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
4,100
2019-01-03 13:28:57
4,561,546,772,499
fraud_Johns-Hoeger
entertainment
26.95
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
c072c664a52384e36b38305479a6e8fe
1,325,597,337
35.432303
-105.638116
0
4,101
2019-01-03 13:30:55
2,286,236,465,059,468
fraud_Bahringer-Streich
food_dining
130.22
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
8bc95820c3b1370b707e6f696a7d6778
1,325,597,455
37.830131
-93.977754
0
4,102
2019-01-03 13:31:04
4,836,998,673,805,450
fraud_Pollich LLC
home
24.86
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
927441b3252c5670b16234f38af23e61
1,325,597,464
46.974251
-85.545489
0
4,103
2019-01-03 13:31:55
3,596,217,206,093,829
fraud_Bins-Tillman
entertainment
18.8
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
4e3c010406be4957dcf80c983a8c8bf2
1,325,597,515
41.473381
-92.888653
0
4,104
2019-01-03 13:33:35
213,178,850,083,780
fraud_Conroy, Balistreri and Gorczany
health_fitness
76.86
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
abe7261e10c6df86dfc99a3387ded481
1,325,597,615
44.832129
-117.609807
0
4,105
2019-01-03 13:34:27
4,683,520,018,489,354
fraud_Streich, Dietrich and Barton
shopping_net
1.07
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
0c6b96a46014d1fbb3cc6aa6d52cd369
1,325,597,667
33.085326
-118.421187
0
4,106
2019-01-03 13:35:40
6,011,252,220,172,077
fraud_Wisozk and Sons
misc_pos
28.69
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
a55f2363f10ed4fb8e986dd0b2cdd1d0
1,325,597,740
41.994913
-96.559442
0
4,107
2019-01-03 13:36:00
371,284,100,299,909
fraud_Berge-Hills
kids_pets
83.08
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
fc63a7e13f94270915287ec9ea7dff54
1,325,597,760
34.381108
-99.684879
0
4,108
2019-01-03 13:36:59
3,523,898,249,167,098
fraud_Jacobi and Sons
shopping_pos
41.13
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
2c224bec0cbea971d733aa2a7ccb85d1
1,325,597,819
41.064948
-73.146026
0
4,109
2019-01-03 13:37:22
4,103,158,249,977
fraud_Kuhn LLC
shopping_pos
152.6
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
23549f0c4b1e0dfbaed05cc4d1fce4ac
1,325,597,842
34.598435
-101.321184
0
4,110
2019-01-03 13:39:48
30,270,432,095,985
fraud_Padberg-Sauer
home
79.08
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
e163190133b5553124b16a9db0576979
1,325,597,988
40.898317
-91.840176
0
4,111
2019-01-03 13:40:36
4,742,883,543,039,288,000
fraud_Pacocha-Weissnat
kids_pets
4.22
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
d35bc92e4c58d6c99221a47399a69a88
1,325,598,036
19.415641
-156.099361
0
4,112
2019-01-03 13:40:54
4,586,810,168,620,942
fraud_Connelly PLC
food_dining
3.15
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
a6d51b1eb8eec21a3596e098241da521
1,325,598,054
32.343826
-80.152261
0
4,113
2019-01-03 13:40:56
4,092,452,671,396,169,700
fraud_Schiller Ltd
personal_care
32.36
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
5747bf03e61aa1aa18de5a2042b7d8a1
1,325,598,056
33.552022
-78.74121
0
4,114
2019-01-03 13:41:34
213,114,122,496,591
fraud_Carroll PLC
health_fitness
76.32
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
1f728dc82ae54d718924762b3b2ee6f5
1,325,598,094
42.978944
-93.318809
0
4,115
2019-01-03 13:42:25
4,512,828,414,983,802,000
fraud_Leffler-Goldner
personal_care
5.89
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
8124048812b2134fb019ffafa5808aac
1,325,598,145
40.381028
-79.578489
0
4,116
2019-01-03 13:42:41
4,653,879,239,169,997
fraud_Labadie, Treutel and Bode
shopping_net
9.91
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
d7811e7d9df1b76efde9b8f7b4b7e18e
1,325,598,161
37.268766
-85.311388
0
4,117
2019-01-03 13:46:45
378,006,354,724,784
fraud_Lowe, Dietrich and Erdman
kids_pets
45.41
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
c30a6fa5238565bd22a44aac252f7b6a
1,325,598,405
38.944094
-78.660848
0
4,118
2019-01-03 13:47:00
3,527,536,963,490,470
fraud_Hintz, Bauch and Smith
health_fitness
8.27
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
071bc56e29416c00cd7638591cc27557
1,325,598,420
33.179275
-81.218071
0
4,119
2019-01-03 13:47:39
4,170,689,372,027,579
fraud_Marvin-Lind
personal_care
4.96
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
22d05691ea4923360cdab6ae6663cbf3
1,325,598,459
35.397492
-98.419492
0
4,120
2019-01-03 13:48:04
3,524,574,586,339,330
fraud_Schroeder, Wolff and Hermiston
travel
6.95
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
c33b657ded5edab32ef41f99ae82fcc2
1,325,598,484
26.84647
-80.870769
0
4,121
2019-01-03 13:48:10
4,223,708,906,367,574,000
fraud_Jerde-Hermann
travel
602.65
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
daf5b06ec9764c8b97088fca53dfffde
1,325,598,490
39.401913
-85.442546
0
4,122
2019-01-03 13:48:51
3,573,030,041,201,292
fraud_Torphy-Goyette
shopping_pos
4.24
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
17a3b00198afa26e731893c612c0eed8
1,325,598,531
40.58118
-110.183785
0
4,123
2019-01-03 13:49:51
377,654,590,313,960
fraud_Nienow, Barrows and Romaguera
personal_care
36.48
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
fed09bb91ee25737825e34f8a54b34ef
1,325,598,591
36.135203
-83.61054
0
4,124
2019-01-03 13:50:23
3,591,919,803,438,423
fraud_Boyer PLC
misc_pos
38.67
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
5c54db9d9ca4b86c452e0fea9fcf1514
1,325,598,623
28.644766
-80.488422
0
4,125
2019-01-03 13:50:32
2,233,882,705,243,596
fraud_Schneider, Hayes and Nikolaus
food_dining
102.83
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
5f2682c2b10a8a7036b3bee2cd09402c
1,325,598,632
34.211581
-88.89909
0
4,126
2019-01-03 13:50:59
676,292,294,938
fraud_Leannon-Nikolaus
travel
7.07
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
274aa8d5e24995f699631c707c4ba6c7
1,325,598,659
41.209952
-76.18492
0
4,127
2019-01-03 13:51:21
6,011,934,240,159,560
fraud_Spencer PLC
entertainment
84.26
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
7a93df0e5a69ae365717b05ddefbbb76
1,325,598,681
44.414015
-68.050148
0
4,128
2019-01-03 13:52:10
630,423,337,322
fraud_Zboncak LLC
food_dining
44.22
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
e5075800f0fb2d1588b6aeef1665b65b
1,325,598,730
49.620745
-117.6169
0
4,129
2019-01-03 13:52:38
630,423,337,322
fraud_Erdman-Schaden
personal_care
16.14
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
4b500f49f6592e80f7f87a0d22c9ae5c
1,325,598,758
47.976027
-118.458664
0
4,130
2019-01-03 13:53:55
30,487,648,872,433
fraud_Kling-Ernser
entertainment
8.4
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
b3aa39f80093a3d428dd3d02b4bf9482
1,325,598,835
37.438966
-85.452508
0
4,131
2019-01-03 13:54:02
4,587,577,161,160,601
fraud_Kilback Group
food_dining
2.48
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
596f8dab34a1ab342bbebea88ba02c37
1,325,598,842
43.738885
-68.510014
0
4,132
2019-01-03 13:54:04
2,475,085,306,462,014
fraud_Berge-Hills
kids_pets
56.05
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
6855ca9cbdd7478b34485ec66dcbcfe9
1,325,598,844
44.509058
-94.738961
0
4,133
2019-01-03 13:56:05
4,681,699,462,969
fraud_Thiel PLC
misc_pos
1.14
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
4cd0c0785b744a0caaec7a0b0a139ce3
1,325,598,965
36.827641
-86.958229
0
4,134
2019-01-03 13:56:24
4,708,992,452,821,239
fraud_McKenzie-Huels
food_dining
50.38
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
1cea67452881dd4cfd788e5b6e6e92ea
1,325,598,984
34.846794
-90.345159
0
4,135
2019-01-03 13:56:35
60,416,207,185
fraud_Stamm-Witting
shopping_net
6.87
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
c2c69214de58aaf2bad1542b91751f5a
1,325,598,995
43.477317
-109.467136
0
4,136
2019-01-03 13:57:14
4,045,036,286,570,100,700
fraud_Walter, Hettinger and Kessler
personal_care
169.01
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
d99fae877c031e3f0f560bd2aecf0ed7
1,325,599,034
40.370306
-76.864131
0
4,137
2019-01-03 13:57:31
370,877,495,212,014
fraud_Friesen-Ortiz
personal_care
25.14
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
f266ead1d1e54fee16d28a22e47301f2
1,325,599,051
36.064255
-81.26336
0
4,138
2019-01-03 13:58:49
3,541,160,328,600,277
fraud_Denesik and Sons
shopping_pos
142.88
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
98d4e575d4d3a7dd6ebf192c2552dd8f
1,325,599,129
39.494662
-90.396606
0
4,139
2019-01-03 13:58:58
30,408,301,059,761
fraud_Durgan, Gislason and Spencer
home
111.4
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
01156bd6159e81fdcf573aa3f85697bf
1,325,599,138
34.173389
-80.091423
0
4,140
2019-01-03 14:01:01
4,707,867,759,656,333
fraud_Bednar PLC
kids_pets
6.63
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
7e199f089938dd5290812106cbbc95c1
1,325,599,261
36.158953
-83.154752
0
4,141
2019-01-03 14:01:42
4,584,931,703,207,308,300
fraud_Fisher-Schowalter
shopping_net
6.69
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
923ebf00183760c07829f1411a591497
1,325,599,302
32.530362
-96.42912
0
4,142
2019-01-03 14:02:21
4,210,078,554,961,359,000
fraud_Veum-Koelpin
travel
7.15
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
f79f3c94bba7d246fdb4dea1f7e22101
1,325,599,341
43.478067
-122.65847
0
4,143
2019-01-03 14:04:34
5,501,083,170,975,659
fraud_Roberts, Ryan and Smith
personal_care
65
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
992ce055ee2fa5cd545a9903f81a0ef1
1,325,599,474
40.23628
-80.737068
0
4,144
2019-01-03 14:05:58
4,173,950,183,554,608
fraud_Ankunding-Carroll
travel
4.56
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
82a7ec118a2c73ef5dcd5f38a089e445
1,325,599,558
40.784934
-73.526739
0
4,145
2019-01-03 14:07:11
676,102,124,465
fraud_Reichert, Shanahan and Hayes
shopping_net
767.07
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
813128e3fb8399ff82fae63f2a7c69ad
1,325,599,631
38.399457
-123.007562
0
4,146
2019-01-03 14:07:31
3,597,337,756,918,966
fraud_Kertzmann LLC
health_fitness
108.99
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
901d05e5093fea2aab830996ce3bd54c
1,325,599,651
39.835884
-75.993813
0
4,147
2019-01-03 14:08:56
376,012,912,828,093
fraud_Kertzmann LLC
health_fitness
43.1
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
bde5104d58f038fbeaddd8d954d1a0f3
1,325,599,736
42.67797
-88.447851
0
4,148
2019-01-03 14:11:16
344,709,867,813,900
fraud_Quitzon, Green and Bashirian
shopping_pos
42.29
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
6237e44ed4ee3b5fd273793394a7fb46
1,325,599,876
27.459709
-81.264607
0
4,149
2019-01-03 14:11:17
180,084,576,295,055
fraud_Ullrich Ltd
kids_pets
19.66
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
6ce6016f2fdbaad0d3fbefd1372c0a43
1,325,599,877
28.292487
-96.267626
0
4,150
2019-01-03 14:12:19
3,573,030,041,201,292
fraud_Greenholt Ltd
health_fitness
7.67
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
19b4ae7c35abd6422dccd2d09eb13bb9
1,325,599,939
41.15356
-110.078016
0
4,151
2019-01-03 14:13:30
4,425,161,475,596,168
fraud_Schiller, Blanda and Johnson
home
102.6
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
26e00d4c9fc66c7591414b0108f06428
1,325,600,010
30.465069
-100.631668
0
4,152
2019-01-03 14:14:59
343,668,971,234,893
fraud_Erdman-Schaden
personal_care
59.26
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
bd7f68a1e72aaae08d6aae491a71a58a
1,325,600,099
34.349885
-80.776634
0
4,153
2019-01-03 14:17:26
3,524,574,586,339,330
fraud_Reichel Inc
entertainment
19.36
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
6e24b60a9100169ec86a7cbef3f3f0df
1,325,600,246
27.627255
-80.765619
0
4,154
2019-01-03 14:17:39
5,154,903,938,030,655
fraud_Rempel Inc
shopping_net
30.09
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
2e184ee2941cd8cf2c54a626fe6a862d
1,325,600,259
38.306367
-80.625898
0
4,155
2019-01-03 14:18:40
6,011,492,816,282,597
fraud_Larson-Moen
entertainment
145.76
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
ff1330fa570d850e0bc93403cbed5afe
1,325,600,320
32.695636
-92.45726
0
4,156
2019-01-03 14:23:21
4,561,546,772,499
fraud_Stamm-Witting
shopping_net
1.73
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
3a598f362d1fbab1d03e55d4d7ec2dd4
1,325,600,601
35.039447
-106.159369
0
4,157
2019-01-03 14:23:37
5,456,712,664,803,820
fraud_McKenzie-Huels
food_dining
30.13
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
b420ac35a7bf992b5aa04e4f28842e2a
1,325,600,617
36.913853
-105.665152
0
4,158
2019-01-03 14:26:18
6,534,628,260,579,800
fraud_Bashirian Group
shopping_net
2
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
93086019f53582a7135fb173163af355
1,325,600,778
44.028727
-72.973947
0
4,159
2019-01-03 14:26:53
4,538,566,639,857
fraud_Denesik, Powlowski and Pouros
home
125.9
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
52b03f1e536818582746da9f7e714411
1,325,600,813
39.820398
-73.019111
0
4,160
2019-01-03 14:27:19
676,195,318,214
fraud_Dietrich-Fadel
health_fitness
21
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
49a432718f0b9b72e951c55b4b4dc63e
1,325,600,839
29.570041
-96.576175
0
4,161
2019-01-03 14:27:20
4,990,494,243,023
fraud_Abshire PLC
entertainment
67.08
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
565d61317b669007342c806af1f3be31
1,325,600,840
40.135927
-79.110034
0
4,162
2019-01-03 14:27:43
3,521,417,320,836,166
fraud_Beier-Hyatt
shopping_pos
7.98
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
be15775786ed7ce1970416ab7c5cda02
1,325,600,863
39.105775
-85.792452
0
4,163
2019-01-03 14:28:56
30,026,790,933,302
fraud_Treutel-King
travel
487.51
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
916f037d7cab8ed294d1a28c88208b2d
1,325,600,936
32.422936
-91.971214
0
4,164
2019-01-03 14:29:58
2,248,348,993,063,230
fraud_Ledner, Hartmann and Feest
health_fitness
14.27
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
dd262b4f2013b7e78717603b53b67257
1,325,600,998
40.585628
-82.166432
0
4,165
2019-01-03 14:30:29
4,518,350,514,020,532
fraud_Hammes-Beatty
kids_pets
17.86
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
1877bb6dcd4e1b2815183703da383aa8
1,325,601,029
26.847734
-82.394675
0
4,166
2019-01-03 14:30:53
4,158,008,602,445
fraud_Kilback and Sons
entertainment
74.63
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
b9aa6b27430e424e22533ecfd69be8d4
1,325,601,053
44.160859
-92.937029
0
4,167
2019-01-03 14:30:57
213,191,402,330,021
fraud_Herzog Ltd
misc_pos
8.02
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
5eada1d4879aad6f83798eff8be58562
1,325,601,057
43.560665
-89.015805
0
4,168
2019-01-03 14:31:34
4,155,021,259,183,870
fraud_Koss, Hansen and Lueilwitz
home
5.78
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
e88a19367eb593a0beb205be533e94cf
1,325,601,094
33.742499
-99.556606
0
4,169
2019-01-03 14:33:26
3,559,160,581,764,413
fraud_Friesen Ltd
health_fitness
73.19
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
496a7d3dc3ac4cc4e6d4867bd1ad63aa
1,325,601,206
42.753461
-78.42598
0
4,170
2019-01-03 14:36:45
630,424,987,505
fraud_Bauch-Blanda
entertainment
94.63
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
770724c2cf9bd6ac8e35ed80298cd8ae
1,325,601,405
39.283428
-78.97487
0
4,171
2019-01-03 14:36:55
3,592,931,352,252,641
fraud_Berge-Ullrich
home
32.37
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
6b507bb5b7b66293a2245b067d7a8683
1,325,601,415
44.105469
-93.42346
0
4,172
2019-01-03 14:37:18
4,634,955,908,138,648
fraud_Auer-West
shopping_net
1.46
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
a825865dde7e58d6c02503a1c2f41e0c
1,325,601,438
42.069343
-96.337617
0
4,173
2019-01-03 14:38:16
30,199,621,383,748
fraud_Thiel Ltd
travel
9.94
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
5c7ea882f7f23fd4a2953782d108d25d
1,325,601,496
33.168487
-95.882827
0
4,174
2019-01-03 14:38:30
4,952,583,804,639,909
fraud_Cartwright PLC
kids_pets
58.87
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
e864e374f64ed71a1837660b445d733d
1,325,601,510
40.732812
-79.832854
0
4,175
2019-01-03 14:39:04
3,583,293,909,206,278
fraud_Kuhic LLC
shopping_net
3.24
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
07279e11ad4f6bec98b140004a6a4f52
1,325,601,544
35.083415
-106.017465
0
4,176
2019-01-03 14:39:34
3,583,635,130,604,947
fraud_Fadel Inc
health_fitness
143.97
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
731b32d2ff460212702ebd51f1c36d41
1,325,601,574
40.614922
-75.044585
0
4,177
2019-01-03 14:40:02
4,681,699,462,969
fraud_McDermott, Osinski and Morar
home
34.37
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
4236e068876d3e234ab2d6f3ecd57c7d
1,325,601,602
35.240234
-86.599334
0
4,178
2019-01-03 14:40:35
6,011,492,816,282,597
fraud_Will Ltd
food_dining
28.31
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
76aae3c8fc4e4e2b9c429b1f95502ffd
1,325,601,635
33.208263
-93.597366
0
4,179
2019-01-03 14:41:23
3,523,898,249,167,098
fraud_Berge-Hills
kids_pets
95.83
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
0ea97d290b5e3c4626895e5926f4ce69
1,325,601,683
40.766031
-74.779448
0
4,180
2019-01-03 14:41:57
6,011,542,681,743,618
fraud_Schroeder, Wolff and Hermiston
travel
1.39
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
9436d27712b0ad2bf53af4f17ee3771b
1,325,601,717
38.717144
-78.209354
0
4,181
2019-01-03 14:42:40
343,746,486,082,492
fraud_Medhurst, Cartwright and Ebert
personal_care
4.77
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
127b4e0cc68d9d1ba7bf46a16f4900e3
1,325,601,760
45.229802
-85.121645
0
4,182
2019-01-03 14:43:03
213,191,402,330,021
fraud_Dooley Inc
shopping_pos
3.38
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
cc6fe87a091d461bab6f0a9eeb0f60e5
1,325,601,783
42.057013
-87.98191
0
4,183
2019-01-03 14:43:18
4,783,226,709,001
fraud_Osinski Inc
personal_care
40.55
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
d7f10ffc7aa9ef00e06cc4c7d6357df1
1,325,601,798
39.01589
-99.663327
0
4,184
2019-01-03 14:43:30
5,154,903,938,030,655
fraud_Schaefer Ltd
kids_pets
45.01
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
4948bcef8f2a13c1142d8b3ceb5ec182
1,325,601,810
38.435527
-81.126581
0
4,185
2019-01-03 14:44:15
3,518,234,918,950,662
fraud_Metz, Russel and Metz
kids_pets
24.7
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
35f2c375bc59fc7a034a0028e926970c
1,325,601,855
34.084165
-96.906876
0
4,186
2019-01-03 14:44:17
3,577,663,406,369,449
fraud_Champlin and Sons
home
108.37
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
da43f525150af55bf5ec05e135ba88ff
1,325,601,857
36.268156
-90.58622
0
4,187
2019-01-03 14:44:21
4,069,975,342,931,683
fraud_Durgan, Gislason and Spencer
home
59.97
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
d5491465ccbc63779e3bf4d3150104f3
1,325,601,861
39.26628
-81.361614
0
4,188
2019-01-03 14:44:22
4,586,810,168,620,942
fraud_Hagenes, Kohler and Hoppe
food_dining
1.59
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
fb6cdc304e9fe126c88aaef6d797f6c5
1,325,601,862
33.09218
-81.103687
0
4,189
2019-01-03 14:44:51
630,423,337,322
fraud_Morissette PLC
shopping_pos
6.46
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
d1989e742f2393d96db81d0f40959ad0
1,325,601,891
48.874692
-118.461092
0
4,190
2019-01-03 14:45:15
371,284,100,299,909
fraud_Klein Group
entertainment
16.19
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
47fc3b45447924e7d2dfd415d2b1b56d
1,325,601,915
34.89566
-99.976157
0
4,191
2019-01-03 14:45:25
3,566,094,707,272,327
fraud_Lubowitz-Walter
kids_pets
17.28
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
2f441f7cfeb57d3e6c33abd734c9b6e9
1,325,601,925
33.998222
-118.151407
0
4,192
2019-01-03 14:46:50
3,583,635,130,604,947
fraud_Hilpert-Conroy
kids_pets
12.59
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
e3bb430adb498e7be38e63ef76dc7632
1,325,602,010
39.528149
-74.152902
0
4,193
2019-01-03 14:48:04
30,404,291,151,692
fraud_Eichmann, Hayes and Treutel
travel
1.9
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
d5a7a04802db48a56788994900d622fa
1,325,602,084
43.086385
-79.052959
0
4,194
2019-01-03 14:48:18
6,011,860,238,257,910
fraud_Graham and Sons
health_fitness
50.99
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
872151304c4e4f91e72f4fcaa0d6f0f6
1,325,602,098
35.532041
-98.770006
0
4,195
2019-01-03 14:48:47
180,011,453,250,192
fraud_Lemke and Sons
travel
447.52
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
90d74d1a15d29a250fedbabe6721a483
1,325,602,127
41.734914
-91.455863
0
4,196
2019-01-03 14:50:10
6,011,109,736,646,996
fraud_Witting, Beer and Ernser
home
20.2
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
8eb0cae306e75ce245f934823930b2a1
1,325,602,210
34.232701
-78.823475
0
4,197
2019-01-03 14:51:50
6,524,376,634,971,418
fraud_Walter, Hettinger and Kessler
personal_care
7.97
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
e7cbab52f1c453d6b24300f918234ce4
1,325,602,310
34.214095
-87.570637
0
4,198
2019-01-03 14:54:07
379,141,394,109,214
fraud_Windler, Goodwin and Kovacek
home
13.24
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
0d4fd2f5bb634fdca46e54711d6d915c
1,325,602,447
33.002881
-80.692806
0
4,199
2019-01-03 14:54:20
6,011,724,471,098,086
fraud_Windler, Goodwin and Kovacek
home
30.52
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
52cf5a64000f458f7d32fe50fa1a2cb4
1,325,602,460
47.15607
-119.329031
0