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
1,900
2019-01-01 19:43:31
4,500,002,361,389
fraud_Homenick LLC
personal_care
100.65
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
4816d3628a9f22c4c8f3322dfaa90577
1,325,447,011
37.968232
-76.209972
0
1,901
2019-01-01 19:43:38
6,011,104,316,292,105
fraud_Brown-Greenholt
entertainment
1.21
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
885f814dcd0c50cffc596b985eeab8ef
1,325,447,018
36.588914
-77.704743
0
1,902
2019-01-01 19:44:31
30,175,986,190,993
fraud_Connelly-Carter
home
77.95
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
895e7b9b124a55ad54245fe631a2846c
1,325,447,071
47.075926
-95.865092
0
1,903
2019-01-01 19:45:33
30,510,856,607,165
fraud_Eichmann-Kilback
home
35.91
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
34888ec5d5bd9b270abb4961737ec6db
1,325,447,133
42.801138
-84.165448
0
1,904
2019-01-01 19:46:13
2,222,001,896,600,109
fraud_Roberts, Ryan and Smith
personal_care
43.36
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
364e565be978b687805149d2d7914fbc
1,325,447,173
37.988087
-89.772609
0
1,905
2019-01-01 19:47:08
6,011,366,578,560,244
fraud_Mante, Luettgen and Hackett
health_fitness
25.28
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
92f84e0d58bd43bbe8534d41c9720d9b
1,325,447,228
41.344883
-78.218023
0
1,906
2019-01-01 19:47:15
30,407,675,418,785
fraud_Shanahan-Lehner
personal_care
8.22
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
abea290c63ac1cd5ae4fd029adec9fbb
1,325,447,235
41.40268
-76.584931
0
1,907
2019-01-01 19:47:18
4,646,845,581,490,336,000
fraud_Kirlin and Sons
personal_care
20.93
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
0702d9e5f56f192558033512c5a478e6
1,325,447,238
40.656877
-74.028312
0
1,908
2019-01-01 19:47:31
501,899,453,424
fraud_Hills, Hegmann and Schaefer
health_fitness
37.39
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
5edd83baea615a22f1100da58f592376
1,325,447,251
34.903213
-85.372261
0
1,909
2019-01-01 19:48:03
4,477,156,602,511,939,600
fraud_Pouros, Walker and Spencer
kids_pets
3.51
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
2c2d62c3b52ef131bc198b194d7b6838
1,325,447,283
40.580639
-112.753756
0
1,910
2019-01-01 19:49:33
3,567,879,740,649,740
fraud_Schoen, Nienow and Bauch
personal_care
20.71
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
c04ef0784e675f0ea380872e7ee3cfff
1,325,447,373
44.068609
-76.62521
0
1,911
2019-01-01 19:51:11
213,112,402,583,773
fraud_Abbott-Steuber
personal_care
4.36
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
c0d68971d9b9c34b06b7df2ced828e4c
1,325,447,471
33.138694
-81.325128
0
1,912
2019-01-01 19:51:31
180,018,375,329,178
fraud_Boyer-Reichert
shopping_net
1.43
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
ce747d31ba8821dc532d8959275ffe8e
1,325,447,491
43.146696
-83.440971
0
1,913
2019-01-01 19:52:04
371,226,440,126,102
fraud_Kihn-Schuster
food_dining
4.92
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
de9cdaf7d0e6e2fc40df7655482a4084
1,325,447,524
39.651165
-89.401723
0
1,914
2019-01-01 19:52:42
3,541,160,328,600,277
fraud_Altenwerth, Cartwright and Koss
shopping_net
13.21
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
3126bced8bc19876d88f9b969e9d4635
1,325,447,562
39.79879
-89.886863
0
1,915
2019-01-01 19:52:48
38,295,635,583,927
fraud_Denesik and Sons
shopping_pos
5.92
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
f78c3b2280b8a9066ffb622b0cf13b1c
1,325,447,568
33.976642
-99.968853
0
1,916
2019-01-01 19:52:54
4,653,879,239,169,997
fraud_Roberts, Ryan and Smith
personal_care
1.31
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
ae82843ce73f8f831d68a5a959009461
1,325,447,574
37.903374
-85.773602
0
1,917
2019-01-01 19:52:59
4,003,771,737,807,706
fraud_Padberg-Sauer
home
14.41
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
6bfac8d079811b00f216c0132c72d7f1
1,325,447,579
34.22125
-91.693805
0
1,918
2019-01-01 19:53:18
180,017,442,990,269
fraud_Veum-Koelpin
travel
6.62
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
a2e10227919d3fb5ec02afa2d43a32a8
1,325,447,598
42.195688
-73.052616
0
1,919
2019-01-01 19:53:19
6,011,693,194,885,790
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
67.54
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
405e201c3acf547e772f59fa02b89ca7
1,325,447,599
45.818273
-93.163801
0
1,920
2019-01-01 19:53:43
630,451,534,402
fraud_McDermott, Osinski and Morar
home
36.16
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
fad807cbb254b4aca50e336783e8773b
1,325,447,623
46.038182
-87.226244
0
1,921
2019-01-01 19:54:19
5,559,857,416,065,248
fraud_Becker, Harris and Harvey
personal_care
29.24
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
f46cb7a27c537485ae4b898d539eeff8
1,325,447,659
42.114385
-123.20183
0
1,922
2019-01-01 19:54:46
30,407,675,418,785
fraud_Lowe, Dietrich and Erdman
kids_pets
68.16
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
26d3f0f52b9589d65ab31c343fa5f903
1,325,447,686
42.274411
-77.214082
0
1,923
2019-01-01 19:54:57
4,452,366,298,769,043
fraud_Hudson-Grady
shopping_pos
2.56
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
74e9812ce1cca4bb5933c513852cf1ef
1,325,447,697
31.558104
-96.169931
0
1,924
2019-01-01 19:55:22
36,722,699,017,270
fraud_Heathcote LLC
shopping_net
229.06
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
07232949bfb231b46bb6c82ab036e95b
1,325,447,722
33.977657
-111.885569
0
1,925
2019-01-01 19:55:27
4,745,996,322,265
fraud_Schmitt Ltd
misc_net
69.29
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
279ec131957edd4ae09272cae94aa62d
1,325,447,727
41.345556
-86.975814
0
1,926
2019-01-01 19:56:17
3,589,289,942,931,264
fraud_Nader-Maggio
personal_care
27.31
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
18b4ce2a47641e0a99e4093a54001cab
1,325,447,777
43.047203
-98.537351
0
1,927
2019-01-01 19:56:59
4,951,647,200,979,051
fraud_Windler, Goodwin and Kovacek
home
22.22
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
02de89d728438c7f85c1d18a2bbb4545
1,325,447,819
38.452009
-88.888036
0
1,928
2019-01-01 19:57:39
3,517,814,635,263,522
fraud_Morissette-Schaefer
personal_care
227.33
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
af6a0d70a28615703bd6fb8eddc085bc
1,325,447,859
36.968668
-79.621606
0
1,929
2019-01-01 19:58:16
213,198,837,352,314
fraud_Bahringer, Bergnaum and Quitzon
home
85.96
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
35c6fa4cd59091e6caab5c86a1e11e01
1,325,447,896
38.726595
-98.680361
0
1,930
2019-01-01 19:58:17
3,583,793,405,872,580
fraud_Watsica LLC
personal_care
47.86
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
3abbe5c6e85f0a0d78ea7d5a08ae45a8
1,325,447,897
35.447877
-99.45097
0
1,931
2019-01-01 19:59:10
3,521,417,320,836,166
fraud_Romaguera, Wehner and Tromp
kids_pets
2.72
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
d56be47a4434a00e1fe0a4d2fa4329a1
1,325,447,950
39.795803
-86.393588
0
1,932
2019-01-01 19:59:13
4,446,368,897,795,790
fraud_Sporer-Keebler
personal_care
65.63
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
8ddeb0b9acc466fd08a219c31fc6fa51
1,325,447,953
37.047241
-75.311647
0
1,933
2019-01-01 20:00:10
3,565,943,051,129,759
fraud_Medhurst Inc
home
48.25
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
e8e59291233bdd61896a63b9b045804e
1,325,448,010
42.394277
-94.242698
0
1,934
2019-01-01 20:00:20
30,561,214,688,470
fraud_Halvorson Group
misc_pos
3.76
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
e544e0d3e8013f6ff0982887d1e3aab9
1,325,448,020
40.457913
-76.079175
0
1,935
2019-01-01 20:01:00
4,809,701,904,914
fraud_Watsica LLC
personal_care
30.94
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
90d0c26cfc04e17d39b68f47f4a955b1
1,325,448,060
33.166736
-86.009983
0
1,936
2019-01-01 20:01:17
5,456,776,410,929,288
fraud_Schroeder, Wolff and Hermiston
travel
2.1
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
d9f24308178698833f60fcad7237eada
1,325,448,077
41.027318
-80.599685
0
1,937
2019-01-01 20:01:56
4,716,561,796,955,522
fraud_Schumm PLC
health_fitness
5.96
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
f7aade0e847b52a1cfa3408a369b0afc
1,325,448,116
48.067508
-111.956363
0
1,938
2019-01-01 20:02:02
4,997,733,566,924,489
fraud_Pagac LLC
shopping_pos
47.5
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
a59c18da784b3fe41a5e6d7d7834c170
1,325,448,122
44.704736
-92.161455
0
1,939
2019-01-01 20:02:10
6,011,109,736,646,996
fraud_Zulauf LLC
personal_care
69.78
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
32f439241abfe17d9b0529d58989d27f
1,325,448,130
33.407113
-78.33234
0
1,940
2019-01-01 20:02:14
6,011,860,238,257,910
fraud_Erdman-Schaden
personal_care
69.54
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
83bea0b8be65253dc78a975989df1d21
1,325,448,134
36.397175
-97.418265
0
1,941
2019-01-01 20:02:20
376,028,110,684,021
fraud_Torp, Muller and Borer
health_fitness
71.62
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
1178f236bbf9ada6fcc79ac89567c202
1,325,448,140
40.146224
-94.021024
0
1,942
2019-01-01 20:03:23
581,686,439,828
fraud_Bahringer, Osinski and Block
food_dining
142.57
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
08f2266c025a5fdbc198011658958a96
1,325,448,203
41.649014
-80.592687
0
1,943
2019-01-01 20:04:15
213,156,747,557,083
fraud_Buckridge PLC
misc_pos
6.83
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
793c454ac9541d35eccfb18fc1a6976b
1,325,448,255
34.626066
-117.819422
0
1,944
2019-01-01 20:04:28
3,576,431,665,303,017
fraud_Macejkovic-Lesch
shopping_pos
64.12
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
ef2c9c9fe89a3a4a57a7797da0fcad62
1,325,448,268
34.065058
-111.422991
0
1,945
2019-01-01 20:04:43
3,586,008,444,788,268
fraud_Streich Ltd
home
121.21
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
9969e4547a6a154ffcb339470f972ff6
1,325,448,283
48.377519
-122.962536
0
1,946
2019-01-01 20:04:49
6,502,195,877,055,606
fraud_Nader-Maggio
personal_care
74.9
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
9a2aca559b2710715119a01e718fbfa1
1,325,448,289
39.795193
-106.962303
0
1,947
2019-01-01 20:04:55
38,295,635,583,927
fraud_Sawayn PLC
shopping_pos
1.37
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
8ed7ba5d65f068a41418d9bb1143ac97
1,325,448,295
33.471532
-99.278462
0
1,948
2019-01-01 20:04:59
4,671,727,014,157,745
fraud_Nienow PLC
entertainment
9.76
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
41740a02e72b7a619e1352ed33f78276
1,325,448,299
41.214797
-86.525446
0
1,949
2019-01-01 20:05:00
675,945,690,716
fraud_Connelly-Carter
home
14.48
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
50d142c7c295790b43c1c9891b78c4ec
1,325,448,300
40.389912
-80.813882
0
1,950
2019-01-01 20:05:05
2,720,433,095,629,877
fraud_Volkman-Predovic
shopping_net
7.35
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
6046e89010a18807a5a0fffd7085c292
1,325,448,305
43.509922
-69.982611
0
1,951
2019-01-01 20:05:22
3,551,512,895,305,309
fraud_Dare, Casper and Bartoletti
kids_pets
79.25
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
3747764bf59e9ebd01ed1838c9989df4
1,325,448,322
36.49152
-86.302228
0
1,952
2019-01-01 20:05:32
4,342,532,437,704,183
fraud_Douglas, Schneider and Turner
shopping_pos
5.2
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
fe4d2bd74e0e61723ea227ec409b7b62
1,325,448,332
42.685252
-77.086575
0
1,953
2019-01-01 20:07:52
213,173,753,804,333
fraud_Feil, Hilpert and Koss
food_dining
93.82
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
011c4083f0011cefa23a40494399204a
1,325,448,472
40.858029
-86.889027
0
1,954
2019-01-01 20:08:39
3,596,217,206,093,829
fraud_Gottlieb-Hansen
personal_care
23.01
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
475b7df876a1cac684d819b807195b70
1,325,448,519
41.057825
-92.263126
0
1,955
2019-01-01 20:09:03
3,517,527,805,128,735
fraud_Kozey-Kuhlman
personal_care
161.16
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
b5eabb54952ed6bbad8eed5d7f9d23f2
1,325,448,543
41.60117
-89.007381
0
1,956
2019-01-01 20:09:45
4,873,783,502,705,038
fraud_Crooks and Sons
personal_care
24.77
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
e8a94d15434e1172051efd78c808aa6d
1,325,448,585
47.947545
-123.110537
0
1,957
2019-01-01 20:12:01
30,030,380,240,193
fraud_Gottlieb Group
kids_pets
59.22
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
add3f42ec68b9f00bb88dda1411406c4
1,325,448,721
30.367696
-99.305155
0
1,958
2019-01-01 20:12:22
30,434,173,205,605
fraud_Friesen Ltd
health_fitness
12.3
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
ff563526ed8274bb94ba119c5db56155
1,325,448,742
43.640488
-123.744764
0
1,959
2019-01-01 20:12:42
4,997,733,566,924,489
fraud_Morissette-Schaefer
personal_care
34.15
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
68b2620d73605a5c7c31b670ea6a6bcd
1,325,448,762
45.407163
-92.862229
0
1,960
2019-01-01 20:12:50
3,598,634,130,286,287
fraud_Schmitt Ltd
misc_net
135.45
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
ca7dcf7144c26ab151ad31efa97aaabe
1,325,448,770
41.09935
-95.747545
0
1,961
2019-01-01 20:13:22
676,369,110,710
fraud_Runte-Mohr
food_dining
28.3
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
90aa34733f6bd53f4ff5333455e50dcc
1,325,448,802
42.288515
-82.916312
0
1,962
2019-01-01 20:13:51
3,595,192,916,105,588
fraud_Veum-Koelpin
travel
9.04
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
e36322eb758d0fb722bed29e7dd98338
1,325,448,831
34.831658
-79.462439
0
1,963
2019-01-01 20:14:50
2,242,542,703,101,233
fraud_Konopelski, Schneider and Hartmann
food_dining
4.76
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
d1f2e0abf9f312989c5135f3fb86d1db
1,325,448,890
38.713313
-85.205655
0
1,964
2019-01-01 20:15:19
30,407,675,418,785
fraud_Stanton, Jakubowski and Baumbach
shopping_net
5.04
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
51a4e5d59cd215e99daf42462a1a511c
1,325,448,919
42.445146
-76.440439
0
1,965
2019-01-01 20:15:25
213,157,767,990,030
fraud_Kris-Padberg
shopping_pos
4.26
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
6619864ffcab1d7e8abba81ef3d031f6
1,325,448,925
41.924296
-108.348972
0
1,966
2019-01-01 20:15:26
3,514,865,930,894,695
fraud_Connelly-Carter
home
57.45
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
df5de84fd8cb7ad1c0e1953a404031d6
1,325,448,926
32.400285
-104.957355
0
1,967
2019-01-01 20:16:25
6,573,561,108,825,071
fraud_Watsica LLC
personal_care
29.8
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
7364e374bf559f822062f421b382eca0
1,325,448,985
36.459569
-96.835187
0
1,968
2019-01-01 20:16:25
4,181,833,256,558,614,000
fraud_Pouros-Conroy
shopping_pos
6.49
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
7eb1642bc0c2d7b146441ca74ac55090
1,325,448,985
37.311043
-105.471246
0
1,969
2019-01-01 20:17:30
2,229,378,226,512,508
fraud_Terry Ltd
home
88.69
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
746b10a072726f22c2a9e364992c7ccd
1,325,449,050
42.528814
-89.963311
0
1,970
2019-01-01 20:20:01
30,491,348,102,802
fraud_O'Connell, Botsford and Hand
home
42.98
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
0b8d9702adf1d811f146ade904f13aec
1,325,449,201
38.788567
-99.927676
0
1,971
2019-01-01 20:20:03
2,283,743,876,903,625
fraud_Runte, Green and Emard
health_fitness
130.01
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
8ad2e4f45bda29d2876719c80f6e44e6
1,325,449,203
34.604316
-84.679163
0
1,972
2019-01-01 20:20:47
4,607,072,969,078,276
fraud_Kilback and Sons
entertainment
6.36
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
f9235cf52a6f3f5a66a1f5c9047793cc
1,325,449,247
35.221448
-97.690451
0
1,973
2019-01-01 20:21:20
374,125,201,044,065
fraud_Zulauf LLC
personal_care
16.19
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
ae30df6958d2fd298564cc3002fcfbe4
1,325,449,280
38.259022
-77.000767
0
1,974
2019-01-01 20:21:24
4,836,998,673,805,450
fraud_Gaylord-Powlowski
home
45.67
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
86fdd58a64812dea00263a70a8f1daa5
1,325,449,284
45.675189
-86.122166
0
1,975
2019-01-01 20:22:22
3,567,697,931,646,329
fraud_Turcotte, Batz and Buckridge
health_fitness
46.25
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
e0059d3115a624aca3140700f622bdb8
1,325,449,342
42.383424
-72.855621
0
1,976
2019-01-01 20:22:27
4,716,561,796,955,522
fraud_Flatley Group
misc_pos
3.15
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
0cdc5eecb9e7919adfe85190cb0676b1
1,325,449,347
47.698467
-112.03559
0
1,977
2019-01-01 20:23:51
2,296,006,538,441,789
fraud_Ernser-Lynch
food_dining
4.04
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
74c6ffc9ecad3207bd739c01aef41ec6
1,325,449,431
40.826694
-73.627691
0
1,978
2019-01-01 20:24:55
344,342,339,068,828
fraud_Ebert-Daugherty
travel
5.38
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
6518b410c31b44d18f96e0bb37e90ea5
1,325,449,495
31.776087
-81.597333
0
1,979
2019-01-01 20:25:03
4,158,945,090,781,624
fraud_Hermiston, Pacocha and Smith
health_fitness
63.44
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
916f051abf3f67a1a4604013b847f546
1,325,449,503
39.8561
-79.695352
0
1,980
2019-01-01 20:25:20
4,244,953,610,136,705,500
fraud_Schuppe LLC
entertainment
73.52
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
25d61efc6da80ab1ab2339a030188e24
1,325,449,520
38.96319
-74.564186
0
1,981
2019-01-01 20:26:10
30,238,755,902,988
fraud_Kilback LLC
food_dining
30.28
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
d0546cdfb6bcca258afa243d359b4dc8
1,325,449,570
30.527
-97.323171
0
1,982
2019-01-01 20:26:17
3,546,674,063,249,004
fraud_Larkin Ltd
kids_pets
12.04
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
64c0e70029ece392a5206b059c6d7047
1,325,449,577
32.732142
-97.223524
0
1,983
2019-01-01 20:26:27
3,512,365,128,314,616
fraud_Roberts, Daniel and Macejkovic
kids_pets
9.39
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
c12a9a17b8df4adf41ee1d55e781720a
1,325,449,587
38.800359
-89.919161
0
1,984
2019-01-01 20:26:39
4,474,324,669,797,121
fraud_Bogisich-Weimann
kids_pets
141.46
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
4fed9d6795bb838bf11d80ed430efdf0
1,325,449,599
37.385819
-120.061873
0
1,985
2019-01-01 20:27:02
2,288,813,824,604,479
fraud_Veum-Koelpin
travel
4.7
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
dd7f2ac4e0a1e7a8d4cf2014824c57b2
1,325,449,622
39.935996
-74.558536
0
1,986
2019-01-01 20:27:33
3,517,814,635,263,522
fraud_Deckow-Dare
food_dining
26.28
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
0c8e0cb07915be2f1b7075b622dcea65
1,325,449,653
36.928931
-79.936577
0
1,987
2019-01-01 20:27:53
3,561,963,695,236,764
fraud_Schoen Ltd
kids_pets
49.4
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
a45d1d73c050f82316c621b93d82fb32
1,325,449,673
41.853631
-71.457392
0
1,988
2019-01-01 20:28:18
4,761,403,817,546,679,000
fraud_Auer LLC
personal_care
12.37
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
5719112ca1af0722800e38d8dd2c0ce5
1,325,449,698
36.382922
-92.63063
0
1,989
2019-01-01 20:30:03
630,424,987,505
fraud_Schiller, Blanda and Johnson
home
43.36
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
30f30e331371eb22b6da91c264390045
1,325,449,803
39.149655
-79.078813
0
1,990
2019-01-01 20:31:41
4,010,002,218,955,876
fraud_Effertz, Welch and Schowalter
entertainment
36.91
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
1e34533bd8b26a579902f1189c8ad74f
1,325,449,901
28.92437
-94.826336
0
1,991
2019-01-01 20:32:27
2,657,850,734,909,997
fraud_Windler LLC
kids_pets
22.67
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
fea2f3c349fc728afef2776b2393ff5a
1,325,449,947
41.719688
-82.859743
0
1,992
2019-01-01 20:33:27
6,011,104,316,292,105
fraud_McKenzie-Huels
food_dining
2.91
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
217641d48f8bd2c1fb3ced17cdb2480e
1,325,450,007
37.660469
-78.922219
0
1,993
2019-01-01 20:33:51
3,518,669,219,150,142
fraud_Metz, Russel and Metz
kids_pets
305.12
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
d429a1e8e35ceeaaa1916a22600384dc
1,325,450,031
38.72694
-83.517949
0
1,994
2019-01-01 20:34:54
4,451,952,084,362,894
fraud_Fadel Inc
health_fitness
73.89
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
8c069d75b83f875341e3ad56f66a694e
1,325,450,094
34.400345
-101.29975
0
1,995
2019-01-01 20:34:57
639,023,984,367
fraud_Homenick LLC
personal_care
37.72
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
368c7b4abff82f2f1f9ff973ebd9a71b
1,325,450,097
44.251576
-74.134489
0
1,996
2019-01-01 20:35:24
4,716,561,796,955,522
fraud_Streich, Dietrich and Barton
shopping_net
4.96
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
e0d28a381292c0ec4c5195e4c9850da5
1,325,450,124
48.761978
-113.665343
0
1,997
2019-01-01 20:35:51
676,314,217,768
fraud_Daugherty-Thompson
food_dining
24.97
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
88857bfe3d2724104a18a639e15a59e0
1,325,450,151
39.849068
-94.176537
0
1,998
2019-01-01 20:36:04
371,683,116,218,417
fraud_Nolan-Williamson
kids_pets
135.04
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
cbf2b221c7d6dcc69d2040bf592a3138
1,325,450,164
41.10289
-73.724068
0
1,999
2019-01-01 20:37:01
676,308,307,625
fraud_Donnelly LLC
entertainment
2.98
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
660be63f2007f562e0c37acfe5697166
1,325,450,221
39.452383
-120.500242
0