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
4,300
2019-01-03 16:30:41
3,518,234,918,950,662
fraud_Waelchi Inc
kids_pets
97.07
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
659f360c21ee10908524e88ac32ec5e6
1,325,608,241
33.148471
-97.54515
0
4,301
2019-01-03 16:33:39
4,265,776,278,887,457
fraud_Connelly PLC
food_dining
45.38
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
91ed6b957dc8147adf2052103886f417
1,325,608,419
34.396544
-92.220964
0
4,302
2019-01-03 16:35:29
2,254,917,871,818,484
fraud_Nader-Maggio
personal_care
90.08
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
b6ce1deaeee8577ec6a890fca7b1f687
1,325,608,529
38.637047
-75.711219
0
4,303
2019-01-03 16:36:32
38,544,312,728,630
fraud_Fadel Inc
health_fitness
165.32
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
89e86659877877bb345f74539267c745
1,325,608,592
26.438809
-81.155964
0
4,304
2019-01-03 16:37:41
213,148,039,875,802
fraud_Rau-Grant
kids_pets
7.49
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
c5a5b49e82b2c5f8a9ba894cfb72cd06
1,325,608,661
28.220739
-81.625078
0
4,305
2019-01-03 16:39:34
4,457,732,997,086,323,700
fraud_Berge-Hills
kids_pets
48.19
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
67ef0121bc07042534b90d5b434c5297
1,325,608,774
38.565565
-121.207001
0
4,306
2019-01-03 16:39:57
4,228,411,452,607,671
fraud_Gaylord-Powlowski
home
30.56
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
5fa4776a524aa730754162d1551da3e2
1,325,608,797
44.786811
-69.630557
0
4,307
2019-01-03 16:40:37
349,612,764,943,496
fraud_O'Connell, Botsford and Hand
home
67.98
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
fe0e9d9803073ac2fdf35b262e96b1d6
1,325,608,837
36.720936
-83.847091
0
4,308
2019-01-03 16:40:44
3,575,789,281,659,026
fraud_Schmidt-Larkin
home
111.71
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
6119be45c6e6529b53aabe63cac89683
1,325,608,844
37.891999
-93.887519
0
4,309
2019-01-03 16:40:46
4,469,777,115,158,235,000
fraud_Ratke and Sons
health_fitness
22.82
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
a1ec06e0dcf2cdc1bee89a02583b1906
1,325,608,846
41.98918
-71.04869
0
4,310
2019-01-03 16:43:02
4,452,366,298,769,043
fraud_Hahn, Bahringer and McLaughlin
personal_care
46.07
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
c689d13b46bb54e6fe0f532c0c6d35f1
1,325,608,982
32.019886
-96.126775
0
4,311
2019-01-03 16:43:49
3,576,431,665,303,017
fraud_Connelly PLC
food_dining
130.72
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
7a2ac4aa07d305ae3f15b07ad72c69ab
1,325,609,029
34.08559
-111.774108
0
4,312
2019-01-03 16:47:31
4,861,310,130,652,567,000
fraud_Bechtelar-Rippin
food_dining
100.4
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
ff0d5fbe673a65a5f300c384065e0309
1,325,609,251
29.340699
-91.769852
0
4,313
2019-01-03 16:49:10
371,226,440,126,102
fraud_Morissette LLC
entertainment
35.53
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
5836c2536647b1c4f440eacb46bdf920
1,325,609,350
38.800434
-89.384241
0
4,314
2019-01-03 16:50:15
348,253,506,557,335
fraud_Fadel-Hilpert
health_fitness
12.86
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
89586806cf62a0042d0c3ae7ca63f26f
1,325,609,415
30.784009
-87.738972
0
4,315
2019-01-03 16:50:48
3,521,417,320,836,166
fraud_Mosciski, Ziemann and Farrell
shopping_net
12.16
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
fabf940099d7100212431e366cc5e5e8
1,325,609,448
40.517501
-85.996548
0
4,316
2019-01-03 16:52:38
5,501,083,170,975,659
fraud_Rolfson-Kunde
personal_care
21.22
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
b75908b493c1548813ec0f84d51b839b
1,325,609,558
41.629301
-82.371028
0
4,317
2019-01-03 16:52:51
3,590,736,522,064,285
fraud_Runte, Green and Emard
health_fitness
5.74
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
8da2f76122176f3ab9e5bfa82ade10a2
1,325,609,571
35.334467
-93.088792
0
4,318
2019-01-03 16:53:21
374,497,717,543,058
fraud_Schoen Ltd
kids_pets
4.87
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
13c247ea5530e472222f208a4af2158a
1,325,609,601
47.318293
-101.495122
0
4,319
2019-01-03 16:53:36
4,725,673,654,161,314
fraud_Runte, Green and Emard
health_fitness
69.06
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
55d6fba33c1f4bee70c3e7584f422279
1,325,609,616
41.879592
-72.530896
0
4,320
2019-01-03 16:53:44
346,273,234,529,002
fraud_Kris-Padberg
shopping_pos
55.36
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
6fe7117079f52aac3ca395fb180a8631
1,325,609,624
38.154886
-80.761478
0
4,321
2019-01-03 16:53:56
30,357,372,465,631
fraud_Kling, Howe and Schneider
home
9.32
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
e5eb34ca6b65e333924adfcc990bf3c3
1,325,609,636
44.581196
-90.127162
0
4,322
2019-01-03 16:54:18
30,199,621,383,748
fraud_Hoppe, Harris and Bednar
entertainment
106.4
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
f46b5a4b63e83a93eb3cb230fbf4263e
1,325,609,658
33.708506
-95.296496
0
4,323
2019-01-03 16:54:53
4,312,133,045,694,601,000
fraud_Ullrich Ltd
kids_pets
28.38
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
5b90ab7405ce611305948886f9490d23
1,325,609,693
38.634784
-75.922077
0
4,324
2019-01-03 16:54:53
4,922,710,831,011,201
fraud_Rau and Sons
grocery_pos
337.05
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
7301679c460c5f2a464b0ecb5c610b47
1,325,609,693
41.174382
-79.809888
1
4,325
2019-01-03 16:56:01
4,570,636,521,433,188
fraud_Reichert, Rowe and Mraz
shopping_net
3.05
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
cfd94ede074b574278d5a43baad07388
1,325,609,761
28.746165
-81.822329
0
4,326
2019-01-03 16:58:26
2,720,012,583,106,919
fraud_Metz-Boehm
shopping_pos
166.63
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
638b7d1af23fd98a58f86ebf39fc6cb4
1,325,609,906
42.926908
-102.271387
0
4,327
2019-01-03 16:59:55
344,709,867,813,900
fraud_Feil, Hilpert and Koss
food_dining
70.25
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
a0584fe6109e2ec61c00f7edb909e4bb
1,325,609,995
28.062774
-80.619776
0
4,328
2019-01-03 17:00:16
6,526,777,409,109,795
fraud_Hills-Boyer
personal_care
60.65
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
a0203d67aa471db92e2092426fd8b801
1,325,610,016
39.896604
-74.744183
0
4,329
2019-01-03 17:00:52
3,514,865,930,894,695
fraud_Collier LLC
home
28.13
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
30c2c0ee4e3747954fd0e1e1ed0d0bbe
1,325,610,052
33.863955
-105.652779
0
4,330
2019-01-03 17:01:25
6,011,438,889,172,900
fraud_Pfeffer and Sons
shopping_pos
6.24
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
15903d348cdaedbe3c199423d5e1aab0
1,325,610,085
34.433059
-91.56525
0
4,331
2019-01-03 17:02:34
4,302,480,582,202,074
fraud_Dooley Inc
shopping_pos
9.28
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
c96de1218543f15b6f61f201ac05ea54
1,325,610,154
42.79402
-85.386379
0
4,332
2019-01-03 17:03:01
4,585,132,874,641
fraud_Champlin-Casper
home
11.06
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
5fff694d6cb472f26da29566f8112959
1,325,610,181
40.004795
-93.726656
0
4,333
2019-01-03 17:03:15
2,242,542,703,101,233
fraud_Spencer PLC
entertainment
70.97
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
2091fc9656b99d40f7fdca735dbc2844
1,325,610,195
38.387724
-85.452579
0
4,334
2019-01-03 17:03:18
6,538,891,242,532,018
fraud_Emmerich-Rau
personal_care
65.14
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
87e0b5eaeb55af9fe6758ecff902878b
1,325,610,198
36.507704
-91.087903
0
4,335
2019-01-03 17:04:05
180,046,165,512,893
fraud_Torphy-Kertzmann
health_fitness
48.54
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
af351ac339bc6dc4cbb88198d7546fb6
1,325,610,245
43.995047
-122.844915
0
4,336
2019-01-03 17:04:18
3,576,431,665,303,017
fraud_Mayert Group
shopping_pos
23.81
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
248295905d9b23a80ec30f33e737e83a
1,325,610,258
33.284846
-112.827296
0
4,337
2019-01-03 17:05:10
60,416,207,185
fraud_Conroy-Emard
food_dining
8.43
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
da5ef053fa971418ab30fc72509c66f8
1,325,610,310
42.871477
-109.160268
0
4,338
2019-01-03 17:06:47
3,513,618,443,244,549
fraud_Pouros, Walker and Spencer
kids_pets
38.76
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
db20ae66b0b738f865c3584b1f5886ed
1,325,610,407
42.962452
-98.766966
0
4,339
2019-01-03 17:07:10
5,388,659,976,630,693
fraud_Renner Ltd
home
51.19
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
ef7f8277ad9283039f0f906bd5d104d9
1,325,610,430
44.138788
-90.846524
0
4,340
2019-01-03 17:08:13
30,273,037,698,427
fraud_Berge-Hills
kids_pets
67.58
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
79eeb129fd46256519e1076686a51f98
1,325,610,493
34.929466
-91.603478
0
4,341
2019-01-03 17:08:46
4,451,952,084,362,894
fraud_Cole, Hills and Jewess
home
74.9
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
56239aaf9319424e3f9b0f624a89bad7
1,325,610,526
35.252381
-101.788293
0
4,342
2019-01-03 17:09:26
3,589,255,887,819,806
fraud_Turner, Ziemann and Lehner
food_dining
27.54
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
acb21d17cc22c751493b2508bf4aecc2
1,325,610,566
38.808492
-77.348394
0
4,343
2019-01-03 17:09:58
4,292,902,571,056,973,300
fraud_Fadel Inc
health_fitness
41.05
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
d74f79714386645f62a5604321865d21
1,325,610,598
45.911526
-113.903893
0
4,344
2019-01-03 17:11:44
349,612,764,943,496
fraud_Kilback, Nitzsche and Leffler
travel
494.38
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
0513b6a8af567be564e4cd9e27d94dea
1,325,610,704
37.716915
-83.885846
0
4,345
2019-01-03 17:15:51
342,952,484,382,519
fraud_Parker, Nolan and Trantow
entertainment
52.17
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
a76af9593eea66cdc3744be6c9e03367
1,325,610,951
41.199723
-73.917771
0
4,346
2019-01-03 17:16:57
4,449,530,933,957,323
fraud_Roberts, Ryan and Smith
personal_care
2.61
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
38b73b5237c6c5388fd43156853a9b86
1,325,611,017
37.278208
-123.737246
0
4,347
2019-01-03 17:20:43
4,319,584,480,204,989,000
fraud_McKenzie-Huels
food_dining
86.47
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
30f14728c26885764ef2f030ee226b13
1,325,611,243
37.054831
-83.483552
0
4,348
2019-01-03 17:21:59
30,442,439,074,871
fraud_McDermott, Osinski and Morar
home
38.81
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
24c7983b588a30ead09d1850551d547e
1,325,611,319
42.030316
-76.50896
0
4,349
2019-01-03 17:24:26
3,542,162,746,848,552
fraud_Lowe, Dietrich and Erdman
kids_pets
73.09
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
aeadaa3b522069cb08d5cd6416b6e596
1,325,611,466
44.210052
-92.916896
0
4,350
2019-01-03 17:27:34
38,588,538,868,506
fraud_Kling, Howe and Schneider
home
153.91
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
68146fe33e1bdb843a37da04003b1f1d
1,325,611,654
29.584201
-104.206571
0
4,351
2019-01-03 17:32:32
502,012,776,709
fraud_Graham, Hegmann and Hammes
food_dining
95.23
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
a30c685ed05d7fb03fab55429df75c7f
1,325,611,952
42.183305
-75.043997
0
4,352
2019-01-03 17:33:51
4,792,627,764,422,478,000
fraud_Douglas-White
entertainment
107.43
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
f1d36387633fdbc34b2e2bed956ba117
1,325,612,031
39.863367
-94.81155
0
4,353
2019-01-03 17:33:53
6,011,652,924,285,713
fraud_Reichert, Shanahan and Hayes
shopping_net
14.61
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
42205ecaa4ba006636019898e8498590
1,325,612,033
39.259544
-92.357509
0
4,354
2019-01-03 17:34:22
4,474,324,669,797,121
fraud_Shanahan-Lehner
personal_care
61.06
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
39037012a83f72bc69ba80e9de4f7e10
1,325,612,062
36.847065
-118.464813
0
4,355
2019-01-03 17:36:15
3,560,797,065,840,735
fraud_Jacobi and Sons
shopping_pos
4.39
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
a63d01f9bad603632a53b56d5d35a7da
1,325,612,175
45.414265
-102.018867
0
4,356
2019-01-03 17:37:06
3,508,104,404,056,005
fraud_Spencer-Runolfsson
misc_pos
7.15
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
6a3d1bf949a141df8a0bde21d1dfd978
1,325,612,226
43.344811
-88.702245
0
4,357
2019-01-03 17:37:14
213,114,122,496,591
fraud_Parker-Kunde
personal_care
66.64
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
e13db271f2d933fd4397bb6111cb4fa8
1,325,612,234
43.671828
-92.861168
0
4,358
2019-01-03 17:37:30
4,048,508,450,704,760
fraud_Mante, Luettgen and Hackett
health_fitness
32.97
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
09b6f5010e5e995693bc8ae6c4d47022
1,325,612,250
41.988948
-97.195922
0
4,359
2019-01-03 17:38:34
4,474,324,669,797,121
fraud_Auer LLC
personal_care
13.11
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
9f7b63574af2f51eb1ca1c33d1afc0a4
1,325,612,314
37.838361
-120.060118
0
4,360
2019-01-03 17:39:37
630,423,337,322
fraud_Bechtelar-Rippin
food_dining
1.55
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
16585d57ccadec24fdea062fbd862bde
1,325,612,377
49.038418
-118.477395
0
4,361
2019-01-03 17:41:42
4,301,028,321,766,222,300
fraud_Jakubowski Group
food_dining
62.17
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
38f7f6e6b9af53d752b21966a9d989b2
1,325,612,502
41.225244
-81.024541
0
4,362
2019-01-03 17:45:05
4,149,635,823,017
fraud_McCullough, Hudson and Schuster
food_dining
55.76
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
d30291fb389832a081b12e85943c6098
1,325,612,705
34.704954
-85.856334
0
4,363
2019-01-03 17:47:11
3,506,592,072,985,012
fraud_Hickle Group
shopping_pos
6.01
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
9101b8e96c6320ee417cec28a2d0050c
1,325,612,831
38.893948
-89.649173
0
4,364
2019-01-03 17:48:21
377,993,105,397,617
fraud_Kerluke-Abshire
shopping_net
1.42
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
3ecf9888241ba5ea5bd83e3ebea95a42
1,325,612,901
44.312437
-88.678646
0
4,365
2019-01-03 17:48:27
213,157,767,990,030
fraud_Bechtelar-Rippin
food_dining
87.12
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
4aadbe958c228a08fc45fdc3c26b7ded
1,325,612,907
42.258027
-108.791221
0
4,366
2019-01-03 17:49:25
342,952,484,382,519
fraud_Zboncak Ltd
food_dining
11.73
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
6c8e20b5b5f2b71e6889ada0eae13344
1,325,612,965
41.714154
-72.787345
0
4,367
2019-01-03 17:49:37
2,233,882,705,243,596
fraud_Ritchie, Bradtke and Stiedemann
travel
4.32
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
3b40b59d1cc4a2cde726a0bb9944cbe7
1,325,612,977
33.525071
-89.387625
0
4,368
2019-01-03 17:50:19
6,517,217,825,320,610
fraud_Hackett Group
travel
9.28
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
b18eef37dd99a8d4b7b936646e7a3469
1,325,613,019
32.389286
-91.060075
0
4,369
2019-01-03 17:50:42
3,547,574,373,318,979
fraud_Botsford and Sons
home
96.3
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
c9aa498224d9563970d47e999927e3a4
1,325,613,042
38.242161
-88.30124
0
4,370
2019-01-03 17:51:24
5,130,484,058,948,421
fraud_Thiel Ltd
travel
533.67
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
27fb54865be8179d2edeca631f149244
1,325,613,084
40.352867
-84.2084
0
4,371
2019-01-03 17:56:20
4,935,858,973,307,492
fraud_Windler LLC
kids_pets
46.27
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
e808c6863a46b47bcd252272984ae45e
1,325,613,380
32.852245
-83.860715
0
4,372
2019-01-03 17:56:40
213,178,850,083,780
fraud_Gerhold LLC
home
91.47
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
77a90aa1af9bb9d9d7dc3dc48998e226
1,325,613,400
46.768697
-119.293726
0
4,373
2019-01-03 17:56:44
6,597,888,193,422,452
fraud_Kozey-Kuhlman
personal_care
34.11
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
319603b952b75167986211e25d0671a7
1,325,613,404
33.157435
-98.838089
0
4,374
2019-01-03 17:57:21
36,890,292,963,032
fraud_Schuppe-Schuppe
food_dining
24.25
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
de430d7837f8c2281f11d67948db201e
1,325,613,441
32.716628
-82.025147
0
4,375
2019-01-03 17:57:35
4,482,427,013,979,020
fraud_Weber, Thiel and Hammes
kids_pets
25.57
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
fdc65bc3b5ff9325e55cc13e161c3406
1,325,613,455
39.272625
-81.442369
0
4,376
2019-01-03 17:58:54
3,554,818,239,968,984
fraud_Padberg-Sauer
home
68.95
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
5ea0d57659dcaead361a15c0393a99fe
1,325,613,534
39.49029
-91.627841
0
4,377
2019-01-03 17:59:03
373,905,417,449,658
fraud_Carroll PLC
health_fitness
57.69
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
991dba575e26639e504b31eaba89ab50
1,325,613,543
31.279461
-97.926535
0
4,378
2019-01-03 17:59:21
568,279,015,842
fraud_Kilback LLC
food_dining
56.41
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
f20a9f6efb827b6db973a48e688d2e4c
1,325,613,561
46.45821
-97.640454
0
4,379
2019-01-03 18:02:12
3,565,423,334,076,143
fraud_Reilly and Sons
health_fitness
11.74
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
fce2f0d0a6d2be70370d7ac8483b347b
1,325,613,732
38.863786
-86.640874
0
4,380
2019-01-03 18:04:47
4,040,099,974,063,068,700
fraud_Bednar Inc
travel
504.19
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
687f118c95fb9d3f0b2412da7a357f9d
1,325,613,887
48.623679
-102.549738
0
4,381
2019-01-03 18:05:00
4,906,628,655,840,914,000
fraud_Wiza LLC
misc_pos
1.2
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
ca44c058bae7c96ac097d4ce0450bf60
1,325,613,900
24.941298
-82.232706
0
4,382
2019-01-03 18:06:03
36,485,887,555,770
fraud_Champlin, Rolfson and Connelly
travel
2.23
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
be2e559a9f5fb48fe6d85b73de059951
1,325,613,963
40.834679
-82.425695
0
4,383
2019-01-03 18:07:01
4,922,710,831,011,201
fraud_Pouros-Conroy
shopping_pos
711.66
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
d8daaffedc75c3e9228351ffac06aca9
1,325,614,021
41.207335
-78.840933
1
4,384
2019-01-03 18:07:21
4,457,732,997,086,323,700
fraud_Champlin and Sons
home
89.46
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
a11b52f61afbbf3de888c26e55ab5d09
1,325,614,041
38.001725
-121.617641
0
4,385
2019-01-03 18:08:08
4,502,539,526,809,430,000
fraud_Lang, Towne and Schuppe
kids_pets
20.91
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
4225f2289cca2a91c2c96f6ba031fc64
1,325,614,088
35.932819
-91.720606
0
4,386
2019-01-03 18:08:16
4,060,579,726,528,237
fraud_Gutmann, McLaughlin and Wiza
home
4.33
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
eed6332410d61efeaefaef73aa025f00
1,325,614,096
39.72411
-95.553286
0
4,387
2019-01-03 18:10:57
3,508,104,404,056,005
fraud_Heathcote, Yost and Kertzmann
shopping_net
9.78
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
b1d02a019668d9b751d4cef60cf0202f
1,325,614,257
42.473066
-88.225441
0
4,388
2019-01-03 18:11:05
2,283,743,876,903,625
fraud_Schulist Ltd
food_dining
4.55
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
1ac490331d56e3f8d9748c47d67a4312
1,325,614,265
34.474142
-83.65673
0
4,389
2019-01-03 18:12:40
4,707,867,759,656,333
fraud_Gutmann, McLaughlin and Wiza
home
2.58
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
94a4d0a6c3935e832a4a3662d8784eeb
1,325,614,360
36.7595
-83.302442
0
4,390
2019-01-03 18:14:01
30,270,432,095,985
fraud_Fritsch and Sons
health_fitness
1.22
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
ff7fa6c623d75b5ebb0af7fe07b7c195
1,325,614,441
39.965976
-90.17081
0
4,391
2019-01-03 18:14:37
571,365,235,126
fraud_Bode-Schuster
kids_pets
94.62
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
22fecef3ca5384e03fe044c2af8424ac
1,325,614,477
44.371685
-86.823492
0
4,392
2019-01-03 18:15:16
30,270,432,095,985
fraud_Thiel PLC
misc_pos
105.83
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
be1695b6374ae34ff0e5bc42aed3d7d8
1,325,614,516
41.264547
-91.651635
0
4,393
2019-01-03 18:15:18
561,942,763,351
fraud_Kautzer and Sons
personal_care
11.19
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
8b548bfc88b3d0d0cc7c10e93c2dc8a3
1,325,614,518
38.826678
-77.104572
0
4,394
2019-01-03 18:15:42
3,566,094,707,272,327
fraud_Abshire PLC
entertainment
15.25
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
129fce6b02426a0a345440f25bf8c7a6
1,325,614,542
34.154516
-117.61904
0
4,395
2019-01-03 18:16:35
4,158,758,517,677,931
fraud_Schuppe-Schuppe
food_dining
51.27
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
633a51b7efe2727931c345501b124452
1,325,614,595
42.948409
-96.41166
0
4,396
2019-01-03 18:16:48
213,107,169,859,697
fraud_Schimmel-Olson
kids_pets
39.58
Megan
Fernandez
F
77127 Paul Station Apt. 495
Woods Cross
UT
84,087
40.8874
-111.9027
13,983
Insurance broker
1979-08-14
16b5838faef56cc831bf6948ec62759c
1,325,614,608
40.032658
-111.012599
0
4,397
2019-01-03 18:17:43
341,546,199,006,537
fraud_Bechtelar-Rippin
food_dining
38.45
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
ddf96d736e2637eaef1afd39f202deed
1,325,614,663
64.290924
-165.481809
0
4,398
2019-01-03 18:18:31
4,710,826,438,164,848,000
fraud_Langworth LLC
personal_care
26.37
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
ba931c41312837f8c8dd79045377826c
1,325,614,711
49.000037
-107.451262
0
4,399
2019-01-03 18:19:18
3,525,590,521,269,779
fraud_Goldner-Lemke
entertainment
28.87
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
953b0a9619f07bd99ee25fc4c0fca0bf
1,325,614,758
35.282248
-79.605543
0