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
2,000
2019-01-01 20:38:41
4,890,424,426,862,857,000
fraud_Schuppe, Nolan and Hoeger
shopping_pos
6.28
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
80a5528e802180a8dc28d610962e4675
1,325,450,321
38.613811
-121.413926
0
2,001
2019-01-01 20:38:56
6,011,348,830,550,197
fraud_Pagac LLC
shopping_pos
4.1
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
3beec6b539aad97f1b66745b0f06b1ed
1,325,450,336
33.416774
-86.762813
0
2,002
2019-01-01 20:39:19
5,456,776,410,929,288
fraud_Kutch, Steuber and Gerhold
food_dining
54.3
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
165a882d5dd4084a9c4e8bd84fc97a5b
1,325,450,359
40.405673
-80.654361
0
2,003
2019-01-01 20:39:29
3,531,129,874,770,000
fraud_Wuckert, Wintheiser and Friesen
home
122.8
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
80769449f1723fa7cb6c70111d3df07d
1,325,450,369
42.825884
-72.188103
0
2,004
2019-01-01 20:39:56
4,005,676,619,255,478
fraud_Streich Ltd
home
3.12
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
e776612e31436101a727ffad3668cd52
1,325,450,396
30.631464
-90.696031
0
2,005
2019-01-01 20:40:02
4,503,101,193,493,053,000
fraud_Kassulke PLC
shopping_net
2.31
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
7d2e9194a420e21d6f8cff7bc152f7ae
1,325,450,402
28.121421
-82.903565
0
2,006
2019-01-01 20:40:14
341,546,199,006,537
fraud_Berge-Hills
kids_pets
49.81
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
08b8f4091bab6c9dba3f34f5e3252e6b
1,325,450,414
63.79636
-165.485109
0
2,007
2019-01-01 20:40:47
377,026,671,291,680
fraud_Mayert Group
shopping_pos
1.16
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
f23d90a52db65b74e64e9043b02949f2
1,325,450,447
36.489823
-90.556272
0
2,008
2019-01-01 20:41:51
180,031,190,491,743
fraud_Kuhic, Bins and Pfeffer
shopping_net
28.73
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
045af7610b5755b584f86a045aadb974
1,325,450,511
31.330409
-87.134411
0
2,009
2019-01-01 20:42:08
374,930,071,163,758
fraud_Kihn Inc
shopping_pos
7.24
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
951bdbb8b2c13fb05df85c79eca3a1ad
1,325,450,528
42.562819
-82.429431
0
2,010
2019-01-01 20:42:50
4,653,879,239,169,997
fraud_Runolfsdottir, Mueller and Hand
entertainment
34.5
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
994903fc6bdaac9c146f4f606efa6d66
1,325,450,570
36.151447
-86.790962
0
2,011
2019-01-01 20:42:51
3,524,574,586,339,330
fraud_Ledner, Hartmann and Feest
health_fitness
41.8
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
8e3c7575ea517bde9f05d05bb474f089
1,325,450,571
28.012055
-80.649647
0
2,012
2019-01-01 20:43:33
4,279,161,831,637
fraud_Reilly LLC
home
33.78
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
74b69a941a14987ef8c665c5fa74ee89
1,325,450,613
40.991096
-79.2064
0
2,013
2019-01-01 20:44:05
3,576,021,480,694,169
fraud_Waters-Cruickshank
health_fitness
86.19
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
56ffcca19b1910390da67b4c7bff3a80
1,325,450,645
39.274433
-95.157151
0
2,014
2019-01-01 20:44:51
3,587,044,315,915,002
fraud_Waelchi Inc
kids_pets
51.46
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
f2580bd15ce8f1638baccab1302058d7
1,325,450,691
34.169768
-89.374272
0
2,015
2019-01-01 20:45:06
213,199,865,312,311
fraud_Grimes LLC
entertainment
64.49
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
6e2d060caad7b184f00a5cae457bb678
1,325,450,706
35.306621
-85.241176
0
2,016
2019-01-01 20:45:26
3,577,578,023,716,568
fraud_Renner Ltd
home
34.75
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
23f8947ef1502399a3806ecdbbd0b902
1,325,450,726
40.626662
-80.088817
0
2,017
2019-01-01 20:45:41
30,143,535,920,989
fraud_Wilkinson LLC
personal_care
31.76
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
63fe8decdde588efc3a2807468efe013
1,325,450,741
40.112901
-75.806242
0
2,018
2019-01-01 20:46:03
6,544,734,391,390,261
fraud_Morissette PLC
shopping_pos
9.43
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
2309c235514e9c7db1da95701214434e
1,325,450,763
42.127989
-87.080516
0
2,019
2019-01-01 20:46:05
6,011,893,664,860,915
fraud_Kulas Group
health_fitness
49.34
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
ca764fc27ed9bb095cfe836b25cf7d84
1,325,450,765
38.620621
-104.029579
0
2,020
2019-01-01 20:46:25
3,556,613,125,071,656
fraud_Jast and Sons
food_dining
7.96
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
624af98b7f17d7cb90afec6c8021b992
1,325,450,785
29.647211
-96.031527
0
2,021
2019-01-01 20:47:11
375,248,307,838,179
fraud_Romaguera Ltd
health_fitness
113.72
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
905d7c639f48cdbdf1feaaae56d16e24
1,325,450,831
39.250235
-80.479111
0
2,022
2019-01-01 20:47:13
6,011,382,886,333,463
fraud_Hirthe-Beier
health_fitness
71.37
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
bb44dffabcba5b228684e1091f9e380a
1,325,450,833
43.636618
-85.018972
0
2,023
2019-01-01 20:47:32
375,848,982,312,810
fraud_Stark-Koss
home
99.85
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
82979c6a90f1e231f86d2836c3d645c4
1,325,450,852
31.099688
-98.622332
0
2,024
2019-01-01 20:47:37
36,721,445,180,895
fraud_Parker-Kunde
personal_care
38.88
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
6d9cb488f30045f4f1819ec03cca5c57
1,325,450,857
43.104412
-73.705951
0
2,025
2019-01-01 20:47:42
30,044,330,818,990
fraud_Donnelly LLC
entertainment
49
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
8a014687dd2b71799982b3d7f1e3cfca
1,325,450,862
26.494587
-81.728412
0
2,026
2019-01-01 20:48:16
4,048,508,450,704,760
fraud_Swaniawski, Lowe and Robel
shopping_pos
3.33
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
adc264d28c86bd4ad88344e52f48c13e
1,325,450,896
42.172046
-97.686842
0
2,027
2019-01-01 20:48:21
30,143,713,661,454
fraud_Pollich LLC
home
41.12
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
503ffb028089605bb2bcb49b53cd4198
1,325,450,901
49.405818
-95.789555
0
2,028
2019-01-01 20:49:02
371,985,236,239,474
fraud_Brown Inc
kids_pets
203.37
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
155aae66e9346379f2e2961c4e81ea25
1,325,450,942
42.414797
-74.759922
0
2,029
2019-01-01 20:49:03
4,365,382,885,912,355
fraud_Lemke and Sons
travel
542.74
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
8d3f458495a3b7a4e8eb3bc79dbf750a
1,325,450,943
47.181852
-93.397874
0
2,030
2019-01-01 20:49:25
4,025,612,008,285,111
fraud_Kulas Group
health_fitness
21.2
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
cf37f17b70cfe49cd922b78b23246f12
1,325,450,965
41.299519
-79.007603
0
2,031
2019-01-01 20:49:42
503,874,407,318
fraud_Will Ltd
food_dining
105.78
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
dd25ad6eb8d19c91179b1aec1cd698f3
1,325,450,982
30.468436
-98.663858
0
2,032
2019-01-01 20:50:19
6,011,348,830,550,197
fraud_Kuhic LLC
shopping_net
8.87
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
8d915c8cd3123c1b4f788a742ef7ce15
1,325,451,019
33.436828
-87.529256
0
2,033
2019-01-01 20:50:23
4,069,975,342,931,683
fraud_Barton LLC
kids_pets
54.85
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
0c77d31158ff932b97d1e3d527fb2543
1,325,451,023
38.881886
-81.484123
0
2,034
2019-01-01 20:51:12
30,235,438,713,303
fraud_Auer LLC
personal_care
3.03
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
ba4549696720bc43e9c7c19cad29b620
1,325,451,072
38.353653
-82.812634
0
2,035
2019-01-01 20:51:52
4,646,845,581,490,336,000
fraud_Bins, Balistreri and Beatty
shopping_pos
8.91
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
be45625dfac6579f0d38bfaa602165bd
1,325,451,112
41.725776
-72.209745
0
2,036
2019-01-01 20:53:05
4,904,681,492,230,012
fraud_Welch Inc
misc_net
9.05
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
2cc3ce2d2c96b0cb1255d57132a13402
1,325,451,185
41.859783
-73.265906
0
2,037
2019-01-01 20:53:14
30,153,452,207,526
fraud_Weber, Thiel and Hammes
kids_pets
58.46
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
2b38af535217e2b44f412b5f7dad85ca
1,325,451,194
30.997729
-99.071048
0
2,038
2019-01-01 20:53:55
30,199,621,383,748
fraud_Runte-Mohr
food_dining
49.33
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
a49bc26702b34362376f240d4bcb68b0
1,325,451,235
32.785789
-96.496153
0
2,039
2019-01-01 20:54:45
376,445,266,762,684
fraud_Torphy-Kertzmann
health_fitness
159.44
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
d6edc00de359979b84ea826456586119
1,325,451,285
41.675729
-101.703298
0
2,040
2019-01-01 20:54:46
4,364,010,865,167,176
fraud_Friesen Ltd
health_fitness
6.31
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
9b01e2e72d6f2745061d46e50221dff5
1,325,451,286
39.532442
-119.523617
0
2,041
2019-01-01 20:55:01
3,598,215,285,024,754
fraud_Reichert, Shanahan and Hayes
shopping_net
83.98
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
a4edd01d963a8d7a76b786194422ddd3
1,325,451,301
40.743847
-73.065288
0
2,042
2019-01-01 20:55:35
4,742,883,543,039,288,000
fraud_Heller PLC
health_fitness
30.41
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
3d4e4c4d11727bc96ba0a46fcea32117
1,325,451,335
20.48107
-155.740028
0
2,043
2019-01-01 20:56:26
4,642,894,980,163
fraud_O'Hara-Wilderman
food_dining
95.51
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
8fabd898452abe24326e5cc9d38da86a
1,325,451,386
40.810575
-96.015225
0
2,044
2019-01-01 20:56:44
3,533,742,182,628,021
fraud_Stamm-Rodriguez
misc_pos
9.97
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
bc9ed972d53a176d8c4ce1fe7e9e4bd3
1,325,451,404
32.762746
-79.521929
0
2,045
2019-01-01 20:57:25
4,997,733,566,924,489
fraud_Hermann and Sons
shopping_pos
5.96
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
170197eaea0269969fbc5b068cfde642
1,325,451,445
44.607001
-93.145302
0
2,046
2019-01-01 20:58:10
4,599,735,407,877,245,000
fraud_Schiller, Blanda and Johnson
home
35.49
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
2b4d5146595f2316873b8d9ed49004d2
1,325,451,490
35.615486
-90.133282
0
2,047
2019-01-01 20:59:59
3,567,697,931,646,329
fraud_Lemke-Gutmann
shopping_net
2.22
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
d6e3b7c09e19771113c520378f02d545
1,325,451,599
41.49026
-73.978864
0
2,048
2019-01-01 21:01:00
3,577,578,023,716,568
fraud_Bahringer, Osinski and Block
food_dining
20.12
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
22163628d6f10a5ae60cf49b7ee276f9
1,325,451,660
40.881952
-81.75587
0
2,049
2019-01-01 21:01:15
4,158,945,090,781,624
fraud_Hilpert-Conroy
kids_pets
40.89
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
2fc29061cc53d3b406acbec96da799a4
1,325,451,675
41.183702
-79.375124
0
2,050
2019-01-01 21:01:23
4,277,232,699,798,846
fraud_Kassulke Inc
entertainment
7.97
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
704c1bc84361453e6c631476673e7c85
1,325,451,683
46.561576
-102.745121
0
2,051
2019-01-01 21:02:10
372,520,049,757,633
fraud_Weimann, Kuhic and Beahan
shopping_pos
188.59
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
8f6ba27a98d9f6047f168ec700986b44
1,325,451,730
48.904488
-93.579061
0
2,052
2019-01-01 21:02:21
3,551,512,895,305,309
fraud_McLaughlin, Armstrong and Koepp
travel
2.69
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
d44ecb7a0c4c0c49bfd30f2e0cfae29c
1,325,451,741
36.856792
-86.49801
0
2,053
2019-01-01 21:03:25
4,446,368,897,795,790
fraud_Abernathy and Sons
food_dining
62.47
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
72a8954dad66f48914b710654ebdc24b
1,325,451,805
37.387947
-76.28583
0
2,054
2019-01-01 21:03:31
30,561,214,688,470
fraud_Buckridge PLC
misc_pos
3.04
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
6e65cd31dee641d1eba6e7a227444e5e
1,325,451,811
40.906758
-74.634919
0
2,055
2019-01-01 21:03:35
4,890,424,426,862,857,000
fraud_Nicolas, Hills and McGlynn
entertainment
8.34
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
3c99d4c6f747cc0dd9d81ed63d261a80
1,325,451,815
38.855773
-122.321513
0
2,056
2019-01-01 21:03:42
6,011,360,759,745,864
fraud_Eichmann-Kilback
home
5.28
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
adc94f7bdae959354912b9b3a2f3d85d
1,325,451,822
39.010726
-77.774052
0
2,057
2019-01-01 21:04:01
4,451,952,084,362,894
fraud_Kilback and Sons
entertainment
76.59
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
8fcafd9181b9f70451fb3d56ea96055e
1,325,451,841
34.794828
-101.713627
0
2,058
2019-01-01 21:04:09
630,424,987,505
fraud_Boehm, Block and Jakubowski
misc_pos
2.52
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
edb8d78464c5bf740196d9a4e62f5e27
1,325,451,849
39.072895
-80.265757
0
2,059
2019-01-01 21:04:12
3,566,094,707,272,327
fraud_Torp, Muller and Borer
health_fitness
41.29
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
e8026fc4361a07dfeb7f47436395982a
1,325,451,852
35.140141
-117.938224
0
2,060
2019-01-01 21:04:21
30,551,643,947,183
fraud_Kassulke Inc
entertainment
133.67
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
723726b8f271580f3fb98f95355910fb
1,325,451,861
35.592294
-81.67551
0
2,061
2019-01-01 21:06:04
3,576,021,480,694,169
fraud_Monahan, Hermann and Johns
travel
6.89
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
2d7b8c40e63a58920bf8fc528c84a877
1,325,451,964
38.346707
-96.149244
0
2,062
2019-01-01 21:06:17
6,597,888,193,422,452
fraud_Bode-Schuster
kids_pets
54.84
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
4f7b586eee73789d5d1702ac3dde12bc
1,325,451,977
32.798902
-99.369771
0
2,063
2019-01-01 21:06:45
30,030,380,240,193
fraud_Kutch, Steuber and Gerhold
food_dining
60.2
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
73671af302505878cae7cec3fbf7150c
1,325,452,005
30.481931
-99.616949
0
2,064
2019-01-01 21:06:45
3,549,202,406,645,667
fraud_Streich Ltd
home
48.81
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
c6d29befd2321af0ac1950496d006986
1,325,452,005
42.803055
-70.392513
0
2,065
2019-01-01 21:07:17
213,154,573,301,411
fraud_Parker, Nolan and Trantow
entertainment
66.52
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
b314494a84061f577eed72a915d0609c
1,325,452,037
37.355395
-87.307485
0
2,066
2019-01-01 21:07:58
30,560,609,640,617
fraud_Witting, Beer and Ernser
home
29.79
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
0b9d5aff74ce10e3b0f400a388b61ef3
1,325,452,078
40.231714
-91.206446
0
2,067
2019-01-01 21:09:06
5,540,636,818,935,089
fraud_Bednar Inc
travel
5.03
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
7656ad34a3fdbf7d63e1fcbb666c9d46
1,325,452,146
42.282085
-71.403129
0
2,068
2019-01-01 21:09:19
343,819,048,608,995
fraud_Prosacco LLC
personal_care
59.22
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
2011ee9343d7899f7349f49dd8260ade
1,325,452,159
40.999794
-92.701716
0
2,069
2019-01-01 21:10:39
213,195,754,007,681
fraud_Padberg-Sauer
home
64.23
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
49d844377706c699b22d2db751a221cb
1,325,452,239
41.279936
-91.690811
0
2,070
2019-01-01 21:10:56
4,003,989,662,068,504
fraud_Bednar Inc
travel
7.76
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
0f9f4ad1e2a9040e57524f158ed4cc90
1,325,452,256
32.810979
-87.674201
0
2,071
2019-01-01 21:11:15
501,899,453,424
fraud_Auer LLC
personal_care
11.35
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
858112eb4d7fefb60d06b48334cf793f
1,325,452,275
34.067374
-85.283994
0
2,072
2019-01-01 21:12:01
3,585,052,663,373,890
fraud_Bahringer Group
health_fitness
106.22
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
f24c8e8a968df3fee58b2eba2c561d3c
1,325,452,321
43.33188
-76.48236
0
2,073
2019-01-01 21:12:06
378,278,619,832,195
fraud_Dare, Fritsch and Zboncak
health_fitness
4.57
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
e3702ad397728d0e3c365d5d49071eca
1,325,452,326
43.594883
-122.34648
0
2,074
2019-01-01 21:12:07
180,067,151,859,700
fraud_Heathcote, Yost and Kertzmann
shopping_net
170.26
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
4385a562d0cb5401281db998529ea1ec
1,325,452,327
41.778685
-87.839383
0
2,075
2019-01-01 21:12:20
4,509,922,033,272,157
fraud_Friesen Inc
shopping_pos
12.23
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
d1066fca52ff411e2e74122f3ba5daa6
1,325,452,340
43.687982
-96.408788
0
2,076
2019-01-01 21:13:23
4,481,131,401,752
fraud_O'Hara-Wilderman
food_dining
4.19
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
fc26a280e498cb5df5f9d88550b51644
1,325,452,403
41.889094
-71.759387
0
2,077
2019-01-01 21:13:51
376,944,481,517,097
fraud_Champlin-Casper
home
29.39
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
97452785459e1a78a14e546370864772
1,325,452,431
30.678569
-88.733737
0
2,078
2019-01-01 21:13:52
4,917,226,033,950
fraud_Pouros, Walker and Spencer
kids_pets
22.54
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
3b99079202a50bb1d64f7d34e2905625
1,325,452,432
32.966746
-87.263207
0
2,079
2019-01-01 21:14:02
630,451,534,402
fraud_Morissette PLC
shopping_pos
1.4
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
563eaab7497828a4c04f607bdab76920
1,325,452,442
45.925633
-87.093236
0
2,080
2019-01-01 21:14:08
676,326,610,042
fraud_Bernier and Sons
kids_pets
97.56
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
47f2d62051f885b9c6f0b3527591daa2
1,325,452,448
41.99301
-84.073967
0
2,081
2019-01-01 21:15:17
6,534,628,260,579,800
fraud_Volkman-Predovic
shopping_net
7.69
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
4fd2a542efd007f59c39e68fb86c0e80
1,325,452,517
43.618887
-72.133464
0
2,082
2019-01-01 21:15:28
213,107,169,859,697
fraud_Thompson-Gleason
health_fitness
105.41
Megan
Fernandez
F
77127 Paul Station Apt. 495
Woods Cross
UT
84,087
40.8874
-111.9027
13,983
Insurance broker
1979-08-14
b62d4562406a8ca35cd68bc6bbadd8d6
1,325,452,528
40.875203
-112.519297
0
2,083
2019-01-01 21:15:36
2,720,894,374,956,739
fraud_Wuckert, Wintheiser and Friesen
home
40.35
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
d4391eebf992e55c8ac1e58ae0bc027b
1,325,452,536
43.083925
-82.259354
0
2,084
2019-01-01 21:15:42
4,379,260,813,815,979,500
fraud_Grimes LLC
entertainment
20
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
a96164ad2d238fdbc812d25d35cbbcdb
1,325,452,542
37.773943
-121.283179
0
2,085
2019-01-01 21:16:16
180,072,527,505,094
fraud_Windler, Goodwin and Kovacek
home
71.32
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
697547447e7fb8c7ec39b02da989d432
1,325,452,576
35.578527
-79.907583
0
2,086
2019-01-01 21:16:18
4,836,998,673,805,450
fraud_Beier-Hyatt
shopping_pos
3.4
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
b82012117ade61b520bbe62fc80d4e73
1,325,452,578
45.902037
-85.526684
0
2,087
2019-01-01 21:16:43
503,848,303,379
fraud_Zulauf LLC
personal_care
86.69
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
9bd514e2e6185bc8eeb1906c8d903a4f
1,325,452,603
26.129615
-83.052323
0
2,088
2019-01-01 21:17:07
372,382,441,451,095
fraud_Schuppe LLC
entertainment
95.82
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
3b3097e61b0cbcbba59e03db6ca01038
1,325,452,627
42.285479
-73.130929
0
2,089
2019-01-01 21:17:32
3,567,879,740,649,740
fraud_Hilpert-Conroy
kids_pets
132.24
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
88ccb2ea9b5cce4b1c8df11dbb4cf21d
1,325,452,652
44.259032
-76.173419
0
2,090
2019-01-01 21:17:49
30,501,624,614,310
fraud_Jakubowski Inc
home
44.03
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
b155575b3a6cadb74d425d0876c96e0a
1,325,452,669
32.039326
-80.864619
0
2,091
2019-01-01 21:18:38
4,220,495,028,289,516,500
fraud_Connelly PLC
food_dining
104.63
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
4b8c80c37b370ab3bdee316aab8a2f06
1,325,452,718
33.079436
-117.494028
0
2,092
2019-01-01 21:18:41
371,226,440,126,102
fraud_Zulauf LLC
personal_care
7.22
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
c3f16c999ba34523d9dbd6d0724a7a70
1,325,452,721
38.767172
-88.586659
0
2,093
2019-01-01 21:19:38
3,518,234,918,950,662
fraud_Bogisich-Weimann
kids_pets
27.69
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
afac27e581144931dd10b32707e5d9e9
1,325,452,778
33.313461
-97.251928
0
2,094
2019-01-01 21:19:39
565,399,283,797
fraud_Bechtelar-Rippin
food_dining
57.14
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
9299553df6d3ba79274e9041585c1309
1,325,452,779
43.24161
-118.179037
0
2,095
2019-01-01 21:20:20
4,646,845,581,490,336,000
fraud_Collier LLC
home
170.1
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
3c8365d22bc8c61d9cbf439508912510
1,325,452,820
40.392727
-72.133951
0
2,096
2019-01-01 21:20:37
4,503,101,193,493,053,000
fraud_Monahan-Morar
personal_care
53.64
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
8e76690e5cfdb73be8dd488f0e234df2
1,325,452,837
28.377434
-82.687663
0
2,097
2019-01-01 21:20:46
4,861,310,130,652,567,000
fraud_Will Ltd
food_dining
41.01
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
4b32829510c6bf3f3b37c8238e5f3467
1,325,452,846
29.299973
-90.070872
0
2,098
2019-01-01 21:21:31
2,720,433,095,629,877
fraud_Kihn, Brakus and Goyette
personal_care
4.44
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
f0ecc79da1b93a71666370512c787197
1,325,452,891
44.910665
-70.630685
0
2,099
2019-01-01 21:22:35
4,839,615,922,685,395
fraud_Waelchi-Wolf
kids_pets
18.2
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
e65f24f7f911c094d6792cb2dc756b13
1,325,452,955
39.204574
-86.479008
0