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
2,300
2019-01-01 23:02:50
4,173,950,183,554,608
fraud_Kihn-Schuster
food_dining
5.17
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
cc0b013b2db0a90285a933f874f03fd6
1,325,458,970
40.813736
-73.833738
0
2,301
2019-01-01 23:03:47
3,529,597,810,116,815
fraud_Kuhn Group
food_dining
27.41
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
18da903b8ea2a5875982488eff9fec03
1,325,459,027
41.088903
-78.734812
0
2,302
2019-01-01 23:04:12
4,170,689,372,027,579
fraud_Morissette-Schaefer
personal_care
13.73
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
0b50ac915ae41b2ed61c94a0c03fc334
1,325,459,052
35.805312
-96.820339
0
2,303
2019-01-01 23:05:58
38,947,654,498,698
fraud_Kozey-McDermott
travel
7.81
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
9f292091788df2ac2c39f5d6ec296d01
1,325,459,158
38.451633
-82.308344
0
2,304
2019-01-01 23:06:40
3,568,736,585,751,727
fraud_Welch, Rath and Koepp
entertainment
75.07
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
c5e547e2830df205249f28ac3923225c
1,325,459,200
41.899771
-93.275138
0
2,305
2019-01-01 23:06:55
639,046,421,587
fraud_Schaefer, Fay and Hilll
entertainment
75.28
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
f14a864026e9ff145cb2c234629ae439
1,325,459,215
39.896624
-80.368371
0
2,306
2019-01-01 23:07:14
30,343,344,410,970
fraud_Streich Ltd
home
17.56
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
7c2462f8f4aa98674c925ae6dd10792b
1,325,459,234
41.909544
-79.126438
0
2,307
2019-01-01 23:07:38
3,525,590,521,269,779
fraud_Little Ltd
kids_pets
98.03
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
32c3604c013c5c28d04ef2a64a48870f
1,325,459,258
36.260532
-79.190083
0
2,308
2019-01-01 23:07:47
2,254,799,658,404,120
fraud_White and Sons
home
4.77
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
c74dd450d2fd73edc315903d56d3e6e4
1,325,459,267
30.307825
-82.344985
0
2,309
2019-01-01 23:07:48
30,407,675,418,785
fraud_Donnelly PLC
misc_net
91.84
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
99d7da8bf38ae932d00990a2cd9da631
1,325,459,268
43.188425
-76.752955
0
2,310
2019-01-01 23:08:04
3,520,550,088,202,337
fraud_Koepp-Parker
grocery_pos
50.26
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
5e32483d6168df11d5644e1dcc627b4c
1,325,459,284
48.49323
-90.382827
0
2,311
2019-01-01 23:08:11
2,610,529,083,834,453
fraud_Fadel-Hilpert
health_fitness
89.15
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
ae0e740eac025c51e8604e5614d20a7a
1,325,459,291
35.510067
-85.663937
0
2,312
2019-01-01 23:08:24
6,554,245,334,757,802
fraud_Nolan-Williamson
kids_pets
53.01
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
35b0049c7f244b0d1cb4ad81ede3c537
1,325,459,304
34.087499
-117.647717
0
2,313
2019-01-01 23:08:45
4,642,255,475,285,942
fraud_Brown PLC
misc_net
83.92
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
58808a8ed143288e7947a2cf381c607d
1,325,459,325
38.210919
-110.595579
0
2,314
2019-01-01 23:08:59
374,930,071,163,758
fraud_Cronin, Kshlerin and Weber
health_fitness
144.48
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
321318edd9e74c526a285339ba9ecc8c
1,325,459,339
41.8141
-83.961147
0
2,315
2019-01-01 23:09:01
4,292,743,669,224,718,000
fraud_Lehner, Reichert and Mills
misc_pos
27.13
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
3dee6216c5a334a7b052ef7bdfb55585
1,325,459,341
38.381116
-76.081046
0
2,316
2019-01-01 23:09:08
6,538,891,242,532,018
fraud_Zboncak LLC
food_dining
35.75
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
d9fe93c17e26a67e5c9d2bb89e8d5090
1,325,459,348
35.225233
-91.142843
0
2,317
2019-01-01 23:09:47
4,745,996,322,265
fraud_Nitzsche, Kessler and Wolff
shopping_pos
187.83
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
cf972b662c792219a6c69c36417b2d48
1,325,459,387
42.036837
-87.388645
0
2,318
2019-01-01 23:10:14
180,065,479,077,096
fraud_Lynch-Wisozk
home
122.7
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
8115daa8c1787b181a63a806eb9be8f6
1,325,459,414
40.469044
-76.946382
0
2,319
2019-01-01 23:10:40
4,328,928,491,302,401
fraud_Schiller, Blanda and Johnson
home
75.44
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
b865171ac2f9b14095b8e2375d687350
1,325,459,440
42.581261
-88.364499
0
2,320
2019-01-01 23:11:04
4,514,242,065,619,750
fraud_Moore, Williamson and Emmerich
home
51.86
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
720752bf8826806c7890019232482853
1,325,459,464
41.613307
-105.380634
0
2,321
2019-01-01 23:11:07
4,457,732,997,086,323,700
fraud_Kertzmann LLC
health_fitness
76.11
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
f626353bf9ec39c787195aae7eff752b
1,325,459,467
38.362996
-119.723456
0
2,322
2019-01-01 23:11:27
3,559,723,917,628,303
fraud_Klein Group
entertainment
80.42
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
03db3821964b2f2fdcb21c421ffcd89b
1,325,459,487
41.874797
-88.918287
0
2,323
2019-01-01 23:12:04
4,671,727,014,157,745
fraud_O'Connell, Botsford and Hand
home
36.44
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
106bbb58dd2c9c989f5e1c19add9399c
1,325,459,524
40.352398
-85.029672
0
2,324
2019-01-01 23:12:09
676,372,984,911
fraud_Maggio-Fahey
misc_pos
24.47
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
24e4cb79a77e5a08d25ace0285faaf57
1,325,459,529
39.185834
-97.919964
0
2,325
2019-01-01 23:13:19
370,877,495,212,014
fraud_Jast-McDermott
shopping_pos
2.71
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
d79b78c1465582ed007efbfefcb90e87
1,325,459,599
36.361628
-80.602733
0
2,326
2019-01-01 23:14:06
3,506,592,072,985,012
fraud_Feil-Morar
health_fitness
72.64
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
0ac1bfe05e99978e5769b890d78e343c
1,325,459,646
38.324545
-90.674987
0
2,327
2019-01-01 23:14:33
213,141,712,584,544
fraud_Dare, Fritsch and Zboncak
health_fitness
61.71
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
21172e686a1b0bc0a367ae5f79848a43
1,325,459,673
32.174767
-90.391712
0
2,328
2019-01-01 23:14:44
6,592,074,504,369,261
fraud_Labadie, Treutel and Bode
shopping_net
120.88
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
185bd4c56d215e86066e5ea7596766f7
1,325,459,684
40.372722
-74.033387
0
2,329
2019-01-01 23:15:12
6,506,982,560,413,523
fraud_Schaefer Ltd
kids_pets
94.71
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
b913db9c64ce65fded1a466ec6065e2d
1,325,459,712
33.507178
-94.486924
0
2,330
2019-01-01 23:15:14
180,065,479,077,096
fraud_Schiller, Blanda and Johnson
home
69.68
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
9ce46827043d3fb8d83f91075e74bd4e
1,325,459,714
40.187436
-76.988427
0
2,331
2019-01-01 23:16:05
6,538,891,242,532,018
fraud_Lemke-Gutmann
shopping_net
131.38
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
1a6c9ad1558bbb4d13f42050aef45240
1,325,459,765
36.418086
-90.819091
0
2,332
2019-01-01 23:16:16
4,653,879,239,169,997
fraud_Turcotte, McKenzie and Koss
entertainment
45.57
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
bb0f9649f0fdd590108b9edc3c6ae426
1,325,459,776
36.165674
-86.886584
0
2,333
2019-01-01 23:16:17
36,913,587,729,122
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
2.15
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
2752c8b79622dd7c9ce32c78f8679d1c
1,325,459,777
44.452268
-116.395156
0
2,334
2019-01-01 23:16:24
6,501,313,409,525,696
fraud_Waelchi Inc
kids_pets
54.8
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
3b559783fa1bc4cf0309cd037b8057c6
1,325,459,784
30.682737
-102.770329
0
2,335
2019-01-01 23:17:25
4,110,266,553,600,176,000
fraud_Douglas, DuBuque and McKenzie
travel
2.48
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
ce7a7bb19055ce44d061708c71ad60ba
1,325,459,845
34.315389
-90.902757
0
2,336
2019-01-01 23:17:25
3,518,669,219,150,142
fraud_Schumm PLC
shopping_net
4.22
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
8ee62e8374ad88160e134bfc687ffdec
1,325,459,845
38.222869
-84.026893
0
2,337
2019-01-01 23:18:13
2,305,336,922,781,618
fraud_Bahringer Group
health_fitness
22.34
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
40607d5445bd2128c29c415328c4c647
1,325,459,893
40.255324
-93.202701
0
2,338
2019-01-01 23:18:40
4,378,993,458,389,626
fraud_Dibbert-Green
entertainment
70.01
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
453d139ceeabbd94eff4742ee0e65bb4
1,325,459,920
43.903823
-70.667647
0
2,339
2019-01-01 23:18:50
2,233,882,705,243,596
fraud_Shanahan-Lehner
personal_care
50.55
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
7ede876bc048a23d11be20d2841612db
1,325,459,930
32.410388
-88.501771
0
2,340
2019-01-01 23:18:52
377,550,167,323,848
fraud_Douglas, DuBuque and McKenzie
travel
2.98
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
8c9efb6136e983d8b457a8bad9d65de4
1,325,459,932
44.530103
-70.841486
0
2,341
2019-01-01 23:19:07
3,542,162,746,848,552
fraud_Crist, Jakubowski and Littel
home
1.16
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
2026f75b1178df850395f9cfa45c9a1c
1,325,459,947
43.337124
-93.722087
0
2,342
2019-01-01 23:20:33
375,974,680,629,816
fraud_Ankunding LLC
shopping_net
6.39
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
03e4c07e92edfe0dc40ea46483d751d0
1,325,460,033
40.851163
-73.898561
0
2,343
2019-01-01 23:20:38
3,523,843,138,706,408
fraud_Ullrich Ltd
kids_pets
40.95
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
3d8ef4c6f0970260603d99638e74347a
1,325,460,038
32.541404
-87.39595
0
2,344
2019-01-01 23:20:46
3,518,234,918,950,662
fraud_Runolfsdottir, Mueller and Hand
entertainment
150.1
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
29fc864f0dd3d03053e9789d63720505
1,325,460,046
33.502515
-97.386106
0
2,345
2019-01-01 23:21:13
4,587,657,402,165,341,700
fraud_Kemmer-Buckridge
misc_pos
39.7
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
9da5fb3c97cdebee0cba7037e107e73a
1,325,460,073
40.069589
-88.050801
0
2,346
2019-01-01 23:22:20
3,519,232,971,341,141
fraud_Bins-Howell
personal_care
2.23
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
0b55bc8f4fbce8798e1eb83c3114b3ce
1,325,460,140
39.901786
-81.92729
0
2,347
2019-01-01 23:22:36
3,533,742,182,628,021
fraud_Bins-Tillman
entertainment
27.33
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
8805af621fbf1707f5778e6d52bf53af
1,325,460,156
32.549925
-80.663642
0
2,348
2019-01-01 23:23:09
676,102,124,465
fraud_Medhurst, Labadie and Gottlieb
travel
512.46
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
a4b8902348f30a6bab3922163f228629
1,325,460,189
39.022962
-122.737544
0
2,349
2019-01-01 23:23:33
2,254,917,871,818,484
fraud_Moore, Williamson and Emmerich
home
10.06
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
ace2e1a601b557fce711957b77d23556
1,325,460,213
38.092711
-75.77501
0
2,350
2019-01-01 23:23:36
6,011,934,240,159,560
fraud_Schuppe LLC
entertainment
74.32
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
0a196fe89af05df6f4a33da586247eb1
1,325,460,216
44.49192
-67.595855
0
2,351
2019-01-01 23:23:37
378,858,024,506,425
fraud_Nienow, Barrows and Romaguera
personal_care
6.42
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
7d24f53a950a1d1f863d5b960b35b330
1,325,460,217
33.713655
-112.446546
0
2,352
2019-01-01 23:25:32
343,746,486,082,492
fraud_Kulas Group
health_fitness
65.16
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
aef4bd20bd93d9eb4b89f4d513040adf
1,325,460,332
44.90329
-84.947033
0
2,353
2019-01-01 23:26:22
573,283,817,795
fraud_Kling, Howe and Schneider
home
32.97
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
532686f9e2adbe60a85bf82a80fb652d
1,325,460,382
43.234019
-71.045662
0
2,354
2019-01-01 23:26:51
560,881,134,780
fraud_Abbott-Rogahn
entertainment
31.06
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
52a1fe875299ef10ecce0b4d7e3c9adf
1,325,460,411
40.996279
-85.898931
0
2,355
2019-01-01 23:28:29
4,873,783,502,705,038
fraud_Schuppe LLC
entertainment
55.89
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
eff62774817e0d0a175f979c1c646dc8
1,325,460,509
49.010383
-121.493796
0
2,356
2019-01-01 23:28:45
180,048,185,037,117
fraud_Walter, Hettinger and Kessler
personal_care
22.3
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
0d48628dbb08758f4644b258fd22e104
1,325,460,525
40.913759
-73.564408
0
2,357
2019-01-01 23:28:59
3,544,606,805,704,278
fraud_Cartwright PLC
kids_pets
34.03
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
445390d298fe94152b4a1c72216e56a1
1,325,460,539
38.633415
-89.644217
0
2,358
2019-01-01 23:30:12
4,452,366,298,769,043
fraud_Tillman, Fritsch and Schmitt
misc_net
2.73
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
a2dccd74fb0881c098642680e9e31da9
1,325,460,612
33.019353
-96.425378
0
2,359
2019-01-01 23:30:53
343,472,729,187,663
fraud_Gottlieb-Hansen
personal_care
40.08
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
1db2a5d09192a2a8a63d9592d2cc2123
1,325,460,653
42.989808
-71.932838
0
2,360
2019-01-01 23:32:16
6,011,552,879,910,390
fraud_Spencer PLC
entertainment
73.4
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
db9588853280dca0843c1342ef649bc5
1,325,460,736
41.459578
-110.166254
0
2,361
2019-01-01 23:32:34
4,683,638,447,911
fraud_Fritsch LLC
travel
472.05
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
bdbce5e1f6c90de25a82854f029f45cf
1,325,460,754
30.861309
-93.37296
0
2,362
2019-01-01 23:33:01
4,503,101,193,493,053,000
fraud_Beier and Sons
home
173.49
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
b19fc6eed525fd1d03e4188401b35bd7
1,325,460,781
27.430842
-81.818057
0
2,363
2019-01-01 23:33:02
375,767,678,113,375
fraud_Crist, Jakubowski and Littel
home
104.21
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
7aaf451a12b76c8cc2cb35071c337a2e
1,325,460,782
39.060922
-77.836166
0
2,364
2019-01-01 23:33:12
6,011,724,471,098,086
fraud_Hagenes, Kohler and Hoppe
food_dining
9.9
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
c71aa628bc74c7e9189c1e4c83266e09
1,325,460,792
46.96854
-118.758302
0
2,365
2019-01-01 23:33:55
340,951,438,290,556
fraud_Waelchi-Wolf
kids_pets
15.03
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
32e7a19c8fb7a458d403786c71c7b8ff
1,325,460,835
41.590781
-73.635896
0
2,366
2019-01-01 23:33:56
4,446,368,897,795,790
fraud_Abbott-Rogahn
entertainment
71.16
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
6e0514829a9849d7aa507492fa2f5175
1,325,460,836
38.438757
-75.542933
0
2,367
2019-01-01 23:34:42
4,810,789,809,665,943,000
fraud_Zulauf LLC
personal_care
44.38
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
a122bb780dec4a6c985ff6a6d911c7fa
1,325,460,882
40.078378
-84.369219
0
2,368
2019-01-01 23:35:08
372,509,258,176,510
fraud_Brown Inc
kids_pets
15.83
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
569f30fa03c4801a9ba4889a17beac45
1,325,460,908
43.733228
-82.682048
0
2,369
2019-01-01 23:35:18
4,599,285,557,366,057
fraud_Yost, Schamberger and Windler
kids_pets
61.01
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
fcdf02397804bf27cf4661bcd855f833
1,325,460,918
38.659247
-97.53986
0
2,370
2019-01-01 23:36:50
4,277,232,699,798,846
fraud_Dickinson Ltd
personal_care
89.36
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
c5ba2c9596ac6c57f58e5ef1e20b3399
1,325,461,010
46.413436
-104.205254
0
2,371
2019-01-01 23:37:39
4,742,883,543,039,288,000
fraud_Yost, Block and Koepp
misc_pos
8.56
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
0ba4139213bd0f80cff4be08c2aee149
1,325,461,059
19.481219
-154.778505
0
2,372
2019-01-01 23:37:44
4,862,293,128,558
fraud_Ziemann-Waters
health_fitness
70.75
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
6cdf412179124a3bf4229021344e9ef8
1,325,461,064
41.698572
-78.216601
0
2,373
2019-01-01 23:39:06
4,769,426,683,924,059,000
fraud_Botsford PLC
home
30.55
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
57ec9933bca465a28bcceb63ae0fba00
1,325,461,146
41.055773
-77.685421
0
2,374
2019-01-01 23:39:08
3,576,021,480,694,169
fraud_Lubowitz, Terry and Stracke
personal_care
12.64
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
1fc3482a6a39f6d94e075ac90199940e
1,325,461,148
38.272719
-95.0156
0
2,375
2019-01-01 23:39:25
345,933,964,507,467
fraud_Shields-Wunsch
health_fitness
85.06
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
dbbd7d43afa048d22c77d2f83720b3de
1,325,461,165
38.573394
-75.056649
0
2,376
2019-01-01 23:39:54
3,504,178,999,463,051
fraud_Prosacco LLC
personal_care
1.12
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
0fa5bd6dce9f7a159de7b2613ce17279
1,325,461,194
41.042531
-83.458494
0
2,377
2019-01-01 23:40:26
377,113,842,678,100
fraud_Romaguera, Wehner and Tromp
kids_pets
43.38
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
5d211e925e56a01ead41232e549049f8
1,325,461,226
38.610168
-75.977964
0
2,378
2019-01-01 23:40:57
180,064,817,343,047
fraud_Turcotte, Batz and Buckridge
health_fitness
2.77
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
49cc8f0d5761b18d6a2185f79dad635a
1,325,461,257
36.938982
-86.753883
0
2,379
2019-01-01 23:42:25
30,074,693,890,476
fraud_Pagac LLC
shopping_pos
6.18
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
cceb048a4e9ffcfa19ece817ba2de7e0
1,325,461,345
37.063066
-100.042655
0
2,380
2019-01-01 23:42:49
4,181,833,256,558,614,000
fraud_Schmeler, Bashirian and Price
shopping_net
8.11
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
edda8aec411d288f11611f43b773a4bb
1,325,461,369
37.184733
-105.218084
0
2,381
2019-01-01 23:42:49
4,400,011,257,587,662,000
fraud_Balistreri-Nader
misc_pos
9.58
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
d246dd44dad76dd2f7f609c7862e9d8b
1,325,461,369
41.686366
-99.618557
0
2,382
2019-01-01 23:43:03
372,509,258,176,510
fraud_Bernhard-Lesch
food_dining
20.95
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
ae1971a7179f6eefa4f5212e73ec70d5
1,325,461,383
42.833486
-82.609465
0
2,383
2019-01-01 23:43:21
630,425,673,344
fraud_Hermiston, Russel and Price
food_dining
83.86
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
b5c2f8a615ee6b6558af3202f3580078
1,325,461,401
38.180717
-79.451166
0
2,384
2019-01-01 23:43:52
3,521,417,320,836,166
fraud_Johns Inc
entertainment
52.64
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
5e68536d140ef896494ef2f2e1f68479
1,325,461,432
40.033477
-86.127877
0
2,385
2019-01-01 23:43:55
3,511,378,610,369,890
fraud_Greenholt, O'Hara and Balistreri
shopping_net
6.93
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
3dc6c63455b65965d449bd48b3079bd8
1,325,461,435
34.067143
-86.506348
0
2,386
2019-01-01 23:44:56
6,011,366,578,560,244
fraud_Mosciski, Ziemann and Farrell
shopping_net
6.23
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
ba277f9deec42a5a9066c4c0c7e04b51
1,325,461,496
39.919464
-78.058174
0
2,387
2019-01-01 23:45:03
4,328,928,491,302,401
fraud_Monahan-Morar
personal_care
68
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
efad16061c0101a00a891de2a2b026e6
1,325,461,503
43.476656
-87.059994
0
2,388
2019-01-01 23:45:37
213,157,767,990,030
fraud_Stark-Koss
home
6.12
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
ce11529789b06f139ff48f226d1ec621
1,325,461,537
41.99083
-108.942397
0
2,389
2019-01-01 23:46:16
2,269,768,987,945,882
fraud_Torphy-Kertzmann
health_fitness
24.45
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
d734736f786d13da7303867d598de647
1,325,461,576
42.376749
-77.023453
0
2,390
2019-01-01 23:46:22
3,511,378,610,369,890
fraud_Wiza, Schaden and Stark
misc_pos
29.02
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
949c2189b863d028c3afe074a707ad7a
1,325,461,582
35.394441
-85.854314
0
2,391
2019-01-01 23:46:40
4,210,078,554,961,359,000
fraud_Brown Inc
kids_pets
29.42
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
2f51bdb3f2790c3fd4a5b62508942150
1,325,461,600
43.196635
-123.215828
0
2,392
2019-01-01 23:48:18
4,951,647,200,979,051
fraud_Altenwerth-Kilback
home
35.82
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
a78da8b72d2725c864f409c1a3384416
1,325,461,698
38.145382
-88.38442
0
2,393
2019-01-01 23:48:31
6,517,217,825,320,610
fraud_Cartwright PLC
kids_pets
24.32
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
3a231f7a4ceb7d704d5f18133158b151
1,325,461,711
31.12032
-90.468704
0
2,394
2019-01-01 23:48:51
180,084,576,295,055
fraud_Nienow PLC
entertainment
3.05
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
156b00bfd84c513fc9e8afb544e043ae
1,325,461,731
28.047787
-97.279248
0
2,395
2019-01-01 23:49:25
30,235,438,713,303
fraud_Runte-Mohr
food_dining
41.79
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
985176ad72f6574f083cf1205b47ff61
1,325,461,765
38.837065
-82.078399
0
2,396
2019-01-01 23:49:28
675,990,301,623
fraud_Daugherty-Thompson
food_dining
5.83
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
c5ed7e5ff7edcb506e2af2c1016f325d
1,325,461,768
41.675321
-73.989317
0
2,397
2019-01-01 23:50:08
4,377,338,765,909,719
fraud_Goyette-Herzog
travel
7.27
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
c3a94337d5fd8338542f0c394d0a863b
1,325,461,808
36.227125
-84.048395
0
2,398
2019-01-01 23:50:13
676,372,984,911
fraud_Morissette PLC
shopping_pos
6.7
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
3d0d60f95bb76c7e8615595d7c94b490
1,325,461,813
39.209128
-99.332406
0
2,399
2019-01-01 23:51:12
4,223,708,906,367,574,000
fraud_Gulgowski LLC
home
87.34
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
b314c351a49a4fc14dbeb12646d3c602
1,325,461,872
38.558885
-84.604506
0