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
18,100
2019-01-11 21:38:25
4,505,383,113,689
fraud_Kub PLC
personal_care
68.65
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
6b528238e84ee041bdd0e9a9154d2964
1,326,317,905
38.775273
-77.202037
0
18,101
2019-01-11 21:38:44
2,720,433,095,629,877
fraud_Schmidt and Sons
shopping_net
8.36
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
0277c35cc90598ecc45314b54f8d8b16
1,326,317,924
43.36135
-69.692319
0
18,102
2019-01-11 21:38:49
2,291,163,933,867,244
fraud_Durgan, Gislason and Spencer
home
34.16
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
8da33d75457a8560a3d9aeec55b3e93e
1,326,317,929
33.436609
-80.87443
0
18,103
2019-01-11 21:39:28
372,520,049,757,633
fraud_Jakubowski Inc
home
89.69
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
be4a813048cb3fb115f8300a0276a4ef
1,326,317,968
48.470357
-92.750405
0
18,104
2019-01-11 21:40:38
4,149,635,823,017
fraud_Mayert Group
shopping_pos
119.99
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
aea548eb4414f6e2c5db7807f7eb3c0f
1,326,318,038
33.206151
-87.03783
0
18,105
2019-01-11 21:43:47
4,488,941,175,228,467
fraud_Bechtelar-Rippin
food_dining
30.61
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
9c580318c15e88cdde5bb8f5078f0815
1,326,318,227
29.870031
-81.243716
0
18,106
2019-01-11 21:44:24
5,501,083,170,975,659
fraud_Runte-Mohr
food_dining
51.42
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
a71503acf8bb0a6373ca84b9d4ab6f78
1,326,318,264
41.17859
-82.283799
0
18,107
2019-01-11 21:45:35
4,147,608,975,828,480
fraud_Feil-Morar
health_fitness
33.58
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
06655ec9721e3816070124fb9aa0dcb9
1,326,318,335
43.700755
-95.281688
0
18,108
2019-01-11 21:45:45
38,588,538,868,506
fraud_Bruen-Yost
misc_pos
6.64
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
6f8f3692664bbd208c93a926611b8411
1,326,318,345
29.476722
-102.459688
0
18,109
2019-01-11 21:48:55
502,012,776,709
fraud_Padberg-Sauer
home
44.09
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
5f02bdc4c379378ba0f1bed848dc474a
1,326,318,535
42.478026
-75.467414
0
18,110
2019-01-11 21:50:16
340,953,839,692,349
fraud_Barrows PLC
shopping_pos
4.26
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
96a716ae6bb4619a06c2e134a817e332
1,326,318,616
43.410955
-83.405029
0
18,111
2019-01-11 21:52:13
6,011,542,681,743,618
fraud_Schneider, Hayes and Nikolaus
food_dining
5.42
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
eea6b36492383f8b8fa1dfd0813697c0
1,326,318,733
39.416404
-78.555521
0
18,112
2019-01-11 21:52:19
4,198,470,814,557
fraud_Ernser-Lynch
food_dining
3.04
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
b86c54f8100591d19e88685774986389
1,326,318,739
41.802875
-94.584071
0
18,113
2019-01-11 21:53:53
341,542,810,616,333
fraud_Stark-Koss
home
38.97
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
5782431cfc4272017259429042912763
1,326,318,833
38.938778
-94.292695
0
18,114
2019-01-11 21:54:32
30,135,235,368,675
fraud_Kihn-Schuster
food_dining
13.4
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
a1e867b221307c3543f30a3e68150120
1,326,318,872
39.414673
-94.257061
0
18,115
2019-01-11 21:55:28
676,102,124,465
fraud_Brown-Greenholt
entertainment
41.12
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
c81946cf73bf2429991e9b2758940339
1,326,318,928
39.357076
-122.210841
0
18,116
2019-01-11 21:55:35
4,060,579,726,528,237
fraud_Leffler-Goldner
personal_care
2.31
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
f3501776435adeec183f1382a3aae96c
1,326,318,935
38.856184
-96.005789
0
18,117
2019-01-11 21:55:53
4,099,707,841,315,751
fraud_Mohr Inc
shopping_pos
3.37
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
d500ad39970d2e13df90501c6903de19
1,326,318,953
38.007111
-79.044417
0
18,118
2019-01-11 21:56:23
349,612,764,943,496
fraud_Lynch-Wisozk
home
77.41
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
fcf194c3522dc037b391c4e7db309f3b
1,326,318,983
36.713594
-82.755628
0
18,119
2019-01-11 21:56:59
4,906,628,655,840,914,000
fraud_Dickinson Ltd
misc_pos
19.54
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
89b2145d3387c9ebbf8e12c1a8be8d7a
1,326,319,019
24.951557
-81.239112
0
18,120
2019-01-11 21:57:07
676,309,913,934
fraud_White and Sons
home
52.28
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
4f30aa94f247ef8ea3c1b8985664eab9
1,326,319,027
37.964643
-104.491492
0
18,121
2019-01-11 21:57:16
3,576,431,665,303,017
fraud_Predovic Inc
shopping_net
323.98
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
801c3cbc901e5fabdeaeda6f616e6079
1,326,319,036
32.916622
-112.004835
0
18,122
2019-01-11 21:59:14
4,449,530,933,957,323
fraud_Conroy, Balistreri and Gorczany
health_fitness
88.58
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
bb857814296df72c215a897810267772
1,326,319,154
38.059417
-122.926481
0
18,123
2019-01-11 22:01:14
3,583,635,130,604,947
fraud_Streich, Dietrich and Barton
shopping_net
7.37
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
c23e3c91ed994e97f0cb5825d1183039
1,326,319,274
40.97321
-74.643352
0
18,124
2019-01-11 22:01:27
630,424,987,505
fraud_Towne, Greenholt and Koepp
shopping_net
5.92
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
1ca8c033eb965d8c0f4b71022555c242
1,326,319,287
38.346955
-80.395012
0
18,125
2019-01-11 22:02:41
2,712,209,726,293,386
fraud_Leannon-Ward
food_dining
8.1
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
250065e824e1aa3ffd48bca6a8ff62fe
1,326,319,361
30.565958
-92.076784
0
18,126
2019-01-11 22:03:46
2,703,186,189,652,095
fraud_Wuckert-Goldner
home
43.44
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
948d7343e1d9c032882ac9623597074b
1,326,319,426
35.330715
-80.397887
0
18,127
2019-01-11 22:04:53
3,523,843,138,706,408
fraud_Block-Hauck
travel
538.55
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
309da3c8b4699c402f4c9464ed9a8fb6
1,326,319,493
33.600367
-87.085918
0
18,128
2019-01-11 22:06:16
3,596,217,206,093,829
fraud_Pouros-Haag
shopping_pos
8.81
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
5a7631f5bf1a0353bb551792a2ae4a08
1,326,319,576
40.328641
-91.226955
0
18,129
2019-01-11 22:06:47
583,699,482,621
fraud_Kihn, Brakus and Goyette
personal_care
9.54
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
d877ab3f5f9663ee02f14386de51ada5
1,326,319,607
44.641799
-90.053577
0
18,130
2019-01-11 22:06:48
4,279,161,831,637
fraud_Connelly-Carter
home
7.66
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
abe1a77fb7f48d6af8b4976bc1864aba
1,326,319,608
40.771912
-79.687831
0
18,131
2019-01-11 22:08:27
375,534,208,663,984
fraud_Friesen Ltd
health_fitness
77.13
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
f6636906c921cb9ba89911baa23441bb
1,326,319,707
38.819496
-79.947709
0
18,132
2019-01-11 22:08:37
3,514,865,930,894,695
fraud_Schuppe LLC
entertainment
19.98
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
075caabd00b4dc1cd9553788af61d16b
1,326,319,717
33.062511
-105.017484
0
18,133
2019-01-11 22:09:37
60,487,002,085
fraud_Ruecker-Mayert
kids_pets
83.49
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
00490394b191baceadc1c054d2ab2c93
1,326,319,777
32.929826
-89.156126
0
18,134
2019-01-11 22:09:54
3,553,629,419,254,918
fraud_Boyer-Reichert
shopping_net
9.47
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
88a8a512be6ceb6db705a9c64abb5fa2
1,326,319,794
48.725047
-122.255218
0
18,135
2019-01-11 22:09:56
6,538,441,737,335,434
fraud_Gerlach Inc
shopping_net
155.36
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
288ced487e67f8ccff02a6bc59ce8546
1,326,319,796
41.190364
-80.933356
0
18,136
2019-01-11 22:10:15
4,128,730,454,058,057,700
fraud_Abernathy and Sons
food_dining
1.44
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
61e51245c9c19b90ee10c81c1eb4900b
1,326,319,815
31.396554
-95.597553
0
18,137
2019-01-11 22:10:21
3,590,736,522,064,285
fraud_Wuckert, Wintheiser and Friesen
home
35.45
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
6e444fe40c9485277ce20a6f1bd6a91e
1,326,319,821
35.027158
-91.843686
0
18,138
2019-01-11 22:11:29
6,011,934,240,159,560
fraud_Streich Ltd
home
81.77
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
dc8cc80f945602b113d091af41bb7f4b
1,326,319,889
44.059628
-67.573514
0
18,139
2019-01-11 22:11:40
4,488,258,847,705,225,700
fraud_Waelchi Inc
kids_pets
198.02
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
c8d85fa1e178684dd386102df4ccaee7
1,326,319,900
34.072701
-81.894423
0
18,140
2019-01-11 22:12:00
4,048,508,450,704,760
fraud_Champlin-Casper
home
89.45
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
989b4bed635b6426a4af805a9858e50f
1,326,319,920
41.180853
-98.427827
0
18,141
2019-01-11 22:13:12
6,011,367,958,204,270
fraud_Jewess LLC
shopping_pos
2.67
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
b4e8671417a8295aea99a0de59ede9aa
1,326,319,992
40.33942
-81.318651
0
18,142
2019-01-11 22:14:35
2,348,245,054,386,329
fraud_Zboncak, Rowe and Murazik
shopping_net
992.1
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
c2fa9b95db9847402fdd9e4dacfc8397
1,326,320,075
42.628669
-80.041709
1
18,143
2019-01-11 22:15:24
3,560,246,577,314,524
fraud_Schoen, Nienow and Bauch
personal_care
63.87
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
778af3345e0f682578a0bd92a3abc5be
1,326,320,124
36.860843
-98.106766
0
18,144
2019-01-11 22:15:36
3,529,597,810,116,815
fraud_Reichert, Huels and Hoppe
shopping_net
4.09
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
77c1a4a60f703d8d5a60eed6581033ac
1,326,320,136
39.514428
-77.090494
0
18,145
2019-01-11 22:16:10
630,423,337,322
fraud_Botsford and Sons
home
22.21
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
19baebb082ac9ae678339cbe904d5002
1,326,320,170
48.300415
-117.438697
0
18,146
2019-01-11 22:16:14
4,681,601,008,538,160
fraud_Cartwright PLC
kids_pets
190.34
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
5403fa79fbbc397db003ec4ee3f48630
1,326,320,174
39.342257
-81.601052
0
18,147
2019-01-11 22:17:03
3,596,217,206,093,829
fraud_Dickinson Ltd
personal_care
86.36
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
c024c68d4540d4a594ceba61b2bb253f
1,326,320,223
41.355602
-91.284548
0
18,148
2019-01-11 22:18:02
4,997,733,566,924,489
fraud_Runte-Mohr
food_dining
53.91
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
46819c196f513b93aa70c65f9597799f
1,326,320,282
44.391067
-93.890088
0
18,149
2019-01-11 22:19:13
371,009,169,330,125
fraud_Bernhard-Lesch
food_dining
22.7
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
15e43b892a4d27e0803972b5427ce85a
1,326,320,353
30.923563
-84.058548
0
18,150
2019-01-11 22:21:37
4,509,142,395,811,241
fraud_Lang, Towne and Schuppe
kids_pets
29.11
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
e914776a8cf00ffe090aa56bef7eae5c
1,326,320,497
30.944222
-82.238859
0
18,151
2019-01-11 22:21:41
4,505,383,113,689
fraud_Altenwerth-Kilback
home
52.77
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
5f97a8232897efc05796ace3a8406553
1,326,320,501
38.036297
-76.009023
0
18,152
2019-01-11 22:22:26
2,266,735,643,685,262
fraud_Shields-Wunsch
health_fitness
7.19
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
48493d45be6ed89c4114a88a7b96f957
1,326,320,546
35.248507
-85.277318
0
18,153
2019-01-11 22:22:29
503,874,407,318
fraud_Schiller, Blanda and Johnson
home
119.21
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
f9e5fee2d88c7ef1771ee298750cf925
1,326,320,549
28.781828
-98.827998
0
18,154
2019-01-11 22:24:07
4,764,202,053,279,782
fraud_Goldner-Lemke
entertainment
33.31
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
674ad8b0a2988fa716a6ea5de63605e5
1,326,320,647
40.538933
-81.026625
0
18,155
2019-01-11 22:24:07
371,226,440,126,102
fraud_Schmeler Inc
misc_pos
649.75
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
d2b9666f0841676b4bb51a624ca26fc9
1,326,320,647
38.472337
-88.522514
0
18,156
2019-01-11 22:25:38
4,939,976,756,738,216
fraud_Bradtke, Torp and Bahringer
personal_care
112.11
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
59618795d0adac428feabbd59fef3cee
1,326,320,738
27.225619
-99.397173
0
18,157
2019-01-11 22:29:19
30,199,621,383,748
fraud_Cartwright PLC
kids_pets
70.3
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
5f6169454397802812f0b3744734e422
1,326,320,959
33.751122
-95.769396
0
18,158
2019-01-11 22:29:21
60,416,207,185
fraud_Ruecker-Mayert
kids_pets
7.13
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
874d027fb539a1d3e231ba278ee46cbd
1,326,320,961
43.410158
-109.631996
0
18,159
2019-01-11 22:30:49
4,725,837,176,265,196,000
fraud_Botsford and Sons
home
49.42
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
c503a9df5498eecb8cd59554c01d5e59
1,326,321,049
30.94602
-86.271475
0
18,160
2019-01-11 22:31:19
348,379,466,427,142
fraud_Crona and Sons
kids_pets
73.91
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
82fa2252f1b58a878cd922889f6afe50
1,326,321,079
27.755814
-79.943106
0
18,161
2019-01-11 22:31:20
30,150,717,898,388
fraud_Cruickshank-Mills
entertainment
160.77
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
8a836ff7cace9ad9f91edec41d829a4d
1,326,321,080
34.135307
-87.175717
0
18,162
2019-01-11 22:32:08
4,855,488,158,131,690,000
fraud_Runte-Mohr
food_dining
65.61
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
cca22c90b9e8d8a7b0ed49d9f3d74a1b
1,326,321,128
43.690619
-72.491346
0
18,163
2019-01-11 22:32:38
3,575,789,281,659,026
fraud_Rippin-VonRueden
health_fitness
33.7
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0e01b7829a386af94b9c0f0d38df0453
1,326,321,158
38.097287
-93.068213
0
18,164
2019-01-11 22:32:42
3,582,754,887,089,201
fraud_Schumm, McLaughlin and Carter
food_dining
77.48
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
12ea3894797d8dc97b206a4d7643d18c
1,326,321,162
34.825658
-94.577111
0
18,165
2019-01-11 22:33:23
4,003,989,662,068,504
fraud_Koss, McLaughlin and Mayer
food_dining
97.57
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
d58f4f4fd0b9aa07042854c736ef03f4
1,326,321,203
34.306666
-86.833395
0
18,166
2019-01-11 22:33:35
4,488,941,175,228,467
fraud_Kihn-Schuster
food_dining
46.3
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
c9fce953ab395c97d61de286c13b6d4b
1,326,321,215
29.675487
-81.969075
0
18,167
2019-01-11 22:33:38
3,599,237,318,576,484
fraud_Connelly PLC
food_dining
6.02
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
3993d8bcc3854c76c594011fffce06a3
1,326,321,218
37.775346
-86.346225
0
18,168
2019-01-11 22:36:17
3,501,509,250,702,469
fraud_Conroy, Balistreri and Gorczany
health_fitness
8.77
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
6ff78d43dafe2b976b17adf075bbcb1f
1,326,321,377
25.525479
-80.909647
0
18,169
2019-01-11 22:36:50
4,841,313,716,651,064
fraud_Berge-Hills
kids_pets
47.15
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
2fdd0db62bc1de478bb1eb5696faa161
1,326,321,410
43.187251
-72.197884
0
18,170
2019-01-11 22:37:29
6,011,367,958,204,270
fraud_Kozey-Kuhlman
personal_care
4.14
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
f6897eb46a3e2840a01c940e028f7176
1,326,321,449
42.165769
-82.451662
0
18,171
2019-01-11 22:38:00
376,944,481,517,097
fraud_Dare, Casper and Bartoletti
kids_pets
44.49
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
c0295f9817ca392220d07da88ff2e5a1
1,326,321,480
30.927243
-89.202771
0
18,172
2019-01-11 22:38:05
30,230,540,139,182
fraud_Feil, Hilpert and Koss
food_dining
65.65
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
32151ee825143ac760d224224f815c03
1,326,321,485
41.918545
-76.60651
0
18,173
2019-01-11 22:42:07
3,576,431,665,303,017
fraud_Hermiston, Pacocha and Smith
health_fitness
1.82
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
a9c5457342d5f22bccfe43cf86209905
1,326,321,727
32.653524
-112.853115
0
18,174
2019-01-11 22:42:46
6,011,504,998,544,485
fraud_Jewess LLC
shopping_pos
2.7
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
16d28942d2e8f5eb5040986728ec5df2
1,326,321,766
32.759944
-86.339444
0
18,175
2019-01-11 22:45:38
345,933,964,507,467
fraud_Larkin, Stracke and Greenfelder
entertainment
1.16
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
4371ae6cc360ebfffdc9fc72be1dd489
1,326,321,938
37.90973
-74.894381
0
18,176
2019-01-11 22:48:52
38,530,489,946,071
fraud_Stoltenberg-Beatty
shopping_pos
2.16
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
de236d26f8b3a94cddef8284fb2558b1
1,326,322,132
35.264474
-81.5161
0
18,177
2019-01-11 22:49:53
3,590,736,522,064,285
fraud_Deckow-Dare
food_dining
72.71
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
52d650ec18e73670ebe4c11a2366a729
1,326,322,193
33.933514
-91.492176
0
18,178
2019-01-11 22:50:47
6,515,067,575,568,369
fraud_Christiansen-Gusikowski
misc_pos
3.52
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
d227f13a83d25e214a6579ee59981c33
1,326,322,247
36.058566
-81.666432
0
18,179
2019-01-11 22:51:17
6,011,934,240,159,560
fraud_Bogisich-Weimann
kids_pets
53.24
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
3c143e25117da7654d9876694c019265
1,326,322,277
44.668879
-68.66506
0
18,180
2019-01-11 22:56:12
3,553,629,419,254,918
fraud_Ratke and Sons
health_fitness
88.03
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
e9a056c10b0e27bf6ed1f919bf6ae081
1,326,322,572
47.802325
-121.379675
0
18,181
2019-01-11 22:57:05
2,254,917,871,818,484
fraud_Johnson, Runolfsdottir and Mayer
misc_net
7.67
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
e4dc0c24cf76f6050bd68cf7a62ed8c6
1,326,322,625
37.936156
-77.152426
0
18,182
2019-01-11 22:58:04
6,011,367,958,204,270
fraud_O'Connell-Ullrich
home
13.88
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
3e17b51c251aacd1da167144a6312d6b
1,326,322,684
41.64242
-81.198209
0
18,183
2019-01-11 22:58:09
2,383,461,948,823,908
fraud_Kub PLC
personal_care
7.55
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
5eb9eeb7a653e1f247330c609402a9fb
1,326,322,689
43.391592
-70.194572
0
18,184
2019-01-11 22:58:31
2,248,348,993,063,230
fraud_Kautzer and Sons
personal_care
169.01
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
4062be93dd66c74b8bd3cc14afda6ae1
1,326,322,711
41.051313
-80.37211
0
18,185
2019-01-11 22:59:10
4,710,792,708,725,663
fraud_Kling-Ernser
entertainment
1.7
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
d8f9e4c82db7f495b839c7f5ad6a6b4e
1,326,322,750
41.562006
-86.207509
0
18,186
2019-01-11 22:59:50
6,526,448,584,969,862
fraud_McDermott, Osinski and Morar
home
119.93
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
de83eb9a9455291d1b612ea76c39cee6
1,326,322,790
41.034448
-74.631037
0
18,187
2019-01-11 23:00:21
6,534,628,260,579,800
fraud_Runte-Mohr
food_dining
38.1
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
82edc42178896edd021473a1926b59be
1,326,322,821
43.94698
-73.841861
0
18,188
2019-01-11 23:00:48
180,064,817,343,047
fraud_Volkman PLC
food_dining
45.92
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
022aca142842e417e3339f135d0cf0be
1,326,322,848
38.431745
-85.822191
0
18,189
2019-01-11 23:02:22
4,917,226,033,950
fraud_Watsica LLC
personal_care
134.24
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
ded889946b08f615d08c8c322d0eb35d
1,326,322,942
31.373913
-86.0128
0
18,190
2019-01-11 23:02:50
2,242,542,703,101,233
fraud_Turcotte, Batz and Buckridge
health_fitness
29.15
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
e569aa7e1c407e80b1def8a310732530
1,326,322,970
38.07567
-84.754209
0
18,191
2019-01-11 23:04:13
3,556,613,125,071,656
fraud_Heller, Gutmann and Zieme
grocery_pos
52.73
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
fce78d9c3727efd12d7ad8702e5380a3
1,326,323,053
28.086797
-95.919915
0
18,192
2019-01-11 23:04:28
3,598,215,285,024,754
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
13.67
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
1f1a9e36cc577394374e4681e4fecf57
1,326,323,068
40.460741
-74.382075
0
18,193
2019-01-11 23:04:34
30,135,235,368,675
fraud_Skiles LLC
home
1.64
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
a10f7a3d6af2299f771ac09748e4489d
1,326,323,074
39.911397
-94.771233
0
18,194
2019-01-11 23:04:38
2,348,245,054,386,329
fraud_Hudson-Grady
shopping_pos
882.9
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
13a334d9d48023fd315fdbd5f373eba5
1,326,323,078
41.430918
-79.057781
1
18,195
2019-01-11 23:05:43
3,583,635,130,604,947
fraud_Bernier and Sons
kids_pets
46.41
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
c1c0c432e277e6afe82ea316f5643a18
1,326,323,143
40.420518
-76.031579
0
18,196
2019-01-11 23:06:31
561,942,763,351
fraud_Barton LLC
kids_pets
88.58
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
81f2025a4f78688652b5d8dfee4d2149
1,326,323,191
39.325464
-76.644923
0
18,197
2019-01-11 23:06:38
503,874,407,318
fraud_Denesik, Powlowski and Pouros
home
27.03
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
0fe58f9b8288d13e84fae01fb9f32461
1,326,323,198
29.260299
-98.464819
0
18,198
2019-01-11 23:07:05
38,580,485,618,059
fraud_Konopelski, Schneider and Hartmann
food_dining
43.41
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
f6dbb9c238608b31a51fb147e29f06c6
1,326,323,225
48.264701
-102.927504
0
18,199
2019-01-11 23:08:47
6,011,724,471,098,086
fraud_Jacobi Inc
health_fitness
95.89
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
3a8da3172389fc4a0362148060701b5d
1,326,323,327
46.204394
-117.985404
0