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
18,800
2019-01-12 11:36:16
30,150,717,898,388
fraud_Stracke-Lemke
grocery_pos
143.75
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
0026d63042f8242d759cbbe2f0868e24
1,326,368,176
34.63196
-86.301117
0
18,801
2019-01-12 11:36:21
630,469,040,731
fraud_Terry, Johns and Bins
misc_pos
5.6
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
3f75d1512ba21833e410a16659160489
1,326,368,181
45.803388
-121.299504
0
18,802
2019-01-12 11:36:32
676,102,124,465
fraud_Koelpin and Sons
misc_net
79.51
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
f7e760ac7586f31a562b9b36fbcdab40
1,326,368,192
38.404071
-122.615562
0
18,803
2019-01-12 11:39:39
4,294,930,380,592
fraud_Douglas, Schneider and Turner
shopping_pos
20.1
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
a2e713aa875c80b46c6826c40ef7edf5
1,326,368,379
36.498397
-80.107648
0
18,804
2019-01-12 11:40:16
377,550,167,323,848
fraud_Bins-Rice
gas_transport
100.38
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
817d37c1193153048f10cb7716da5275
1,326,368,416
44.012286
-70.353224
0
18,805
2019-01-12 11:41:07
3,566,094,707,272,327
fraud_Rowe, Batz and Goodwin
grocery_pos
214.97
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
e991b9b40f75806c24bd4b73ad5c79bb
1,326,368,467
35.140209
-119.422462
0
18,806
2019-01-12 11:44:36
4,550,599,031,376,731
fraud_Altenwerth, Cartwright and Koss
shopping_net
8.63
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
6975a585548fb5b3037b281885482e25
1,326,368,676
40.953706
-83.151881
0
18,807
2019-01-12 11:45:07
30,266,994,494,236
fraud_Bernier, Streich and Jewess
grocery_net
62.83
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
502984521660a343630a1d345909d622
1,326,368,707
36.868365
-78.4178
0
18,808
2019-01-12 11:46:21
372,246,459,334,925
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
152.95
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
8bea766b174765222902f9ab14e35ff0
1,326,368,781
45.057434
-104.504431
0
18,809
2019-01-12 11:47:58
30,560,609,640,617
fraud_Kerluke PLC
misc_net
3.38
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
a81f935554d193ccbb7f1a6ae7ad67d8
1,326,368,878
39.999304
-91.510323
0
18,810
2019-01-12 11:49:25
4,642,255,475,285,942
fraud_Pacocha-O'Reilly
grocery_pos
57.95
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
f6ba08b12ae052d5f981caa3ca68cfa6
1,326,368,965
38.772928
-109.929363
0
18,811
2019-01-12 11:49:27
4,904,681,492,230,012
fraud_Ferry, Lynch and Kautzer
misc_net
3.61
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
034be6165ec6751032fe9e422e3159e2
1,326,368,967
41.355677
-73.578818
0
18,812
2019-01-12 11:51:42
376,028,110,684,021
fraud_Weimann, Kuhic and Beahan
shopping_pos
115.94
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
5aa437d0b87ea3b46e3d17d390e14849
1,326,369,102
39.636721
-94.146685
0
18,813
2019-01-12 11:51:44
4,561,546,772,499
fraud_Bogisich-Homenick
misc_net
9.38
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
54010eafccc33e3b2a4a1e803bc596d5
1,326,369,104
35.607758
-105.254432
0
18,814
2019-01-12 11:51:57
30,150,717,898,388
fraud_Hamill-Daugherty
misc_net
6.59
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
302b12e82540b57d95377e7c95e4d08c
1,326,369,117
35.607259
-85.972632
0
18,815
2019-01-12 11:52:03
3,547,560,454,237,873
fraud_Conroy-Cruickshank
gas_transport
62.54
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
3ebdb0bdc71e2c2409ff6da519058472
1,326,369,123
44.150635
-86.452855
0
18,816
2019-01-12 11:52:39
4,003,989,662,068,504
fraud_Kuphal-Bartoletti
misc_net
135.04
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
e7d1df025dc74f50925ee82b1e1bd002
1,326,369,159
33.230076
-87.795822
0
18,817
2019-01-12 11:52:40
6,011,652,924,285,713
fraud_Pacocha-O'Reilly
grocery_pos
114.4
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
e283616edb5ec64166ea56bdf5407b0d
1,326,369,160
37.829773
-93.397038
0
18,818
2019-01-12 11:52:56
213,175,487,106,448
fraud_Corwin-Collins
gas_transport
65.98
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
75e40e53796c06c5751ef0d11065af01
1,326,369,176
33.654326
-100.81097
0
18,819
2019-01-12 11:55:35
3,560,318,482,131,952
fraud_Terry, Johns and Bins
misc_pos
1.46
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
a895d01981acecf0801df826256622e1
1,326,369,335
35.27858
-86.834675
0
18,820
2019-01-12 11:55:49
560,881,134,780
fraud_Gleason-Macejkovic
shopping_net
3.63
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
9ec665074d73decf1f3b186416ee524d
1,326,369,349
40.898333
-85.310428
0
18,821
2019-01-12 11:56:09
342,952,484,382,519
fraud_Kuphal-Predovic
misc_net
1.39
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
b3a6ebcb94af7836abadab737af92ce3
1,326,369,369
41.35667
-74.067438
0
18,822
2019-01-12 11:58:11
180,065,479,077,096
fraud_Torphy-Goyette
shopping_pos
5.94
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
052feef8c1d692d77297b9994132375c
1,326,369,491
39.43583
-76.501695
0
18,823
2019-01-12 11:59:29
180,049,032,966,888
fraud_Stiedemann Inc
misc_pos
41.01
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
dec91f552007b17fd76436e955e0635a
1,326,369,569
46.57009
-89.660529
0
18,824
2019-01-12 11:59:43
4,601,636,330,889
fraud_Bartoletti-Wunsch
gas_transport
92.04
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
923c054c737bfb4bf6893653affe2898
1,326,369,583
30.194765
-96.128416
0
18,825
2019-01-12 12:00:00
213,124,978,348,176
fraud_Osinski Inc
personal_care
272.08
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
9d05d0f364e03c41480614c6c8abeb4a
1,326,369,600
42.630784
-78.020046
0
18,826
2019-01-12 12:01:48
342,351,256,941,125
fraud_Waelchi Inc
kids_pets
56.88
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
3fae86a0e254997c91491c60b4cb5ee0
1,326,369,708
33.31604
-83.352283
0
18,827
2019-01-12 12:05:25
4,623,560,839,669
fraud_Kulas Group
health_fitness
29.84
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
0649430ca56ff30722a55b773317534d
1,326,369,925
41.429261
-94.439048
0
18,828
2019-01-12 12:05:59
3,560,246,577,314,524
fraud_Gerhold LLC
home
55.67
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
7753037618abf24bd8decca3b8b5b023
1,326,369,959
36.929651
-96.586108
0
18,829
2019-01-12 12:08:59
3,598,215,285,024,754
fraud_Schmidt-Larkin
home
17.59
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
1d28706ae099116bc3e682fafcaed8b3
1,326,370,139
40.330331
-73.16382
0
18,830
2019-01-12 12:10:16
4,169,388,510,116
fraud_Goyette-Herzog
travel
7.23
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
4d6d9209ee225bf0b8673a8381e41cb3
1,326,370,216
43.894252
-76.286187
0
18,831
2019-01-12 12:13:02
4,003,989,662,068,504
fraud_Gleason-Macejkovic
shopping_net
3.83
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
c7a36319c07284ed81a49df0086802cb
1,326,370,382
32.961109
-86.971291
0
18,832
2019-01-12 12:15:35
2,297,447,006,766,555
fraud_Dare, Casper and Bartoletti
kids_pets
69.28
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
303f54ee2d73fa808c7ad0aec34e2593
1,326,370,535
39.379806
-88.348545
0
18,833
2019-01-12 12:16:00
4,981,132,848,794
fraud_Harris Group
food_dining
2.1
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
57d35e3c18c378408473ed8fe77c45cb
1,326,370,560
40.412267
-80.547645
0
18,834
2019-01-12 12:16:02
4,670,613,943,676,271
fraud_Nolan-Williamson
kids_pets
53.45
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
b8dc406b0f11af76a493d7f7de1a1b77
1,326,370,562
30.993014
-83.940056
0
18,835
2019-01-12 12:16:03
3,546,897,637,165,774
fraud_Feil, Hilpert and Koss
food_dining
2.83
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
6fcda99b0fa7921d111a8388c0a7c616
1,326,370,563
32.630317
-96.22953
0
18,836
2019-01-12 12:16:13
4,149,635,823,017
fraud_Gulgowski LLC
home
18.35
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
bc281adfff550d5ae149227c6b4a064a
1,326,370,573
34.073346
-87.42761
0
18,837
2019-01-12 12:17:49
30,235,268,718,158
fraud_Weber, Thiel and Hammes
kids_pets
44.3
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
4f21f64c9af3c3d801d58ecb61b55772
1,326,370,669
40.361365
-73.993917
0
18,838
2019-01-12 12:18:05
30,238,755,902,988
fraud_Crooks and Sons
personal_care
96
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
02c636c383f32103e3ecc304a73666bb
1,326,370,685
30.587861
-98.131288
0
18,839
2019-01-12 12:18:25
30,234,966,027,947
fraud_Dare, Casper and Bartoletti
kids_pets
51.79
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
4a13ef2c665c7ff69a07653fabc7473b
1,326,370,705
43.427682
-89.008063
0
18,840
2019-01-12 12:22:35
4,658,117,080,136
fraud_Hoppe, Harris and Bednar
entertainment
7.18
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
cf66f69e7476c25ac8fe2af4a41d7d6b
1,326,370,955
34.970407
-107.350115
0
18,841
2019-01-12 12:22:35
3,551,217,896,304,745
fraud_Mohr-Bayer
shopping_net
5.82
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
a857093df28b77c3af3ab84fa7c65d93
1,326,370,955
44.543008
-73.604123
0
18,842
2019-01-12 12:24:41
4,302,475,216,404,898
fraud_Nader-Maggio
personal_care
37.91
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
39e1ff39d6d5a787796e826cd9812188
1,326,371,081
42.091408
-93.824145
0
18,843
2019-01-12 12:27:55
5,152,054,598,359,927
fraud_Zboncak Ltd
food_dining
7.39
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
8328278bb9a448a4446712eff8509fe6
1,326,371,275
28.894488
-90.676617
0
18,844
2019-01-12 12:28:06
375,082,648,741,747
fraud_Turcotte-Halvorson
misc_pos
5.76
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
0f549f155655012989bfab21e92bc768
1,326,371,286
46.325898
-96.46241
0
18,845
2019-01-12 12:28:19
6,011,366,578,560,244
fraud_Lang, Towne and Schuppe
kids_pets
46.06
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
283aba8ee35d5eccfbabc3ea8f44abee
1,326,371,299
39.915145
-77.298399
0
18,846
2019-01-12 12:29:31
4,119,762,878,330,989
fraud_Kulas Group
health_fitness
37.22
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
c5f94d4fc65422b497864698473e0db1
1,326,371,371
40.676277
-88.841717
0
18,847
2019-01-12 12:29:42
2,286,236,465,059,468
fraud_Streich Ltd
home
9.94
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
62f8b190f182b103e69630b6e3c83b53
1,326,371,382
38.612305
-93.674898
0
18,848
2019-01-12 12:30:29
2,720,830,304,681,674
fraud_Moore, Williamson and Emmerich
home
85.49
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
e10c0260d2280711641fc7896c7aa408
1,326,371,429
37.345973
-87.914179
0
18,849
2019-01-12 12:30:34
639,095,706,599
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
33.61
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
eeac81aab9802bd189cc8f2906da8ddb
1,326,371,434
43.290404
-95.036608
0
18,850
2019-01-12 12:31:19
4,342,532,437,704,183
fraud_Waelchi-Wolf
kids_pets
28.88
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
2b038c89793ca753523e9e537eb8cb63
1,326,371,479
41.74098
-76.813032
0
18,851
2019-01-12 12:32:24
4,906,628,655,840,914,000
fraud_Wilkinson LLC
personal_care
35.74
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
88762b6a4c1363d735c5f638ac89e186
1,326,371,544
25.223585
-82.169935
0
18,852
2019-01-12 12:32:53
30,242,921,189,660
fraud_Gerhold LLC
home
23.98
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
18905147e5ac11b7b8ef0558a9604a21
1,326,371,573
46.26416
-83.971484
0
18,853
2019-01-12 12:32:56
346,273,234,529,002
fraud_Jacobi Inc
health_fitness
20.36
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
2f44d9f058a70a66a5d9ccdebf049816
1,326,371,576
37.948587
-81.186181
0
18,854
2019-01-12 12:33:26
3,527,536,963,490,470
fraud_Schuppe-Schuppe
food_dining
1.96
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
8f0f852801c8d3ca5adc4da35ec076b6
1,326,371,606
33.865892
-80.39134
0
18,855
2019-01-12 12:34:35
3,553,629,419,254,918
fraud_Quitzon-Goyette
home
66.28
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
ae5e85ac503cced20f2b2b76d85a9305
1,326,371,675
48.016146
-123.258179
0
18,856
2019-01-12 12:35:38
36,581,538,659,449
fraud_Kilback Group
food_dining
49.06
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
85801ab5cceef37586f1d06a04e955fb
1,326,371,738
35.211563
-85.927289
0
18,857
2019-01-12 12:38:45
4,861,310,130,652,567,000
fraud_Tillman LLC
travel
2
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
6bfad50c24432d780985653e4c3091f0
1,326,371,925
30.536989
-89.96816
0
18,858
2019-01-12 12:38:59
3,553,629,419,254,918
fraud_Jacobi and Sons
shopping_pos
7.05
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
b3c7b3427f2f7c20c8327516201f9b76
1,326,371,939
49.096636
-121.932747
0
18,859
2019-01-12 12:40:11
3,518,758,680,062,249
fraud_Kulas Group
health_fitness
121.5
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
71083e09e6c9c05d1188c73cd46359b2
1,326,372,011
38.543711
-108.916524
0
18,860
2019-01-12 12:40:29
38,199,021,865,320
fraud_Dibbert-Green
entertainment
70.43
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
04b8cad12ab21fe192e0a7253004af25
1,326,372,029
44.047001
-73.211929
0
18,861
2019-01-12 12:41:25
376,028,110,684,021
fraud_Emmerich-Rau
personal_care
79.83
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
317ccb500b88a035280e5dc28cbb8361
1,326,372,085
39.857083
-92.475115
0
18,862
2019-01-12 12:41:27
4,092,452,671,396,169,700
fraud_Bode-Rempel
kids_pets
113.3
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
2d7967d88324c6e07f0a62ee9d5b75bf
1,326,372,087
35.105216
-79.235818
0
18,863
2019-01-12 12:42:50
30,364,087,349,027
fraud_Schmeler-Howe
personal_care
14.74
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
84007d6307eb7a2119e1624f10995ccf
1,326,372,170
36.455287
-96.64533
0
18,864
2019-01-12 12:45:16
30,235,268,718,158
fraud_Hauck, Dietrich and Funk
kids_pets
3.36
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
0d6d3203b374de2cbb6d387ffb90dfa7
1,326,372,316
40.927326
-74.017195
0
18,865
2019-01-12 12:46:16
4,169,388,510,116
fraud_Cronin, Kshlerin and Weber
health_fitness
110.13
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
e84ff9c32a651806d4e565440f08e6aa
1,326,372,376
42.227102
-76.779276
0
18,866
2019-01-12 12:46:22
4,939,976,756,738,216
fraud_Waters-Cruickshank
health_fitness
14.24
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
3ca39604765fd1ae6188f624fb9c2c17
1,326,372,382
26.016588
-98.292293
0
18,867
2019-01-12 12:47:10
3,533,800,906,065,217
fraud_Ullrich Ltd
kids_pets
31.46
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
c32c7081757fa65654db46f947e08505
1,326,372,430
40.717096
-99.065348
0
18,868
2019-01-12 12:47:14
3,586,955,669,388,457
fraud_Champlin and Sons
home
83.59
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
14c5451e3894f8849b2f2773be5fa6ac
1,326,372,434
39.71125
-79.846528
0
18,869
2019-01-12 12:47:49
4,742,883,543,039,288,000
fraud_Harris Group
food_dining
7.67
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
fbfab021984270d09d1a852023c2e319
1,326,372,469
20.575236
-154.981084
0
18,870
2019-01-12 12:50:25
5,456,776,410,929,288
fraud_Morissette-Schaefer
personal_care
34.68
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
32cab2a05243788d3da7d1ea5b08da47
1,326,372,625
40.739901
-78.82484
0
18,871
2019-01-12 12:50:59
3,525,590,521,269,779
fraud_Bechtelar-Rippin
food_dining
16.21
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
07c4c120507f1ddf6675339876f0197e
1,326,372,659
35.811025
-78.477821
0
18,872
2019-01-12 12:51:16
4,294,930,380,592
fraud_Feil, Hilpert and Koss
food_dining
25.51
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
cc903df9930521b6e5ab7bb0adc057c9
1,326,372,676
38.217778
-79.427239
0
18,873
2019-01-12 12:52:30
4,560,004,149,983,868,400
fraud_Welch, Rath and Koepp
entertainment
54.72
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
203204653b1d973a8f2c5105622ae5bc
1,326,372,750
38.932065
-104.102882
0
18,874
2019-01-12 12:53:14
4,099,707,841,315,751
fraud_Shields-Wunsch
health_fitness
84.62
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
0ac168692b6a86e28c63d77d68319d1e
1,326,372,794
38.433247
-78.57483
0
18,875
2019-01-12 12:53:44
371,009,169,330,125
fraud_Prosacco, Kreiger and Kovacek
home
183.34
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
880a5dd222ae1b1f20bf1369fbbd2789
1,326,372,824
31.844897
-83.014191
0
18,876
2019-01-12 12:54:55
4,457,732,997,086,323,700
fraud_Fadel, Mertz and Rippin
entertainment
70.57
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
39c0619f92f69b889f926a1204892f5f
1,326,372,895
38.208901
-120.66471
0
18,877
2019-01-12 12:55:54
3,523,898,249,167,098
fraud_Schmeler, Bashirian and Price
shopping_net
1,409.46
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
6743b1a49f466178c0f56fa2553b0f8c
1,326,372,954
41.189493
-74.577677
0
18,878
2019-01-12 12:55:58
4,926,376,199,189,801
fraud_Dibbert and Sons
entertainment
60.62
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
136e8ea8c9bae17af4e5c074a622504b
1,326,372,958
36.07973
-90.535762
0
18,879
2019-01-12 12:57:47
4,266,200,684,857,219
fraud_Bradtke, Torp and Bahringer
personal_care
2.78
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
2691ad154551ef3a0266bf04bcfc513c
1,326,373,067
41.076971
-97.721585
0
18,880
2019-01-12 12:58:09
3,564,182,536,169,293
fraud_Goyette-Gerhold
kids_pets
16
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
e8d7c21dca7af8d325de26b5e7606f45
1,326,373,089
39.17797
-82.549317
0
18,881
2019-01-12 12:59:06
4,149,635,823,017
fraud_Boehm, Predovic and Reinger
misc_pos
2.04
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
4c8676447cc221e89da7db0542dc260b
1,326,373,146
34.192145
-87.24192
0
18,882
2019-01-12 12:59:47
374,930,071,163,758
fraud_Mohr-Bayer
shopping_net
1.5
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
6770c924658d457eccf7992d74fb2bda
1,326,373,187
42.22529
-83.115656
0
18,883
2019-01-12 13:00:55
3,597,337,756,918,966
fraud_Hahn, Douglas and Schowalter
travel
6.19
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
e252d034cd91b8b01fc7817597dcbbc4
1,326,373,255
39.943504
-77.024697
0
18,884
2019-01-12 13:02:32
3,528,231,451,607,350
fraud_Lesch, D'Amore and Brown
food_dining
65.54
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
f9798fd702d2c55d3726dc1e2e68db2c
1,326,373,352
39.600901
-74.286843
0
18,885
2019-01-12 13:04:27
3,576,021,480,694,169
fraud_Brown PLC
misc_net
1.05
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
3f834d2c089c4b8a529881025e58d4d7
1,326,373,467
39.312164
-95.101614
0
18,886
2019-01-12 13:06:07
6,011,492,816,282,597
fraud_Hills-Witting
shopping_net
2.83
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
acef11fb675e6e4a80486d0e9da2c63e
1,326,373,567
32.604055
-92.30955
0
18,887
2019-01-12 13:06:53
4,512,828,414,983,802,000
fraud_Schoen Ltd
kids_pets
63.72
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
7621bbcc4d511658817c88b90546f046
1,326,373,613
39.808173
-79.670472
0
18,888
2019-01-12 13:06:55
180,084,576,295,055
fraud_Weimann-Lockman
kids_pets
105.93
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
d7b0d439db842f53de679cdf88104330
1,326,373,615
29.587558
-95.855998
0
18,889
2019-01-12 13:08:38
3,511,378,610,369,890
fraud_Mayert Group
shopping_pos
4.69
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
a47ce22ee09d0eb3441ee2d5f00640f8
1,326,373,718
35.680199
-85.979361
0
18,890
2019-01-12 13:10:22
371,284,424,780,634
fraud_McCullough, Hudson and Schuster
food_dining
99.47
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
46d86344067feada96693afe623f11ff
1,326,373,822
33.69667
-102.852993
0
18,891
2019-01-12 13:10:34
3,546,897,637,165,774
fraud_Wilkinson PLC
kids_pets
46.22
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
cffa67d30a0bd8e3910e08e7d75aacd5
1,326,373,834
31.192551
-96.842706
0
18,892
2019-01-12 13:10:53
4,809,701,904,914
fraud_Berge-Hills
kids_pets
47.99
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
0a6f239b895298246ab51f95df6bf953
1,326,373,853
32.802355
-85.852131
0
18,893
2019-01-12 13:10:53
4,745,996,322,265
fraud_Lubowitz-Walter
kids_pets
53.86
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
78d0911a5df1570d8bc65ee0def0ce9b
1,326,373,853
40.864549
-87.408149
0
18,894
2019-01-12 13:11:16
38,052,002,992,326
fraud_Jacobi Inc
health_fitness
46.03
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
62626f46514aca8a68687988ca90ef26
1,326,373,876
30.486898
-94.098887
0
18,895
2019-01-12 13:11:33
30,044,330,818,990
fraud_Effertz, Welch and Schowalter
entertainment
151.05
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
d359432c27a5e0c34fd6a3b0d95d2b15
1,326,373,893
26.624264
-82.274016
0
18,896
2019-01-12 13:13:59
3,576,021,480,694,169
fraud_Wuckert, Wintheiser and Friesen
home
27.39
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
c6fdaea6ed9285fe6e383957d5971d11
1,326,374,039
38.579329
-96.432946
0
18,897
2019-01-12 13:15:59
2,512,312,531,485,080
fraud_Kihn-Fritsch
food_dining
145.8
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
348b0f993e789f294cf6d69b2b16c86f
1,326,374,159
42.161402
-82.151339
0
18,898
2019-01-12 13:16:01
3,598,304,579,370,089
fraud_Kulas Group
health_fitness
33.27
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
f4a03fb45167d692d295b29d6cab2d1a
1,326,374,161
38.093186
-97.82188
0
18,899
2019-01-12 13:17:57
4,653,879,239,169,997
fraud_Graham, Hegmann and Hammes
food_dining
10.09
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
ad8dc4bc3a4af1f99515c15a2dca5e65
1,326,374,277
37.080114
-86.839286
0