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
17,400
2019-01-11 11:18:37
3,575,789,281,659,026
fraud_Rutherford, Homenick and Bergstrom
grocery_net
56.59
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
e2cae4ff13ce1f50ad987c10d5cd8e0e
1,326,280,717
38.42481
-94.361855
0
17,401
2019-01-11 11:20:04
3,593,118,134,380,341
fraud_Lynch Ltd
shopping_pos
3.39
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
713b566db5e960fa7bd559e2d17a6d96
1,326,280,804
43.894864
-67.178877
0
17,402
2019-01-11 11:23:12
38,199,021,865,320
fraud_Simonis-Prohaska
misc_pos
31.93
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
6a183516ab6d39a59f7a5cec312bfac1
1,326,280,992
43.196688
-72.960357
0
17,403
2019-01-11 11:23:20
374,238,209,524,200
fraud_Denesik and Sons
shopping_pos
87.19
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
f66d43131fa40b60769689222eac1e4f
1,326,281,000
44.413258
-120.578974
0
17,404
2019-01-11 11:23:40
4,147,608,975,828,480
fraud_Kuhic Inc
grocery_pos
139.08
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
d5203e1a59c976418fc093f1cc703f74
1,326,281,020
43.204621
-95.699792
0
17,405
2019-01-11 11:24:03
213,141,712,584,544
fraud_Bernier, Volkman and Hoeger
misc_net
48.49
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
2c878536dbba588c696d977e99addd36
1,326,281,043
32.105901
-91.002833
0
17,406
2019-01-11 11:24:44
375,848,982,312,810
fraud_Goyette, Howell and Collier
shopping_pos
1.66
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
24aa5fd684620c0bbcf40a59fbb1281c
1,326,281,084
32.477209
-98.442114
0
17,407
2019-01-11 11:25:12
6,524,376,634,971,418
fraud_Wiza, Schaden and Stark
misc_pos
193.73
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
62130954baca1be5685c72abe1b8b962
1,326,281,112
34.298392
-88.335375
0
17,408
2019-01-11 11:29:49
639,030,014,711
fraud_Pacocha-O'Reilly
grocery_pos
104.24
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
04e4a1c96ef31153d410d54813b1dda8
1,326,281,389
37.763105
-89.648013
0
17,409
2019-01-11 11:30:01
4,908,846,471,916,297
fraud_Osinski, Ledner and Leuschke
grocery_pos
185.04
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
69f845449830cc9a3cb7400a6e61f2fa
1,326,281,401
32.710258
-96.931748
0
17,410
2019-01-11 11:31:33
4,365,382,885,912,355
fraud_Kihn, Abernathy and Douglas
shopping_net
105.52
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
7e033930a6228c2ad56a1f2f08111dd3
1,326,281,493
48.841132
-93.138848
0
17,411
2019-01-11 11:34:07
4,859,525,594,182,537
fraud_Barton Inc
grocery_pos
119.22
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
5d0bb89d7c1d5c01d5ff97673ff90f11
1,326,281,647
41.779393
-75.420083
0
17,412
2019-01-11 11:34:22
2,233,882,705,243,596
fraud_Maggio-Fahey
misc_pos
5.19
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
75ea629018e37485b73d72f2d9e72968
1,326,281,662
33.997124
-88.862189
0
17,413
2019-01-11 11:38:41
213,178,850,083,780
fraud_Heller-Abshire
grocery_net
50.51
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
d17b10baf5c824a437985bdcf8bf7e91
1,326,281,921
46.556974
-117.894339
0
17,414
2019-01-11 11:39:01
30,175,986,190,993
fraud_Bogisich Inc
grocery_pos
105.34
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
85f365d124a432df21d17de354d4a9ef
1,326,281,941
48.434118
-95.546075
0
17,415
2019-01-11 11:39:11
6,011,999,606,625,827
fraud_Wolf Inc
grocery_pos
42.6
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
950bc9241f2e8bbe07f1c306958a1ddc
1,326,281,951
41.948611
-73.762534
0
17,416
2019-01-11 11:43:47
180,067,151,859,700
fraud_Emmerich-Luettgen
grocery_net
96.98
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
a629208d00832058ab8770f740ab5348
1,326,282,227
40.916544
-87.764309
0
17,417
2019-01-11 11:46:59
30,546,453,310,167
fraud_Frami Group
entertainment
23.58
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
482e16850ca16dfdb166849074e165f9
1,326,282,419
42.882611
-70.772807
0
17,418
2019-01-11 11:48:52
3,501,942,333,500,073
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
47.58
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
15d5087a633ccaffc4d857ad5b3f3e86
1,326,282,532
33.559334
-111.587021
0
17,419
2019-01-11 11:49:30
4,255,397,449,664,186,000
fraud_Turner and Sons
shopping_pos
1.23
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
dde826311842b446b65a0cfb71c7a1e4
1,326,282,570
33.164555
-97.278072
0
17,420
2019-01-11 11:50:50
36,890,292,963,032
fraud_Eichmann, Bogan and Rodriguez
gas_transport
42.6
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
b2ff3c06e6fde74ac9cf0c21bec1cdd2
1,326,282,650
33.893215
-82.08457
0
17,421
2019-01-11 11:51:20
3,566,094,707,272,327
fraud_Harris Inc
gas_transport
46.96
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
2b578cfb4b1b7a333ecb5fae05e97a29
1,326,282,680
34.346613
-118.948504
0
17,422
2019-01-11 11:52:08
347,073,228,412,010
fraud_Hills-Witting
shopping_net
75.57
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
5d9a3bacb21108ef3302d23f46f7e827
1,326,282,728
44.081934
-104.080157
0
17,423
2019-01-11 11:54:29
6,573,561,108,825,071
fraud_Mohr Inc
shopping_pos
6.01
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
e9fe8733bae672416effb68ec46809f2
1,326,282,869
36.932027
-95.099125
0
17,424
2019-01-11 11:55:15
3,552,581,383,553,463
fraud_Cummerata-Jones
gas_transport
59.04
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
925680b71c580a7222e4386bc6486475
1,326,282,915
35.522332
-83.859842
0
17,425
2019-01-11 11:57:28
6,596,735,789,587,928
fraud_Wiza LLC
misc_pos
107.82
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
6b9e778bb71d4f9239ae294bee3b959c
1,326,283,048
44.009872
-93.112707
0
17,426
2019-01-11 11:59:59
4,979,422,371,139,333
fraud_Lynch Ltd
shopping_pos
6.65
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
f46109ab7c4c8ca969c2db44d4d3a5d5
1,326,283,199
40.969909
-99.311628
0
17,427
2019-01-11 12:00:13
6,534,628,260,579,800
fraud_Heathcote, Yost and Kertzmann
shopping_net
2.24
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
4d754ac7ba6e285801fa65fe7a4be834
1,326,283,213
43.960465
-72.727448
0
17,428
2019-01-11 12:01:34
213,141,712,584,544
fraud_Bartoletti and Sons
personal_care
45.84
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
cd9da5dfe1b1a210e60071cac0d50b62
1,326,283,294
32.468329
-90.660743
0
17,429
2019-01-11 12:04:09
213,102,873,001,603
fraud_Corwin-Romaguera
travel
7.86
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
3f35195149c17becb613e839ddd41c63
1,326,283,449
43.895511
-124.525389
0
17,430
2019-01-11 12:04:31
4,428,154,703,770,710
fraud_Bernier and Sons
kids_pets
38.52
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
dd278ec6ae66fe713396b5e054a708e9
1,326,283,471
46.479329
-116.508983
0
17,431
2019-01-11 12:04:50
180,046,617,132,290
fraud_Cole, Hills and Jewess
home
17
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
b18fed342a4eb13b5a15fbc934ec902d
1,326,283,490
36.674789
-89.321595
0
17,432
2019-01-11 12:06:33
3,596,217,206,093,829
fraud_Streich Ltd
home
118.8
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
ae0e1f51c6f9e360d04d85c099232e9c
1,326,283,593
40.762366
-91.368489
0
17,433
2019-01-11 12:06:53
213,178,765,398,315
fraud_Zboncak, Rowe and Murazik
shopping_net
3.86
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
2bd6cb564ff0ec7820d7ac84482e1151
1,326,283,613
42.854936
-108.984806
0
17,434
2019-01-11 12:07:26
5,580,563,567,307,107
fraud_Hills-Boyer
personal_care
70.67
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
2a7d74ed0677303bbec11aa06092ff75
1,326,283,646
39.877676
-80.280332
0
17,435
2019-01-11 12:08:31
30,234,966,027,947
fraud_McCullough, Hudson and Schuster
food_dining
66.32
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
f0e6d5bd99519b080dbd9b16221ed6ac
1,326,283,711
44.603537
-88.594511
0
17,436
2019-01-11 12:09:35
4,509,142,395,811,241
fraud_Reichel LLC
personal_care
22.87
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
4884bcc36e2fb5c4adeba52aba56ae73
1,326,283,775
31.484307
-82.070748
0
17,437
2019-01-11 12:10:38
5,388,659,976,630,693
fraud_Cartwright PLC
kids_pets
125.07
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
9448bb618326b8d5e4f01841f9678f96
1,326,283,838
43.278704
-91.204178
0
17,438
2019-01-11 12:11:36
180,072,527,505,094
fraud_Kihn-Fritsch
food_dining
124.28
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
289fee2c380d4b9f8f1d273e97a02ba6
1,326,283,896
35.734205
-81.402135
0
17,439
2019-01-11 12:11:42
630,451,534,402
fraud_Boyer PLC
shopping_net
6.02
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
67907c9790daa92c9508e5e6816fac0f
1,326,283,902
45.746927
-87.151737
0
17,440
2019-01-11 12:13:00
3,525,590,521,269,779
fraud_Gottlieb-Hansen
personal_care
2.54
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
81dcd1f7a791d12113beb2a74efb60ca
1,326,283,980
36.230873
-78.403905
0
17,441
2019-01-11 12:13:05
5,580,563,567,307,107
fraud_Abernathy and Sons
food_dining
58.52
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
faada772163b5ebad10b2595e67a4c55
1,326,283,985
40.095683
-79.872222
0
17,442
2019-01-11 12:13:45
2,720,830,304,681,674
fraud_Beier LLC
entertainment
57.87
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
e736084b72bf0446b8500da561163a7d
1,326,284,025
35.617
-87.297466
0
17,443
2019-01-11 12:13:59
376,028,110,684,021
fraud_O'Reilly, Mohr and Purdy
home
85.83
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
4b8f488dc045765ebc7caed334b4ba55
1,326,284,039
39.682646
-94.042874
0
17,444
2019-01-11 12:14:38
3,534,330,126,107,879
fraud_Kulas Group
health_fitness
72.7
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
c4857da0712b32b97c818cf730946c82
1,326,284,078
45.585329
-108.059238
0
17,445
2019-01-11 12:15:08
4,060,579,726,528,237
fraud_Emmerich-Rau
personal_care
170.39
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
bf23c668d896fb76c3fe6b9c026ed65a
1,326,284,108
40.004584
-95.945853
0
17,446
2019-01-11 12:15:13
30,234,966,027,947
fraud_Torphy-Goyette
shopping_pos
1.73
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
5f417b5f9e7c87436b5f3f654567a4c5
1,326,284,113
43.630598
-87.486039
0
17,447
2019-01-11 12:15:25
30,551,643,947,183
fraud_Wilkinson PLC
kids_pets
25.46
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
5850334f8206b334857fdc85e97d4963
1,326,284,125
34.83224
-82.20515
0
17,448
2019-01-11 12:16:12
6,593,250,708,747,804
fraud_Runte-Mohr
food_dining
66.54
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
a1aa8ba0181568f5736df9d91fb14223
1,326,284,172
27.101432
-80.787649
0
17,449
2019-01-11 12:19:06
584,673,555,952
fraud_Waelchi Inc
kids_pets
3.09
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
7eae32ea50ccc36470108e4ab1ee429a
1,326,284,346
47.571457
-100.595596
0
17,450
2019-01-11 12:19:43
4,503,101,193,493,053,000
fraud_Wuckert, Wintheiser and Friesen
home
43.12
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
5f5d3236fb6476690336b218cba07c2c
1,326,284,383
27.324035
-82.460627
0
17,451
2019-01-11 12:20:41
3,590,736,522,064,285
fraud_Prosacco LLC
personal_care
29.96
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
a717b498a34f79c2c7d74381c89d4456
1,326,284,441
35.319882
-92.127275
0
17,452
2019-01-11 12:20:49
5,501,083,170,975,659
fraud_Beier and Sons
home
22.97
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
575b211d1984da6183596ce02469f877
1,326,284,449
40.299409
-81.092588
0
17,453
2019-01-11 12:22:04
4,518,350,514,020,532
fraud_Bahringer, Schoen and Corkery
shopping_pos
371.35
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
bf9c7617ab2835cecfd6130d38f75d6a
1,326,284,524
28.449364
-81.048289
0
17,454
2019-01-11 12:23:33
3,589,255,887,819,806
fraud_Cronin, Kshlerin and Weber
health_fitness
15.8
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
ca2d64305e0f765796de6101b53f99bb
1,326,284,613
38.716095
-77.503192
0
17,455
2019-01-11 12:24:54
3,560,697,798,177,746
fraud_Nader-Maggio
personal_care
3.35
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
a656649ddd2ad584428f866eba646bd8
1,326,284,694
32.995054
-116.672465
0
17,456
2019-01-11 12:26:07
4,229,733,778,084,049
fraud_Rau-Robel
kids_pets
33.81
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
b769c5e3904c14e089e2072814cfd9e8
1,326,284,767
38.684697
-85.046355
0
17,457
2019-01-11 12:26:36
4,599,285,557,366,057
fraud_Pacocha-Weissnat
kids_pets
1.67
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
2913d3f6b07e30613d004b12608a964d
1,326,284,796
37.766736
-97.124795
0
17,458
2019-01-11 12:26:52
4,149,238,353,975,790
fraud_Feil-Morar
health_fitness
74.69
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
2319a8cb92d3be49f1fd86a67377dee8
1,326,284,812
39.623372
-79.14469
0
17,459
2019-01-11 12:27:10
30,135,235,368,675
fraud_Dare, Casper and Bartoletti
kids_pets
10.38
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
54a6badafd02a681c5d2cf5e61c2828e
1,326,284,830
38.166075
-94.336402
0
17,460
2019-01-11 12:27:14
343,819,048,608,995
fraud_Hyatt, Russel and Gleichner
health_fitness
68.13
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
25cbe317aecac9b5c9d42de4cfc152de
1,326,284,834
41.941714
-94.633287
0
17,461
2019-01-11 12:27:28
6,011,893,664,860,915
fraud_Baumbach, Strosin and Nicolas
shopping_pos
445.81
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
a2e65035633d213e17039a627ef1c600
1,326,284,848
39.722713
-105.328748
0
17,462
2019-01-11 12:30:09
584,673,555,952
fraud_Gleason and Sons
kids_pets
15.17
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
013368fb73655b4b1dc2cc11a9bae968
1,326,285,009
47.858486
-100.713628
0
17,463
2019-01-11 12:31:10
4,198,470,814,557
fraud_Barrows PLC
shopping_pos
7.52
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
d47ce4172eea228aba360fe7ea22ff23
1,326,285,070
40.535908
-96.19474
0
17,464
2019-01-11 12:32:00
4,155,021,259,183,870
fraud_Sporer-Keebler
personal_care
89.76
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
8f06cb5867d14856c6e3347569d96d9e
1,326,285,120
33.804858
-98.159828
0
17,465
2019-01-11 12:32:37
4,048,508,450,704,760
fraud_Jakubowski Inc
home
110.77
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
80dc9975a31c33b64f0bbef3a3f6db77
1,326,285,157
40.580827
-98.792598
0
17,466
2019-01-11 12:34:43
372,509,258,176,510
fraud_Windler LLC
kids_pets
161.69
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
9f5fa2044f96477fd29e02a037db1b58
1,326,285,283
42.718636
-83.266923
0
17,467
2019-01-11 12:40:57
3,500,969,075,198,072
fraud_Howe Ltd
misc_pos
112.02
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
095292190c1b96851db20933da8ca7ed
1,326,285,657
46.957529
-117.290573
0
17,468
2019-01-11 12:40:57
6,011,367,958,204,270
fraud_Swaniawski, Lowe and Robel
shopping_pos
5.42
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
5ec959fcc7f063e51eaafc93210ad217
1,326,285,657
41.442102
-81.531362
0
17,469
2019-01-11 12:44:00
2,383,461,948,823,908
fraud_Heaney-Marquardt
entertainment
22.3
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
e8f25e8cb33ea568d986cf452841b5c0
1,326,285,840
44.470725
-71.238655
0
17,470
2019-01-11 12:44:36
4,792,627,764,422,478,000
fraud_Thiel-Thiel
entertainment
5.14
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
6c2f7485e4fc691c13654c4596a1f06b
1,326,285,876
39.69039
-94.299845
0
17,471
2019-01-11 12:45:24
4,171,397,999,167,005
fraud_Schumm PLC
health_fitness
45.8
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
de6b8baa5c9ece07a234528433d29db2
1,326,285,924
34.426658
-81.63025
0
17,472
2019-01-11 12:45:25
4,890,424,426,862,857,000
fraud_Johnston-Casper
travel
6.31
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
eeba6dc3fd1e737e4f7acdde5ba70b29
1,326,285,925
39.192606
-121.302531
0
17,473
2019-01-11 12:45:49
377,234,009,633,447
fraud_Nader-Maggio
personal_care
31.22
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
80d191217e0340a30f4c91dfe0c5b8e2
1,326,285,949
38.579112
-78.474765
0
17,474
2019-01-11 12:46:53
6,506,982,560,413,523
fraud_Nicolas, Hills and McGlynn
entertainment
52.78
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
5396b3696a29aa7f5c480c866ab0ae26
1,326,286,013
34.045264
-94.35729
0
17,475
2019-01-11 12:47:17
213,191,402,330,021
fraud_Stiedemann Ltd
food_dining
15.96
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
02fb113db8dfeed4af83150ef3a9abbd
1,326,286,037
43.541386
-88.176026
0
17,476
2019-01-11 12:47:27
639,023,984,367
fraud_Reichel Inc
entertainment
14.33
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
e4ceda914db8fe83654322991d5a1764
1,326,286,047
44.288755
-74.176421
0
17,477
2019-01-11 12:48:41
2,720,012,583,106,919
fraud_Kuphal-Toy
food_dining
68
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
e52ee9efd14bc5acfba4506d6b47c2f0
1,326,286,121
43.013403
-102.580053
0
17,478
2019-01-11 12:49:19
3,598,215,285,024,754
fraud_Douglas-White
entertainment
71.41
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
9d4db9acd24bc19372f2a94efb0a94f8
1,326,286,159
40.295797
-73.559521
0
17,479
2019-01-11 12:50:18
3,511,378,610,369,890
fraud_Powlowski-Weimann
food_dining
95.75
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
555c0fb7ac3433e31a80f5c4d25d0fb1
1,326,286,218
35.189363
-87.26257
0
17,480
2019-01-11 12:50:42
4,560,395,181,594,436,000
fraud_Carroll PLC
health_fitness
85.13
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
11df23a92c5eb665cf895a499313c4c9
1,326,286,242
39.945256
-122.225583
0
17,481
2019-01-11 12:51:38
3,589,255,887,819,806
fraud_Kris-Padberg
shopping_pos
4.36
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
a80ddb87520ce5fd8114ec6eaeec35c9
1,326,286,298
39.875598
-78.351939
0
17,482
2019-01-11 12:51:56
30,092,964,733,035
fraud_Runte, Green and Emard
health_fitness
109.84
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
17e5cc6da551e577030eac33e37961a8
1,326,286,316
37.861138
-84.057886
0
17,483
2019-01-11 12:52:46
2,297,447,006,766,555
fraud_Bartoletti and Sons
personal_care
28.26
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
e03cadfa4ec651828219cb002d2ea767
1,326,286,366
40.153862
-89.509174
0
17,484
2019-01-11 12:53:51
180,094,419,304,907
fraud_Romaguera Ltd
health_fitness
16.85
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
4dfcf60fff3b9a979bea724ae8cbf790
1,326,286,431
32.970796
-117.559157
0
17,485
2019-01-11 12:54:10
3,585,740,823,295,298
fraud_Kiehn-Emmerich
grocery_pos
43.61
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
b11fed410a8e6e3fa7ed0c8b7bb12586
1,326,286,450
35.073492
-99.987954
0
17,486
2019-01-11 12:54:21
4,836,998,673,805,450
fraud_Zboncak, Rowe and Murazik
shopping_net
6.49
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
dcd96b44784b5da656c820dbd736b422
1,326,286,461
46.579986
-85.547369
0
17,487
2019-01-11 12:54:26
6,011,329,966,782,895
fraud_Cole, Hills and Jewess
home
51.69
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
3b84a82ff0108336326826c7ed54d940
1,326,286,466
36.072327
-95.07268
0
17,488
2019-01-11 12:55:30
4,607,072,969,078,276
fraud_McKenzie-Huels
food_dining
16.09
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
9021af2888252c5e343287993a23550a
1,326,286,530
35.237608
-98.007494
0
17,489
2019-01-11 12:58:47
4,348,786,085,525,522
fraud_McDermott, Osinski and Morar
home
84.87
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
036ccb1255b8246ddfedfb3d6bf87a9c
1,326,286,727
44.713473
-88.772939
0
17,490
2019-01-11 13:00:12
30,235,268,718,158
fraud_Heathcote LLC
shopping_net
4.56
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
ef6ecb6ba873eab80d1d6a97f7877955
1,326,286,812
41.400889
-73.167252
0
17,491
2019-01-11 13:01:05
4,601,636,330,889
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
3.85
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
e9f5c7a520309da0d305908d4077735f
1,326,286,865
29.959958
-95.989862
0
17,492
2019-01-11 13:02:35
4,512,828,414,983,802,000
fraud_Bins, Balistreri and Beatty
shopping_pos
9.89
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
9c0c31f296a7fc0d52705d3f21f7a7b4
1,326,286,955
39.038947
-79.633093
0
17,493
2019-01-11 13:02:41
4,481,131,401,752
fraud_Beier-Hyatt
shopping_pos
2.19
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
d804a5e181316c33c3d6d1833ab11492
1,326,286,961
42.252438
-71.390285
0
17,494
2019-01-11 13:04:06
213,191,402,330,021
fraud_Schaefer, Fay and Hilll
entertainment
74.77
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
a0eab5d0e3db726cd5fe11e63b5224c1
1,326,287,046
42.640061
-87.678735
0
17,495
2019-01-11 13:05:13
4,364,010,865,167,176
fraud_Jast Ltd
shopping_net
673.34
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
413450e714c0d9c1f091970a8fc41d58
1,326,287,113
39.31675
-120.085136
0
17,496
2019-01-11 13:05:46
4,514,242,065,619,750
fraud_Greenholt, O'Hara and Balistreri
shopping_net
209.12
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
4ef0080a10ee53eceb21f0a23d3c6828
1,326,287,146
42.29099
-105.33004
0
17,497
2019-01-11 13:06:05
3,596,357,274,378,601
fraud_Jaskolski-Vandervort
misc_net
1.36
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
040c2ca026d0252ee66d004e7558762a
1,326,287,165
40.670375
-78.740245
0
17,498
2019-01-11 13:06:19
4,536,996,888,716,062,000
fraud_Treutel-King
travel
1.81
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
20dc03a533f8ae09b8019886841fc740
1,326,287,179
36.479532
-106.141687
0
17,499
2019-01-11 13:06:23
3,535,808,924,394,848
fraud_Lowe, Dietrich and Erdman
kids_pets
54.13
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
d80792e3d5b16fd2a0d58ddb6c359c3f
1,326,287,183
38.767416
-88.067203
0