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
19,200
2019-01-12 17:07:25
4,379,260,813,815,979,500
fraud_Kutch-Ferry
home
9.59
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
9d9b00cbcd5511cad9a7ae8a1efe96dd
1,326,388,045
38.057854
-122.350581
0
19,201
2019-01-12 17:10:16
3,523,898,249,167,098
fraud_Kozey-McDermott
travel
1.1
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
5cae042e22f6b4665c55deae258ee140
1,326,388,216
40.25203
-74.193968
0
19,202
2019-01-12 17:10:34
4,681,699,462,969
fraud_Graham, Hegmann and Hammes
food_dining
91.83
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
f8f68ea879c8ffc56fe09d5292b35611
1,326,388,234
36.722238
-86.528522
0
19,203
2019-01-12 17:10:45
4,048,508,450,704,760
fraud_Jacobi Inc
health_fitness
69.56
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
d210ae7d30585f8d3462b519fd8c2b5b
1,326,388,245
40.5843
-98.072892
0
19,204
2019-01-12 17:11:30
3,523,898,249,167,098
fraud_Pollich LLC
home
29.27
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
45ecc8a7f6196d97b3292a72460fee94
1,326,388,290
41.52452
-74.238968
0
19,205
2019-01-12 17:13:31
4,044,436,772,018,844,700
fraud_Kautzer and Sons
personal_care
126.37
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
a678f6ad1df16a50b9ef0965513be8cb
1,326,388,411
40.500025
-83.788486
0
19,206
2019-01-12 17:14:46
6,011,552,879,910,390
fraud_Schaefer, Fay and Hilll
entertainment
77.73
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
90b51fe97253685fd8703294a1b4d82a
1,326,388,486
41.068756
-109.235776
0
19,207
2019-01-12 17:15:29
5,104,807,169,438,134
fraud_Schuppe, Nolan and Hoeger
shopping_pos
4.27
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
6f6704c0d59d7990693b5bff2ca02adf
1,326,388,529
40.179311
-71.754532
0
19,208
2019-01-12 17:15:51
6,011,492,816,282,597
fraud_Nitzsche, Kessler and Wolff
shopping_pos
388.39
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
1933e8118b00bfa16848d353694f56da
1,326,388,551
32.540523
-92.358441
0
19,209
2019-01-12 17:15:54
3,596,357,274,378,601
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.06
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
96adcd92967b302b17fa028c45210059
1,326,388,554
41.466889
-79.080252
0
19,210
2019-01-12 17:16:16
3,533,012,926,413,100
fraud_Goyette, Howell and Collier
shopping_pos
3.29
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
03f7696ba92eb8e764599de2cb3d5370
1,326,388,576
42.415888
-75.652847
0
19,211
2019-01-12 17:16:52
3,525,668,150,756,629
fraud_Medhurst Inc
home
81.72
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
1a7272a1edb0758713226789e270c3bd
1,326,388,612
47.250856
-87.252864
0
19,212
2019-01-12 17:18:00
6,011,109,736,646,996
fraud_Waelchi Inc
kids_pets
39.1
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
015f4a4122df155e0658bf6c79e5cee5
1,326,388,680
34.858847
-76.882742
0
19,213
2019-01-12 17:18:43
4,488,941,175,228,467
fraud_Renner Ltd
home
32.64
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
817db1d0b6f964f64472af2e3b54989f
1,326,388,723
28.926257
-81.110999
0
19,214
2019-01-12 17:18:53
3,502,088,871,723,054
fraud_Barrows PLC
shopping_pos
6.58
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
cb91172aa5c0295a9f5f99b52ef7072e
1,326,388,733
39.975148
-77.492468
0
19,215
2019-01-12 17:19:01
180,031,190,491,743
fraud_Grimes LLC
entertainment
72.48
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
75869b17f1a4f55ea9339be658ac4912
1,326,388,741
29.929127
-87.136981
0
19,216
2019-01-12 17:19:37
370,612,217,861,404
fraud_Romaguera Ltd
health_fitness
119.74
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
fc6c01a3bc83a9a08acb57e260a999e8
1,326,388,777
40.137846
-74.538279
0
19,217
2019-01-12 17:20:09
180,094,419,304,907
fraud_Weimann, Kuhic and Beahan
shopping_pos
35.68
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
54d7dca0dcf85b71fb80b531629f49ed
1,326,388,809
33.974125
-116.31792
0
19,218
2019-01-12 17:20:10
3,525,590,521,269,779
fraud_Goldner-Lemke
entertainment
98.89
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
0f68748886edb955642368cad5c3aba3
1,326,388,810
36.187417
-79.342589
0
19,219
2019-01-12 17:20:15
2,296,006,538,441,789
fraud_Lakin, Ferry and Beatty
food_dining
12.32
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
029c9b3f5599796c79d46b8e12b92a71
1,326,388,815
40.760838
-74.013965
0
19,220
2019-01-12 17:20:50
375,767,678,113,375
fraud_Emmerich-Rau
personal_care
8.7
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
f36969421fb7fd82b944f8bc2b607b6b
1,326,388,850
39.591467
-79.311329
0
19,221
2019-01-12 17:20:58
371,226,440,126,102
fraud_Herman Inc
misc_pos
9.61
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
8195c68c4eaba470fa5e9f33f1bee4a0
1,326,388,858
37.956555
-89.767061
0
19,222
2019-01-12 17:22:10
4,716,561,796,955,522
fraud_Streich, Dietrich and Barton
shopping_net
1.23
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
afd87cbb2fa5784b96be94ee7dc1b0f3
1,326,388,930
48.847913
-112.326132
0
19,223
2019-01-12 17:22:54
6,534,628,260,579,800
fraud_Turner, Ruecker and Parisian
misc_pos
7.06
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
f8590f2b170cf287973f96acc3633a09
1,326,388,974
44.841153
-72.671285
0
19,224
2019-01-12 17:23:16
375,248,307,838,179
fraud_Schroeder, Wolff and Hermiston
travel
1.82
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
a1ec5d52dd66ad79770c30f34117f2ab
1,326,388,996
39.098364
-80.887892
0
19,225
2019-01-12 17:23:47
3,589,289,942,931,264
fraud_Altenwerth-Kilback
home
31.55
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
821de04f462a92952ccc91b530ba6aaf
1,326,389,027
43.948467
-97.512328
0
19,226
2019-01-12 17:24:36
30,199,621,383,748
fraud_Botsford Ltd
shopping_pos
3.52
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
0d73811f2fda12522d39d08ba61cf556
1,326,389,076
34.143371
-96.650762
0
19,227
2019-01-12 17:24:45
3,518,669,219,150,142
fraud_Spencer-Runolfsson
misc_pos
536.87
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
28b39ccbd2fcd6253a48a38fb4328e3f
1,326,389,085
38.424779
-84.414326
0
19,228
2019-01-12 17:24:48
376,445,266,762,684
fraud_Smith-Stokes
misc_pos
10
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
823bf43e396bcfbce9183c329162ba15
1,326,389,088
40.814512
-101.117375
0
19,229
2019-01-12 17:24:50
38,057,513,087,029
fraud_Daugherty LLC
kids_pets
181.5
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
2c38356f7cdb184bafaf8afa0bfa57c8
1,326,389,090
37.084409
-122.49914
0
19,230
2019-01-12 17:29:05
30,408,301,059,761
fraud_Watsica, Haag and Considine
shopping_pos
1.07
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
26284285596f5de503dfeb448ed75c8b
1,326,389,345
34.055886
-80.626375
0
19,231
2019-01-12 17:29:15
5,596,347,693,144,598
fraud_Carroll PLC
health_fitness
124.68
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
11801346ed412f49d03b09642b1276b6
1,326,389,355
29.756932
-90.852251
0
19,232
2019-01-12 17:31:28
3,576,431,665,303,017
fraud_Parker, Nolan and Trantow
entertainment
66.99
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
9d3b216e7f29118f41574a33dceb998a
1,326,389,488
34.437626
-111.280441
0
19,233
2019-01-12 17:33:10
30,518,206,766,474
fraud_Streich Ltd
home
21.91
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
6ffcd703e30c69671c2f16ea26a32854
1,326,389,590
37.639097
-90.565049
0
19,234
2019-01-12 17:33:56
6,564,459,919,350,820
fraud_Welch, Rath and Koepp
entertainment
7.99
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
b0b540cd519662a996da4518e9ec79a2
1,326,389,636
41.732389
-89.427447
0
19,235
2019-01-12 17:34:21
3,527,536,963,490,470
fraud_Zboncak, Rowe and Murazik
shopping_net
66.73
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
e24dc6b6cfcb5b43ceb1a5ecc60e0f91
1,326,389,661
33.862717
-80.608816
0
19,236
2019-01-12 17:34:24
3,560,797,065,840,735
fraud_Bernhard-Lesch
food_dining
43.84
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
768daa5176790b1edf1a9a9fac387ed5
1,326,389,664
46.049043
-100.401704
0
19,237
2019-01-12 17:35:09
2,233,882,705,243,596
fraud_Moore, Williamson and Emmerich
home
35.21
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
ea4d732272574d1453001552f4ab7793
1,326,389,709
33.314578
-89.411237
0
19,238
2019-01-12 17:35:22
6,597,888,193,422,452
fraud_Cormier LLC
health_fitness
54.07
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
8caf61615d54b4c0a88f2c5970d2569c
1,326,389,722
33.602406
-99.525857
0
19,239
2019-01-12 17:35:32
4,292,743,669,224,718,000
fraud_Morissette-Schaefer
personal_care
8.49
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
0c57e7d039608a902ef9436c9a12ad41
1,326,389,732
37.518413
-76.34993
0
19,240
2019-01-12 17:37:50
3,527,536,963,490,470
fraud_Waters-Cruickshank
health_fitness
16.28
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
b832e6aad5fd66be3c393d4a25ee5dd7
1,326,389,870
32.919224
-80.868319
0
19,241
2019-01-12 17:38:05
4,710,826,438,164,848,000
fraud_Larkin, Stracke and Greenfelder
entertainment
78.79
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
fc63169ef2b43df58b696c01a89197d7
1,326,389,885
48.330883
-107.895947
0
19,242
2019-01-12 17:38:12
30,074,693,890,476
fraud_Cormier, Stracke and Thiel
entertainment
223.59
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
3b8c46edfa539e2af9539ddc70bda11d
1,326,389,892
38.014264
-101.627846
0
19,243
2019-01-12 17:38:48
4,646,845,581,490,336,000
fraud_Kihn-Fritsch
food_dining
58.12
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
51a0ad92a446d058ce55c80b5392c39e
1,326,389,928
39.983755
-73.514419
0
19,244
2019-01-12 17:39:30
4,348,786,085,525,522
fraud_Prosacco, Kreiger and Kovacek
home
69.29
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
30b8fea9002d69aa8107b9b83d0f5c3d
1,326,389,970
44.915076
-88.525219
0
19,245
2019-01-12 17:39:33
4,003,989,662,068,504
fraud_Abbott-Steuber
personal_care
74.19
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
f2fbab3eb806184ce465fad6ee59c73d
1,326,389,973
32.740788
-87.942811
0
19,246
2019-01-12 17:39:54
180,067,784,565,096
fraud_Quitzon-Goyette
home
39.98
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
3134ef7c258b200b46cc51c799a86b29
1,326,389,994
42.350071
-87.751491
0
19,247
2019-01-12 17:40:29
2,720,012,583,106,919
fraud_Schoen, Nienow and Bauch
personal_care
82.34
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
64f08c465e2e8beb19e7ceef0470cfde
1,326,390,029
43.373212
-101.910386
0
19,248
2019-01-12 17:41:37
501,802,953,619
fraud_Swift PLC
kids_pets
51.02
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
79334580df400ad9b868273901c9274d
1,326,390,097
42.479852
-123.856699
0
19,249
2019-01-12 17:41:44
375,974,680,629,816
fraud_Hills, Hegmann and Schaefer
health_fitness
12.84
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
8984e19b612c9a36b76771a100fb364c
1,326,390,104
40.816742
-73.878832
0
19,250
2019-01-12 17:42:32
3,523,843,138,706,408
fraud_Donnelly LLC
entertainment
27.82
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
0ecaa2da3f8d89d099f87935d9ce007b
1,326,390,152
31.719062
-87.737543
0
19,251
2019-01-12 17:42:34
3,591,919,803,438,423
fraud_Ernser-Lynch
food_dining
40.32
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
22cbb5f7ea979e7ea3797759d4640798
1,326,390,154
29.019728
-80.407319
0
19,252
2019-01-12 17:44:34
374,497,717,543,058
fraud_Lynch-Mohr
travel
8.3
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
75090d2e2a2d5e6aa84b1b4e5278e443
1,326,390,274
46.587433
-101.771273
0
19,253
2019-01-12 17:44:51
5,359,543,825,610,251
fraud_Osinski Inc
personal_care
31.29
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
fcda7af4b3f6a59a4888686e6bf923e8
1,326,390,291
45.85759
-111.554
0
19,254
2019-01-12 17:44:55
3,567,527,758,368,741
fraud_Thompson-Gleason
health_fitness
53.4
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
0f9edf179ce9fc82199de8af918ec3d9
1,326,390,295
31.962246
-101.780853
0
19,255
2019-01-12 17:45:41
4,874,017,206,859,125
fraud_Donnelly LLC
entertainment
147.32
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
420e5e198066b774726ae258c004335d
1,326,390,341
44.971771
-122.639206
0
19,256
2019-01-12 17:45:53
3,567,697,931,646,329
fraud_Graham and Sons
health_fitness
54.81
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
6c5fb9a74eb7327ec5e1408229806ae9
1,326,390,353
43.183738
-74.454521
0
19,257
2019-01-12 17:46:06
30,270,432,095,985
fraud_Jast-McDermott
shopping_pos
2.24
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
7c2cb34d23e5213d771950f6c14dcc3d
1,326,390,366
40.970568
-90.341806
0
19,258
2019-01-12 17:46:54
6,597,888,193,422,452
fraud_Ziemann-Waters
health_fitness
14.35
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
aa36252445001245b9800c489d4e4299
1,326,390,414
33.798957
-98.763175
0
19,259
2019-01-12 17:47:17
3,526,826,139,003,047
fraud_Romaguera Ltd
health_fitness
83.76
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
9520b858203c4610351945cb08f567ee
1,326,390,437
43.914
-85.837558
0
19,260
2019-01-12 17:48:09
4,451,952,084,362,894
fraud_Friesen Ltd
health_fitness
74.02
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
cf4d9955293cec5bb5eb2a9e5e859556
1,326,390,489
34.585054
-101.385162
0
19,261
2019-01-12 17:48:22
213,163,860,545,705
fraud_Wilkinson LLC
personal_care
72.98
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
a73ef4a514f37821c9626bf861a80f94
1,326,390,502
33.707507
-82.563554
0
19,262
2019-01-12 17:48:41
3,533,742,182,628,021
fraud_Nienow, Barrows and Romaguera
personal_care
5.25
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
4e4ae42442061503cd808bd1f53deea3
1,326,390,521
33.335335
-79.087114
0
19,263
2019-01-12 17:50:25
6,011,438,889,172,900
fraud_Fadel-Hilpert
health_fitness
12.21
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
3ee6857e3f9e0c0875379ee01e747a83
1,326,390,625
33.318194
-92.284387
0
19,264
2019-01-12 17:53:29
3,543,299,015,720,986
fraud_Hickle Group
shopping_pos
37.67
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
e3b225586906425c9172b8c070263f33
1,326,390,809
37.134417
-82.801933
0
19,265
2019-01-12 17:54:52
180,036,456,789,979
fraud_White and Sons
home
120.69
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
31af550adf2e1406bc5dafbb288c97ce
1,326,390,892
42.601554
-90.087722
0
19,266
2019-01-12 17:56:40
4,661,996,144,291,812,000
fraud_Kling, Howe and Schneider
home
8.68
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
70c2072b6f59da2cd4790e24ee970cd9
1,326,391,000
40.339229
-78.993635
0
19,267
2019-01-12 17:57:38
4,400,011,257,587,662,000
fraud_Brown-Greenholt
entertainment
28.1
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
a2d55e3ae231f56a3e923cf2c01e8d8d
1,326,391,058
42.48502
-99.192751
0
19,268
2019-01-12 17:58:07
6,011,860,238,257,910
fraud_Quitzon-Goyette
home
78.35
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
a0d4e2b424885bba87163ee6c9584fbe
1,326,391,087
37.023408
-98.842664
0
19,269
2019-01-12 17:58:25
2,703,186,189,652,095
fraud_Mosciski, Ziemann and Farrell
shopping_net
8.07
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
4640a08f3879c7584ff3e460bb9d73df
1,326,391,105
36.281272
-80.421052
0
19,270
2019-01-12 17:58:52
3,506,042,666,828,517
fraud_Schoen Ltd
kids_pets
6.12
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
abe1f2c30acce2170e34e860cbc38e26
1,326,391,132
38.866205
-81.416099
0
19,271
2019-01-12 17:59:21
371,009,169,330,125
fraud_Streich Ltd
home
89.63
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
5791f7284628fab93c8e6f471189fed8
1,326,391,161
30.957249
-83.84918
0
19,272
2019-01-12 17:59:23
4,344,955,088,481,397
fraud_Renner Ltd
home
66.59
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
3328cad3b72f19818a4ca3ad8d389474
1,326,391,163
40.291432
-79.471295
0
19,273
2019-01-12 17:59:25
4,561,368,699,336,875
fraud_Schneider, Hayes and Nikolaus
food_dining
24.74
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
95c4355e5a8048d9790734f50a20c189
1,326,391,165
35.920496
-81.863497
0
19,274
2019-01-12 18:00:33
4,600,155,880,464
fraud_Zemlak, Tillman and Cremin
personal_care
23.8
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
7df08e11df3d282c9785f7689cc3492c
1,326,391,233
27.526254
-80.356048
0
19,275
2019-01-12 18:01:03
4,124,536,010,991,657
fraud_Kunze, Larkin and Mayert
travel
8.84
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
3c0285bec80958c2db0628bc3e2ee19c
1,326,391,263
29.676675
-87.854254
0
19,276
2019-01-12 18:02:34
36,078,114,201,167
fraud_Reichel LLC
personal_care
17.8
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
90b8f58693ead9b8b4de88982dcee952
1,326,391,354
37.974096
-82.277385
0
19,277
2019-01-12 18:03:18
2,229,378,226,512,508
fraud_Berge-Ullrich
home
78.78
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
3e865a8244c386ff9de0dc9ac85ad44e
1,326,391,398
44.271007
-90.151649
0
19,278
2019-01-12 18:03:20
4,481,131,401,752
fraud_Boyer PLC
shopping_net
3.1
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
9fb1482d19d8cfc9e281abc343fbac15
1,326,391,400
41.83867
-71.093413
0
19,279
2019-01-12 18:04:03
30,238,755,902,988
fraud_Bartoletti and Sons
personal_care
70.15
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
a61dd3c1e79eb29d40497483e5484e53
1,326,391,443
30.296775
-97.573608
0
19,280
2019-01-12 18:04:57
4,742,883,543,039,288,000
fraud_Fadel Inc
health_fitness
46.16
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
f50957a68345dc645824495cadb5ab73
1,326,391,497
20.619399
-156.21035
0
19,281
2019-01-12 18:06:14
3,598,215,285,024,754
fraud_Leannon-Ward
food_dining
59.84
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
0e2f5b48411af1c5f40f4ed0aadc7eef
1,326,391,574
39.925891
-74.049435
0
19,282
2019-01-12 18:06:33
3,545,109,339,866,548
fraud_Reilly and Sons
health_fitness
32.25
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
3570412355a88fd49b0bc00551657936
1,326,391,593
34.225353
-91.108294
0
19,283
2019-01-12 18:06:56
4,836,998,673,805,450
fraud_Kuhic, Bins and Pfeffer
shopping_net
8.45
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
70a456e030942b1c6a9feeda7824648c
1,326,391,616
46.15072
-86.00154
0
19,284
2019-01-12 18:07:03
180,031,190,491,743
fraud_Hoppe-Parisian
kids_pets
37.13
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
0774fc941c767f40c67efb23de99b6da
1,326,391,623
31.464017
-88.640146
0
19,285
2019-01-12 18:07:10
375,767,678,113,375
fraud_Bahringer-Streich
food_dining
124.3
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
265e644172c999810c80745af06ab7ed
1,326,391,630
39.006847
-78.797897
0
19,286
2019-01-12 18:07:14
2,720,012,583,106,919
fraud_Hagenes, Kohler and Hoppe
food_dining
76.79
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
ded5c3e9e9fb44e8e8c716a95cfba234
1,326,391,634
43.689494
-102.107247
0
19,287
2019-01-12 18:07:22
3,511,378,610,369,890
fraud_Hirthe-Beier
health_fitness
13.55
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
fafba77eb60528090547a20dd6eb32b5
1,326,391,642
34.096811
-87.419661
0
19,288
2019-01-12 18:07:24
502,049,568,400
fraud_Hilpert-Conroy
kids_pets
254.37
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
1399164ca962bd1db6a0ebdb401038b7
1,326,391,644
41.638389
-72.112275
0
19,289
2019-01-12 18:08:29
4,613,314,721,966
fraud_Johns-Hoeger
entertainment
68.1
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
8922f1fb99e930e2cd900a379bce9dcb
1,326,391,709
36.590424
-81.279842
0
19,290
2019-01-12 18:09:13
2,720,894,374,956,739
fraud_Veum-Koelpin
travel
5.83
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
9b5d07f29adf25bb25b0f8eaec4f132f
1,326,391,753
43.562494
-83.58374
0
19,291
2019-01-12 18:09:33
571,314,334,723
fraud_Skiles LLC
home
188.27
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
fdcbb7f4c2cfb6b5fb50d34e2f47551a
1,326,391,773
39.289101
-79.684245
0
19,292
2019-01-12 18:09:43
30,501,624,614,310
fraud_Gerhold LLC
home
57.64
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
59468ef75810b9db71b242190fa2cf24
1,326,391,783
32.647406
-81.810021
0
19,293
2019-01-12 18:11:18
4,400,011,257,587,662,000
fraud_Schumm PLC
shopping_net
8.4
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
3c16f601f6db1c87c328e525b17db426
1,326,391,878
41.087361
-99.660381
0
19,294
2019-01-12 18:12:04
213,157,767,990,030
fraud_Romaguera, Wehner and Tromp
kids_pets
12.64
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
4beada8887853a1ac4d20478b637625d
1,326,391,924
41.657546
-108.468372
0
19,295
2019-01-12 18:12:33
370,612,217,861,404
fraud_Lynch Ltd
shopping_pos
49.53
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
abd251d09127604439a293a175be4be4
1,326,391,953
39.889867
-75.185718
0
19,296
2019-01-12 18:13:27
4,806,443,445,305
fraud_Wilkinson LLC
personal_care
5.44
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
5049efaa392bd8ea0a00fb18a54b4ff2
1,326,392,007
39.038236
-82.651672
0
19,297
2019-01-12 18:13:59
344,709,867,813,900
fraud_Greenholt, O'Hara and Balistreri
shopping_net
5.29
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
eb07fc44712a54ec0ed021f71ad11709
1,326,392,039
28.457417
-81.135604
0
19,298
2019-01-12 18:14:49
30,518,206,766,474
fraud_Terry-Huel
shopping_net
1.4
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
3cbf4c317ec8cba767d41e86df38ce1f
1,326,392,089
36.111697
-89.900426
0
19,299
2019-01-12 18:14:56
30,343,344,410,970
fraud_Pouros, Walker and Spencer
kids_pets
80.19
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
0b00152cb3bddb76d8f9ceebf69be0d5
1,326,392,096
41.231292
-79.169714
0