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
3,300
2019-01-02 20:16:02
4,951,647,200,979,051
fraud_Eichmann-Kilback
home
139.69
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
42616ec2a2c8bd3766ba9119766cae74
1,325,535,362
38.79709
-88.422391
0
3,301
2019-01-02 20:17:34
3,590,736,522,064,285
fraud_Cormier LLC
health_fitness
22.74
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
49128bb679858e87b6033b6d068b5721
1,325,535,454
35.150696
-93.032265
0
3,302
2019-01-02 20:18:08
30,404,291,151,692
fraud_Bahringer Group
health_fitness
86.32
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
ad1924f3d1ae1fb6c6852a9d076eed67
1,325,535,488
42.582873
-79.204514
0
3,303
2019-01-02 20:18:17
2,706,977,570,537,524
fraud_Fadel-Hilpert
health_fitness
77.52
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
fc2d58390fea352a68ecd1ded7f624dc
1,325,535,497
39.945879
-81.948671
0
3,304
2019-01-02 20:20:00
3,504,178,999,463,051
fraud_Reilly LLC
home
136.51
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
9002b25f7bd778c469b32e8d4e175bf0
1,325,535,600
41.273879
-83.248141
0
3,305
2019-01-02 20:20:25
2,383,461,948,823,908
fraud_Goyette-Gerhold
kids_pets
10.57
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
a3cec3b924119627398d4bb2523c8fec
1,325,535,625
43.011001
-70.554826
0
3,306
2019-01-02 20:20:37
4,342,532,437,704,183
fraud_Yost, Block and Koepp
misc_pos
11.14
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
0faca36419685de92454c8738a8f9743
1,325,535,637
42.031721
-76.883838
0
3,307
2019-01-02 20:21:02
4,926,376,199,189,801
fraud_Schaefer, Fay and Hilll
entertainment
74.63
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
24e026738f25a5cb8c1665cd46d1c3ff
1,325,535,662
36.426896
-91.295233
0
3,308
2019-01-02 20:21:49
3,583,793,405,872,580
fraud_Heathcote, Yost and Kertzmann
shopping_net
6.89
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
6e556bff973d7269b3d431af0a7fb416
1,325,535,709
34.810781
-98.131659
0
3,309
2019-01-02 20:23:18
6,506,116,513,503,136
fraud_Gleason and Sons
kids_pets
43.48
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
c4ce44804c0be2dba0468587f9de945f
1,325,535,798
32.797704
-95.662454
0
3,310
2019-01-02 20:25:45
4,561,368,699,336,875
fraud_Hamill-Daugherty
misc_net
101.17
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
a686ee5ac50cba1ce26bbb7c93f0d6ac
1,325,535,945
34.597202
-82.177135
0
3,311
2019-01-02 20:26:50
30,570,197,515,105
fraud_Reilly and Sons
health_fitness
7.21
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
49666503339c23640c2c8e2fd2e98e8f
1,325,536,010
32.072658
-86.545731
0
3,312
2019-01-02 20:27:08
38,797,410,705,641
fraud_Pouros-Conroy
shopping_pos
128.54
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
83adfbbac4c93820984dce9566a54041
1,325,536,028
43.40566
-74.985805
0
3,313
2019-01-02 20:28:26
4,279,161,831,637
fraud_Medhurst PLC
shopping_net
3.31
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
a3912e04ef856cba3ffe8fc07abbd023
1,325,536,106
40.84257
-80.541063
0
3,314
2019-01-02 20:28:46
3,573,030,041,201,292
fraud_Gerlach Inc
shopping_net
8.8
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
c80778a0093df245798be702b9683eb2
1,325,536,126
41.115556
-110.965597
0
3,315
2019-01-02 20:30:42
3,534,718,226,968,689
fraud_Gottlieb Group
kids_pets
60.36
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
958cdc9ec6a7bc6665638b43ba0784ae
1,325,536,242
38.272691
-88.430023
0
3,316
2019-01-02 20:30:57
4,839,043,708,100,390
fraud_Fritsch and Sons
health_fitness
35.48
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
883022d2e43012cfdb4f326a8b36eb7d
1,325,536,257
40.441132
-92.166185
0
3,317
2019-01-02 20:31:27
3,579,200,383,632,826
fraud_Kutch-Wilderman
home
80.55
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
44ebba93ff66315dcf175f6be3811895
1,325,536,287
45.24592
-90.346894
0
3,318
2019-01-02 20:33:08
4,979,422,371,139,333
fraud_Homenick LLC
personal_care
79.77
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
d8a2d14e81ec4281913f22164085c2ca
1,325,536,388
40.937063
-100.089126
0
3,319
2019-01-02 20:33:19
180,067,784,565,096
fraud_Collier LLC
home
11.95
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
56ce664baf2241519acfe4d7141e51aa
1,325,536,399
42.437074
-87.847109
0
3,320
2019-01-02 20:36:46
3,559,723,917,628,303
fraud_Nicolas, Hills and McGlynn
entertainment
69.6
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
ec0e1e7746b637f9cb3379d2af33b4f0
1,325,536,606
42.89458
-87.857455
0
3,321
2019-01-02 20:37:40
4,809,701,904,914
fraud_Roberts, Daniel and Macejkovic
kids_pets
2.35
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
1fb51c95401f883d6a01c4efa0da0ed5
1,325,536,660
32.550946
-84.087569
0
3,322
2019-01-02 20:38:19
4,904,681,492,230,012
fraud_Hyatt-Blick
travel
2.37
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
9b1095008d317359d8234ae43f9893d6
1,325,536,699
42.599062
-73.292719
0
3,323
2019-01-02 20:38:39
6,011,504,998,544,485
fraud_Zboncak LLC
food_dining
19.1
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
8e67d9d5bf45dc18e00ee0eaa1062ed1
1,325,536,719
31.857635
-86.820058
0
3,324
2019-01-02 20:39:07
4,003,989,662,068,504
fraud_Hammes-Beatty
kids_pets
153.95
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
6295974f4213ccaca0687ecfadb01d0f
1,325,536,747
32.984427
-87.752789
0
3,325
2019-01-02 20:40:36
4,450,831,335,606,294
fraud_Reilly LLC
home
93.51
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
7f5a190159e840461f246f8a48053fc5
1,325,536,836
34.079574
-96.250639
0
3,326
2019-01-02 20:41:49
3,579,200,383,632,826
fraud_Hauck, Dietrich and Funk
kids_pets
53.64
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
3b07939eb7e3cd5a641d21874f13f6a3
1,325,536,909
45.467473
-91.908222
0
3,327
2019-01-02 20:42:54
3,577,578,023,716,568
fraud_Little Ltd
kids_pets
50.46
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
4906a2824f2466e12df1dbf788fbd777
1,325,536,974
40.740473
-80.098426
0
3,328
2019-01-02 20:43:13
6,011,109,736,646,996
fraud_Conroy-Emard
food_dining
74.19
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
de0e1405a394378067f4ad8495b0598c
1,325,536,993
35.071734
-78.595366
0
3,329
2019-01-02 20:44:41
4,561,892,980,175
fraud_Thompson-Gleason
health_fitness
1.25
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
52e89ccae05f1f79ba956254a8366ff0
1,325,537,081
39.995568
-86.958756
0
3,330
2019-01-02 20:46:06
4,344,955,088,481,397
fraud_Reilly and Sons
health_fitness
72.69
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
db7621163a7ef2ad28b55c4bdddd5fdf
1,325,537,166
40.822854
-79.579507
0
3,331
2019-01-02 20:47:54
676,369,110,710
fraud_Kessler Inc
travel
1,031.92
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
55e9f1ce9982756c8e3981b5f303add3
1,325,537,274
42.333696
-83.093106
0
3,332
2019-01-02 20:49:25
376,012,912,828,093
fraud_Kihn-Fritsch
food_dining
44.74
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
5ac453990113dcc07626c75bf59aa57b
1,325,537,365
41.122708
-87.493794
0
3,333
2019-01-02 20:49:42
630,469,040,731
fraud_Kilback and Sons
entertainment
6.1
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
19e02012669ff9b28987a041e96db3e9
1,325,537,382
46.116928
-122.394214
0
3,334
2019-01-02 20:49:52
4,587,577,161,160,601
fraud_Abbott-Steuber
personal_care
61.47
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
f07fae0c4096238c4b613a0ad7b0e982
1,325,537,392
43.629992
-69.859488
0
3,335
2019-01-02 20:51:06
630,423,337,322
fraud_Gislason Group
misc_pos
81.36
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
6180d62d26ad7a771c8b80528f2db72e
1,325,537,466
47.938798
-118.200257
0
3,336
2019-01-02 20:52:01
6,011,860,238,257,910
fraud_Swift PLC
kids_pets
91.87
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
22c0de29127b7d22e657ce09303b3bad
1,325,537,521
36.005381
-98.636126
0
3,337
2019-01-02 20:52:29
581,293,083,266
fraud_Harris Group
food_dining
51.86
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
6c04e786f5ad74a903ed5e9706651db5
1,325,537,549
36.838925
-98.469848
0
3,338
2019-01-02 20:52:51
342,319,985,983,023
fraud_Parker, Nolan and Trantow
entertainment
78.81
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
026bc5b52f297fcaf94f33527e9fdbc7
1,325,537,571
42.834313
-74.397584
0
3,339
2019-01-02 20:54:38
4,681,699,462,969
fraud_Hodkiewicz, Prohaska and Paucek
travel
2.47
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
70740d97da9ac0272807dfc8e09608cc
1,325,537,678
35.803902
-86.511188
0
3,340
2019-01-02 20:55:23
4,755,696,071,492
fraud_Walter, Hettinger and Kessler
personal_care
3.48
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
10c4b3fb33137f77d48beecdb3bd34e0
1,325,537,723
32.997271
-97.267328
0
3,341
2019-01-02 20:56:51
4,560,004,149,983,868,400
fraud_Connelly-Carter
home
180.47
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
c3f710c94ab7c3127442fdb3a2d8f775
1,325,537,811
38.166824
-105.374185
0
3,342
2019-01-02 20:57:50
6,538,891,242,532,018
fraud_Bins, Balistreri and Beatty
shopping_pos
84.05
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
9719b1903cebfbf8c7a546b3c2753fa2
1,325,537,870
36.024208
-91.503059
0
3,343
2019-01-02 20:58:18
30,135,235,368,675
fraud_Sawayn PLC
shopping_pos
3.71
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
fc9b47d7aac30885b94391ba8fe8b202
1,325,537,898
38.857916
-94.160519
0
3,344
2019-01-02 20:58:52
4,783,226,709,001
fraud_Wilkinson LLC
personal_care
177.13
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
d32293f3ed64da9e63004f82734b1d83
1,325,537,932
39.417671
-99.350086
0
3,345
2019-01-02 20:59:22
343,472,729,187,663
fraud_Dare-Gibson
health_fitness
124.12
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
e9b29aee45e500558a25ad974d8e0b8e
1,325,537,962
43.090811
-70.511453
0
3,346
2019-01-02 21:00:45
3,540,210,836,308,425
fraud_Welch, Rath and Koepp
entertainment
78.38
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
fc427e777a06b101f03709dea097944b
1,325,538,045
34.690259
-102.3127
0
3,347
2019-01-02 21:01:44
4,826,655,832,045,236
fraud_McCullough, Hudson and Schuster
food_dining
26.17
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
849b1a21188952de3c1714d04b48f9ec
1,325,538,104
42.279738
-71.146452
0
3,348
2019-01-02 21:02:09
4,467,456,915,153,312,300
fraud_Goyette-Gerhold
kids_pets
41.22
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
778c3a4ae4a541e7e321145e0d136f16
1,325,538,129
28.170052
-82.85074
0
3,349
2019-01-02 21:02:20
4,191,109,180,926,792
fraud_Goyette, Howell and Collier
shopping_pos
1.04
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
91ba0d497399915fbe6b1d25c4fad621
1,325,538,140
40.151626
-82.328604
0
3,350
2019-01-02 21:03:59
2,712,209,726,293,386
fraud_Berge, Kautzer and Harris
personal_care
9.84
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
76330c9a38ca42458002b69f0b816756
1,325,538,239
29.757508
-92.06517
0
3,351
2019-01-02 21:04:03
4,536,996,888,716,062,000
fraud_Quitzon, Green and Bashirian
shopping_pos
5.62
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
ea20422a8b433f509a409b2e8de1a09a
1,325,538,243
36.301505
-105.872692
0
3,352
2019-01-02 21:04:29
372,509,258,176,510
fraud_McCullough, Hudson and Schuster
food_dining
21.77
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
e142bad90a6bcb686082ded4f69d76b9
1,325,538,269
42.919572
-84.482824
0
3,353
2019-01-02 21:05:16
3,566,094,707,272,327
fraud_Baumbach, Strosin and Nicolas
shopping_pos
4.6
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
dcd43dc2eeae5d7a882d76b956ba6e24
1,325,538,316
33.72794
-117.756442
0
3,354
2019-01-02 21:06:33
3,573,030,041,201,292
fraud_Ernser-Feest
home
143.15
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
323cc26ab9a5593bdae19febc65f9f3b
1,325,538,393
40.441978
-111.421196
0
3,355
2019-01-02 21:07:22
4,873,783,502,705,038
fraud_Pfeffer and Sons
shopping_pos
69.48
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
8c0764dfc726f596434ca165555fc5e6
1,325,538,442
48.919008
-122.768879
0
3,356
2019-01-02 21:08:23
4,170,689,372,027,579
fraud_Prosacco, Kreiger and Kovacek
home
8.76
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
5c11d98bc5e58445b5736095a2bb12c2
1,325,538,503
35.524824
-97.930516
0
3,357
2019-01-02 21:08:56
374,125,201,044,065
fraud_Marvin-Lind
personal_care
75.95
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
f2fa85d0a1347274eb4908aea5fe9e4b
1,325,538,536
39.015397
-76.295769
0
3,358
2019-01-02 21:08:57
675,945,690,716
fraud_Douglas-White
entertainment
12.23
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
a90f5d8e75b10f2f143eeb6a76bcc3c2
1,325,538,537
40.171072
-79.645392
0
3,359
2019-01-02 21:11:57
4,629,451,965,224,809
fraud_Ferry, Lynch and Kautzer
misc_net
127.75
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
9672688958213b79c4dd32e6175eae47
1,325,538,717
30.702681
-83.987795
0
3,360
2019-01-02 21:12:59
4,006,047,418,382
fraud_Block-Hauck
travel
5.14
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
30055116e49c6d6d5b6317818c6d183a
1,325,538,779
37.065116
-84.210476
0
3,361
2019-01-02 21:13:12
3,567,697,931,646,329
fraud_Kub-Heaney
health_fitness
68.02
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
aed6deb9d62273b60c071fb7b809033d
1,325,538,792
42.311269
-73.403246
0
3,362
2019-01-02 21:13:21
4,740,713,119,940,984
fraud_Kozey-Kuhlman
personal_care
16.98
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
f4a82b15e7cb925c5f41b7bdbeba324e
1,325,538,801
40.723456
-74.41011
0
3,363
2019-01-02 21:14:20
2,233,882,705,243,596
fraud_Breitenberg-Hermiston
kids_pets
6.06
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
79d6fd94b77bf37330979ee40fa8cf82
1,325,538,860
34.344051
-88.73753
0
3,364
2019-01-02 21:16:37
4,469,777,115,158,235,000
fraud_Gislason Group
travel
4.43
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
c702caee14c1a03c6f25e2d3c78e41f7
1,325,538,997
42.015588
-71.754552
0
3,365
2019-01-02 21:16:58
4,128,730,454,058,057,700
fraud_Cronin, Kshlerin and Weber
health_fitness
52.22
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
8c87af36b6f4f9d978356e21601d2598
1,325,539,018
31.969048
-94.767397
0
3,366
2019-01-02 21:19:01
4,377,338,765,909,719
fraud_McCullough, Hudson and Schuster
food_dining
8.39
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
6a330c7d0356a641b85c66e746915844
1,325,539,141
36.813789
-84.175326
0
3,367
2019-01-02 21:20:30
30,551,643,947,183
fraud_Kemmer-Buckridge
misc_pos
59.52
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
117ad7d50c8ff5ebe93a6cda4c54d614
1,325,539,230
35.839115
-81.251383
0
3,368
2019-01-02 21:21:29
4,890,424,426,862,857,000
fraud_Hilpert-Conroy
kids_pets
38.18
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
7c6a31acf5ca3304c1bdd8d353eccb92
1,325,539,289
38.50705
-121.788553
0
3,369
2019-01-02 21:21:44
4,939,976,756,738,216
fraud_Streich, Rolfson and Wilderman
kids_pets
11.56
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
0c8b259cfd4d008aab1de7944df13e07
1,325,539,304
26.230607
-98.606955
0
3,370
2019-01-02 21:22:11
6,011,552,879,910,390
fraud_Lynch-Wisozk
home
86.86
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
462d1556ef12345df4f68d27c48a8117
1,325,539,331
41.269291
-110.942548
0
3,371
2019-01-02 21:22:23
6,554,245,334,757,802
fraud_Bartoletti and Sons
personal_care
65.71
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
c785a239482ff7c4a66860c17f9448d9
1,325,539,343
33.775845
-117.54871
0
3,372
2019-01-02 21:23:31
4,158,008,602,445
fraud_Ernser-Feest
home
21.41
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
5e8b8460e8e0efb3f33c2f75bc51e06f
1,325,539,411
45.381553
-93.916399
0
3,373
2019-01-02 21:25:21
376,028,110,684,021
fraud_Gleason and Sons
kids_pets
52.93
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
595e0b1eb74e47351c389cac87a4aad1
1,325,539,521
40.268086
-93.487631
0
3,374
2019-01-02 21:26:45
36,485,887,555,770
fraud_Mayert Group
shopping_pos
134.07
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
50c59ec37df29e7d020873b780fc829f
1,325,539,605
41.490503
-82.284531
0
3,375
2019-01-02 21:27:55
6,538,891,242,532,018
fraud_Abbott-Rogahn
entertainment
208.96
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
f8cc0aff156ab21080b60c4e6a5122d3
1,325,539,675
35.558431
-90.815047
0
3,376
2019-01-02 21:30:00
4,810,789,809,665,943,000
fraud_Padberg-Sauer
home
43.92
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
4d1f346bfe5f95b4f47f7f5f712fbe9e
1,325,539,800
40.356214
-83.04924
0
3,377
2019-01-02 21:30:29
2,235,613,922,823,698
fraud_Bernhard, Grant and Langworth
shopping_pos
9.53
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
6c7ecb73d3a9b672254873bf33f6ad4d
1,325,539,829
42.30114
-104.332855
0
3,378
2019-01-02 21:31:51
4,026,222,041,577
fraud_Moore, Williamson and Emmerich
home
12.99
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
d143740fa92f42181215ed60b7ceee91
1,325,539,911
41.103214
-71.920848
0
3,379
2019-01-02 21:32:27
30,175,986,190,993
fraud_Leffler-Goldner
personal_care
12.15
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
07d9de889f7e311d904200a79c12ffd6
1,325,539,947
46.772378
-95.249478
0
3,380
2019-01-02 21:32:43
4,400,011,257,587,662,000
fraud_Ferry, Lynch and Kautzer
misc_net
128.93
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
60ac0cfa0d435835ea0223ac596104c5
1,325,539,963
41.086873
-97.872437
0
3,381
2019-01-02 21:32:57
30,238,755,902,988
fraud_Ledner, Hartmann and Feest
health_fitness
9.63
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
bf6a242afc242909cfd3ee5ec0c4ce8a
1,325,539,977
31.022214
-97.551575
0
3,382
2019-01-02 21:33:40
3,560,725,013,359,375
fraud_Reilly LLC
home
40.94
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
6662ef8e5eb8b2824bbd006bc81c385e
1,325,540,020
31.532059
-102.623307
0
3,383
2019-01-02 21:33:41
3,525,590,521,269,779
fraud_Stoltenberg-Beatty
shopping_pos
9.49
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
51d6d0fae9b3ea0fa1f35f5df2f6e487
1,325,540,021
35.255764
-78.62786
0
3,384
2019-01-02 21:34:04
213,173,753,804,333
fraud_Hermiston, Pacocha and Smith
health_fitness
18.93
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
82d5eb1809b943ff2f2cd45914225a51
1,325,540,044
42.068879
-86.399951
0
3,385
2019-01-02 21:37:05
3,567,879,740,649,740
fraud_Morissette-Schaefer
personal_care
118.94
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
b072c5ac34e7df391b8cbcffc815fdf1
1,325,540,225
44.57783
-76.705804
0
3,386
2019-01-02 21:38:35
4,428,154,703,770,710
fraud_Larkin, Stracke and Greenfelder
entertainment
41.24
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
7a33a25aaed09e6f71d67778f0e89988
1,325,540,315
47.187778
-116.487878
0
3,387
2019-01-02 21:40:54
3,553,629,419,254,918
fraud_Kutch-Wilderman
home
35.23
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
911a24f3417beaf25885ac0c1eadaa3f
1,325,540,454
47.678869
-121.370537
0
3,388
2019-01-02 21:41:47
30,175,986,190,993
fraud_Watsica LLC
personal_care
16.47
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
be43b1388324c2c75748218f5681da35
1,325,540,507
47.77641
-95.18304
0
3,389
2019-01-02 21:44:58
4,640,395,708,703
fraud_Kihn-Schuster
food_dining
28.07
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
3417e1c5fe03ce2e169633aa8e4db5eb
1,325,540,698
29.94046
-90.657669
0
3,390
2019-01-02 21:45:36
213,125,815,021,702
fraud_Shanahan-Lehner
personal_care
100.98
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
4ab66e600e9b79f4b5148598a5bc745e
1,325,540,736
41.501547
-74.325621
0
3,391
2019-01-02 21:49:20
4,670,613,943,676,271
fraud_Lynch-Mohr
travel
1.9
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
0afe436a10581733c18fda012c5ea07b
1,325,540,960
31.778792
-85.351588
0
3,392
2019-01-02 21:49:27
376,656,886,990,758
fraud_Stoltenberg-Beatty
shopping_pos
2.44
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
6d54cf8efd8bbb50b5f6c68981eafc94
1,325,540,967
31.970621
-94.75327
0
3,393
2019-01-02 21:49:36
344,709,867,813,900
fraud_Swaniawski, Lowe and Robel
shopping_pos
4.63
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
71076837f075f4fb8fbfab319abb86ac
1,325,540,976
28.431068
-82.002229
0
3,394
2019-01-02 21:52:15
346,273,234,529,002
fraud_Kutch-Ferry
home
81.4
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
afc033f099be81fd5ac2c7c9c3d310b2
1,325,541,135
37.848059
-79.506115
0
3,395
2019-01-02 21:53:04
30,044,330,818,990
fraud_Jacobi and Sons
shopping_pos
53.54
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
67b4a37f36bffd12befb94aa6a160687
1,325,541,184
26.125532
-80.819213
0
3,396
2019-01-02 21:53:21
3,576,431,665,303,017
fraud_Baumbach, Strosin and Nicolas
shopping_pos
32.61
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
f2754406b34c452deab54763d04236ad
1,325,541,201
32.972587
-111.923682
0
3,397
2019-01-02 21:53:24
2,719,496,466,799,416
fraud_Schiller, Blanda and Johnson
home
55.84
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
bade6054d72e91b90e747326bb067c8b
1,325,541,204
45.498609
-104.803229
0
3,398
2019-01-02 21:53:49
4,708,992,452,821,239
fraud_Carroll PLC
health_fitness
79.28
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
91e7d444765cb2183a36c3b784a3b67e
1,325,541,229
34.831263
-91.470018
0
3,399
2019-01-02 21:54:47
4,155,021,259,183,870
fraud_Cartwright PLC
kids_pets
51.86
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
8ae42e684a23b231b46939da1ea59fc0
1,325,541,287
34.680011
-99.204946
0