.28
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
b0c876de8b09c9879fe1c61d7495a02e
1,325,441,670
39.656496
-92.400368
0
1,716
2019-01-01 18:14:59
3,567,879,740,649,740
fraud_Heller PLC
health_fitness
14.64
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
5a47af80e9a76e2d95e452a6b5547e8d
1,325,441,699
43.83628
-75.294943
0
1,717
2019-01-01 18:15:31
676,148,621,961
fraud_Schroeder Group
health_fitness
38.46
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
8449f2e1be2c2f712224312ed2b33e2c
1,325,441,731
38.766596
-90.314011
0
1,718
2019-01-01 18:15:45
2,348,245,054,386,329
fraud_Ernser-Feest
home
23.05
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
f3fb768cd75eb13e327a48e6f7514fe7
1,325,441,745
42.614988
-80.388521
0
1,719
2019-01-01 18:17:13
30,199,621,383,748
fraud_Metz-Boehm
shopping_pos
12.31
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
a44338b0f5124ee53520a878dd35991c
1,325,441,833
33.607535
-95.302331
0
1,720
2019-01-01 18:18:29
4,365,382,885,912,355
fraud_Hoppe, Harris and Bednar
entertainment
74.91
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
611e97f9f8c76a901dd7b926fa76e5d0
1,325,441,909
48.001146
-93.459403
0
1,721
2019-01-01 18:18:48
3,568,255,211,412,877
fraud_Daugherty LLC
kids_pets
99.84
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
0ac0229a04022830f86ee59dbf24057c
1,325,441,928
41.614766
-85.586182
0
1,722
2019-01-01 18:18:51
30,373,802,285,317
fraud_Bernhard-Lesch
food_dining
44.46
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
2550b316c7c62fd80d73280f56b74566
1,325,441,931
33.172693
-117.447305
0
1,723
2019-01-01 18:18:52
3,589,289,942,931,264
fraud_Boyer-Haley
travel
4.27
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
ca36af9c5363d6e66b914efd595b87bd
1,325,441,932
43.027765
-98.314699
0
1,724
2019-01-01 18:19:08
3,575,789,281,659,026
fraud_Schmidt-Larkin
home
43.58
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
df56a9838d886325a589935476075447
1,325,441,948
38.484521
-93.962423
0
1,725
2019-01-01 18:19:25
4,266,200,684,857,219
fraud_Crist, Jakubowski and Littel
home
107.64
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
0134e6a797bcf8c07b28647ad33fd53a
1,325,441,965
39.879013
-97.392439
0
1,726
2019-01-01 18:19:25
3,576,021,480,694,169
fraud_Kuhic LLC
shopping_net
3.25
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
e16da247215a399762f5216d367157ad
1,325,441,965
39.024894
-94.980786
0
1,727
2019-01-01 18:20:02
4,158,008,602,445
fraud_Gleason and Sons
kids_pets
28.67
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
8732fa6a5340cc1ce587fc6079896148
1,325,442,002
44.295034
-92.927713
0
1,728
2019-01-01 18:20:34
342,952,484,382,519
fraud_Hettinger, McCullough and Fay
home
53.3
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
6fa8e381e9405bfd1ae5f9fb098e4c14
1,325,442,034
42.519244
-73.182423
0
1,729
2019-01-01 18:20:38
4,560,395,181,594,436,000
fraud_Fisher Inc
shopping_net
1.92
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
af5011d8e7cb6cc9c9bef96a9ad83195
1,325,442,038
38.519133
-123.181343
0
1,730
2019-01-01 18:21:25
30,428,204,673,351
fraud_Turner and Sons
shopping_pos
137.93
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
6382c0c4e02f87800090b03eca85a044
1,325,442,085
40.384743
-76.982116
0
1,731
2019-01-01 18:21:36
2,235,613,922,823,698
fraud_Welch, Rath and Koepp
entertainment
30.22
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
fbe5c5c2784841f1103629883158df3e
1,325,442,096
42.963347
-104.914279
0
1,732
2019-01-01 18:22:12
4,502,539,526,809,430,000
fraud_Dare, Casper and Bartoletti
kids_pets
56.44
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
86abc245aab5f6cc12c0387b7c230e1e
1,325,442,132
36.405248
-91.119532
0
1,733
2019-01-01 18:22:26
6,011,999,606,625,827
fraud_Champlin-Casper
home
200.48
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
8a7f23b4e11fb0145f0d068a59151c9f
1,325,442,146
40.606276
-73.153816
0
1,734
2019-01-01 18:22:52
4,179,719,215,697,782
fraud_Schiller, Blanda and Johnson
home
7.57
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
2631e48beb00cb4f8c1ce42207f147d1
1,325,442,172
42.480995
-92.303076
0
1,735
2019-01-01 18:23:30
6,534,628,260,579,800
fraud_Ruecker-Mayert
kids_pets
98.6
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
f46619f2370966795e8848c9462c1e47
1,325,442,210
43.517645
-73.121701
0
1,736
2019-01-01 18:23:55
38,580,485,618,059
fraud_Wilkinson PLC
kids_pets
32.79
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
097aa990345bf0dd42ce8e194ac9d6ed
1,325,442,235
47.992872
-103.271777
0
1,737
2019-01-01 18:24:09
3,583,635,130,604,947
fraud_Gottlieb Group
kids_pets
70.31
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
d0bdde0fa633e65acb754081db4d94dc
1,325,442,249
39.449927
-74.120908
0
1,738
2019-01-01 18:24:20
213,112,402,583,773
fraud_Emmerich-Rau
personal_care
73.84
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
3e378f172304e0f284edd9d82e122f71
1,325,442,260
34.093231
-81.829679
0
1,739
2019-01-01 18:24:37
3,559,723,917,628,303
fraud_Medhurst, Cartwright and Ebert
personal_care
77.05
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
9acbbfb1e52073b598f96b60f47e180b
1,325,442,277
42.190738
-89.134052
0
1,740
2019-01-01 18:24:50
4,476,840,372,112
fraud_Bruen-Yost
misc_pos
6.41
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
33a747aa49f8ab25d87d799d8b0e3bda
1,325,442,290
33.849238
-87.131499
0
1,741
2019-01-01 18:25:28
60,423,098,130
fraud_Shanahan-Lehner
personal_care
24.77
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
4ade3b23c3b155ec11a14b4a63c30082
1,325,442,328
36.068128
-98.762992
0
1,742
2019-01-01 18:25:42
213,102,873,001,603
fraud_McDermott, Osinski and Morar
home
16.96
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
7da59354adbd6b329958cedc2ddb98d7
1,325,442,342
44.205494
-125.023412
0
1,743
2019-01-01 18:26:24
3,567,879,740,649,740
fraud_Johnston-Casper
travel
2.48
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
595177ac6f59c4bd0f829ca64062681c
1,325,442,384
44.268455
-76.949071
0
1,744
2019-01-01 18:27:09
2,719,496,466,799,416
fraud_Quitzon-Goyette
home
61.05
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
ad49f70861f9b34d3cd634ce8a4215b0
1,325,442,429
44.52861
-104.23373
0
1,745
2019-01-01 18:27:19
213,161,293,389,774
fraud_Kutch-Ferry
home
39.8
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
84c3392f32067e2e68132147a8c93080
1,325,442,439
42.5383
-77.010213
0
1,746
2019-01-01 18:28:56
4,228,411,452,607,671
fraud_Lehner, Reichert and Mills
misc_pos
11.64
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
db49055d729ff0c6da94070c94c3a544
1,325,442,536
45.202294
-69.74502
0
1,747
2019-01-01 18:29:22
30,044,330,818,990
fraud_Homenick LLC
personal_care
109.57
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
4ca5e0a4dc4e8213908317135a4293c9
1,325,442,562
26.881087
-82.602784
0
1,748
2019-01-01 18:29:51
3,582,754,887,089,201
fraud_Wilkinson LLC
personal_care
73.86
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
5c561281be5521f63aca6771c0fede6e
1,325,442,591
34.160005
-93.529058
0
1,749
2019-01-01 18:30:37
6,011,542,681,743,618
fraud_Greenholt Ltd
health_fitness
17.66
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
c79e0e3b16cff01aacb9bf75cc894e40
1,325,442,637
39.373
-79.446353
0
1,750
2019-01-01 18:30:44
372,509,258,176,510
fraud_Schroeder Group
health_fitness
89.9
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
05b7ae5684352d4e4507343b3de97350
1,325,442,644
42.034591
-83.013311
0
1,751
2019-01-01 18:30:47
6,011,693,194,885,790
fraud_Volkman-Predovic
shopping_net
8.81
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
40025cad9fa43272590f5446f014cc6f
1,325,442,647
46.181556
-93.262318
0
1,752
2019-01-01 18:30:53
4,904,681,492,230,012
fraud_Gaylord-Powlowski
home
14.71
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
4fbd3b517fe4f02ffa16b62be59ed40a
1,325,442,653
40.955078
-73.178791
0
1,753
2019-01-01 18:31:24
4,908,846,471,916,297
fraud_Powlowski-Weimann
food_dining
30
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
1fb3273e68cb26967329281c15bf9a50
1,325,442,684
31.304839
-96.915917
0
1,754
2019-01-01 18:31:33
4,186,530,744,674
fraud_Romaguera and Sons
travel
6.23
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
3b5d5b71b6b325efd14c7a50b76abd08
1,325,442,693
32.769712
-81.739359
0
1,755
2019-01-01 18:32:09
4,342,532,437,704,183
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
362.86
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
f1d31388585a96df3b0e0a57d43777b8
1,325,442,729
42.875794
-75.815807
0
1,756
2019-01-01 18:32:12
3,598,895,972,308,782
fraud_Koss, Hansen and Lueilwitz
home
43.9
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
5f1724661763b5bbf841184b2c627dc2
1,325,442,732
42.104614
-82.149469
0
1,757
2019-01-01 18:32:23
6,538,891,242,532,018
fraud_Wiza LLC
misc_pos
28.03
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
9ce6f290feeb8723cfd3928de9875cdc
1,325,442,743
36.417514
-90.963361
0
1,758
2019-01-01 18:32:43
2,712,209,726,293,386
fraud_Deckow-Dare
food_dining
112.61
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
f4dbe2e0c0a74bdb9a5be96d00c79709
1,325,442,763
30.961833
-91.198264
0
1,759
2019-01-01 18:33:44
571,465,035,400
fraud_Larkin Ltd
kids_pets
48.81
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
fd4bd0bfecddfaeb602bf314c09afcb2
1,325,442,824
42.182211
-109.730944
0
1,760
2019-01-01 18:36:40
4,464,457,352,619
fraud_Fadel, Mertz and Rippin
entertainment
124.42
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
7c1f6235781fde19b5c35cb6cd7487da
1,325,443,000
29.113455
-83.688314
0
1,761
2019-01-01 18:37:01
6,523,180,720,198,790
fraud_Lowe, Dietrich and Erdman
kids_pets
220.47
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
a01f36e8d27dbc62f025b2784193db15
1,325,443,021
41.69108
-73.637234
0
1,762
2019-01-01 18:37:10
38,530,489,946,071
fraud_Maggio-Fahey
misc_pos
3.15
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
6c81a3d11b9d45b81284ad8eb9182cd9
1,325,443,030
34.700397
-82.644588
0
1,763
2019-01-01 18:37:23
180,084,695,172,649
fraud_Armstrong, Walter and Gottlieb
food_dining
82.57
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
30d044d86101704ddf62f1df1608461e
1,325,443,043
40.106989
-89.855002
0
1,764
2019-01-01 18:39:21
3,556,613,125,071,656
fraud_Huel Ltd
misc_net
100.93
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
3b5396bad5d7031734738623abcc2839
1,325,443,161
29.50385
-95.406555
0
1,765
2019-01-01 18:39:40
180,094,419,304,907
fraud_Gleason-Macejkovic
shopping_net
47.79
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
00d4d20cf44e5788472d6a2072ba9cc6
1,325,443,180
33.942364
-116.446368
0
1,766
2019-01-01 18:40:15
3,527,536,963,490,470
fraud_Flatley Group
misc_pos
6.77
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
91019f7644700c09512d9a8bd31eee36
1,325,443,215
32.716292
-81.499042
0
1,767
2019-01-01 18:40:17
5,501,083,170,975,659
fraud_Thompson-Gleason
health_fitness
3.97
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
3abc5debb2d3694715b125b2db8254af
1,325,443,217
40.429892
-81.197663
0
1,768
2019-01-01 18:40:20
2,254,917,871,818,484
fraud_Windler, Goodwin and Kovacek
home
19.04
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
1396befa73e640038a711878a8230062
1,325,443,220
37.973513
-75.552773
0
1,769
2019-01-01 18:42:25
4,561,368,699,336,875
fraud_Hermann and Sons
shopping_pos
3.63
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
59bc382fa8a9ad3b2622edb4a6590867
1,325,443,345
35.596853
-81.10427
0
1,770
2019-01-01 18:42:49
4,788,103,653,396
fraud_Schmeler-Howe
personal_care
26.54
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
d1e2a884659e703b06e64b6ce700a27b
1,325,443,369
40.468314
-84.528342
0
1,771
2019-01-01 18:43:10
4,155,021,259,183,870
fraud_Zboncak Ltd
food_dining
7.08
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
7ddf9fc7e64bf1975ae4fc3aa7b32fef
1,325,443,390
35.321358
-99.72576
0
1,772
2019-01-01 18:45:34
6,011,367,958,204,270
fraud_Bradtke, Torp and Bahringer
personal_care
1.68
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
cad53e99d0f62b447d8d183b78e1839e
1,325,443,534
41.490778
-82.295114
0
1,773
2019-01-01 18:45:44
4,996,263,498,048,679
fraud_Pouros-Haag
shopping_pos
4.39
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
294d5ba1dad6ee093e89926ce526b2c0
1,325,443,544
42.130959
-124.248603
0
1,774
2019-01-01 18:45:59
3,576,021,480,694,169
fraud_Metz-Boehm
shopping_pos
3.89
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
d8cedb3a645bcf6bed457811f119200d
1,325,443,559
39.30697
-95.51291
0
1,775
2019-01-01 18:46:20
3,533,742,182,628,021
fraud_Fahey Inc
kids_pets
29.8
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
dcc2fe31a986504528a6d6516b2550b4
1,325,443,580
31.86634
-78.977063
0
1,776
2019-01-01 18:46:36
3,576,431,665,303,017
fraud_Stiedemann Ltd
food_dining
66.7
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
5e14511c0c8d96ee1ecd207815ed681d
1,325,443,596
32.674727
-112.497024
0
1,777
2019-01-01 18:47:23
4,560,395,181,594,436,000
fraud_Larson-Moen
entertainment
177.71
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
25c7f72b9e39d74e64e95bb657356f8d
1,325,443,643
39.494149
-122.893021
0
1,778
2019-01-01 18:48:04
4,226,219,726,886,853,000
fraud_Pouros-Haag
shopping_pos
1.81
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
5d82dd8f1c8ce6e26d91bc3fa1c33e3b
1,325,443,684
39.743166
-83.818358
0
1,779
2019-01-01 18:48:16
3,576,431,665,303,017
fraud_Pouros, Walker and Spencer
kids_pets
17.46
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
60f80969a2237a60ace9454ee21f4409
1,325,443,696
33.356253
-111.925144
0
1,780
2019-01-01 18:48:50
343,746,486,082,492
fraud_Gottlieb-Hansen
personal_care
7.43
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
89775fd8f57a3dc4cf254ca810737228
1,325,443,730
43.875042
-86.585551
0
1,781
2019-01-01 18:50:17
581,686,439,828
fraud_Stark-Koss
home
19.76
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
bef5e2602e45fb42eb263bdeb4c77e6b
1,325,443,817
41.423516
-80.421378
0
1,782
2019-01-01 18:51:00
30,270,432,095,985
fraud_Streich, Rolfson and Wilderman
kids_pets
41.02
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
003bb7dc7b4b2d6371efaa5e0be29b3c
1,325,443,860
40.036952
-91.216932
0
1,783
2019-01-01 18:51:06
180,014,262,259,255
fraud_Schimmel-Olson
kids_pets
77.7
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
c216532c65ea4eab9188a9c4cd6bceb4
1,325,443,866
31.322552
-86.311252
0
1,784
2019-01-01 18:51:15
341,546,199,006,537
fraud_Boyer-Haley
travel
3,178.51
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
7083124580d6a391d678fb76b67a1ebb
1,325,443,875
64.396477
-165.209648
0
1,785
2019-01-01 18:51:27
180,047,222,886,866
fraud_O'Reilly, Mohr and Purdy
home
16.71
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
3620b56f3e5c2f15217cf5ad2525415f
1,325,443,887
39.433963
-89.949544
0
1,786
2019-01-01 18:52:10
4,906,628,655,840,914,000
fraud_Cummerata-Hilpert
entertainment
61.7
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
cb26d205b07a415b4e935018c2655d46
1,325,443,930
24.059864
-81.218139
0
1,787
2019-01-01 18:52:25
30,501,624,614,310
fraud_Zboncak, Rowe and Murazik
shopping_net
2.46
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
ef92e6085eb9204213287270def25142
1,325,443,945
33.396599
-81.732475
0
1,788
2019-01-01 18:52:29
577,588,686,219
fraud_Runte, Green and Emard
health_fitness
59.84
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
1ea66d82feab86a6f756b4c8e7c2b6bf
1,325,443,949
40.661153
-80.380741
0
1,789
2019-01-01 18:52:38
6,011,492,816,282,597
fraud_Zemlak Group
misc_net
48.28
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
8d28d7befc6178589201394306f80d50
1,325,443,958
33.511484
-93.269707
0
1,790
2019-01-01 18:53:01
3,583,635,130,604,947
fraud_Kris-Padberg
shopping_pos
303.79
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
f657aec680e8e8e62730e74af9711ba1
1,325,443,981
39.566224
-74.228337
0
1,791
2019-01-01 18:53:32
213,126,662,687,660
fraud_Dickinson Ltd
misc_pos
248.54
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
7138dc6b1068f27e317d17b89c761f95
1,325,444,012
27.688376
-99.062202
0
1,792
2019-01-01 18:53:45
30,235,438,713,303
fraud_Nitzsche, Kessler and Wolff
shopping_pos
218.97
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
05fa949abca7d5b8fc68c9fdaf731537
1,325,444,025
38.288328
-82.363718
0
1,793
2019-01-01 18:54:07
4,509,142,395,811,241
fraud_Kulas Group
health_fitness
34.81
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
e4189e332641349d8bcff900d2336798
1,325,444,047
30.918883
-82.763112
0
1,794
2019-01-01 18:54:09
4,584,931,703,207,308,300
fraud_Schumm PLC
shopping_net
1.15
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
3cc764095b5338160465bf9bed88d9a4
1,325,444,049
31.847589
-96.025811
0
1,795
2019-01-01 18:54:22
6,011,652,924,285,713
fraud_Weimann, Kuhic and Beahan
shopping_pos
4.65
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
b3f0f4909b8f98814c7375abe382c297
1,325,444,062
37.780911
-92.25267
0
1,796
2019-01-01 18:56:04
4,319,584,480,204,989,000
fraud_Kub-Heaney
health_fitness
11.66
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
d054c5ff27f3361a6a9eb2f32f3e7338
1,325,444,164
37.599818
-82.954134
0
1,797
2019-01-01 18:56:05
2,254,917,871,818,484
fraud_Bechtelar-Rippin
food_dining
2.49
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
752a803de4e43323cd5c3272a02b2c41
1,325,444,165
37.386402
-77.142668
0
1,798
2019-01-01 18:56:06
3,502,088,871,723,054
fraud_Dare-Gibson
health_fitness
6.76
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
f8a95633137dfadeea4af6e2456209c3
1,325,444,166
39.702896
-77.534787
0
1,799
2019-01-01 18:57:06
3,576,021,480,694,169
fraud_Breitenberg-Hermiston
kids_pets
6.21
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
8e47e621d4a7281e3c370949290cbed8
1,325,444,226
39.638121
-96.496013
0