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
4,500
2019-01-03 19:44:00
4,839,615,922,685,395
fraud_Kihn, Brakus and Goyette
personal_care
95.73
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
5837046c7c28b1fe83ca6caacc2403c1
1,325,619,840
38.691763
-87.074559
0
4,501
2019-01-03 19:45:21
213,126,662,687,660
fraud_Rippin-VonRueden
health_fitness
96.97
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
3dd049489b64967eca1cd40914ab8aca
1,325,619,921
27.35249
-100.048802
0
4,502
2019-01-03 19:46:12
2,720,433,095,629,877
fraud_Dooley Inc
shopping_pos
7.1
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
f6f4110b66085ea3a3feda443805c35c
1,325,619,972
44.634392
-69.15073
0
4,503
2019-01-03 19:46:22
503,874,407,318
fraud_Dickinson Ltd
personal_care
15.49
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
6a9fadd3846e7ada4dca64b143ab8407
1,325,619,982
29.515921
-99.173112
0
4,504
2019-01-03 19:47:45
375,848,982,312,810
fraud_Howe PLC
entertainment
78.05
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
2f6c2c25073b0c87d09e12499ec519c5
1,325,620,065
32.445052
-97.821394
0
4,505
2019-01-03 19:48:44
213,186,334,552,049
fraud_Morissette LLC
entertainment
19.07
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
99f38cd0315c70d7b0f6f2013b7d92f4
1,325,620,124
42.359516
-79.748853
0
4,506
2019-01-03 19:49:13
2,266,735,643,685,262
fraud_McGlynn-Jaskolski
misc_pos
239.64
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
24752be7a636f243c595402271206fc9
1,325,620,153
34.438563
-86.078179
0
4,507
2019-01-03 19:50:39
3,596,217,206,093,829
fraud_Swaniawski, Lowe and Robel
shopping_pos
6.92
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
58bda5379d1346864a287038647ffd26
1,325,620,239
40.310618
-92.007439
0
4,508
2019-01-03 19:51:42
30,234,966,027,947
fraud_Medhurst PLC
shopping_net
18.9
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
4a6b6921a5e4541bd5ba24b18936b8f8
1,325,620,302
44.03825
-87.30601
0
4,509
2019-01-03 19:52:53
2,229,378,226,512,508
fraud_Parker, Nolan and Trantow
entertainment
72.27
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
2d143242949474b29e3742ebf2a5d371
1,325,620,373
42.928355
-89.556535
0
4,510
2019-01-03 19:55:28
4,841,313,716,651,064
fraud_Bode-Schuster
kids_pets
48.67
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
849e473b6a82fa8eb2884f8939b603e4
1,325,620,528
43.107303
-71.972679
0
4,511
2019-01-03 19:58:31
3,553,629,419,254,918
fraud_Morissette-Schaefer
personal_care
11.35
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
bce5f4c4fda5e9f40e4ece2f16fd074e
1,325,620,711
48.472905
-123.172538
0
4,512
2019-01-03 20:01:32
2,706,977,570,537,524
fraud_Hills, Hegmann and Schaefer
health_fitness
71.97
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
0d0abfd887a13f713ade7a3122817504
1,325,620,892
38.292689
-83.079277
0
4,513
2019-01-03 20:03:43
213,180,742,685,905
fraud_Champlin-Casper
home
23.86
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
22be7b98c72b56af787d4649a52ff157
1,325,621,023
39.86426
-123.116055
0
4,514
2019-01-03 20:05:54
4,736,845,434,667,908,000
fraud_Fahey Inc
kids_pets
55.25
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
98df8e70237296551013b70c2d0d22d8
1,325,621,154
44.280323
-73.706747
0
4,515
2019-01-03 20:06:54
3,541,554,378,551,366
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
21.19
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
4a56b86e7419193a3c8653052c4725cc
1,325,621,214
37.680817
-75.946838
0
4,516
2019-01-03 20:06:59
378,904,938,837,132
fraud_Gleason-Macejkovic
shopping_net
5.63
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
eb644537451caec680320669976b4e21
1,325,621,219
34.931148
-98.150558
0
4,517
2019-01-03 20:07:23
30,030,380,240,193
fraud_Gottlieb Group
kids_pets
47.21
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
c9325724c1db8dc57edc43182c7b41e7
1,325,621,243
31.092536
-100.121788
0
4,518
2019-01-03 20:07:39
3,518,669,219,150,142
fraud_Quitzon, Green and Bashirian
shopping_pos
7.98
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
48837e071ff94a4c2cab51b16f29ec85
1,325,621,259
38.424849
-84.877751
0
4,519
2019-01-03 20:11:19
213,163,860,545,705
fraud_Johns-Hoeger
entertainment
69.83
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
044e0581db07dc3761c5dcbd6f478769
1,325,621,479
32.867634
-82.725644
0
4,520
2019-01-03 20:12:23
340,953,839,692,349
fraud_Ullrich Ltd
kids_pets
152.91
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
0eb5efcd3d48b316ed7bba8eed33f4cf
1,325,621,543
42.777347
-83.379221
0
4,521
2019-01-03 20:12:43
345,933,964,507,467
fraud_Barton LLC
kids_pets
22.72
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
eb8e76942ea9815a5e08a57cf1d3f4c0
1,325,621,563
37.863732
-74.712167
0
4,522
2019-01-03 20:15:26
3,502,088,871,723,054
fraud_Kautzer and Sons
personal_care
87.58
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
93c254b5c6bfb93322404466c8363a71
1,325,621,726
39.926322
-77.124271
0
4,523
2019-01-03 20:15:49
4,497,451,418,073,897,000
fraud_McCullough, Hudson and Schuster
food_dining
48.28
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
8ca27bac23501186c923ef975229ce43
1,325,621,749
33.172929
-92.590613
0
4,524
2019-01-03 20:18:33
30,446,018,552,504
fraud_Kris-Padberg
shopping_pos
9.25
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
ac8d8ce83a7205d6916dc32e207bf65c
1,325,621,913
34.475371
-97.161258
0
4,525
2019-01-03 20:19:53
4,005,676,619,255,478
fraud_Reichert, Huels and Hoppe
shopping_net
81.71
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
caecfe1f201ecaeac3260fb868c0cddd
1,325,621,993
31.167725
-89.925002
0
4,526
2019-01-03 20:19:53
581,686,439,828
fraud_Nolan-Williamson
kids_pets
41.81
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
483fa869e12b4b9f7307f36904eb15de
1,325,621,993
42.4784
-80.887472
0
4,527
2019-01-03 20:20:04
630,423,337,322
fraud_Langworth, Boehm and Gulgowski
shopping_net
6.64
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
5dcb103d216cfb5f03ce9be0d45de16c
1,325,622,004
49.481132
-117.817737
0
4,528
2019-01-03 20:20:33
4,610,050,989,831,291
fraud_Connelly PLC
food_dining
56.74
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
2e814ab1f38b7db190e6363743ba488a
1,325,622,033
42.304158
-80.892312
0
4,529
2019-01-03 20:22:03
630,441,765,090
fraud_Schoen-Quigley
kids_pets
35.8
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
bc7524d639143cc9ccfe76b64b7c0def
1,325,622,123
32.33686
-99.317
0
4,530
2019-01-03 20:24:00
213,157,767,990,030
fraud_Medhurst PLC
shopping_net
6.6
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
27763da238018a6440994d1aa6bb7b6e
1,325,622,240
42.567006
-110.091241
0
4,531
2019-01-03 20:25:30
376,656,886,990,758
fraud_Barrows PLC
shopping_pos
9.19
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
5251d81cf5307fc74429f78e2974ef65
1,325,622,330
30.287369
-94.632357
0
4,532
2019-01-03 20:26:40
36,192,615,525,683
fraud_Yost, Schamberger and Windler
kids_pets
56.06
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
5d2900b19f423684cceb725ea9a59cd2
1,325,622,400
35.520617
-105.651444
0
4,533
2019-01-03 20:30:00
2,720,433,095,629,877
fraud_Zboncak Ltd
food_dining
2.11
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
9f107dbed9063e040a1cb150ac2ca790
1,325,622,600
43.360999
-69.19294
0
4,534
2019-01-03 20:31:16
4,377,338,765,909,719
fraud_Lowe, Dietrich and Erdman
kids_pets
77.77
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
6c6fc6bbc6954fecc42f6bca578d6fff
1,325,622,676
35.332911
-84.8431
0
4,535
2019-01-03 20:31:53
30,501,624,614,310
fraud_Turcotte-Halvorson
misc_pos
59.24
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
e436a9c0787142e836f88618ea173965
1,325,622,713
32.624782
-82.029904
0
4,536
2019-01-03 20:33:02
213,180,742,685,905
fraud_Little Ltd
kids_pets
35.7
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
2c1397d9ae9f83bc17c3586218e52b99
1,325,622,782
40.38008
-123.042888
0
4,537
2019-01-03 20:33:59
349,612,764,943,496
fraud_Turcotte, McKenzie and Koss
entertainment
75.2
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
9c54a17e73a1c22dda123a467d5d97f6
1,325,622,839
37.925546
-84.178736
0
4,538
2019-01-03 20:34:07
3,535,808,924,394,848
fraud_O'Connell-Ullrich
home
73.2
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
d4cb312f3aea1a597bac9618e4103919
1,325,622,847
39.100198
-88.558227
0
4,539
2019-01-03 20:35:00
347,073,228,412,010
fraud_Renner Ltd
home
71.28
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
dc483b57a66da7830fe6478403433cf9
1,325,622,900
44.586464
-104.529921
0
4,540
2019-01-03 20:35:57
503,874,407,318
fraud_Mohr-Bayer
shopping_net
6.92
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
9601e0a4007278586b8da64464a55b53
1,325,622,957
28.776355
-98.940275
0
4,541
2019-01-03 20:39:01
4,908,846,471,916,297
fraud_Gaylord-Powlowski
home
38.72
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
77b7eca0b4b08a51c8e2586dd29bcfce
1,325,623,141
33.090575
-97.560922
0
4,542
2019-01-03 20:39:10
3,519,232,971,341,141
fraud_Upton PLC
entertainment
24.4
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
efc4e69910d894cf9efe3241f8276afc
1,325,623,150
41.221218
-80.63084
0
4,543
2019-01-03 20:39:30
6,011,148,190,095,209
fraud_Heller PLC
health_fitness
45.99
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
3b62b619e3ecfd8601ee49ed3fbc5155
1,325,623,170
37.315371
-122.421141
0
4,544
2019-01-03 20:39:52
3,590,736,522,064,285
fraud_Rau-Robel
kids_pets
80.62
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
be64181259b9279a25f759214b2bba1d
1,325,623,192
35.257656
-92.480358
0
4,545
2019-01-03 20:40:07
213,180,742,685,905
fraud_Weimann-Lockman
kids_pets
12.32
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
361ee32b7254ad983860feb3323daaa7
1,325,623,207
40.883867
-123.013045
0
4,546
2019-01-03 20:41:11
3,525,590,521,269,779
fraud_Stiedemann Ltd
food_dining
1.84
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
da6d24a28739cc9dc4f7e4ff4d02d46f
1,325,623,271
36.483112
-78.570764
0
4,547
2019-01-03 20:44:57
4,586,810,168,620,942
fraud_Medhurst, Cartwright and Ebert
personal_care
29.65
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
b1ebf494e0c38781f5d12bd6a54f4ac7
1,325,623,497
32.565724
-80.182581
0
4,548
2019-01-03 20:45:07
4,707,867,759,656,333
fraud_Barton LLC
kids_pets
43.64
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
bb7ed69062449b608a6167674f77ab21
1,325,623,507
37.218481
-83.982732
0
4,549
2019-01-03 20:45:54
2,269,768,987,945,882
fraud_Becker, Harris and Harvey
personal_care
80.33
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
86a7a512bc1691570a07fc825b8e115d
1,325,623,554
42.181672
-78.431369
0
4,550
2019-01-03 20:47:35
180,048,185,037,117
fraud_Rolfson-Kunde
personal_care
53.65
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
220cf6450088099a62c6946fece483e9
1,325,623,655
39.816029
-74.993532
0
4,551
2019-01-03 20:48:41
2,286,236,465,059,468
fraud_Windler LLC
kids_pets
14.22
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
3cfcd4fc571eca8df3e74eceba0ad1f4
1,325,623,721
39.145307
-94.342123
0
4,552
2019-01-03 20:49:13
4,681,699,462,969
fraud_Hickle Group
shopping_pos
8.31
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
cc980e7ce00a7625aa55ec2cdc8d57bd
1,325,623,753
35.445666
-87.193598
0
4,553
2019-01-03 20:49:32
6,011,348,830,550,197
fraud_Gutmann, McLaughlin and Wiza
home
47.49
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
f27fd96ad8ec8c7beeedfefb6c049cd6
1,325,623,772
34.342184
-86.442625
0
4,554
2019-01-03 20:50:22
4,301,028,321,766,222,300
fraud_Reinger, Weissnat and Strosin
food_dining
59.68
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
c246bab2b8b193d3ce308c7d573a17a5
1,325,623,822
39.892728
-80.03621
0
4,555
2019-01-03 20:50:36
3,518,758,680,062,249
fraud_Mante Group
misc_net
12.65
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
456f1127fae5482ca7c22481b802561d
1,325,623,836
38.448383
-108.895951
0
4,556
2019-01-03 20:50:58
30,242,921,189,660
fraud_Kozey-Kuhlman
personal_care
108.09
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
fec5a344abc9de7ddfb40f2552d5bc8c
1,325,623,858
46.302884
-83.582962
0
4,557
2019-01-03 20:51:15
3,583,635,130,604,947
fraud_Erdman-Schaden
personal_care
96.02
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
5bed7fbda74d6194e0d52497374ddd30
1,325,623,875
39.561394
-75.970159
0
4,558
2019-01-03 20:51:23
4,560,395,181,594,436,000
fraud_Adams-Barrows
health_fitness
45.52
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
f847e50faa6fd06eb1035ffdfc60d55c
1,325,623,883
38.398191
-122.989653
0
4,559
2019-01-03 20:52:18
6,011,504,998,544,485
fraud_Kuhn LLC
shopping_pos
5.35
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
77f4b941bd96e23b01303b766ad6fde4
1,325,623,938
33.03364
-87.783734
0
4,560
2019-01-03 20:52:59
343,668,971,234,893
fraud_Hirthe-Beier
health_fitness
7.35
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
75654e96d69f8496546716b56cda1b69
1,325,623,979
33.803081
-81.671675
0
4,561
2019-01-03 20:54:18
2,383,461,948,823,908
fraud_Homenick LLC
personal_care
54.11
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
d45fa6f482531c28811ffd30da8a42a8
1,325,624,058
44.016512
-70.805802
0
4,562
2019-01-03 20:54:19
4,826,655,832,045,236
fraud_O'Hara-Wilderman
food_dining
36.79
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
7c058b39aa89a1080f70d23138c7a667
1,325,624,059
41.624033
-69.670595
0
4,563
2019-01-03 20:55:36
3,590,736,522,064,285
fraud_Mohr-Bayer
shopping_net
233.97
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
eafd7f754fe23a13560336e44b530227
1,325,624,136
34.532409
-92.011717
0
4,564
2019-01-03 20:55:48
4,689,147,265,057,949,000
fraud_Gutmann, McLaughlin and Wiza
home
22.79
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
4317094f73af8e5b6712711f7358bf9b
1,325,624,148
40.962399
-95.288209
0
4,565
2019-01-03 20:55:48
2,657,850,734,909,997
fraud_Bartoletti and Sons
personal_care
32.16
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
56dc96b05b9f0aa05d841832d7519558
1,325,624,148
42.766649
-82.454856
0
4,566
2019-01-03 20:56:14
4,933,461,930,348,832
fraud_Schimmel-Olson
kids_pets
68.04
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
15427bce307caa336b6f0b343f88c935
1,325,624,174
44.404142
-94.122092
0
4,567
2019-01-03 20:58:26
3,538,520,143,479,972
fraud_Connelly-Carter
home
33.92
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
e118ffc4bb7db072c23c23ad0b0fcc74
1,325,624,306
41.423002
-82.692711
0
4,568
2019-01-03 20:59:02
3,568,255,211,412,877
fraud_Schmidt-Larkin
home
41.13
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
6a3ff30f96d4fda6710e3ae7e77593be
1,325,624,342
41.719577
-85.908034
0
4,569
2019-01-03 20:59:51
3,565,423,334,076,143
fraud_Rau-Robel
kids_pets
37.9
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
5fe48f2fa041f524fd2f768f265a82b3
1,325,624,391
38.301974
-88.168135
0
4,570
2019-01-03 21:00:54
503,874,407,318
fraud_Kutch, Steuber and Gerhold
food_dining
50.72
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
c3b2b708957f62d85166f836004fb29d
1,325,624,454
29.999898
-97.863406
0
4,571
2019-01-03 21:00:56
3,528,231,451,607,350
fraud_Pouros, Walker and Spencer
kids_pets
99.63
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
72762d4e261edb5ec0a01fcb6199d96e
1,325,624,456
38.900975
-74.419954
0
4,572
2019-01-03 21:02:10
4,599,285,557,366,057
fraud_Nolan-Williamson
kids_pets
25.02
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
d98e16ad869af003076d2be7f59580d2
1,325,624,530
38.905789
-97.0443
0
4,573
2019-01-03 21:04:22
3,587,960,728,692,500
fraud_Kuhn Group
food_dining
458.93
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
a545bb3bc75e7f48c3594559e17df33b
1,325,624,662
41.827354
-95.308635
0
4,574
2019-01-03 21:05:43
3,595,192,916,105,588
fraud_Simonis-Prohaska
misc_pos
7.92
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
d1a898afe32cd6db6cc602144463137c
1,325,624,743
35.35459
-78.627034
0
4,575
2019-01-03 21:09:30
3,592,931,352,252,641
fraud_Labadie LLC
personal_care
7.28
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
2cc21edef6dca5b687983da3a8970dba
1,325,624,970
45.22852
-93.211531
0
4,576
2019-01-03 21:13:47
2,227,671,554,547,514
fraud_Bogisich-Weimann
kids_pets
91.58
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
ed2ee22447509dee4e29fa90670e4570
1,325,625,227
28.232943
-83.628352
0
4,577
2019-01-03 21:15:35
4,988,304,376,504
fraud_Harris Group
food_dining
39.13
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
f9088cfb951781b1787c92cad644f3ac
1,325,625,335
40.532157
-73.89582
0
4,578
2019-01-03 21:15:39
5,540,636,818,935,089
fraud_Spencer PLC
entertainment
41.33
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
b6aceef0128c0565f1190491c7c329e1
1,325,625,339
42.82189
-71.120264
0
4,579
2019-01-03 21:16:41
30,074,693,890,476
fraud_Gerhold LLC
home
143.32
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
62ad2d5e4ed272643a41dcc3c435ccf1
1,325,625,401
38.373709
-100.323215
0
4,580
2019-01-03 21:17:09
4,277,232,699,798,846
fraud_Pollich LLC
home
26.26
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
ad77190256fb17873ae9c696ec7e3c7d
1,325,625,429
45.686121
-102.710616
0
4,581
2019-01-03 21:17:14
6,538,891,242,532,018
fraud_Kling, Howe and Schneider
home
78.05
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
203330430fac2a7ac47e8a5638b277cc
1,325,625,434
35.692869
-90.208041
0
4,582
2019-01-03 21:17:45
4,365,382,885,912,355
fraud_Schmidt-Larkin
home
81.34
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
bda5caa7ab2d73d455767c81b62f2f60
1,325,625,465
49.067393
-93.222662
0
4,583
2019-01-03 21:17:58
3,528,407,217,576,457
fraud_Heaney-Marquardt
entertainment
108.22
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
4f501b64ebfd48e575d72db929ebf32d
1,325,625,478
36.015739
-82.485959
0
4,584
2019-01-03 21:18:46
4,861,310,130,652,567,000
fraud_Gerlach Inc
shopping_net
14.35
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
4bad692a0b454da893b6ad1856a5bae8
1,325,625,526
29.684417
-90.786679
0
4,585
2019-01-03 21:19:24
4,294,930,380,592
fraud_Shanahan-Lehner
personal_care
46.74
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
99fb9daff41133a422784d535fd87878
1,325,625,564
37.553921
-80.311467
0
4,586
2019-01-03 21:19:52
676,118,385,837
fraud_Streich Ltd
home
23.39
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
b63dfa39b0a6b1ece9f4c06faf8a15f0
1,325,625,592
44.681144
-122.764317
0
4,587
2019-01-03 21:22:21
4,169,759,661,243,568
fraud_Dare-Marvin
entertainment
70.95
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
72b2fc00324b79e190d7044f98ed60ba
1,325,625,741
39.603228
-76.844367
0
4,588
2019-01-03 21:22:32
38,588,538,868,506
fraud_Breitenberg-Hermiston
kids_pets
53.33
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
6f9c6497145382df54417ecbbe542f64
1,325,625,752
29.48994
-102.624477
0
4,589
2019-01-03 21:23:55
2,242,542,703,101,233
fraud_Renner Ltd
home
12.59
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
693830f8c1a6452385a3c6ae0f38f9b5
1,325,625,835
39.315427
-86.151969
0
4,590
2019-01-03 21:24:28
4,988,304,376,504
fraud_Witting, Beer and Ernser
home
85.97
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
e0eba482b2e39b3521ac34ba5b330572
1,325,625,868
42.057109
-75.018997
0
4,591
2019-01-03 21:24:31
375,248,307,838,179
fraud_Harris Group
food_dining
6.1
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
53f1c4d0a8d3e847c10b6c7c4908cabb
1,325,625,871
39.422545
-79.413076
0
4,592
2019-01-03 21:25:02
2,288,813,824,604,479
fraud_Altenwerth-Kilback
home
23.57
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
2730bf4d1f719149fd7dcfed7c3a60ca
1,325,625,902
40.803504
-73.588665
0
4,593
2019-01-03 21:26:30
180,018,375,329,178
fraud_Friesen Ltd
health_fitness
12.45
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
40f1cf70474bb16d9a8aaaf48c1eeaad
1,325,625,990
41.890051
-85.05661
0
4,594
2019-01-03 21:27:48
4,449,530,933,957,323
fraud_Dietrich-Fadel
health_fitness
35.49
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
f0eb8c0c3ae1456c9d2a9c9fa8d2b9df
1,325,626,068
39.060633
-122.324209
0
4,595
2019-01-03 21:27:52
4,658,117,080,136
fraud_Donnelly PLC
misc_net
5.13
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
11b9d4189b3a7731daf9cbeb812b2742
1,325,626,072
35.870189
-108.683917
0
4,596
2019-01-03 21:28:22
30,407,675,418,785
fraud_Kuhn LLC
shopping_pos
5.85
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
04d78de67a02801aa36ba0b812816ee0
1,325,626,102
41.584363
-75.933989
0
4,597
2019-01-03 21:28:36
213,174,467,670,432
fraud_Baumbach Ltd
personal_care
127.13
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
e8f8be89be18679924c16205f85ed914
1,325,626,116
39.818575
-76.59733
0
4,598
2019-01-03 21:29:24
3,538,520,143,479,972
fraud_Dibbert-Green
entertainment
3.89
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
a402005bb6cae374361b1f404df6dbb3
1,325,626,164
40.577023
-84.112967
0
4,599
2019-01-03 21:29:56
6,011,542,681,743,618
fraud_Romaguera, Wehner and Tromp
kids_pets
72.77
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
de811bfe957e7a2bc12764eb88126167
1,325,626,196
39.348364
-79.615918
0