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
3,100
2019-01-02 16:26:54
4,736,845,434,667,908,000
fraud_Gutmann, McLaughlin and Wiza
home
21.5
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
5d259b8a7461d3d50bb411bcd062ef92
1,325,521,614
45.361626
-72.94472
0
3,101
2019-01-02 16:28:03
4,800,395,067,176,717
fraud_Wilkinson PLC
kids_pets
146.6
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
ee46342583f2f25dd78f29b82412ee96
1,325,521,683
42.486036
-96.461106
0
3,102
2019-01-02 16:30:59
3,583,635,130,604,947
fraud_Schmidt-Larkin
home
29.77
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
3c622fca39ec8a0eb75b72e39e8a82d1
1,325,521,859
40.96745
-75.276165
0
3,103
2019-01-02 16:31:45
584,673,555,952
fraud_Nienow PLC
entertainment
19.03
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
25717db5d0276a79d1d471728bbf1bb4
1,325,521,905
47.495314
-102.021563
0
3,104
2019-01-02 16:37:07
4,294,040,533,480,516
fraud_Boehm, Block and Jakubowski
misc_pos
1.94
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
195b01eff33ae5df7b438123edafdce9
1,325,522,227
33.317856
-81.462973
0
3,105
2019-01-02 16:37:58
6,501,313,409,525,696
fraud_Baumbach, Strosin and Nicolas
shopping_pos
2.83
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
e0a9cf2800324e9f8e9f85df889f4aaf
1,325,522,278
30.800898
-104.358017
0
3,106
2019-01-02 16:39:23
6,011,860,238,257,910
fraud_Heaney-Marquardt
entertainment
9.02
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
2b01004c2e7420352e96811171f45e44
1,325,522,363
36.300052
-97.405388
0
3,107
2019-01-02 16:41:11
3,582,754,887,089,201
fraud_Turcotte, Batz and Buckridge
health_fitness
3.82
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
98266f8a5038612a866cbd30a8e66860
1,325,522,471
34.518477
-93.246026
0
3,108
2019-01-02 16:41:34
2,288,748,891,690,227
fraud_Beer-Jast
kids_pets
71.53
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
c83f32ad3c7e2f6604732379ba590a5f
1,325,522,494
34.625819
-105.583136
0
3,109
2019-01-02 16:42:30
4,992,346,398,065,154,000
fraud_Torphy-Kertzmann
health_fitness
24.13
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
fa4e479583c59a1b310e9176df42af0f
1,325,522,550
42.17138
-88.480461
0
3,110
2019-01-02 16:42:32
4,742,883,543,039,288,000
fraud_Grimes LLC
entertainment
7.47
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
6547714e5dba94697e5edea93ff7e2f3
1,325,522,552
20.693557
-155.494865
0
3,111
2019-01-02 16:43:32
3,533,012,926,413,100
fraud_Beer-Jast
kids_pets
4.26
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
2cb074b88f733f0efed070aae4719754
1,325,522,612
43.249975
-75.069105
0
3,112
2019-01-02 16:43:45
4,878,364,946,692,291
fraud_Goldner-Lemke
entertainment
71.31
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
46a2fc44ae2a0a64bb5148066cc9f6b7
1,325,522,625
42.106982
-94.344243
0
3,113
2019-01-02 16:44:04
340,953,839,692,349
fraud_Jacobi and Sons
shopping_pos
5.52
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
7b6ed01f6c4dfb7dfb554bad88d00262
1,325,522,644
42.230556
-83.308495
0
3,114
2019-01-02 16:44:29
3,598,215,285,024,754
fraud_Hamill-D'Amore
health_fitness
78.38
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
147168909a41a990ad7f51e2cd1756b1
1,325,522,669
40.613393
-73.379723
0
3,115
2019-01-02 16:45:56
4,736,845,434,667,908,000
fraud_Schumm, McLaughlin and Carter
food_dining
37.24
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
730402c52ba7643e8fc0efaff145782f
1,325,522,756
45.599088
-74.08381
0
3,116
2019-01-02 16:46:33
3,518,669,219,150,142
fraud_Williamson LLC
misc_pos
8.17
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
db0d975b3c13526b66071918b1c132f6
1,325,522,793
40.014066
-83.784388
0
3,117
2019-01-02 16:48:56
4,646,845,581,490,336,000
fraud_Marvin-Lind
personal_care
6.2
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
7c3b7b151f5c3b7537bab99929bd86bc
1,325,522,936
41.203135
-73.714004
0
3,118
2019-01-02 16:50:48
5,559,857,416,065,248
fraud_Runolfsdottir, Mueller and Hand
entertainment
2.49
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
0ef8fdabb3576f1c6903bead3c33a122
1,325,523,048
41.313921
-123.008701
0
3,119
2019-01-02 16:50:57
4,198,470,814,557
fraud_Hyatt, Russel and Gleichner
health_fitness
7.48
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
88d85f9e8af7034bd627ed73a516021e
1,325,523,057
40.539669
-96.305504
0
3,120
2019-01-02 16:53:49
30,561,214,688,470
fraud_Moore, Dibbert and Koepp
misc_net
4.03
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
2251b92d18a1fad305d2d1f42d1cfb63
1,325,523,229
39.962643
-75.685404
0
3,121
2019-01-02 16:54:26
4,710,826,438,164,848,000
fraud_Schuppe-Schuppe
food_dining
86.31
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
58e538cb63298a00e28196c2e490c57e
1,325,523,266
49.783535
-109.016342
0
3,122
2019-01-02 16:54:34
373,905,417,449,658
fraud_Feil, Hilpert and Koss
food_dining
12.67
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
d128d5c076f998d9a65ce4bafddbc6f2
1,325,523,274
32.867683
-98.423675
0
3,123
2019-01-02 16:55:02
4,400,011,257,587,662,000
fraud_Quitzon, Green and Bashirian
shopping_pos
3.43
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
d8e59bd583bae6a494959b8b84e3b966
1,325,523,302
40.676521
-99.062034
0
3,124
2019-01-02 16:56:22
3,534,330,126,107,879
fraud_Treutel-King
travel
499.8
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
bf545718c84098b9852e5037ae41dc7b
1,325,523,382
45.20827
-109.176264
0
3,125
2019-01-02 16:57:09
378,858,024,506,425
fraud_Lubowitz, Terry and Stracke
personal_care
22.27
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
43a9776166662518eb230fbddb3f00a2
1,325,523,429
34.350481
-112.823297
0
3,126
2019-01-02 16:58:49
4,294,040,533,480,516
fraud_Botsford and Sons
home
51.16
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
4c162e42760f430b7df6913c1d0d0470
1,325,523,529
34.32686
-82.345559
0
3,127
2019-01-02 16:59:39
341,546,199,006,537
fraud_O'Connell, Botsford and Hand
home
41
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
ec78a3e309337a015d3eca273698d403
1,325,523,579
64.842781
-166.288628
0
3,128
2019-01-02 17:00:18
630,424,987,505
fraud_Douglas, Schneider and Turner
shopping_pos
5.67
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
c3ed2ba1cc33f09222fa571474144d37
1,325,523,618
39.221941
-79.138232
0
3,129
2019-01-02 17:05:08
639,023,984,367
fraud_Romaguera Ltd
health_fitness
13.42
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
67a2710f96426114c28150f351b688f4
1,325,523,908
44.414366
-74.650714
0
3,130
2019-01-02 17:06:10
4,908,846,471,916,297
fraud_Bartoletti and Sons
personal_care
27.26
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
cb2886648b1e49d0ec9e72432a47ad81
1,325,523,970
33.149791
-97.35632
0
3,131
2019-01-02 17:06:11
630,423,337,322
fraud_Dare-Marvin
entertainment
17.6
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
16d23c2becdc63e6c9419129ed633d93
1,325,523,971
48.989044
-118.907785
0
3,132
2019-01-02 17:07:19
375,848,982,312,810
fraud_Gutmann, McLaughlin and Wiza
home
54.47
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
c959bb9851fd07bf43c92a2a1009aa90
1,325,524,039
31.311385
-98.641014
0
3,133
2019-01-02 17:09:17
4,707,867,759,656,333
fraud_Fritsch and Sons
health_fitness
73.13
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
42d1a52b67290e291315f3dee87ad69f
1,325,524,157
37.567377
-82.77745
0
3,134
2019-01-02 17:09:31
5,456,712,664,803,820
fraud_Champlin, Rolfson and Connelly
travel
6.48
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
38bfac7b3cce536ef33a5d064a324438
1,325,524,171
35.906759
-104.71956
0
3,135
2019-01-02 17:10:07
4,178,097,073,221,156
fraud_Bauch-Blanda
entertainment
30.68
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
81d73e50569e5280e23abe483e6ab81b
1,325,524,207
42.757452
-86.899747
0
3,136
2019-01-02 17:11:38
30,026,790,933,302
fraud_Gutmann, McLaughlin and Wiza
home
71.36
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
dfdbdd272f0a5f070c2b7c9aba6aba51
1,325,524,298
33.152793
-90.824384
0
3,137
2019-01-02 17:11:38
342,351,256,941,125
fraud_Goyette Inc
shopping_net
1.7
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
2ceee454d14107fe03a47c12037617ab
1,325,524,298
33.736512
-84.560892
0
3,138
2019-01-02 17:13:28
30,407,675,418,785
fraud_Friesen-Ortiz
personal_care
9.14
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
7609447c26398cd107536f362f277816
1,325,524,408
41.630298
-76.413484
0
3,139
2019-01-02 17:13:31
4,635,330,563,105,903
fraud_Heathcote, Yost and Kertzmann
shopping_net
18.18
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
abc54f4726921b3a66bc415022143668
1,325,524,411
38.57082
-76.183142
0
3,140
2019-01-02 17:13:32
2,706,977,570,537,524
fraud_Effertz LLC
entertainment
67.72
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
6d7624293addc2d7f36fc799c80e557d
1,325,524,412
38.796944
-83.260223
0
3,141
2019-01-02 17:14:38
372,520,049,757,633
fraud_Fadel-Hilpert
health_fitness
2.39
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
2a849014e7c969a18b4c76ef10c90d8b
1,325,524,478
48.477195
-94.075574
0
3,142
2019-01-02 17:15:58
6,011,581,063,717,667
fraud_Botsford and Sons
home
225.7
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
25bb3e3e1d8d154ccef71d0ea27446ab
1,325,524,558
39.27676
-93.149589
0
3,143
2019-01-02 17:16:47
4,147,608,975,828,480
fraud_Dare-Gibson
health_fitness
104.44
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
1a9625bbf9c24c615047e77afc730de3
1,325,524,607
43.925404
-94.069314
0
3,144
2019-01-02 17:18:16
4,958,589,671,582,727,000
fraud_Torp, Muller and Borer
health_fitness
6.89
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
be6f624ec867e8c0f6c4ca6e3f89ac12
1,325,524,696
39.191625
-77.090912
0
3,145
2019-01-02 17:18:34
2,714,019,737,356,678
fraud_Windler LLC
kids_pets
22.45
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
b7aadd3743f5d03b3880afaf990588fa
1,325,524,714
40.665384
-80.890073
0
3,146
2019-01-02 17:20:14
4,900,628,639,996
fraud_Barrows PLC
shopping_pos
7.9
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
e7616ca6b4d58c5b81193d1ac9b00fc5
1,325,524,814
34.817388
-117.602241
0
3,147
2019-01-02 17:21:27
4,103,158,249,977
fraud_Kutch-Wilderman
home
83.86
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
d3645801987081d601f933a635dfdb9f
1,325,524,887
33.605383
-101.076334
0
3,148
2019-01-02 17:22:32
3,551,217,896,304,745
fraud_Dooley Inc
shopping_pos
40.4
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
8becd4763342ce21d1f11ccbac915205
1,325,524,952
43.857905
-75.165136
0
3,149
2019-01-02 17:23:02
3,576,431,665,303,017
fraud_Boyer PLC
shopping_net
6.06
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
25f087d6ad3b797a8d3ed6a388cff37e
1,325,524,982
34.402999
-112.392071
0
3,150
2019-01-02 17:23:20
346,273,234,529,002
fraud_Fadel, Mertz and Rippin
entertainment
113.77
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
8f35cf48cae1375fcd3f5700dbbae1cc
1,325,525,000
36.783809
-80.4117
0
3,151
2019-01-02 17:26:44
630,441,765,090
fraud_Hagenes, Hermann and Stroman
travel
2.81
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
d6779e0aee16edd053ded0135041578f
1,325,525,204
32.867241
-99.135129
0
3,152
2019-01-02 17:30:43
6,011,348,830,550,197
fraud_Bahringer, Bergnaum and Quitzon
home
7.72
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
a7a98fa24ee3c0c4ae553b89dd9dbeea
1,325,525,443
34.373585
-87.428977
0
3,153
2019-01-02 17:33:19
3,586,008,444,788,268
fraud_Emmerich-Rau
personal_care
57.35
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
213f8e8f136fb221e9bff53c68a2d616
1,325,525,599
47.208321
-122.055566
0
3,154
2019-01-02 17:34:20
30,197,398,657,930
fraud_Reichel Inc
entertainment
193.5
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
40853ab3bcc62f66ce003a803af5379d
1,325,525,660
36.153251
-78.394959
0
3,155
2019-01-02 17:36:16
630,423,337,322
fraud_Sawayn PLC
shopping_pos
9.89
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
2aa92f5a3292bdf35ff17b25f1a9fe28
1,325,525,776
49.111659
-118.338733
0
3,156
2019-01-02 17:37:44
377,895,991,033,232
fraud_Hills-Boyer
personal_care
56.44
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
c5d56f141a33062d845143d5b25cb108
1,325,525,864
41.1445
-73.427004
0
3,157
2019-01-02 17:38:14
6,592,243,974,328,236
fraud_Goyette, Howell and Collier
shopping_pos
1.21
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
e13fdbf101de0032fcdd81c0b14d6cad
1,325,525,894
32.917672
-86.432146
0
3,158
2019-01-02 17:38:49
4,998,109,455,173,950
fraud_Jast and Sons
food_dining
71.31
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
6138c9bad4a09e83742d14ed91acdb55
1,325,525,929
38.672721
-95.318182
0
3,159
2019-01-02 17:39:20
6,515,067,575,568,369
fraud_Berge, Kautzer and Harris
personal_care
25.96
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
11bba45b27b474738e6e940413bd8ce7
1,325,525,960
36.19096
-82.322446
0
3,160
2019-01-02 17:39:26
2,720,012,583,106,919
fraud_Gulgowski LLC
home
82.85
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
abc867902b470596b697b66735b940ee
1,325,525,966
44.352506
-102.963636
0
3,161
2019-01-02 17:40:31
2,318,062,975,163,331
fraud_Pacocha-Weissnat
kids_pets
76.56
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
0e41de918979d8547858cd08041d1462
1,325,526,031
40.273805
-92.04371
0
3,162
2019-01-02 17:41:07
38,947,654,498,698
fraud_Kub PLC
personal_care
15.29
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
837372dd0a1ae989ba34ea3e79cefd78
1,325,526,067
38.412647
-82.818467
0
3,163
2019-01-02 17:41:53
584,673,555,952
fraud_Bogisich-Weimann
kids_pets
74.37
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
836b759f66bfbb318ba85749c13894b6
1,325,526,113
47.044486
-100.695089
0
3,164
2019-01-02 17:46:27
6,011,366,578,560,244
fraud_Jones, Sawayn and Romaguera
misc_net
9.48
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
a6e4d150254d5969f5c2030d0e1c78a0
1,325,526,387
39.897642
-78.472839
0
3,165
2019-01-02 17:46:42
2,305,336,922,781,618
fraud_Wuckert, Wintheiser and Friesen
home
17.1
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
0413ec61e17ce0ebcf7e64032628657a
1,325,526,402
41.443643
-92.443657
0
3,166
2019-01-02 17:48:29
5,388,659,976,630,693
fraud_Champlin-Casper
home
95.59
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
9768cbd511a05faaf254724da4811d5b
1,325,526,509
42.601645
-90.667553
0
3,167
2019-01-02 17:48:36
3,500,969,075,198,072
fraud_Schuppe LLC
entertainment
64.88
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
e3f75d3997d99a0e7abe27ef2043de72
1,325,526,516
47.23421
-117.246013
0
3,168
2019-01-02 17:49:48
4,607,072,969,078,276
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
3.85
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
7c2cdc5b1850a96ff82ace793666ecbc
1,325,526,588
36.554124
-97.999695
0
3,169
2019-01-02 17:51:15
4,158,945,090,781,624
fraud_Romaguera, Wehner and Tromp
kids_pets
48.23
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
e785ab39a2ef72e671bed753f4f036ab
1,325,526,675
40.567948
-79.674151
0
3,170
2019-01-02 17:52:46
3,502,377,050,801,561
fraud_Torphy-Kertzmann
health_fitness
6.3
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
7dec3921921e15e8fcb02495132669db
1,325,526,766
30.349795
-95.717806
0
3,171
2019-01-02 17:54:13
30,270,432,095,985
fraud_Wuckert-Goldner
home
50.7
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
1d1bd329ed33d256df275ce11ae7c4b0
1,325,526,853
39.711674
-91.158114
0
3,172
2019-01-02 17:54:29
4,302,480,582,202,074
fraud_Nader-Maggio
personal_care
89.2
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
624127274da55d14770e1e2c40df8baf
1,325,526,869
43.976098
-87.031832
0
3,173
2019-01-02 17:54:45
30,407,675,418,785
fraud_Kutch-Ferry
home
144.19
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
3b51d5fe56ce97661dc1dc7019ed389d
1,325,526,885
43.029012
-77.57413
0
3,174
2019-01-02 17:55:43
2,706,977,570,537,524
fraud_Bernier and Sons
kids_pets
56.95
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
6d0ebeeb8b0b4abd4a3d95de5a4e2d63
1,325,526,943
39.458142
-82.170846
0
3,175
2019-01-02 17:57:27
4,855,488,158,131,690,000
fraud_Leffler-Goldner
personal_care
86.33
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
9331465f3d169b4bedee6114d2ca5759
1,325,527,047
44.656344
-72.973466
0
3,176
2019-01-02 18:00:09
213,155,997,615,567
fraud_Medhurst Inc
home
76.66
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
97daae4d147fe64c3fa32151f56e907e
1,325,527,209
40.677704
-79.021849
0
3,177
2019-01-02 18:00:24
4,979,422,371,139,333
fraud_Schoen-Quigley
kids_pets
302.54
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
14cba481b57d242e9c44d82bbfdd7ec1
1,325,527,224
41.833728
-99.658061
0
3,178
2019-01-02 18:00:54
571,365,235,126
fraud_Lowe, Dietrich and Erdman
kids_pets
5.03
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
f5c4fe8476b4092d3e9725d063ce1b62
1,325,527,254
45.019896
-86.14321
0
3,179
2019-01-02 18:02:08
4,247,921,790,666
fraud_Leannon-Nikolaus
travel
8.35
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
875325d8c61e6a6c50cceb9c5d3368e9
1,325,527,328
38.644246
-82.474665
0
3,180
2019-01-02 18:02:25
4,497,451,418,073,897,000
fraud_Beier LLC
entertainment
66.51
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
67e2cfe999d80dd178237b0da826ff5d
1,325,527,345
33.463254
-91.247349
0
3,181
2019-01-02 18:03:18
341,546,199,006,537
fraud_Kautzer and Sons
personal_care
1.59
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
d7eb607dd9ab92515a8b06ee6f73fc05
1,325,527,398
64.561457
-165.832427
0
3,182
2019-01-02 18:04:38
571,465,035,400
fraud_Thompson-Gleason
health_fitness
76.64
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
bf2287c74fe901b26b7ac183cd7af980
1,325,527,478
42.475287
-108.874086
0
3,183
2019-01-02 18:05:46
501,831,082,224
fraud_Gerhold LLC
home
46.91
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
1f43fc70db36ead96e0619b41affc117
1,325,527,546
41.5955
-79.137051
0
3,184
2019-01-02 18:06:50
4,149,238,353,975,790
fraud_Cormier LLC
health_fitness
73.83
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
8e865f41f4be7a666e020a5d534cfa11
1,325,527,610
39.847851
-80.079637
0
3,185
2019-01-02 18:06:53
3,597,337,756,918,966
fraud_Osinski Inc
personal_care
4.38
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
8c8d60438f5e4f4283aaae9bacb1462f
1,325,527,613
39.436392
-76.161181
0
3,186
2019-01-02 18:06:54
4,642,255,475,285,942
fraud_Sawayn PLC
shopping_pos
5.66
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
28ada02492a7e220351b836afa11e722
1,325,527,614
39.145586
-108.67565
0
3,187
2019-01-02 18:07:57
213,157,767,990,030
fraud_Medhurst Inc
home
24.78
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
3bbb847d9973012c9c1b6a4ac4aedeae
1,325,527,677
40.802095
-110.223188
0
3,188
2019-01-02 18:10:17
378,904,938,837,132
fraud_Halvorson Group
misc_pos
1.11
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
c2d9c35eb60540acec9d9cedb350f235
1,325,527,817
36.521738
-98.400336
0
3,189
2019-01-02 18:10:28
4,377,338,765,909,719
fraud_Hyatt, Russel and Gleichner
health_fitness
80.67
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
aa8c572ee737a5dcc8e474f7989c82a5
1,325,527,828
36.08726
-84.697076
0
3,190
2019-01-02 18:11:49
3,583,635,130,604,947
fraud_Morissette LLC
entertainment
167.47
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
e16fd297b28528219bd80ca14de6a82e
1,325,527,909
39.495175
-74.083593
0
3,191
2019-01-02 18:12:37
4,452,366,298,769,043
fraud_Lowe, Dietrich and Erdman
kids_pets
93.05
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
a2ffe85b23464c38d34f7fb905d81861
1,325,527,957
32.512844
-96.592496
0
3,192
2019-01-02 18:13:05
676,195,318,214
fraud_Turner LLC
travel
9.12
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
56851f0ad6b3fcb8e71b6e6d6be11ab3
1,325,527,985
29.840216
-95.534903
0
3,193
2019-01-02 18:15:17
3,514,865,930,894,695
fraud_Jerde-Hermann
travel
7.61
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
114bbf1a7be752b8ef243dcf2d7bff23
1,325,528,117
32.513006
-106.294167
0
3,194
2019-01-02 18:17:32
4,378,993,458,389,626
fraud_Hills-Boyer
personal_care
124.71
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
954a28da447f86623521146a3793c75e
1,325,528,252
44.523968
-70.786043
0
3,195
2019-01-02 18:19:07
30,290,551,782,700
fraud_O'Connell, Botsford and Hand
home
43.56
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
81bcf5d0520b958585a3baa812ae15e0
1,325,528,347
37.494359
-88.19954
0
3,196
2019-01-02 18:19:50
30,248,898,834,493
fraud_Jast and Sons
food_dining
75.56
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
5b2113696802546ac07318d75674b982
1,325,528,390
31.48628
-99.038633
0
3,197
2019-01-02 18:20:58
36,722,699,017,270
fraud_Altenwerth-Kilback
home
79.68
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
a22d7fe43b8f9cc08e0a1e07793346fc
1,325,528,458
32.333755
-111.286159
0
3,198
2019-01-02 18:23:40
30,407,675,418,785
fraud_Dickinson Ltd
misc_pos
7.32
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
4df5398b154c3753f97943d7070e78e8
1,325,528,620
42.231147
-77.223524
0
3,199
2019-01-02 18:25:21
3,564,839,259,330,465
fraud_Yost-Rogahn
personal_care
26.76
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
b033b9381625340d3024c5529f840703
1,325,528,721
38.438027
-122.561766
0