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
2,900
2019-01-02 12:59:04
30,199,621,383,748
fraud_Prosacco LLC
personal_care
7.68
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
015b2c214833648c18545881d5e0e122
1,325,509,144
34.066821
-95.414389
0
2,901
2019-01-02 13:01:00
4,474,324,669,797,121
fraud_Ritchie, Oberbrunner and Cremin
travel
7.2
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
5309d12ec875d42031927f01aca39042
1,325,509,260
38.708021
-119.01684
0
2,902
2019-01-02 13:02:21
4,777,065,439,639,721
fraud_Daugherty-Thompson
food_dining
63.14
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
9b52d5be69011f6e133c54905de03dd2
1,325,509,341
40.440709
-74.581538
0
2,903
2019-01-02 13:07:05
3,519,232,971,341,141
fraud_Spencer PLC
entertainment
41.37
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
f56850f04f7efe75a1494e890e59a92c
1,325,509,625
40.532772
-80.145563
0
2,904
2019-01-02 13:09:38
3,514,865,930,894,695
fraud_Stark-Koss
home
54.29
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
9112ff865e3b4b11236f256df2bd5b6c
1,325,509,778
32.374287
-106.634682
0
2,905
2019-01-02 13:09:52
6,593,250,708,747,804
fraud_Conroy, Balistreri and Gorczany
health_fitness
148.98
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
c6a087972fbaf7afd4ffce7c5daec9f8
1,325,509,792
26.111251
-80.294608
0
2,906
2019-01-02 13:10:15
6,011,367,958,204,270
fraud_Labadie, Treutel and Bode
shopping_net
19.93
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
b9a732757f57a222a586881e253a8e9b
1,325,509,815
42.032224
-81.453167
0
2,907
2019-01-02 13:10:46
60,416,207,185
fraud_Beier and Sons
home
27.18
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
3b2ebd3af508afba959640893e1e82bc
1,325,509,846
43.321745
-108.091143
0
2,908
2019-01-02 13:10:46
373,043,435,942,726
fraud_Haag-Blanda
food_dining
46.14
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
357cc1828776263a8e589d75df8f34b1
1,325,509,846
28.598917
-95.249534
0
2,909
2019-01-02 13:11:14
213,112,402,583,773
fraud_Towne LLC
misc_pos
6.26
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
47fc966adc7743d1139f480da6a1c1b6
1,325,509,874
33.727599
-82.511789
0
2,910
2019-01-02 13:12:12
213,193,596,103,206
fraud_Swift PLC
kids_pets
49.43
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
9492c1917bf4ac25760a86b0d2fd57bd
1,325,509,932
46.065394
-83.778748
0
2,911
2019-01-02 13:12:15
3,576,511,691,045,060
fraud_Kutch, Steuber and Gerhold
food_dining
1.68
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
501c74e155dc5f2ca2aa676eea903903
1,325,509,935
32.410771
-81.085535
0
2,912
2019-01-02 13:14:59
2,242,542,703,101,233
fraud_Konopelski, Schneider and Hartmann
food_dining
55.7
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
b51733a0054faa480ce6494a624a06bb
1,325,510,099
37.645404
-85.898939
0
2,913
2019-01-02 13:15:20
4,989,847,570,577,635,000
fraud_Schoen, Nienow and Bauch
personal_care
44.64
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
bd718c044981daa9f499c9d926aa442e
1,325,510,120
33.429102
-80.909782
0
2,914
2019-01-02 13:15:48
3,567,697,931,646,329
fraud_Cormier LLC
shopping_net
165.47
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
a7aab277ee946305100e8b5bd4059145
1,325,510,148
41.621033
-73.597872
0
2,915
2019-01-02 13:16:31
4,587,657,402,165,341,700
fraud_McKenzie-Huels
food_dining
1.2
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
5f1f9840d6d654ae702681c6da1b874e
1,325,510,191
41.244978
-88.305069
0
2,916
2019-01-02 13:16:40
4,457,732,997,086,323,700
fraud_Auer LLC
personal_care
72.65
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
c43b96303c23cb62b852f00a091ebe58
1,325,510,200
38.834518
-121.149305
0
2,917
2019-01-02 13:16:51
567,868,110,212
fraud_Ullrich Ltd
kids_pets
30.87
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
ab89a1c3b796bfb6978a36779807a6af
1,325,510,211
29.921697
-95.589628
0
2,918
2019-01-02 13:18:36
4,301,028,321,766,222,300
fraud_Volkman PLC
food_dining
60.47
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
3f5958f5628b190c89d8c29066c8064f
1,325,510,316
40.380158
-79.595928
0
2,919
2019-01-02 13:18:44
344,709,867,813,900
fraud_Kilback and Sons
entertainment
79.39
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
633581a1a7b263dcacfdf581348eab56
1,325,510,324
27.862992
-80.660134
0
2,920
2019-01-02 13:20:37
3,583,793,405,872,580
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
7.52
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
630eb9a2c127f068b32656b1037cd888
1,325,510,437
34.777781
-98.264392
0
2,921
2019-01-02 13:22:25
3,545,109,339,866,548
fraud_Auer LLC
personal_care
4.48
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
5867a564d9cca0a5067f96ee8c60c485
1,325,510,545
32.881606
-91.333038
0
2,922
2019-01-02 13:22:36
580,954,173,374
fraud_Bradtke, Torp and Bahringer
personal_care
28.31
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
d2928165835f3ef8c968196e91733f50
1,325,510,556
40.53605
-73.794926
0
2,923
2019-01-02 13:22:52
180,031,190,491,743
fraud_Cormier LLC
health_fitness
32.27
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
94f23ea589a046ccaeeda630fbb5e9f6
1,325,510,572
30.567442
-88.275547
0
2,924
2019-01-02 13:25:50
4,561,546,772,499
fraud_Upton PLC
entertainment
177.26
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
f5db8aba5998764179f4eaa41d9867e9
1,325,510,750
34.266058
-105.337317
0
2,925
2019-01-02 13:26:32
38,295,635,583,927
fraud_Schimmel-Olson
kids_pets
60.62
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
12c2671f13ee8a2cebdb3d942c67cbf6
1,325,510,792
34.098098
-100.747717
0
2,926
2019-01-02 13:28:02
5,540,636,818,935,089
fraud_Hoppe-Parisian
kids_pets
91.41
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
105bffd3565dbb2f7affb67775941e6d
1,325,510,882
42.954686
-71.071696
0
2,927
2019-01-02 13:30:16
2,288,813,824,604,479
fraud_Abbott-Rogahn
entertainment
82.37
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
8f876756637adf918202e43e921a1bf2
1,325,511,016
41.324753
-73.17921
0
2,928
2019-01-02 13:30:41
345,060,451,158,891
fraud_Romaguera, Wehner and Tromp
kids_pets
32.3
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
5ad084a9452c4ab4e24e025b6ce848fc
1,325,511,041
42.070496
-72.765535
0
2,929
2019-01-02 13:31:59
30,230,540,139,182
fraud_Hagenes, Hermann and Stroman
travel
515.33
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
049dd9f8b9af15e6c899d01c97c80675
1,325,511,119
40.654686
-75.993437
0
2,930
2019-01-02 13:32:51
6,538,891,242,532,018
fraud_Will Ltd
food_dining
31.98
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
a742ee74d2251e3864a70bcdd37a3842
1,325,511,171
36.80973
-90.251955
0
2,931
2019-01-02 13:34:09
345,060,451,158,891
fraud_Kilback and Sons
entertainment
4.44
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
d74513931557ca72086a0918c10565dc
1,325,511,249
42.7033
-73.08885
0
2,932
2019-01-02 13:34:20
376,445,266,762,684
fraud_Pacocha-Weissnat
kids_pets
5.44
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
fa22ae19dcd0ccd7be3c786404b64cd4
1,325,511,260
41.734011
-100.605518
0
2,933
2019-01-02 13:34:44
4,629,451,965,224,809
fraud_Pfeffer and Sons
shopping_pos
1.95
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
c057bb5e3e4f81b697f57f32279ca4a6
1,325,511,284
31.694726
-84.300951
0
2,934
2019-01-02 13:34:58
2,254,799,658,404,120
fraud_Volkman-Predovic
shopping_net
3.13
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
951aa4f8704cea2b199ad315bcacb9a2
1,325,511,298
31.708336
-83.910043
0
2,935
2019-01-02 13:37:39
3,534,718,226,968,689
fraud_Shanahan-Lehner
personal_care
3.19
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
a1a8d7e1e684c2e361b6cd7e929661bf
1,325,511,459
37.043723
-88.315021
0
2,936
2019-01-02 13:38:04
4,512,828,414,983,802,000
fraud_Becker, Harris and Harvey
personal_care
1.86
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
aecec57b57512b6079fb00d7a6b7887b
1,325,511,484
39.251561
-79.890497
0
2,937
2019-01-02 13:38:08
4,613,314,721,966
fraud_Medhurst PLC
shopping_net
844.8
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
248c2746e78f2ec713df51254ff1b302
1,325,511,488
35.987802
-81.254332
1
2,938
2019-01-02 13:38:15
3,531,129,874,770,000
fraud_Hoppe-Parisian
kids_pets
45.62
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
60b699ebfe17566893dcbe91e3078768
1,325,511,495
44.128418
-73.155618
0
2,939
2019-01-02 13:38:24
4,066,595,222,529
fraud_Kautzer and Sons
personal_care
23.54
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
836ecd66c3b0be31eaafeb2bc528451a
1,325,511,504
38.159495
-83.226172
0
2,940
2019-01-02 13:38:43
4,642,894,980,163
fraud_Fisher Inc
shopping_net
3.17
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
1066a162ebaa313c8c56b4a5fa0e2b25
1,325,511,523
40.865257
-94.427265
0
2,941
2019-01-02 13:42:26
4,653,879,239,169,997
fraud_Goldner-Lemke
entertainment
134.81
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
e0130813bac75625ce9a802c536479f8
1,325,511,746
37.350537
-86.623739
0
2,942
2019-01-02 13:42:49
4,124,536,010,991,657
fraud_Schiller Ltd
personal_care
137.2
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
82ad50ab70fd0dc0f0df27071abdee6a
1,325,511,769
31.01857
-86.92861
0
2,943
2019-01-02 13:43:17
4,254,074,738,931,278
fraud_Dibbert-Green
entertainment
13.88
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
09f348411deb43c343f6e1abea3b54fd
1,325,511,797
41.99348
-78.836051
0
2,944
2019-01-02 13:43:30
180,048,185,037,117
fraud_Yost-Rogahn
personal_care
21.25
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
51ce5252fef2b91e21df6caa7770c131
1,325,511,810
40.663267
-74.50037
0
2,945
2019-01-02 13:43:47
4,586,260,469,584
fraud_Roberts, Daniel and Macejkovic
kids_pets
30.21
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
9bcdb6f1db74f410134bc3ea84e93fb7
1,325,511,827
40.076409
-94.900128
0
2,946
2019-01-02 13:43:58
3,523,843,138,706,408
fraud_Schuppe-Schuppe
food_dining
8.81
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
1da40c1952a2dd1eaef57a00702731cb
1,325,511,838
33.210036
-86.863698
0
2,947
2019-01-02 13:47:09
213,120,463,918,358
fraud_McKenzie-Huels
food_dining
12.24
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
69839f8ec3545863eb6ee290dfb67e7e
1,325,512,029
32.347821
-93.242722
0
2,948
2019-01-02 13:47:57
630,424,987,505
fraud_Auer LLC
personal_care
34.42
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
ca85dba1e6ece6e0bdd171657305e3cb
1,325,512,077
40.093049
-79.913881
0
2,949
2019-01-02 13:50:17
3,546,897,637,165,774
fraud_Bode-Schuster
kids_pets
28.85
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
94fd8b1433b2da7fca819e2282ae6c7e
1,325,512,217
31.815208
-97.618029
0
2,950
2019-01-02 13:50:41
4,810,789,809,665,943,000
fraud_Nolan-Williamson
kids_pets
4.96
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
330152077c2ef05b6cb3886440eea0cb
1,325,512,241
40.03398
-84.693939
0
2,951
2019-01-02 13:51:58
630,484,879,808
fraud_Stark-Koss
home
82.12
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
1b290228910fe97bfcf84b222baed94b
1,325,512,318
37.302246
-120.680061
0
2,952
2019-01-02 13:54:39
3,523,898,249,167,098
fraud_Hoppe, Harris and Bednar
entertainment
1.7
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
3404f618561624e2939f556512ef15a0
1,325,512,479
41.102462
-74.013012
0
2,953
2019-01-02 13:56:28
2,706,977,570,537,524
fraud_Hettinger, McCullough and Fay
home
78.18
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
f3d93ef5fca1f7f0d3ae16340fe6fa04
1,325,512,588
39.423606
-82.804561
0
2,954
2019-01-02 13:56:30
345,389,171,551,808
fraud_Mosciski Group
travel
2.57
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
c15910a135f256ca0f08f5b4a4f562ce
1,325,512,590
34.205583
-89.278802
0
2,955
2019-01-02 13:56:51
30,150,717,898,388
fraud_Leannon-Ward
food_dining
49.47
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
df6bc49a91a74db8c400e4d6945b36ac
1,325,512,611
33.843936
-87.222953
0
2,956
2019-01-02 13:58:15
377,113,842,678,100
fraud_Emmerich-Rau
personal_care
64.58
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
e0c5c0a1ed76f054497a670f1e9a22fb
1,325,512,695
39.775346
-74.705838
0
2,957
2019-01-02 13:59:05
4,623,560,839,669
fraud_Dickinson Ltd
personal_care
16.97
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
e689eafb8967f46c7c71aea846d90596
1,325,512,745
42.61077
-94.827449
0
2,958
2019-01-02 13:59:15
30,199,621,383,748
fraud_Ernser-Feest
home
35.11
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
4bdae1a116cfac4a420f9c8f3d944291
1,325,512,755
33.702447
-95.796564
0
2,959
2019-01-02 14:00:19
377,113,842,678,100
fraud_Schoen Ltd
kids_pets
23.66
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
054d18fa9c0b0eaaf4713d514a536861
1,325,512,819
38.556939
-74.952411
0
2,960
2019-01-02 14:01:03
30,561,214,688,470
fraud_Mohr Inc
shopping_pos
9.77
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
f9519b0f7b03e4ac964fad21ecfc7354
1,325,512,863
40.968975
-75.334623
0
2,961
2019-01-02 14:05:00
30,030,380,240,193
fraud_Rau-Robel
kids_pets
48.38
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
d752fc7b1cff93933de8cca417df04a9
1,325,513,100
30.35201
-98.935477
0
2,962
2019-01-02 14:05:14
2,297,447,006,766,555
fraud_Romaguera Ltd
health_fitness
236.35
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
e62f5d8cbcc03ee6dae6fed0505853af
1,325,513,114
39.641483
-87.909481
0
2,963
2019-01-02 14:10:53
4,992,346,398,065,154,000
fraud_Reichert-Weissnat
travel
9.4
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
789118e0e12c23eedf5a6ed929ca4562
1,325,513,453
41.596102
-90.147797
0
2,964
2019-01-02 14:11:19
4,599,285,557,366,057
fraud_Terry Ltd
home
3.77
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
df4026e15881fa710f20ce3c9e979965
1,325,513,479
37.443578
-97.624269
0
2,965
2019-01-02 14:12:10
4,469,777,115,158,235,000
fraud_Gottlieb Group
kids_pets
14.51
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
7ecbbf0975fd3627129cd25c17df0d72
1,325,513,530
42.324138
-70.291048
0
2,966
2019-01-02 14:12:40
30,235,438,713,303
fraud_Kihn, Brakus and Goyette
personal_care
29.14
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
4a5a3a8bddeefcf9a39499a83b0de7a4
1,325,513,560
39.463586
-82.420897
0
2,967
2019-01-02 14:13:34
3,560,318,482,131,952
fraud_Swift PLC
kids_pets
18.83
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
84963812766866b13097ad8e48c114ba
1,325,513,614
34.63703
-87.360914
0
2,968
2019-01-02 14:15:01
374,930,071,163,758
fraud_Bahringer Group
health_fitness
12.1
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
b09af0a118dcfdd92b1bb6bb751e2bc5
1,325,513,701
41.441025
-83.425892
0
2,969
2019-01-02 14:15:55
3,568,736,585,751,727
fraud_Cormier LLC
health_fitness
77.64
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
6e85d1f073ac41fe85c93b2ba446ae7c
1,325,513,755
41.979317
-92.544248
0
2,970
2019-01-02 14:16:45
4,997,733,566,924,489
fraud_Bins-Tillman
entertainment
118.34
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
05fccb896cc386a92a6d744388234076
1,325,513,805
44.169888
-92.264444
0
2,971
2019-01-02 14:17:10
4,279,161,831,637
fraud_Mueller, Gerhold and Mueller
health_fitness
1.78
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
bf93c3798426a136c41d4b939c935888
1,325,513,830
40.613861
-79.203216
0
2,972
2019-01-02 14:17:27
4,653,879,239,169,997
fraud_Schimmel-Olson
kids_pets
8.59
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
724387240b91551d4119e1690c9c356f
1,325,513,847
37.511394
-85.473642
0
2,973
2019-01-02 14:17:32
6,011,724,471,098,086
fraud_Becker, Harris and Harvey
personal_care
109.09
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
09204d6d01c27aaaf329274c3fd6caa0
1,325,513,852
46.93241
-118.191146
0
2,974
2019-01-02 14:18:47
3,529,597,930,342,630
fraud_Powlowski-Weimann
food_dining
28.8
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
a7bdb917fb9226381a248e1d67b37fb4
1,325,513,927
42.613531
-75.084161
0
2,975
2019-01-02 14:19:20
30,357,372,465,631
fraud_Kuphal-Toy
food_dining
45.3
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
75e343e837069ddd2c9e80ae73d9ea86
1,325,513,960
44.427853
-88.635986
0
2,976
2019-01-02 14:20:16
370,612,217,861,404
fraud_Botsford and Sons
home
163.26
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
e5df16ff167a2b6e723629927994b28c
1,325,514,016
40.629576
-73.866674
0
2,977
2019-01-02 14:20:21
3,554,849,923,339,851
fraud_Lesch, D'Amore and Brown
food_dining
54.68
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
de1d7e4a67f76c1915e834f7ec42e18b
1,325,514,021
35.212328
-96.340964
0
2,978
2019-01-02 14:20:26
38,530,489,946,071
fraud_Mueller, Gerhold and Mueller
health_fitness
55
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
39f6707620ca6d6fa2537c157dc6a3a2
1,325,514,026
34.19594
-82.710408
0
2,979
2019-01-02 14:20:56
372,382,441,451,095
fraud_Labadie LLC
personal_care
7.45
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
a6248350f5cd236cecb392f8a13ca47b
1,325,514,056
41.886835
-73.226539
0
2,980
2019-01-02 14:21:28
3,518,234,918,950,662
fraud_Little Ltd
kids_pets
17.04
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
7dc0895ca427c4f433e285077ad0b303
1,325,514,088
33.058072
-96.250219
0
2,981
2019-01-02 14:21:44
3,589,289,942,931,264
fraud_Schoen, Nienow and Bauch
personal_care
4.6
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
e0fd6fe1d446eb1ad7fa3692073995e8
1,325,514,104
44.318456
-98.565643
0
2,982
2019-01-02 14:21:47
30,234,966,027,947
fraud_Greenholt, O'Hara and Balistreri
shopping_net
2.57
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
5bda32c82c099ba033d9866ad8e712a3
1,325,514,107
43.434136
-88.850876
0
2,983
2019-01-02 14:22:11
4,855,488,158,131,690,000
fraud_Schoen, Nienow and Bauch
personal_care
86.44
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
93b47ad83756d4bcf606c0f1f8af1237
1,325,514,131
43.907025
-72.109008
0
2,984
2019-01-02 14:22:44
4,997,733,566,924,489
fraud_Kutch-Wilderman
home
17.66
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
798b3959703bf0279c9a64df01315e85
1,325,514,164
44.488295
-93.063531
0
2,985
2019-01-02 14:23:25
4,996,263,498,048,679
fraud_Connelly-Carter
home
70.79
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
4619002aa6dcfc8c425e9e3982f8e40f
1,325,514,205
42.845759
-125.059324
0
2,986
2019-01-02 14:25:13
3,530,503,964,418,806
fraud_Pacocha-Weissnat
kids_pets
133.85
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
e8882f4a8e8ffcaf7f2129898ff50f88
1,325,514,313
34.848885
-118.828423
0
2,987
2019-01-02 14:26:12
6,011,360,759,745,864
fraud_Pollich LLC
home
35.23
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
45041ac6909d6c668848f4c4939544a3
1,325,514,372
38.718212
-78.690502
0
2,988
2019-01-02 14:26:42
4,452,366,298,769,043
fraud_Bradtke, Torp and Bahringer
personal_care
8.06
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
56d3e62bcb8608b99f2ffd9b934fba18
1,325,514,402
32.239766
-97.434486
0
2,989
2019-01-02 14:29:13
4,220,345,354,880
fraud_Kulas Group
health_fitness
40.8
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
ae9c0795c2978fcee970b428b258d19b
1,325,514,553
42.492556
-83.063472
0
2,990
2019-01-02 14:29:37
502,038,091,380
fraud_Quitzon, Green and Bashirian
shopping_pos
149.98
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
83f808564db3f8f71323ef10e2a4ca4d
1,325,514,577
37.136961
-93.433365
0
2,991
2019-01-02 14:30:32
180,036,456,789,979
fraud_Daugherty, Pouros and Beahan
shopping_pos
192.65
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
4c8271e48b5e332b4ba59d6f801637f2
1,325,514,632
42.911724
-91.249523
0
2,992
2019-01-02 14:31:45
30,092,964,733,035
fraud_Grimes LLC
entertainment
161.76
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
b8b51b2c1db6027a8248171797e82953
1,325,514,705
38.57072
-84.397701
0
2,993
2019-01-02 14:32:08
4,425,161,475,596,168
fraud_Beer-Jast
kids_pets
15.78
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
cf5210f35b11fb8a7e7f3b22c41b90c7
1,325,514,728
31.740067
-99.525219
0
2,994
2019-01-02 14:32:27
4,430,881,574,719,618
fraud_Dibbert-Green
entertainment
5.63
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
48525bac689e00f05c6a2af508db75b3
1,325,514,747
39.615049
-106.422612
0
2,995
2019-01-02 14:35:12
3,519,607,465,576,254
fraud_O'Hara-Wilderman
food_dining
97.29
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
c16524812308dd3c6ffe9a2b05dbccda
1,325,514,912
41.399248
-125.022811
0
2,996
2019-01-02 14:35:26
3,517,527,805,128,735
fraud_Greenholt, O'Hara and Balistreri
shopping_net
5.62
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
932e2edb0a11f42425743f736b4e3047
1,325,514,926
41.906085
-88.329233
0
2,997
2019-01-02 14:36:08
3,525,668,150,756,629
fraud_Hyatt, Russel and Gleichner
health_fitness
73.72
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
bf69464d482861ebf3227eebde158038
1,325,514,968
46.553834
-87.605517
0
2,998
2019-01-02 14:36:40
5,580,563,567,307,107
fraud_Schuppe LLC
entertainment
74.11
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
c823f91b4889375280ecb24260c2574d
1,325,515,000
40.51388
-79.484134
0
2,999
2019-01-02 14:37:29
6,011,934,240,159,560
fraud_Reilly LLC
home
75.46
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
49c65160977a48fc506571f9714fba9f
1,325,515,049
43.671927
-68.394886
0