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
3,700
2019-01-03 04:02:28
3,502,377,050,801,561
fraud_Prohaska-Murray
gas_transport
76.84
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
c005614773205a9d885a9f9ecd9b32ad
1,325,563,348
30.765148
-95.763153
0
3,701
2019-01-03 04:04:20
5,501,083,170,975,659
fraud_Berge LLC
gas_transport
72.57
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
db445d01cdc70e2f9c5feb7fe7ab1470
1,325,563,460
41.363428
-82.460725
0
3,702
2019-01-03 04:04:34
343,819,048,608,995
fraud_Ledner-Pfannerstill
gas_transport
60.71
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
be26d94225ebdb54ebfafdf760ff2c33
1,325,563,474
42.360742
-93.311658
0
3,703
2019-01-03 04:10:25
6,011,652,924,285,713
fraud_Greenholt, Jacobi and Gleason
gas_transport
48.95
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
04f4df06a003be4974379d9665c91353
1,325,563,825
38.760487
-92.107248
0
3,704
2019-01-03 04:11:34
5,456,712,664,803,820
fraud_Kling Inc
gas_transport
60.1
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
f160efd512e0abb4f6b7d06ad313a330
1,325,563,894
35.578386
-104.915304
0
3,705
2019-01-03 04:12:21
4,400,011,257,587,662,000
fraud_Schultz, Simonis and Little
grocery_pos
102.42
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
6d4de052ac45635a61d67cbd7aa25740
1,325,563,941
41.259743
-97.796402
0
3,706
2019-01-03 04:13:39
4,449,530,933,957,323
fraud_Schmidt and Sons
shopping_net
32.62
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
3940ec21bd2655f68c6c603f93b43949
1,325,564,019
38.846913
-122.157372
0
3,707
2019-01-03 04:14:24
4,990,494,243,023
fraud_Hackett-Lueilwitz
grocery_pos
138.31
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
8ea464cad59d63961fe1645423685c84
1,325,564,064
39.483701
-78.006306
0
3,708
2019-01-03 04:14:53
4,761,403,817,546,679,000
fraud_Huels-Nolan
gas_transport
76.6
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
6d14f6de36347b397987315c8402de86
1,325,564,093
37.190527
-91.829841
0
3,709
2019-01-03 04:18:26
4,841,313,716,651,064
fraud_Koepp-Parker
grocery_pos
110.75
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
afd26f89efdeca831d2cd1337ef8e1e8
1,325,564,306
43.111498
-72.793716
0
3,710
2019-01-03 04:19:07
3,501,942,333,500,073
fraud_Stroman, Hudson and Erdman
gas_transport
51.48
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
1394ffdee338b768a31083e228f913b0
1,325,564,347
33.057957
-111.139554
0
3,711
2019-01-03 04:23:56
3,514,897,282,719,543
fraud_Greenfelder, Bartoletti and Davis
misc_net
1.76
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
c87b694f901860a0164f7f7ad5f2c5a3
1,325,564,636
43.428832
-76.356227
0
3,712
2019-01-03 04:26:35
30,501,624,614,310
fraud_Padberg-Welch
grocery_pos
129.03
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
9a05266246ed78c2007ad9443573c5c3
1,325,564,795
32.205799
-80.634752
0
3,713
2019-01-03 04:28:55
3,554,849,923,339,851
fraud_Reichel Inc
entertainment
1.61
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
5ebf9348ebae63a37698b27bf4103520
1,325,564,935
35.500986
-97.607972
0
3,714
2019-01-03 04:28:59
372,509,258,176,510
fraud_Jaskolski-Dibbert
grocery_net
68.73
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
f2700ee078f48c5971744212aa96828d
1,325,564,939
42.276097
-83.602536
0
3,715
2019-01-03 04:29:04
340,953,839,692,349
fraud_Connelly, Reichert and Fritsch
gas_transport
83.3
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
7f113ab3b75a0496f2097f23cd28f1aa
1,325,564,944
42.478948
-82.3702
0
3,716
2019-01-03 04:29:04
38,530,489,946,071
fraud_Cummings LLC
gas_transport
37.57
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
a602a8963cf607346565d7b54b51c7e1
1,325,564,944
34.082733
-82.60157
0
3,717
2019-01-03 04:29:37
3,592,325,941,359,225
fraud_O'Keefe-Hudson
grocery_pos
133.63
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
de5c3645fc3d3f04b12b418279586bd6
1,325,564,977
37.587579
-77.523653
0
3,718
2019-01-03 04:31:10
180,046,617,132,290
fraud_Conroy Ltd
shopping_pos
7.5
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
6d26479ea6d255c241f9b578d2afc35d
1,325,565,070
38.477894
-89.388192
0
3,719
2019-01-03 04:31:26
36,192,615,525,683
fraud_Jaskolski-Dibbert
grocery_net
59.55
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
af1e20008bfe8c6602adea1755e9439c
1,325,565,086
35.841837
-107.291472
0
3,720
2019-01-03 04:33:45
4,260,059,589,824,237
fraud_Jenkins, Hauck and Friesen
gas_transport
63.91
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
4e992c495a5c1d210bbbb7a4a0e1d5e0
1,325,565,225
43.239699
-100.069799
0
3,721
2019-01-03 04:35:37
502,049,568,400
fraud_Kerluke-Abshire
shopping_net
111.8
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
ad3b3422d79d1aace6ed9977e5cebe66
1,325,565,337
41.937628
-72.15555
0
3,722
2019-01-03 04:37:16
3,511,378,610,369,890
fraud_Zemlak Group
misc_net
948.46
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
c680bdc322bf76f1c24f3c5b494c7f29
1,325,565,436
35.685878
-85.557001
0
3,723
2019-01-03 04:37:49
3,523,843,138,706,408
fraud_Stroman, Hudson and Erdman
gas_transport
51.38
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
f74cc3a2c285c2a1a790d559a547b0cb
1,325,565,469
33.523912
-87.778455
0
3,724
2019-01-03 04:38:35
3,502,088,871,723,054
fraud_Mosciski, Gislason and Mertz
grocery_pos
66.54
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
c5ab204cb0bdab0f67a7d252e5da4f95
1,325,565,515
39.256491
-76.222872
0
3,725
2019-01-03 04:41:11
3,538,520,143,479,972
fraud_Schaefer, Maggio and Daugherty
gas_transport
69.31
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
110c6064b91c042140a4b5a44357f3e9
1,325,565,671
40.88626
-82.740351
0
3,726
2019-01-03 04:44:40
6,011,305,591,981,276
fraud_Kutch LLC
gas_transport
82.56
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
a9cc4b0dc8e62a037ac7f4646cda0a5f
1,325,565,880
35.483797
-86.212952
0
3,727
2019-01-03 04:50:56
4,607,072,969,078,276
fraud_Cummerata-Jones
gas_transport
82.64
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
c9ab499fcfb25badb49ca9e2c8256f99
1,325,566,256
36.548112
-96.421511
0
3,728
2019-01-03 04:51:25
377,234,009,633,447
fraud_Rowe, Batz and Goodwin
grocery_pos
138.96
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
537b897daef5acb03e575395e60dbe0c
1,325,566,285
39.413157
-77.783498
0
3,729
2019-01-03 04:51:45
373,043,435,942,726
fraud_Torp-Lemke
misc_pos
40.1
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
e2b28309a94882a64815af452ea4f79b
1,325,566,305
29.049774
-96.852891
0
3,730
2019-01-03 04:56:24
340,953,839,692,349
fraud_Conroy-Cruickshank
gas_transport
111.83
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
96a8b79c9ec335fe66122e5b3ebcaade
1,325,566,584
42.599421
-83.211947
0
3,731
2019-01-03 04:58:03
376,944,481,517,097
fraud_Kiehn Inc
grocery_pos
79.3
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
6fea862720b9b024f66d6cdefc004c86
1,325,566,683
29.648142
-88.949288
0
3,732
2019-01-03 04:58:39
4,481,131,401,752
fraud_Cartwright-Harris
grocery_pos
61.25
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
098527f443bd3066fb89dffbf81061a8
1,325,566,719
42.812418
-70.796038
0
3,733
2019-01-03 05:00:53
30,371,006,069,917
fraud_Spencer-Runolfsson
misc_pos
20.32
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
845c273c6d9197b985de28a17f83d4ff
1,325,566,853
38.200249
-88.989724
0
3,734
2019-01-03 05:00:54
3,565,196,229,855,512
fraud_Watsica, Haag and Considine
shopping_pos
5.03
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
138bad589d1ea6509b58e7455723c303
1,325,566,854
41.384988
-93.797581
0
3,735
2019-01-03 05:02:46
3,589,255,887,819,806
fraud_Bailey-Morar
grocery_pos
94.73
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
aafb0cbfc86668ecc3d5cc968e30a2c1
1,325,566,966
38.724555
-78.613971
0
3,736
2019-01-03 05:03:45
3,565,196,229,855,512
fraud_Harris, Gusikowski and Heaney
grocery_net
68.14
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
cfbbd4bb391e2cbc122c4ebafcc6f98c
1,325,567,025
39.991386
-92.117676
0
3,737
2019-01-03 05:05:33
630,451,534,402
fraud_Berge LLC
gas_transport
94.71
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
d07e0e720ad082438d0b83afdbaba082
1,325,567,133
45.476438
-85.798436
0
3,738
2019-01-03 05:06:12
3,553,629,419,254,918
fraud_Kerluke, Considine and Macejkovic
misc_net
9.44
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
a7357b2d92d22457d0cabf0ef3f3b858
1,325,567,172
47.5082
-122.646146
0
3,739
2019-01-03 05:10:31
630,471,368,021
fraud_Stanton, Jakubowski and Baumbach
shopping_net
86.34
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
bf3d3a8c6379c049fa70d9ad886b07ad
1,325,567,431
37.215125
-87.594461
0
3,740
2019-01-03 05:15:35
4,412,720,572,684,931
fraud_Luettgen PLC
gas_transport
71.56
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
5410e3c618aa986f756c219cc186af72
1,325,567,735
37.052432
-76.539949
0
3,741
2019-01-03 05:15:46
4,586,810,168,620,942
fraud_Kutch Group
grocery_net
14.4
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
01e2a4be373f58eb49a6e386f5664dab
1,325,567,746
33.084348
-79.674616
0
3,742
2019-01-03 05:16:47
2,233,882,705,243,596
fraud_Lockman, West and Runte
grocery_pos
143.04
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
2d27598a070af40ec808dbcf4264037b
1,325,567,807
32.708364
-88.574196
0
3,743
2019-01-03 05:16:54
213,114,122,496,591
fraud_Erdman-Kertzmann
gas_transport
63.16
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
77f217ada7313fa40605fb5f1e4aeca5
1,325,567,814
43.243875
-94.685467
0
3,744
2019-01-03 05:16:59
2,266,735,643,685,262
fraud_Bins-Rice
gas_transport
49.57
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
2b783d947f4721b685d249b6141f6e77
1,325,567,819
34.013203
-85.81815
0
3,745
2019-01-03 05:17:37
4,079,773,899,158
fraud_Moen, Reinger and Murphy
grocery_pos
128.33
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
555ac6f017d6d1987c94347ffecb5e87
1,325,567,857
44.094731
-116.074905
0
3,746
2019-01-03 05:17:50
4,277,232,699,798,846
fraud_Goldner, Kovacek and Abbott
grocery_pos
119.04
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
6b2580f8c815c9514b082bafd2c019ed
1,325,567,870
46.220076
-103.697551
0
3,747
2019-01-03 05:19:16
38,014,427,445,058
fraud_Volkman Ltd
misc_net
73.55
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
da76911c7d6119f0a7a6916bf55aa9a8
1,325,567,956
44.231318
-88.828103
0
3,748
2019-01-03 05:23:43
180,065,479,077,096
fraud_Weber and Sons
food_dining
55.86
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
f895c1876962baaa2179ce9af2e480ed
1,325,568,223
40.524648
-77.611209
0
3,749
2019-01-03 05:23:51
213,199,865,312,311
fraud_Vandervort-Funk
grocery_pos
99.92
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
c2cb7edcad77a49776852f12a80fc0e0
1,325,568,231
35.309817
-85.960249
0
3,750
2019-01-03 05:24:38
3,514,865,930,894,695
fraud_Bruen-Yost
misc_pos
25.88
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
a032fa6db8c3f90289890c99d9ca0fa5
1,325,568,278
33.525129
-106.302735
0
3,751
2019-01-03 05:25:07
213,120,463,918,358
fraud_Greenholt, Jacobi and Gleason
gas_transport
82.19
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
3da585988f898c5d842ea119ce21167a
1,325,568,307
32.943864
-91.890856
0
3,752
2019-01-03 05:25:23
571,365,235,126
fraud_Huels-Hahn
gas_transport
36.45
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
2052cfc507e2ddebb3743e165fca0137
1,325,568,323
43.652692
-85.721312
0
3,753
2019-01-03 05:26:27
345,832,460,465,610
fraud_Lehner, Mosciski and King
misc_net
5.02
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
7092c33eb78255fa2a7b697e06a116b7
1,325,568,387
39.537401
-77.983821
0
3,754
2019-01-03 05:30:33
372,382,441,451,095
fraud_Haley, Jewess and Bechtelar
shopping_pos
10.33
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
194b9fc265b6950472bbf9ff6d154885
1,325,568,633
41.0998
-73.021682
0
3,755
2019-01-03 05:31:59
4,683,638,447,911
fraud_Yost, Block and Koepp
misc_pos
44.06
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
f8d2484f754e5311032041a1bc51fca0
1,325,568,719
30.119759
-92.471666
0
3,756
2019-01-03 05:32:18
4,377,338,765,909,719
fraud_Moen, Reinger and Murphy
grocery_pos
86.54
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
043e1566536f0911c6140844f5199f01
1,325,568,738
35.827789
-83.072117
0
3,757
2019-01-03 05:33:10
4,005,676,619,255,478
fraud_Spinka Inc
grocery_net
48.29
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
8fd96fd6617a731abb6a2c0b39aa78b4
1,325,568,790
31.257084
-91.249852
0
3,758
2019-01-03 05:33:42
341,542,810,616,333
fraud_Mohr Inc
shopping_pos
2.89
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
148a6f284f64b17d95d9eb2126aa8813
1,325,568,822
39.18243
-94.521813
0
3,759
2019-01-03 05:33:46
4,277,232,699,798,846
fraud_Schaefer, McGlynn and Bosco
gas_transport
53.04
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
1c838f61214d111ff511788373ddff73
1,325,568,826
45.289534
-103.397563
0
3,760
2019-01-03 05:34:45
2,348,245,054,386,329
fraud_Mraz-Herzog
gas_transport
70.27
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
31886a9cedb7b2d79a33dbc7011d7910
1,325,568,885
42.364881
-79.292452
0
3,761
2019-01-03 05:37:46
4,026,222,041,577
fraud_Casper, Hand and Zulauf
grocery_pos
191.16
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
7b8a391a24635a3bca89273ce3b598f8
1,325,569,066
42.511317
-72.40164
0
3,762
2019-01-03 05:41:54
30,230,540,139,182
fraud_Kozey-Boehm
shopping_net
72.92
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
ca338c50e4bf56f0c5f072d4c2bbe509
1,325,569,314
41.145625
-76.452268
0
3,763
2019-01-03 05:43:12
3,506,040,590,383,211
fraud_Miller-Hauck
grocery_pos
99.76
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
62bbe970bedd5297b682cf8744b6c364
1,325,569,392
45.508483
-111.144386
0
3,764
2019-01-03 05:46:07
213,193,596,103,206
fraud_Bashirian Group
shopping_net
77.15
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
79e9840e40d73b3b43ab8bc773a3c7ae
1,325,569,567
45.371091
-83.712393
0
3,765
2019-01-03 05:46:18
30,030,380,240,193
fraud_Towne, Walker and Borer
grocery_net
43.89
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
e39388849de0fffee82932477c49636f
1,325,569,578
30.985835
-99.887844
0
3,766
2019-01-03 05:46:26
4,634,955,908,138,648
fraud_Lebsack and Sons
misc_net
8.51
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
bda174bc7be7cf1a776ad387285667e9
1,325,569,586
42.314234
-95.567725
0
3,767
2019-01-03 05:46:43
502,012,776,709
fraud_Christiansen-Gusikowski
misc_pos
4.28
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
4285ab50bfd76ec1f4774af386772be8
1,325,569,603
43.345519
-74.430023
0
3,768
2019-01-03 05:51:13
6,011,893,664,860,915
fraud_Kutch-Hegmann
grocery_net
56.99
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
b857611f86908ff48bf77a9794932b4c
1,325,569,873
39.870982
-105.407093
0
3,769
2019-01-03 05:51:22
180,011,453,250,192
fraud_Huel-Langworth
misc_net
108.09
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
04cf40b2f392f3932b2532a92f1ef538
1,325,569,882
41.016419
-90.48309
0
3,770
2019-01-03 05:52:09
4,450,831,335,606,294
fraud_Conroy-Cruickshank
gas_transport
51.12
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
848693f321f185b952713801423bf69c
1,325,569,929
34.711424
-94.414291
0
3,771
2019-01-03 06:02:21
6,547,670,341,037,171
fraud_Raynor, Feest and Miller
gas_transport
70.91
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
149f6ab4ad3bc20cbe11c95fef4fe847
1,325,570,541
40.042439
-75.923398
0
3,772
2019-01-03 06:04:49
4,319,584,480,204,989,000
fraud_Kuhic LLC
shopping_net
5.13
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
ccdb1b12e36a51c8375cb93ed85416a3
1,325,570,689
36.845523
-83.320964
0
3,773
2019-01-03 06:05:05
6,593,250,708,747,804
fraud_Mosciski, Gislason and Mertz
grocery_pos
195.23
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
d085f0045775c032b623033cb8c92ba5
1,325,570,705
27.479146
-79.743068
0
3,774
2019-01-03 06:07:31
213,161,869,125,933
fraud_Flatley-Durgan
misc_net
185.1
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
ca64e447f11bd2fab29b473307424187
1,325,570,851
43.673061
-71.186168
0
3,775
2019-01-03 06:09:38
30,118,423,745,458
fraud_Cummerata-Jones
gas_transport
62.46
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
15f4929511f40d7a94f89aa22fc7231e
1,325,570,978
40.036082
-74.077027
0
3,776
2019-01-03 06:09:42
375,082,648,741,747
fraud_Rodriguez, Yost and Jenkins
misc_net
4.48
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
762ee676a5c139f950eae2f22b9ee6e7
1,325,570,982
46.165695
-96.283497
0
3,777
2019-01-03 06:16:23
4,742,883,543,039,288,000
fraud_Schultz, Simonis and Little
grocery_pos
62.82
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
ece3196ab716e08e37b6d7ae253f5f09
1,325,571,383
19.453627
-154.986624
0
3,778
2019-01-03 06:18:21
4,155,021,259,183,870
fraud_Hills-Olson
grocery_net
28.84
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
12bd035610b81bc4b016a4bb586e2aa5
1,325,571,501
35.039415
-98.559707
0
3,779
2019-01-03 06:18:29
180,081,032,825,079
fraud_Kunde-Sanford
misc_net
7.03
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
c5392a82a588f6212b76754fd6c80007
1,325,571,509
33.767865
-90.059882
0
3,780
2019-01-03 06:20:38
4,906,628,655,840,914,000
fraud_Roob LLC
grocery_net
23.22
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
a7cb5214811b10205a4dfb1b109016e9
1,325,571,638
24.748789
-80.857665
0
3,781
2019-01-03 06:21:11
639,046,421,587
fraud_Kuhic, Bins and Pfeffer
shopping_net
103.39
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
ddec4a6ca6153e7b9f55fa6ed8325b69
1,325,571,671
40.895729
-79.866785
0
3,782
2019-01-03 06:22:26
4,584,931,703,207,308,300
fraud_Roob LLC
grocery_net
117.95
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
a7a62413795acec9b5083463f9cb512c
1,325,571,746
33.692338
-97.154182
0
3,783
2019-01-03 06:24:02
5,456,712,664,803,820
fraud_Rau and Sons
grocery_pos
128.15
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
1e174abb66799e6789dec008641d691e
1,325,571,842
36.233425
-105.231913
0
3,784
2019-01-03 06:25:46
3,564,839,259,330,465
fraud_Lemke-Gutmann
shopping_net
69.94
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
82935edc7e18f93fbfab102b255a9d6d
1,325,571,946
37.862728
-122.365503
0
3,785
2019-01-03 06:25:48
4,223,708,906,367,574,000
fraud_Auer-Mosciski
grocery_pos
91.71
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
030940d8426e4573a9349386799923d7
1,325,571,948
38.78935
-84.010843
0
3,786
2019-01-03 06:25:53
4,642,894,980,163
fraud_Harber Inc
gas_transport
51.95
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
67c48d668196440ab8aafb10e1f7bcf3
1,325,571,953
40.579194
-95.256092
0
3,787
2019-01-03 06:30:05
213,113,028,819,344
fraud_Fadel, Mertz and Rippin
entertainment
302.11
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
6debc1151afefc43d122c8eb5100676e
1,325,572,205
42.693137
-74.830978
0
3,788
2019-01-03 06:37:25
3,562,264,947,797,243
fraud_Dach-Nader
misc_net
41.71
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
b4cb384c6c878c3a7f8f5594bf418310
1,325,572,645
38.215484
-85.848659
0
3,789
2019-01-03 06:41:51
4,725,837,176,265,196,000
fraud_Eichmann-Russel
misc_pos
45.7
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
8bb0d5e84ac5ae5a36cfa16fa680dfba
1,325,572,911
31.156119
-86.173118
0
3,790
2019-01-03 06:42:08
30,328,384,440,870
fraud_Conroy-Cruickshank
gas_transport
72.66
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
9fb12e2a83bb0f3e8f221802e4c4d02f
1,325,572,928
39.213579
-93.297576
0
3,791
2019-01-03 06:45:40
4,761,403,817,546,679,000
fraud_Hackett-Lueilwitz
grocery_pos
69.5
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
f3fd487b6e513776c49b75a545c48877
1,325,573,140
37.083509
-91.734331
0
3,792
2019-01-03 06:47:57
676,326,610,042
fraud_Kerluke, Kertzmann and Wiza
misc_net
4.88
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
ca23dddc2c65c0b99ea46883774699cf
1,325,573,277
43.045714
-82.312301
0
3,793
2019-01-03 06:49:50
2,288,813,824,604,479
fraud_Erdman-Kertzmann
gas_transport
46.59
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
bd7e3dbb385a98b4ab82c4228afc6598
1,325,573,390
41.753057
-74.934055
0
3,794
2019-01-03 06:51:16
4,383,521,454,815
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
41.76
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
4d03ae16ed4ef05653dda37dd4edc5fd
1,325,573,476
40.286572
-85.433515
0
3,795
2019-01-03 06:51:41
4,713,464,490,314,802
fraud_Lesch Ltd
shopping_pos
145.03
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
b08da9f91e52c5643064c6f1ef4d6d23
1,325,573,501
45.929195
-100.632812
0
3,796
2019-01-03 06:53:27
213,180,742,685,905
fraud_Cormier LLC
shopping_net
18.84
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
e805727cface20a3c4aa44b281c88715
1,325,573,607
40.045775
-124.323102
0
3,797
2019-01-03 06:54:16
213,112,402,583,773
fraud_Heidenreich PLC
grocery_pos
103.46
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
34707243b40e252499e07c02172e169e
1,325,573,656
33.745383
-81.273453
0
3,798
2019-01-03 06:55:53
6,547,670,341,037,171
fraud_Rutherford-Mertz
grocery_pos
203.31
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
c27ab3d7298bc0abeb4abf70a283397f
1,325,573,753
40.821077
-74.48719
0
3,799
2019-01-03 06:58:53
565,399,283,797
fraud_Huel Ltd
misc_net
88.09
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
c4c5d57ac6bda8345ef0d48ae1501c2e
1,325,573,933
42.650784
-116.478772
0