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
1,800
2019-01-01 18:57:08
4,430,881,574,719,618
fraud_Ullrich Ltd
kids_pets
77.11
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
7f18e190f827c0b3ca0bab22b14426c8
1,325,444,228
39.872607
-106.914132
0
1,801
2019-01-01 18:57:40
4,239,436,242,473
fraud_Thiel PLC
misc_pos
2.48
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
1d0f3504f00a5457b53dd9a9134302b3
1,325,444,260
38.108832
-77.489521
0
1,802
2019-01-01 18:57:45
6,011,581,063,717,667
fraud_Botsford PLC
home
31.55
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
21c0418cbf5c4bfc29ff4ff8176edfd9
1,325,444,265
40.050887
-91.569601
0
1,803
2019-01-01 18:58:56
376,656,886,990,758
fraud_Feil-Morar
health_fitness
56.25
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
2b93dc183a308458c7b363f167593a08
1,325,444,336
30.877944
-94.510008
0
1,804
2019-01-01 18:59:05
6,573,561,108,825,071
fraud_Kuphal-Toy
food_dining
136.51
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
b26c75832826d3fddd03ef7f93b17cc7
1,325,444,345
36.597135
-96.706151
0
1,805
2019-01-01 19:00:06
6,538,441,737,335,434
fraud_Brown PLC
misc_net
229.3
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
96297b3157adf248c620acef0219b775
1,325,444,406
41.58034
-81.079381
0
1,806
2019-01-01 19:00:20
3,500,969,075,198,072
fraud_Bartoletti and Sons
personal_care
11.21
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
180901d384a8c4b7ae33b1ba97a628b7
1,325,444,420
47.90135
-116.53333
0
1,807
2019-01-01 19:01:45
3,518,234,918,950,662
fraud_Weber and Sons
food_dining
80.86
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
2fc1bb558f1882e8e33c8db6e22bc9c3
1,325,444,505
32.700079
-96.121846
0
1,808
2019-01-01 19:01:52
630,451,534,402
fraud_Adams-Barrows
health_fitness
130.49
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
6d7e6beaddd21d9054d77325e9913471
1,325,444,512
46.955394
-86.935922
0
1,809
2019-01-01 19:01:57
630,423,337,322
fraud_Erdman-Schaden
personal_care
100.44
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
6bb183c6898ef0d0475aca1f846a51d0
1,325,444,517
49.165095
-117.501203
0
1,810
2019-01-01 19:02:16
213,113,338,379,864
fraud_Langworth LLC
personal_care
38.06
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
332fff39328f778383c0bafc15aebb5d
1,325,444,536
39.149535
-76.227682
0
1,811
2019-01-01 19:02:40
4,209,696,857,872,688,600
fraud_Waters-Cruickshank
health_fitness
40.88
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
ac747247352acffdad8379e0701acd15
1,325,444,560
38.824519
-88.108838
0
1,812
2019-01-01 19:02:56
5,596,347,693,144,598
fraud_Witting, Beer and Ernser
home
18.54
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
803f99e407f43e16fd7f532185fa9bb3
1,325,444,576
29.065495
-89.275929
0
1,813
2019-01-01 19:03:30
4,462,038,234,743,679,500
fraud_Brown, Homenick and Lesch
health_fitness
147.93
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
4415417b5912cdc1319341ce9be6a781
1,325,444,610
31.886622
-105.29348
0
1,814
2019-01-01 19:04:05
3,518,758,680,062,249
fraud_Conroy, Balistreri and Gorczany
health_fitness
49.75
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
718cd2b29394c0d5caaaea5eaa4f728e
1,325,444,645
38.152729
-110.134291
0
1,815
2019-01-01 19:04:10
3,597,337,756,918,966
fraud_Gleason and Sons
kids_pets
81.76
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
894dcf900cc6165abd676f0c1b0346e4
1,325,444,650
40.633992
-77.109936
0
1,816
2019-01-01 19:05:02
4,119,762,878,330,989
fraud_Champlin-Casper
home
35.97
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
dfe1a5aae30a1081d8db26a228cdae10
1,325,444,702
39.954251
-89.150836
0
1,817
2019-01-01 19:05:26
377,234,009,633,447
fraud_Kutch, Steuber and Gerhold
food_dining
81.48
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
882dfad5e2c7578377d9acfa9e62ec67
1,325,444,726
39.511829
-77.561004
0
1,818
2019-01-01 19:05:33
568,279,015,842
fraud_O'Connell, Botsford and Hand
home
75.44
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
487f81a2ef25981838f2da53239a77f3
1,325,444,733
46.874669
-96.366893
0
1,819
2019-01-01 19:06:20
342,319,985,983,023
fraud_Schoen, Nienow and Bauch
personal_care
81.61
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
c398da20f97d3d02055516a960b0bea4
1,325,444,780
42.526814
-73.802045
0
1,820
2019-01-01 19:06:32
2,254,917,871,818,484
fraud_Bartoletti and Sons
personal_care
163.88
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
6b40b415086aec16c63f076063fd57eb
1,325,444,792
38.252635
-76.920407
0
1,821
2019-01-01 19:06:37
4,958,589,671,582,727,000
fraud_Erdman-Schaden
personal_care
1.24
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
54b1d77b9ee6639da427de1bad7b1fc7
1,325,444,797
39.445429
-76.673494
0
1,822
2019-01-01 19:06:45
30,103,132,002,433
fraud_Block-Hauck
travel
4.52
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
270a07e3b4b0c6049e7cad0b1261252f
1,325,444,805
40.388188
-78.585578
0
1,823
2019-01-01 19:07:05
4,861,310,130,652,567,000
fraud_Mohr Inc
shopping_pos
9.59
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
bc71a738fc462ce6b43a57ac671a3e4d
1,325,444,825
30.369479
-90.686536
0
1,824
2019-01-01 19:07:05
3,542,162,746,848,552
fraud_Schneider, Hayes and Nikolaus
food_dining
83.19
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
cec7cf3da6ab93e61d68cc4465c50989
1,325,444,825
42.935017
-93.521331
0
1,825
2019-01-01 19:07:22
581,686,439,828
fraud_McKenzie-Huels
food_dining
1.88
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
84419b38e031673139124f5a8824eea9
1,325,444,842
41.228411
-80.882581
0
1,826
2019-01-01 19:07:34
6,011,504,998,544,485
fraud_Champlin and Sons
home
48.4
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
cfc112ca8ebfc0dea879fd0e3bba8a91
1,325,444,854
32.464766
-87.228949
0
1,827
2019-01-01 19:08:18
3,564,182,536,169,293
fraud_Carroll PLC
health_fitness
28.93
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
a2cee8d818ae1938fb60fd1d3695148d
1,325,444,898
40.44547
-81.812764
0
1,828
2019-01-01 19:08:48
3,564,182,536,169,293
fraud_Abshire PLC
entertainment
1.16
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
3844e41c311cb49b38a92dfc0b20c347
1,325,444,928
40.02421
-81.139698
0
1,829
2019-01-01 19:08:52
4,783,226,709,001
fraud_Howe PLC
entertainment
34.67
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
bf5cbe2ff2d7de7949991bf5fb577c44
1,325,444,932
38.618792
-99.266388
0
1,830
2019-01-01 19:09:18
6,595,970,453,799,027
fraud_Cormier LLC
health_fitness
6.26
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
288e0a1f89eaf57a00734a44998d8e16
1,325,444,958
41.12837
-74.270461
0
1,831
2019-01-01 19:09:22
675,945,690,716
fraud_Little Ltd
kids_pets
41.03
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
f019eacbfae389513edf23f8f7f263c9
1,325,444,962
40.89582
-80.618561
0
1,832
2019-01-01 19:09:32
6,011,329,966,782,895
fraud_Lesch, D'Amore and Brown
food_dining
29.85
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
59123cb1eaaf26d3cd36a498b8bc9458
1,325,444,972
36.824612
-96.774517
0
1,833
2019-01-01 19:09:37
4,681,699,462,969
fraud_Heathcote LLC
shopping_net
3.94
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
d935c41f44b9916982a2c008cdeb979a
1,325,444,977
35.618076
-86.269256
0
1,834
2019-01-01 19:11:15
347,073,228,412,010
fraud_Bernhard-Lesch
food_dining
60.29
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
c98fd8f971ea876e7ae4346359ec9fc8
1,325,445,075
44.572457
-103.864062
0
1,835
2019-01-01 19:11:59
4,623,560,839,669
fraud_Witting, Beer and Ernser
home
50.33
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
5fd952b00127bd94649603cfb7db1b8e
1,325,445,119
42.650845
-94.472766
0
1,836
2019-01-01 19:12:03
4,195,740,185,974
fraud_Kunze, Larkin and Mayert
travel
8.43
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
dab82481c8c500b39b94972379d07c9a
1,325,445,123
45.856546
-121.938234
0
1,837
2019-01-01 19:13:10
5,596,347,693,144,598
fraud_Block-Hauck
travel
5.33
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
7b9bf2ff33c0de08296b5fccb8b1829f
1,325,445,190
30.645441
-89.629191
0
1,838
2019-01-01 19:13:12
3,593,118,134,380,341
fraud_Bode-Rempel
kids_pets
1.96
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
8c5aee57c2343f32b1d36e5e3cbf076f
1,325,445,192
44.16439
-68.82781
0
1,839
2019-01-01 19:13:57
5,596,347,693,144,598
fraud_Collier LLC
home
14.11
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
ac598e2d435a7a172e8ae06deab66471
1,325,445,237
29.569448
-90.04057
0
1,840
2019-01-01 19:14:35
4,861,310,130,652,567,000
fraud_Kutch, Steuber and Gerhold
food_dining
94.45
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
323d136497f6ecc869cc6fe7ee26c8a2
1,325,445,275
31.025207
-90.32344
0
1,841
2019-01-01 19:15:21
60,490,596,305
fraud_Romaguera, Wehner and Tromp
kids_pets
13.51
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
c1e6b1797245528e34e1b1e2670cd471
1,325,445,321
34.470541
-90.347245
0
1,842
2019-01-01 19:15:35
4,671,727,014,157,745
fraud_Windler LLC
kids_pets
14.93
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
940eddf7656dac615058075897c6e0a2
1,325,445,335
40.660721
-85.600255
0
1,843
2019-01-01 19:15:36
3,583,635,130,604,947
fraud_Bernhard, Grant and Langworth
shopping_pos
185.87
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
bf15d61e00358c618bcf0b6e5f84c4d4
1,325,445,336
40.227313
-74.855002
0
1,844
2019-01-01 19:16:24
3,506,042,666,828,517
fraud_Durgan, Gislason and Spencer
home
44.53
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
370e1dddad381e96d576a73def95a642
1,325,445,384
37.883533
-81.439079
0
1,845
2019-01-01 19:16:25
3,596,357,274,378,601
fraud_Schmidt and Sons
shopping_net
4.01
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
f8a36d969facfe882767e09ff65b8e6e
1,325,445,385
41.815099
-77.84645
0
1,846
2019-01-01 19:16:37
4,410,582,919,485,061,600
fraud_O'Keefe-Wisoky
food_dining
92.13
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
326ff0a1c0df2ee307b7015c8eff3060
1,325,445,397
31.744469
-80.418816
0
1,847
2019-01-01 19:16:47
4,358,137,750,029,945,000
fraud_Schmidt-Larkin
home
2.93
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
d39a91ecf46df45fc145b1d1d2702f5e
1,325,445,407
43.080413
-91.680917
0
1,848
2019-01-01 19:16:52
4,755,696,071,492
fraud_Gottlieb Group
kids_pets
19.56
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
8df9ae8a974e7f49c83deddab584dd06
1,325,445,412
32.3804
-96.131755
0
1,849
2019-01-01 19:17:32
4,933,461,930,348,832
fraud_Schulist Ltd
food_dining
6.86
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
5a4619b817a9a6cc38e9f70281d84e26
1,325,445,452
45.668676
-93.114581
0
1,850
2019-01-01 19:17:45
3,596,217,206,093,829
fraud_Gleason and Sons
kids_pets
11.59
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
86b1d86c983f3df80cf6ff4e93e838e7
1,325,445,465
41.350728
-92.714426
0
1,851
2019-01-01 19:18:04
4,169,759,661,243,568
fraud_Leffler-Goldner
personal_care
100.08
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
b9a693be83629cd8dd4620233dc6b7b2
1,325,445,484
40.797357
-76.899219
0
1,852
2019-01-01 19:18:08
30,044,330,818,990
fraud_Shanahan-Lehner
personal_care
17.18
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
ea1801aa6181bc5c12e8edf76077f0da
1,325,445,488
26.745439
-82.70373
0
1,853
2019-01-01 19:18:18
4,169,759,661,243,568
fraud_Hintz, Bauch and Smith
health_fitness
73.76
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
8536e75b21375652a4d480bf71aa1305
1,325,445,498
40.383704
-76.265172
0
1,854
2019-01-01 19:18:42
4,715,741,951,931,169,000
fraud_Prosacco LLC
personal_care
49.53
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
d887e15bf29eaeed2e1f940e97378d36
1,325,445,522
36.199694
-97.040839
0
1,855
2019-01-01 19:19:05
30,234,966,027,947
fraud_Crist, Jakubowski and Littel
home
89.82
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
18f62e8c0bd83127fac2700d5f71b94e
1,325,445,545
44.580883
-88.29656
0
1,856
2019-01-01 19:19:08
180,047,222,886,866
fraud_Bashirian Group
shopping_net
21.63
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
ffac6430d4b4bd20440434ce1bea06c3
1,325,445,548
40.641363
-89.622842
0
1,857
2019-01-01 19:19:40
347,073,228,412,010
fraud_Roberts, Daniel and Macejkovic
kids_pets
42.61
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
434a1f90f4afd7582f506174ccc9f3ca
1,325,445,580
43.868972
-103.484586
0
1,858
2019-01-01 19:20:06
4,607,072,969,078,276
fraud_Bahringer, Schoen and Corkery
shopping_pos
7.29
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
267d77a4fe01a3f19eaca17767e33568
1,325,445,606
36.362954
-97.471455
0
1,859
2019-01-01 19:21:05
213,173,753,804,333
fraud_Tillman LLC
travel
9.64
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
ed4222d7067d2a71d67f4f6d99263b27
1,325,445,665
41.096636
-87.516071
0
1,860
2019-01-01 19:22:00
4,708,992,452,821,239
fraud_Kub PLC
personal_care
22.26
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
316c6b855af0745bca296860529db96b
1,325,445,720
35.563093
-90.995911
0
1,861
2019-01-01 19:22:34
6,011,477,612,335,392
fraud_Langworth LLC
personal_care
81.94
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
1984b8093113ca36baf61cff706b442c
1,325,445,754
40.71802
-83.794205
0
1,862
2019-01-01 19:22:49
4,342,532,437,704,183
fraud_Connelly-Carter
home
49.89
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
8cc46dbd45361e1269290d2407a94220
1,325,445,769
41.382808
-75.202997
0
1,863
2019-01-01 19:23:20
375,974,680,629,816
fraud_Beier LLC
entertainment
4.12
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
4842d6f9fc926d12e77f37852025a176
1,325,445,800
41.224357
-72.814541
0
1,864
2019-01-01 19:24:09
3,558,652,751,678,952
fraud_Pacocha-Weissnat
kids_pets
49.98
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
e04aae082a61324256b9ff66c2ec3b73
1,325,445,849
32.908156
-94.271474
0
1,865
2019-01-01 19:24:38
30,044,330,818,990
fraud_Little-Gleichner
travel
3.58
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
2eccef110f176668a4488fccb090d174
1,325,445,878
27.262093
-81.935256
0
1,866
2019-01-01 19:24:47
3,533,177,016,567,295
fraud_Bode-Rempel
kids_pets
114.22
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
8be6533deff4031cd250777040195860
1,325,445,887
39.891367
-97.087053
0
1,867
2019-01-01 19:25:04
3,565,943,051,129,759
fraud_Volkman PLC
food_dining
17.55
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
5151ce5e8e44c4ee2025ee44a8f25b95
1,325,445,904
42.295871
-94.620532
0
1,868
2019-01-01 19:26:00
6,011,477,612,335,392
fraud_Hintz, Bauch and Smith
health_fitness
7.07
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
b34a80940841b2dfccbd3a78537afa92
1,325,445,960
41.111176
-85.400452
0
1,869
2019-01-01 19:26:08
213,191,402,330,021
fraud_Sawayn PLC
shopping_pos
672.79
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
df45bbd3db89b6c7abf8a0955786eea7
1,325,445,968
42.730402
-88.158037
0
1,870
2019-01-01 19:27:42
4,642,894,980,163
fraud_Jast-McDermott
shopping_pos
3.68
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
9eb1677a35f69b318de7b09b5aa4db18
1,325,446,062
41.115926
-95.423286
0
1,871
2019-01-01 19:29:10
6,517,217,825,320,610
fraud_Breitenberg-Hermiston
kids_pets
15.33
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
89dfde4fa4284b66b0f4b82feee77308
1,325,446,150
30.999769
-90.148646
0
1,872
2019-01-01 19:29:15
630,423,337,322
fraud_McGlynn-Jaskolski
misc_pos
134.99
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
d73ba068c7befebe2ba16d90fdaf001d
1,325,446,155
49.563103
-117.30328
0
1,873
2019-01-01 19:29:38
6,011,504,998,544,485
fraud_Larson-Moen
entertainment
9.17
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
7101e6e888cd78ef285bbffb15cc0e6c
1,325,446,178
32.505372
-87.660513
0
1,874
2019-01-01 19:30:23
30,238,755,902,988
fraud_Pouros-Conroy
shopping_pos
4.99
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
6f35d6768650e9b60081f5b5f51b07c4
1,325,446,223
31.505427
-97.177294
0
1,875
2019-01-01 19:30:34
4,364,010,865,167,176
fraud_Mosciski Group
travel
6.72
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
7df005c07d00d183433e252089570cc9
1,325,446,234
39.487042
-119.73335
0
1,876
2019-01-01 19:30:51
6,511,349,151,405,438
fraud_Rau-Grant
kids_pets
154.47
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
2e03dbaf090cfa0852754ba69556cecc
1,325,446,251
39.170265
-115.298156
0
1,877
2019-01-01 19:31:05
371,284,424,780,634
fraud_Jakubowski Inc
home
109.41
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
f107b13442faad7bb68e675148ec396d
1,325,446,265
32.715471
-101.676631
0
1,878
2019-01-01 19:31:15
4,879,265,611,163,287
fraud_Greenholt Ltd
health_fitness
73.81
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
934b3c6d6d006b14d1f95d717f663c93
1,325,446,275
30.569444
-82.465117
0
1,879
2019-01-01 19:31:45
630,425,673,344
fraud_Baumbach Ltd
personal_care
71.86
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
092387a24ed0e9c5fafef219d4fa7c86
1,325,446,305
37.856272
-79.022979
0
1,880
2019-01-01 19:32:28
4,158,008,602,445
fraud_Durgan, Gislason and Spencer
home
20.6
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
423b5ca9e524b50ae9180091382e3245
1,325,446,348
45.027167
-93.606679
0
1,881
2019-01-01 19:32:37
3,508,104,404,056,005
fraud_Howe PLC
entertainment
40.83
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
08707639e90b7792dbb7b8e1d6fa73b6
1,325,446,357
41.955846
-88.081433
0
1,882
2019-01-01 19:32:46
3,559,723,917,628,303
fraud_Kuphal-Toy
food_dining
59.59
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
52174f15fd4f28f0fcb9c51a35dc2381
1,325,446,366
42.495419
-87.830604
0
1,883
2019-01-01 19:32:47
375,082,648,741,747
fraud_Erdman-Durgan
health_fitness
168.64
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
51235a072db4e660ea5fc090c121709d
1,325,446,367
47.554085
-97.402139
0
1,884
2019-01-01 19:32:50
3,596,217,206,093,829
fraud_Homenick LLC
personal_care
43.76
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
1b6b6ec28838722e38b520819053d561
1,325,446,370
41.002237
-92.714378
0
1,885
2019-01-01 19:33:13
4,067,137,330,196,900
fraud_Metz-Boehm
shopping_pos
2.17
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
d0c17b3fe813a8e7e75f7ba11d9765bb
1,325,446,393
34.370388
-87.981344
0
1,886
2019-01-01 19:34:14
4,908,846,471,916,297
fraud_Reichert, Huels and Hoppe
shopping_net
52.57
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
0491c9888eced0a26dd9619240fbc3c2
1,325,446,454
31.314932
-96.660163
0
1,887
2019-01-01 19:35:09
345,933,964,507,467
fraud_O'Keefe-Wisoky
food_dining
1.29
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
9feff259929741cf4705deff0c7e6516
1,325,446,509
38.514048
-75.86411
0
1,888
2019-01-01 19:35:11
573,860,193,545
fraud_Runolfsdottir, Mueller and Hand
entertainment
46.28
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
73ad5a9c8d13851941bd9a46956600a2
1,325,446,511
42.552781
-88.570058
0
1,889
2019-01-01 19:35:54
2,227,671,554,547,514
fraud_Fisher-Schowalter
shopping_net
1.3
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
dac2ee017ff976a7958fafce4b24f592
1,325,446,554
28.182654
-82.630716
0
1,890
2019-01-01 19:35:55
581,686,439,828
fraud_Torp, Muller and Borer
health_fitness
29.48
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
73f8bccbe2bfe8903d6b68059f76c024
1,325,446,555
42.30131
-80.088765
0
1,891
2019-01-01 19:36:24
4,725,673,654,161,314
fraud_Nienow PLC
entertainment
20.76
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
e9b74fb9db8bc604e7c922f8173582a5
1,325,446,584
40.385748
-72.521429
0
1,892
2019-01-01 19:36:51
4,908,846,471,916,297
fraud_Runte-Mohr
food_dining
55.57
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
effa2f42d81a9f1c40af3a5d288850f2
1,325,446,611
32.22089
-97.559113
0
1,893
2019-01-01 19:37:09
4,836,998,673,805,450
fraud_Morissette PLC
shopping_pos
8.31
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
ce4b5380d401cb7ef7985264f284384e
1,325,446,629
46.872663
-86.224573
0
1,894
2019-01-01 19:38:20
4,658,490,815,480,264
fraud_Beier and Sons
home
49.93
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
a88e59c452d08195c0fdf1664fd1d86e
1,325,446,700
40.697196
-79.602453
0
1,895
2019-01-01 19:38:25
676,173,792,455
fraud_Jerde-Hermann
travel
1.73
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
1e566a2b4ba3e57e8f6c081fc6a1a996
1,325,446,705
34.179784
-117.615989
0
1,896
2019-01-01 19:39:09
4,099,707,841,315,751
fraud_Botsford and Sons
home
262.12
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
451f3f46cf27c32c89d3ab121f28feb6
1,325,446,749
37.639228
-77.935973
0
1,897
2019-01-01 19:39:13
3,525,590,521,269,779
fraud_Denesik, Powlowski and Pouros
home
37.15
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
776f322f93899117a3dd03b4f278ec07
1,325,446,753
36.056367
-80.196713
0
1,898
2019-01-01 19:39:59
4,536,996,888,716,062,000
fraud_Kihn, Brakus and Goyette
personal_care
3.09
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
2588cd0877ed416b529c9a5203756378
1,325,446,799
36.365533
-105.693983
0
1,899
2019-01-01 19:42:13
4,710,792,708,725,663
fraud_Metz-Boehm
shopping_pos
6.53
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
46ad8822f30bfed21887ebe207ad8dd7
1,325,446,933
41.923036
-84.767238
0