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
2,800
2019-01-02 10:33:54
180,067,151,859,700
fraud_Strosin-Cruickshank
grocery_pos
232.95
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
565af61f6f3ebf3bff7eba358f13adab
1,325,500,434
42.13087
-87.757812
0
2,801
2019-01-02 10:33:57
3,502,377,050,801,561
fraud_Emard Inc
gas_transport
97.34
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
1d438251bd74c32bbec226e6551ddab8
1,325,500,437
31.219624
-94.792535
0
2,802
2019-01-02 10:34:03
30,026,790,933,302
fraud_Koepp-Witting
grocery_pos
118.66
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
3d9b8ba90df4d846bb818ec7f682ba33
1,325,500,443
33.07275
-90.743583
0
2,803
2019-01-02 10:35:08
213,120,463,918,358
fraud_Schaefer, McGlynn and Bosco
gas_transport
68.21
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
bd30744236279ee7b1ff924eef61fdfd
1,325,500,508
32.777698
-91.649555
0
2,804
2019-01-02 10:36:36
36,913,587,729,122
fraud_Yost, Block and Koepp
misc_pos
111.47
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
9410a252d51066ad177ae25350f02bea
1,325,500,596
43.008171
-117.195542
0
2,805
2019-01-02 10:39:59
5,456,712,664,803,820
fraud_Rodriguez Group
gas_transport
40.85
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
a77dee89c46753737a4191b73c8d36d7
1,325,500,799
36.446565
-106.592783
0
2,806
2019-01-02 10:41:57
6,564,459,919,350,820
fraud_Kuphal-Bartoletti
misc_net
2.23
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
00c5aea5e8d3ad017c4a0bf61c390d27
1,325,500,917
42.636005
-89.756737
0
2,807
2019-01-02 10:43:48
4,195,740,185,974
fraud_Stoltenberg-Beatty
shopping_pos
7.06
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
2bfbcb80447bead54beb24c0c7ac52e1
1,325,501,028
45.810435
-123.517315
0
2,808
2019-01-02 10:44:01
4,878,364,946,692,291
fraud_Gleason-Macejkovic
shopping_net
2.47
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
e4bf417d09eb3965ef3ae066e36f7aea
1,325,501,041
41.922583
-95.201591
0
2,809
2019-01-02 10:45:18
4,128,027,264,554,082
fraud_Towne, Greenholt and Koepp
shopping_net
9.12
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
c7634eae8fd18f60069f4de7652bb0d2
1,325,501,118
39.928822
-81.327317
0
2,810
2019-01-02 10:49:10
375,534,208,663,984
fraud_Berge LLC
gas_transport
64.54
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
2018e2d72eb87bb0238b564a505593c1
1,325,501,350
38.365188
-80.295594
0
2,811
2019-01-02 10:49:30
4,651,007,077,623,147
fraud_Marks Inc
gas_transport
64
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
030afb50b795e048b7c1dcdbaadfdeb9
1,325,501,370
46.897445
-122.506291
0
2,812
2019-01-02 10:51:31
4,642,894,980,163
fraud_Harber Inc
gas_transport
56.02
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
8d47a71ed061313e1c99e8b71f038cec
1,325,501,491
40.480387
-94.081127
0
2,813
2019-01-02 10:54:07
6,540,981,358,631,302
fraud_Zieme, Bode and Dooley
gas_transport
61.64
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
c32358822b9ccbf433df3050cd737fb3
1,325,501,647
42.951998
-83.919173
0
2,814
2019-01-02 10:54:10
4,169,759,661,243,568
fraud_Dicki Ltd
grocery_net
46.25
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
9493c6aaf909e6091ce881e49beafd96
1,325,501,650
39.818883
-76.368771
0
2,815
2019-01-02 10:55:47
4,334,230,547,694,630
fraud_Heidenreich PLC
grocery_pos
105.84
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
c9f30f3e99f64ed39499334a74517644
1,325,501,747
43.469371
-111.683998
0
2,816
2019-01-02 10:55:58
630,451,534,402
fraud_Flatley-Durgan
misc_net
6.8
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
9a62fc1ff96ff3845db79aacbf28d1f0
1,325,501,758
46.10288
-87.152013
0
2,817
2019-01-02 10:58:14
374,656,033,243,756
fraud_Spinka-Welch
grocery_net
119.63
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
0692e8d1bf88cf3a41df9c26d9ec432f
1,325,501,894
38.214729
-77.059133
0
2,818
2019-01-02 10:59:35
2,291,163,933,867,244
fraud_Doyle Ltd
grocery_pos
103.66
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
ea28ab0a0e0a58cdd94e7abf0d018d43
1,325,501,975
34.808248
-81.810611
0
2,819
2019-01-02 10:59:40
4,005,676,619,255,478
fraud_Kiehn-Emmerich
grocery_pos
77.45
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
22002e682715e12696559533acc9338a
1,325,501,980
29.735688
-90.976525
0
2,820
2019-01-02 11:00:40
3,576,144,910,346,950
fraud_Botsford Ltd
shopping_pos
7.66
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
b2f8cef4c2729e1192ea8f19f50a9693
1,325,502,040
65.559029
-157.157248
0
2,821
2019-01-02 11:00:58
213,186,334,552,049
fraud_Huel, Hammes and Witting
grocery_pos
95.26
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
d5f8846d4f07a4b364e25fe946317c61
1,325,502,058
41.313226
-78.369872
0
2,822
2019-01-02 11:05:45
4,671,727,014,157,745
fraud_Koepp-Witting
grocery_pos
104.66
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
36dcf9c364e69d0ce71db58e13bda2c1
1,325,502,345
40.20945
-85.593825
0
2,823
2019-01-02 11:08:37
6,506,116,513,503,136
fraud_Bernier, Volkman and Hoeger
misc_net
5.23
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
09cbeae33c3e1164891fff416b3e10f6
1,325,502,517
33.151658
-96.293516
0
2,824
2019-01-02 11:09:38
573,860,193,545
fraud_Jenkins, Hauck and Friesen
gas_transport
62.26
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
8b5d6996eab9f6eb7a9d09fd6b4fd624
1,325,502,578
42.104568
-88.160581
0
2,825
2019-01-02 11:10:08
3,514,897,282,719,543
fraud_Padberg-Welch
grocery_pos
83.24
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
bc0f7c58fd3fa82612e6268bdbd707b5
1,325,502,608
43.09272
-76.340998
0
2,826
2019-01-02 11:10:15
581,686,439,828
fraud_Koepp-Parker
grocery_pos
64.73
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
1b6cc43b49441cc20622c3493bf7504c
1,325,502,615
40.884727
-79.679561
0
2,827
2019-01-02 11:12:05
4,509,142,395,811,241
fraud_Reichert, Huels and Hoppe
shopping_net
5.67
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
0bcad6809b971d750041da6005f93fb3
1,325,502,725
31.830209
-83.192526
0
2,828
2019-01-02 11:12:16
4,689,147,265,057,949,000
fraud_Jaskolski-Vandervort
misc_net
16.14
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
31ca1f4c0c1ed9113e5db144dc17d933
1,325,502,736
41.787396
-96.454648
0
2,829
2019-01-02 11:13:59
6,011,999,606,625,827
fraud_Roberts-Beahan
misc_pos
6.89
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
a15c94c57eccb891aaed6d9710a2afb6
1,325,502,839
40.435983
-73.472148
0
2,830
2019-01-02 11:17:44
3,560,725,013,359,375
fraud_Barrows PLC
shopping_pos
8.06
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
83509f75470fe2a7650d58e8f7c7e9b9
1,325,503,064
31.713217
-102.937132
0
2,831
2019-01-02 11:18:53
639,095,706,599
fraud_Gerlach Inc
shopping_net
98.18
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
7cea74ea32199d3f5755bed4418b99b1
1,325,503,133
42.086364
-94.849843
0
2,832
2019-01-02 11:19:40
4,149,635,823,017
fraud_Huel, Hammes and Witting
grocery_pos
29.7
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
1cefda2100168d6bd26dcf31ff683258
1,325,503,180
34.424873
-85.990858
0
2,833
2019-01-02 11:20:16
4,681,601,008,538,160
fraud_Osinski, Ledner and Leuschke
grocery_pos
211.06
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
c816b37c0992130eda40eb62fe4434a5
1,325,503,216
39.013824
-81.014142
0
2,834
2019-01-02 11:26:10
6,011,893,664,860,915
fraud_Torp-Lemke
misc_pos
179.96
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
4cc193897a7e64f9fe7dec2eb5995e83
1,325,503,570
39.682749
-104.063447
0
2,835
2019-01-02 11:28:06
4,992,346,398,065,154,000
fraud_Schmitt Inc
gas_transport
45.49
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
ad9f645237ac091e140a27c7a3386283
1,325,503,686
42.00713
-88.417942
0
2,836
2019-01-02 11:34:21
4,500,002,361,389
fraud_Kassulke PLC
shopping_net
7.26
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
20bc990a7fe5eb466c7de96a68e81c64
1,325,504,061
37.86569
-76.506567
0
2,837
2019-01-02 11:34:36
30,263,540,414,123
fraud_Fisher Inc
shopping_net
6.38
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
9e309e2374fb3eddd03dc435cba45f3e
1,325,504,076
37.768879
-113.275554
0
2,838
2019-01-02 11:36:42
4,841,313,716,651,064
fraud_Howe Ltd
misc_pos
27.94
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
d5e59f56ddfad204ebf99ebb5f9ffeb1
1,325,504,202
44.673244
-71.774412
0
2,839
2019-01-02 11:36:58
2,291,163,933,867,244
fraud_McDermott-Rice
misc_pos
47.59
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
c8c7af718f4112f7e3596ad8f4e12cb9
1,325,504,218
33.138017
-81.609908
0
2,840
2019-01-02 11:37:45
4,210,078,554,961,359,000
fraud_Fisher-Schowalter
shopping_net
244.65
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
207182f5db1448812d95f15af80fa059
1,325,504,265
43.126933
-122.295225
0
2,841
2019-01-02 11:38:07
3,595,192,916,105,588
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
48.27
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
d25e0990edc7fa57d6c61be638e6bb34
1,325,504,287
36.009717
-79.584301
0
2,842
2019-01-02 11:43:59
30,118,423,745,458
fraud_Towne, Walker and Borer
grocery_net
39.02
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
b673bf951bb1d1802cee976222302222
1,325,504,639
40.477213
-73.433885
0
2,843
2019-01-02 11:44:32
372,509,258,176,510
fraud_Huel-Langworth
misc_net
107.14
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
ee95965ea17a243b2c2a4cfc29c160a8
1,325,504,672
42.695493
-82.712336
0
2,844
2019-01-02 11:45:46
378,278,619,832,195
fraud_Roberts-Beahan
misc_pos
5.3
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
588de686846c2d04f73b6bcb7b3c4494
1,325,504,746
44.148254
-123.95111
0
2,845
2019-01-02 11:49:04
503,874,407,318
fraud_Murray Ltd
grocery_net
28.43
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
9c6c99ce4bf96caea86b150f95ab08a5
1,325,504,944
29.642642
-97.557834
0
2,846
2019-01-02 11:51:21
4,505,383,113,689
fraud_Reichert, Rowe and Mraz
shopping_net
2.81
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
d4fa1d0efe0ea7a02a8ebb8e0f1fc2fc
1,325,505,081
39.365725
-76.35812
0
2,847
2019-01-02 11:52:23
4,939,976,756,738,216
fraud_Moen, Reinger and Murphy
grocery_pos
200.34
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
e36037b8979d16743deca7de67888eca
1,325,505,143
27.163075
-99.058062
0
2,848
2019-01-02 11:54:46
4,502,539,526,809,430,000
fraud_Lynch Ltd
shopping_pos
1.04
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
fdd00f20427dc6594249b710b5b9d50c
1,325,505,286
36.311318
-91.213709
0
2,849
2019-01-02 11:57:45
38,947,654,498,698
fraud_Harris Inc
gas_transport
62.32
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
fb121adb5d17b03c524bdfd27a7278f8
1,325,505,465
39.804288
-82.889955
0
2,850
2019-01-02 11:58:23
374,497,717,543,058
fraud_Friesen-Stamm
gas_transport
53.83
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
9b4ad9348c446fb73b57fdfd49a5bac3
1,325,505,503
47.677358
-101.216898
0
2,851
2019-01-02 12:01:40
4,956,828,990,005,111,000
fraud_Stamm-Rodriguez
misc_pos
4.15
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
ccf9768d979357dd4bcb45f5036f2529
1,325,505,700
41.008261
-73.27234
0
2,852
2019-01-02 12:03:24
4,060,579,726,528,237
fraud_Pollich LLC
home
319.37
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
763f770796c45c77b3ffd6b9ac58c6d4
1,325,505,804
39.592802
-94.853769
0
2,853
2019-01-02 12:04:10
375,248,307,838,179
fraud_Daugherty LLC
kids_pets
42.68
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
3286c5c314144e6f056d8651b7f00fde
1,325,505,850
39.166801
-79.628258
0
2,854
2019-01-02 12:04:53
4,512,828,414,983,802,000
fraud_Cole, Hills and Jewess
home
58.39
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
5a959ec0553235209bc4c6e02c7219c4
1,325,505,893
39.882367
-79.01046
0
2,855
2019-01-02 12:07:52
2,720,433,095,629,877
fraud_Nitzsche, Kessler and Wolff
shopping_pos
8.9
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
163e0f3eee8afb7f6aa8d54f34d734d1
1,325,506,072
43.932408
-70.121833
0
2,856
2019-01-02 12:09:22
340,953,839,692,349
fraud_Pfeffer and Sons
shopping_pos
2.74
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
983d97982f97329ce3c7055580cfb4a7
1,325,506,162
42.530689
-82.757893
0
2,857
2019-01-02 12:10:44
2,356,276,337,669,917
fraud_Windler, Goodwin and Kovacek
home
39.91
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
b82d5b40655b2a18b50c2b9c17a66c3c
1,325,506,244
39.771697
-75.759103
0
2,858
2019-01-02 12:11:49
3,550,554,389,581,384
fraud_Bogisich-Weimann
kids_pets
52.97
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
bcd8f7af159702b1297a941fbf4f8425
1,325,506,309
29.875008
-81.572039
0
2,859
2019-01-02 12:12:01
3,501,509,250,702,469
fraud_Champlin-Casper
home
109.43
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
ac8810bf475a42c8f71af777bd8b6088
1,325,506,321
26.002474
-81.985257
0
2,860
2019-01-02 12:12:27
6,506,982,560,413,523
fraud_Altenwerth, Cartwright and Koss
shopping_net
7.42
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
322a62057668d4cd70525d5c445f2117
1,325,506,347
32.951727
-93.532017
0
2,861
2019-01-02 12:12:52
3,526,826,139,003,047
fraud_Kling, Howe and Schneider
home
51.21
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
6533e7c983fa9bd5f0935a12d170d265
1,325,506,372
43.683043
-85.305445
0
2,862
2019-01-02 12:13:18
4,069,975,342,931,683
fraud_Ziemann-Waters
health_fitness
105.46
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
a481275c773e5cb90e2977ea7983a741
1,325,506,398
39.05511
-82.204167
0
2,863
2019-01-02 12:14:04
180,031,190,491,743
fraud_Johns-Hoeger
entertainment
34.68
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
50bbb9ce036192e08ac9bad067e6fe6b
1,325,506,444
30.55008
-87.304691
0
2,864
2019-01-02 12:14:09
4,247,921,790,666
fraud_Romaguera Ltd
health_fitness
45.61
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
de3438c3d0bf5322b916574f2b369f41
1,325,506,449
39.652069
-84.15971
0
2,865
2019-01-02 12:14:44
4,789,911,625,179,723
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
153.41
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
9066295671f82dc4d5998cd4aa2073a0
1,325,506,484
40.156125
-72.093462
0
2,866
2019-01-02 12:19:00
4,425,161,475,596,168
fraud_Baumbach Ltd
personal_care
23.26
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
f7f5d14c17c3bf8285e8f4ed2a18455f
1,325,506,740
30.576647
-99.8701
0
2,867
2019-01-02 12:21:26
3,561,963,695,236,764
fraud_Schneider, Hayes and Nikolaus
food_dining
56.27
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
48960261d147d1598eb243f7260fa663
1,325,506,886
40.076899
-72.927907
0
2,868
2019-01-02 12:25:12
213,186,880,359,195
fraud_Waters-Cruickshank
health_fitness
72.1
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
decfdb2247f66d55de40f4b9f753f25c
1,325,507,112
41.140199
-90.078708
0
2,869
2019-01-02 12:26:07
375,534,208,663,984
fraud_Gottlieb-Hansen
personal_care
75.39
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
f42234a82ff5358f36470c9f83ccef1b
1,325,507,167
37.999023
-79.165489
0
2,870
2019-01-02 12:27:01
3,528,407,217,576,457
fraud_Thiel PLC
misc_pos
10.48
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
49396be06acb1b5164a97fd4e0a6d851
1,325,507,221
36.560302
-81.811789
0
2,871
2019-01-02 12:27:58
4,634,955,908,138,648
fraud_Hermiston, Russel and Price
food_dining
5.63
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
6223c01d7e9e0103f861a434e7b91295
1,325,507,278
40.898193
-97.146219
0
2,872
2019-01-02 12:28:14
4,302,475,216,404,898
fraud_Adams-Barrows
health_fitness
4.98
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
ee184d97b54445627ea89cdb0c357474
1,325,507,294
42.195076
-93.010551
0
2,873
2019-01-02 12:29:44
4,657,269,323,674,365
fraud_Bode-Schuster
kids_pets
101.96
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
2ebcab64587195877e482cbdf0a675d4
1,325,507,384
31.651669
-84.725586
0
2,874
2019-01-02 12:30:10
4,239,436,242,473
fraud_Larkin, Stracke and Greenfelder
entertainment
13.81
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
7589bfc42e902dea01ecf5557c545899
1,325,507,410
39.078862
-77.931025
0
2,875
2019-01-02 12:31:58
30,404,291,151,692
fraud_Schmeler-Howe
personal_care
28.27
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
bae15f36889dc3f69e9b6c6e72542e98
1,325,507,518
42.911693
-78.534102
0
2,876
2019-01-02 12:32:46
4,904,681,492,230,012
fraud_Crona and Sons
kids_pets
37.6
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
78db61c2576a50df190705e4db76ecf6
1,325,507,566
41.899235
-74.251505
0
2,877
2019-01-02 12:33:46
4,586,810,168,620,942
fraud_Kuhic LLC
shopping_net
2.42
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
fd28ff1c31fd4a3e6261abf91fd9c692
1,325,507,626
32.611307
-79.821818
0
2,878
2019-01-02 12:34:00
4,745,996,322,265
fraud_Feil-Morar
health_fitness
18.01
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
05c0f4c480f1cb4ff6e3a7ffe07e4441
1,325,507,640
41.699546
-86.463957
0
2,879
2019-01-02 12:34:14
30,273,037,698,427
fraud_Johns-Hoeger
entertainment
71.44
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
2262e7eb2a8217f1674c30a37acfd1b0
1,325,507,654
35.140442
-90.641861
0
2,880
2019-01-02 12:34:52
4,904,681,492,230,012
fraud_Hickle Group
shopping_pos
6.04
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
51907ade0b76af11423d91855eb6bc2a
1,325,507,692
41.709096
-74.194834
0
2,881
2019-01-02 12:36:59
4,683,638,447,911
fraud_Jakubowski Inc
home
73.5
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
01736ed6bd4c238578f481801432288f
1,325,507,819
30.624595
-92.138649
0
2,882
2019-01-02 12:38:14
60,416,207,185
fraud_Daugherty LLC
kids_pets
34.79
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
4f0c1a14e0aa7eb56a490780ef9268c5
1,325,507,894
42.228227
-108.747683
0
2,883
2019-01-02 12:43:11
3,599,237,318,576,484
fraud_Waelchi Inc
kids_pets
4.92
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
93f3e51b6c775d1f92fca37866d27584
1,325,508,191
36.296646
-85.002811
0
2,884
2019-01-02 12:45:50
6,547,670,341,037,171
fraud_Collier LLC
home
60.75
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
2d930357e58322e0e3cd5bc19cdbb3b5
1,325,508,350
40.781172
-76.249659
0
2,885
2019-01-02 12:48:10
501,828,204,849
fraud_Bernhard-Lesch
food_dining
52.67
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
12554920d4920895a9a239cdaa6b4113
1,325,508,490
36.257475
-95.701532
0
2,886
2019-01-02 12:48:19
2,254,917,871,818,484
fraud_Sawayn PLC
shopping_pos
2.16
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
4a7a8599f92b021afbbca5b831f54f27
1,325,508,499
37.414598
-76.075861
0
2,887
2019-01-02 12:49:25
36,721,445,180,895
fraud_Botsford PLC
home
11.76
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
21f2126a389b0767e12cbdf69d060f00
1,325,508,565
41.756215
-74.693673
0
2,888
2019-01-02 12:49:57
180,049,032,966,888
fraud_O'Hara-Wilderman
food_dining
67.78
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
16a8581a2e28cc07c9a1c0e5553b4fe1
1,325,508,597
47.26738
-91.205619
0
2,889
2019-01-02 12:50:27
4,792,627,764,422,478,000
fraud_Towne, Greenholt and Koepp
shopping_net
50.08
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
dc3e699bba123d58945391325e17f57c
1,325,508,627
39.046169
-95.540142
0
2,890
2019-01-02 12:50:48
2,254,917,871,818,484
fraud_O'Connell, Botsford and Hand
home
141.7
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
5c5c6b722bee356d7388bd1a72864c1a
1,325,508,648
38.538966
-75.74583
0
2,891
2019-01-02 12:50:57
2,235,613,922,823,698
fraud_Hermiston, Pacocha and Smith
health_fitness
60.64
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
83db79618f5124ce887171f602f99752
1,325,508,657
42.129806
-105.541942
0
2,892
2019-01-02 12:52:14
6,593,250,708,747,804
fraud_Kub PLC
personal_care
72.67
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
0cd67969de78132ddf9996dde927f7dd
1,325,508,734
27.150898
-79.290036
0
2,893
2019-01-02 12:52:24
2,706,977,570,537,524
fraud_Skiles LLC
home
72.18
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
be5146c0dfe88291ac313b2b3ee32d56
1,325,508,744
38.794557
-81.714109
0
2,894
2019-01-02 12:53:07
4,725,673,654,161,314
fraud_Weimann-Lockman
kids_pets
127.79
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
dd0bb433c39c0d99326887bf72950f83
1,325,508,787
41.214014
-71.315834
0
2,895
2019-01-02 12:53:20
3,543,591,270,174,051
fraud_Kihn-Fritsch
food_dining
54.74
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
232f1c5c10327bacf14fdb48ae35b381
1,325,508,800
41.12957
-78.844983
0
2,896
2019-01-02 12:53:42
4,561,368,699,336,875
fraud_O'Connell, Botsford and Hand
home
5.1
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
7c50f51d0fe41ac8d686ad6eec337702
1,325,508,822
35.245807
-82.242947
0
2,897
2019-01-02 12:55:41
630,423,337,322
fraud_Bahringer, Bergnaum and Quitzon
home
9.04
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
049baa696391ef663fb84ae729c1f89b
1,325,508,941
48.040418
-118.39552
0
2,898
2019-01-02 12:55:43
180,048,185,037,117
fraud_Morissette PLC
shopping_pos
104.59
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
5318eab2e621af7fbce2949e812a44b8
1,325,508,943
39.62643
-74.83647
0
2,899
2019-01-02 12:57:21
6,506,982,560,413,523
fraud_Sporer-Keebler
personal_care
8.06
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
7b321107bb22a4f47384bb8671179ce8
1,325,509,041
34.124982
-93.421726
0