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
5,700
2019-01-04 17:07:14
3,573,030,041,201,292
fraud_Kris-Padberg
shopping_pos
2.74
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
d12b4bfc5a37cb4ee1cd28515811ca52
1,325,696,834
40.469118
-111.367562
0
5,701
2019-01-04 17:07:30
4,998,109,455,173,950
fraud_Romaguera Ltd
health_fitness
54.59
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
46ea691b9c44aaa87f0772a7386e7a23
1,325,696,850
39.447937
-95.500048
0
5,702
2019-01-04 17:07:42
6,011,652,924,285,713
fraud_O'Connell-Ullrich
home
50.35
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
d8c293255b54e87014b9826f0d3383b6
1,325,696,862
37.958362
-93.24242
0
5,703
2019-01-04 17:08:34
639,023,984,367
fraud_Schmidt and Sons
shopping_net
2.31
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
ac3a01fdf0b67fbe4b03f9b538a7b680
1,325,696,914
45.215148
-75.717204
0
5,704
2019-01-04 17:08:35
4,904,681,492,230,012
fraud_Fadel, Mertz and Rippin
entertainment
107.51
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
1bee7173ff53170fe754a32dacaf9704
1,325,696,915
41.168987
-74.31239
0
5,705
2019-01-04 17:08:37
2,269,768,987,945,882
fraud_Lynch-Mohr
travel
5.23
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
0deca6cf6ff24610ddd95417ef9ae0cb
1,325,696,917
43.584794
-77.314332
0
5,706
2019-01-04 17:09:01
4,792,627,764,422,478,000
fraud_Altenwerth-Kilback
home
31.58
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
5ce492b80ff05bb3ad660d95f4f3b039
1,325,696,941
39.585883
-95.231255
0
5,707
2019-01-04 17:09:58
6,011,104,316,292,105
fraud_Hagenes, Kohler and Hoppe
food_dining
6.78
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
2f23fadd20894963eff40b548cdc3f5c
1,325,696,998
36.532367
-79.045308
0
5,708
2019-01-04 17:10:46
4,169,388,510,116
fraud_Leffler-Goldner
personal_care
23.9
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
23dfacc3b220096876b559e169810e00
1,325,697,046
43.18581
-77.385428
0
5,709
2019-01-04 17:12:03
376,445,266,762,684
fraud_Streich Ltd
home
46.06
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
776d3725fea5612f1db1604b75b9fa87
1,325,697,123
41.411727
-101.313796
0
5,710
2019-01-04 17:12:25
30,518,206,766,474
fraud_Hahn, Bahringer and McLaughlin
personal_care
8
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
e2e5715174b4978b6dc3d78aa9c80b27
1,325,697,145
36.98024
-89.069913
0
5,711
2019-01-04 17:13:32
3,528,407,217,576,457
fraud_Heller PLC
health_fitness
45.7
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
0549bb15d1d3d6126c642cf72ad558c4
1,325,697,212
37.07321
-82.638705
0
5,712
2019-01-04 17:15:31
5,127,412,150,261,034
fraud_Nienow, Barrows and Romaguera
personal_care
6.07
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
d0daae6a4f1ddefa8f0750bd4761fe59
1,325,697,331
39.875808
-76.358579
0
5,713
2019-01-04 17:17:02
30,150,717,898,388
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
89.46
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
db1e4d6dd4cc24d58eadc4347ea3bf72
1,325,697,422
35.644392
-87.043275
0
5,714
2019-01-04 17:19:38
6,523,180,720,198,790
fraud_Gerhold LLC
home
86.85
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
a3e79efdd8171db86f180e64834a971c
1,325,697,578
40.848712
-73.958969
0
5,715
2019-01-04 17:20:00
377,026,671,291,680
fraud_Swaniawski, Nitzsche and Welch
health_fitness
58.41
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
caabfaa1998269403534bdde76c2ff0a
1,325,697,600
37.201183
-91.379688
0
5,716
2019-01-04 17:20:12
6,011,329,966,782,895
fraud_Stoltenberg-Beatty
shopping_pos
320.03
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
8f9054f67868fb134542d5519f899bf0
1,325,697,612
36.517612
-96.842628
0
5,717
2019-01-04 17:20:28
4,294,930,380,592
fraud_Fadel Inc
health_fitness
12.55
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
38c5f5fe464932c78722efe9663f7a25
1,325,697,628
38.202047
-79.996949
0
5,718
2019-01-04 17:21:35
374,656,033,243,756
fraud_Bednar PLC
kids_pets
41.82
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
9bf5ea32211981090ec7baba7c2a7b35
1,325,697,695
39.500094
-77.348985
0
5,719
2019-01-04 17:23:30
3,524,574,586,339,330
fraud_Gulgowski LLC
home
83.83
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
b1fb5f34ff4025226255a716ebca8fc3
1,325,697,810
26.688675
-80.087348
0
5,720
2019-01-04 17:24:18
4,716,561,796,955,522
fraud_Hyatt, Russel and Gleichner
health_fitness
67.29
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
fae749d3c0b49265fd3fdf9abcad49c9
1,325,697,858
48.121099
-111.914143
0
5,721
2019-01-04 17:24:47
4,587,577,161,160,601
fraud_Weimann-Lockman
kids_pets
108.31
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
3345381da8310b059ef8eb4d3b7c5edd
1,325,697,887
43.951801
-69.07872
0
5,722
2019-01-04 17:25:05
370,612,217,861,404
fraud_Cormier LLC
shopping_net
28.11
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
b7c028b71975efe86c7d86aaaa3aaa8b
1,325,697,905
40.458532
-75.763494
0
5,723
2019-01-04 17:25:11
4,755,696,071,492
fraud_Kessler Inc
travel
1.24
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
6f2a419b09f6137cf2b9f4c41e293739
1,325,697,911
33.640808
-97.416235
0
5,724
2019-01-04 17:25:26
6,534,628,260,579,800
fraud_Shanahan-Lehner
personal_care
2.09
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
ddddd2631ef7832af82921df99ced35d
1,325,697,926
43.844604
-73.137344
0
5,725
2019-01-04 17:26:45
213,175,487,106,448
fraud_Hoppe-Parisian
kids_pets
5.72
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
7e939a45d7df1eab358d23508ae29b96
1,325,698,005
33.090033
-100.689576
0
5,726
2019-01-04 17:27:51
6,592,861,994,408,652
fraud_Torphy-Goyette
shopping_pos
4.54
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
a7302046cc0f886315f046461033b12c
1,325,698,071
43.76112
-77.875524
0
5,727
2019-01-04 17:28:54
30,118,423,745,458
fraud_Pacocha-Bauch
shopping_pos
3.22
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
1c65aefe11b257ff3ac188c9e723e514
1,325,698,134
40.412837
-73.313418
0
5,728
2019-01-04 17:28:54
3,576,511,691,045,060
fraud_Goyette-Gerhold
kids_pets
94.06
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
da89d312e465676e9c7dc6c65f8b3246
1,325,698,134
33.460761
-81.593254
0
5,729
2019-01-04 17:28:59
213,136,802,746,375
fraud_Koss, Hansen and Lueilwitz
home
31.71
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
1e7081f61d92acf5a11fb404971c4bb5
1,325,698,139
34.051772
-112.111664
0
5,730
2019-01-04 17:31:19
4,377,338,765,909,719
fraud_Price Inc
shopping_net
8.26
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
c7d5c22b26c26aae89ae11a0186a9066
1,325,698,279
35.248289
-83.523091
0
5,731
2019-01-04 17:32:20
30,235,438,713,303
fraud_Hirthe-Beier
health_fitness
97.87
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
a30f098cf91dd25e24832398aa41a081
1,325,698,340
38.596926
-81.44309
0
5,732
2019-01-04 17:32:43
503,874,407,318
fraud_Baumbach, Strosin and Nicolas
shopping_pos
1.81
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
657360da2d20c58b154f4ffc2d1315ca
1,325,698,363
30.314798
-98.192144
0
5,733
2019-01-04 17:32:51
38,859,492,057,661
fraud_Dare-Gibson
health_fitness
10.16
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
086770542ad5c49307f802d8d9eb60cc
1,325,698,371
41.932075
-111.459315
0
5,734
2019-01-04 17:33:03
2,254,917,871,818,484
fraud_Watsica, Haag and Considine
shopping_pos
3.93
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
74b0a0a62085af896f237d377ef8bbea
1,325,698,383
38.862511
-75.96467
0
5,735
2019-01-04 17:34:16
4,292,743,669,224,718,000
fraud_Little-Gleichner
travel
3.78
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
9b3fc1cc1a3250851c44ac2dffbae886
1,325,698,456
38.837271
-75.668113
0
5,736
2019-01-04 17:34:23
3,528,407,217,576,457
fraud_Swaniawski, Lowe and Robel
shopping_pos
6.77
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
5fcb5eca646a1d693dd021d2aa686898
1,325,698,463
36.490899
-82.097238
0
5,737
2019-01-04 17:34:42
676,372,984,911
fraud_Schroeder, Wolff and Hermiston
travel
5
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
ae39a251c51aa936af91efef6c0f81e3
1,325,698,482
40.367629
-99.374787
0
5,738
2019-01-04 17:35:21
503,874,407,318
fraud_Balistreri-Nader
misc_pos
11.68
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
306d9df19f9bf75fda9c772224776197
1,325,698,521
29.005523
-97.605896
0
5,739
2019-01-04 17:35:22
341,542,810,616,333
fraud_Breitenberg-Hermiston
kids_pets
28.05
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
131cf9550b13b8e1f98896aee6e5717a
1,325,698,522
39.057709
-93.226474
0
5,740
2019-01-04 17:35:59
4,294,040,533,480,516
fraud_Balistreri-Nader
misc_pos
351.28
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
8904092aea39b5e84600207369670f17
1,325,698,559
32.564596
-82.536244
0
5,741
2019-01-04 17:36:36
30,074,693,890,476
fraud_Kuhic LLC
shopping_net
37.32
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
871111860765ac6bacc36cfcf7c1c5a2
1,325,698,596
38.094261
-101.757515
0
5,742
2019-01-04 17:36:51
3,511,378,610,369,890
fraud_Swaniawski, Nitzsche and Welch
health_fitness
129.18
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
2b779222b13513204b1f67db3b907244
1,325,698,611
34.556737
-86.511437
0
5,743
2019-01-04 17:37:18
6,597,248,210,463,122
fraud_Wilkinson Ltd
entertainment
16.75
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
6a7f0bb4243f510b02d6bed756cfc51b
1,325,698,638
43.624428
-94.112527
0
5,744
2019-01-04 17:39:36
30,131,826,429,364
fraud_Dare-Gibson
health_fitness
16.64
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
7e665e91d45774dfcf62a93a2c67e89d
1,325,698,776
35.351196
-84.111719
0
5,745
2019-01-04 17:40:39
4,861,310,130,652,567,000
fraud_Gulgowski LLC
home
146.31
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
3f0b19cf9da70cc305cea879fd1b2779
1,325,698,839
30.740623
-91.292198
0
5,746
2019-01-04 17:40:45
4,005,676,619,255,478
fraud_Haley, Jewess and Bechtelar
shopping_pos
4.6
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
5560d04d25aee79474429a11405846bc
1,325,698,845
29.976266
-91.756962
0
5,747
2019-01-04 17:44:28
3,529,597,930,342,630
fraud_Feil-Morar
health_fitness
26.01
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
a91c092f54fa2eb995e3e224ff981e50
1,325,699,068
43.295804
-74.78783
0
5,748
2019-01-04 17:45:56
4,873,783,502,705,038
fraud_Terry, Johns and Bins
misc_pos
103.77
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
dac93a95c639b25c2a6bf556166aa347
1,325,699,156
47.783091
-121.793583
0
5,749
2019-01-04 17:47:03
4,301,028,321,766,222,300
fraud_Lowe, Dietrich and Erdman
kids_pets
53.72
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
71829d87fa6738f70213e0bdb90fc3d5
1,325,699,223
39.946343
-81.097813
0
5,750
2019-01-04 17:48:39
573,860,193,545
fraud_O'Connell, Botsford and Hand
home
15.45
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
7e158048ab014b1587c57e1731cc9b80
1,325,699,319
42.496297
-88.47842
0
5,751
2019-01-04 17:48:57
4,464,457,352,619
fraud_Kirlin and Sons
personal_care
6.75
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
f3786e02243a8371e206490f64c70376
1,325,699,337
29.725338
-83.911092
0
5,752
2019-01-04 17:49:20
36,153,880,429,415
fraud_Champlin-Casper
home
16.69
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
30c084b10d18215c010eba4d763c5e1e
1,325,699,360
28.513356
-81.151861
0
5,753
2019-01-04 17:49:41
6,011,109,736,646,996
fraud_Swaniawski, Lowe and Robel
shopping_pos
21.14
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
9545ab3e9f70d989eca5f3f196c9f1d5
1,325,699,381
34.117246
-78.391909
0
5,754
2019-01-04 17:51:02
4,642,255,475,285,942
fraud_Kerluke, Kertzmann and Wiza
misc_net
823.39
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
a19dd8f1ca4d0ad8799ed7845e1fe260
1,325,699,462
39.831076
-108.681553
0
5,755
2019-01-04 17:52:29
3,506,592,072,985,012
fraud_Lind-Buckridge
entertainment
19.98
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
8ef0474ab47b5ae9e6908da59207dd8d
1,325,699,549
37.620313
-90.707304
0
5,756
2019-01-04 17:52:42
3,559,723,917,628,303
fraud_Tromp Group
travel
536.93
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
5473ade55c41f4e4d98460765df27961
1,325,699,562
42.133556
-87.722556
0
5,757
2019-01-04 17:53:03
2,235,613,922,823,698
fraud_Jast-McDermott
shopping_pos
3.43
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
2e3f879b6100c6b6e8e6a7fce9a1b1ac
1,325,699,583
42.247842
-105.435286
0
5,758
2019-01-04 17:53:26
4,229,733,778,084,049
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
11.21
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
466edda66f0bd5fbbec947a0a45cc4e9
1,325,699,606
37.399957
-85.406557
0
5,759
2019-01-04 17:54:22
378,904,938,837,132
fraud_Reilly LLC
home
13.8
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
d61731576e72a65720a50c8e1fde859b
1,325,699,662
36.129317
-98.478841
0
5,760
2019-01-04 17:54:42
374,125,201,044,065
fraud_Gaylord-Powlowski
home
68.93
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
7825295d0a47cbd0be11bceda2fde0b8
1,325,699,682
38.07798
-77.584059
0
5,761
2019-01-04 17:55:20
4,124,536,010,991,657
fraud_Ebert-Daugherty
travel
9.85
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
934475a57fa60c8433daf7bf40e46f78
1,325,699,720
30.971839
-87.011351
0
5,762
2019-01-04 17:57:19
4,003,771,737,807,706
fraud_Larkin, Stracke and Greenfelder
entertainment
22.97
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
aedd4149a18c0c4656d067de9c4fedc9
1,325,699,839
34.937366
-91.552578
0
5,763
2019-01-04 17:57:38
4,956,828,990,005,111,000
fraud_Kertzmann LLC
health_fitness
66.03
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
3a89217c29cd7a026705d4f5061b8933
1,325,699,858
40.464539
-73.958235
0
5,764
2019-01-04 17:57:53
372,246,459,334,925
fraud_Auer LLC
personal_care
5.11
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
aace62472e5c16bea3832ef40d31257a
1,325,699,873
43.752763
-103.181979
0
5,765
2019-01-04 17:58:31
3,518,758,680,062,249
fraud_Fadel, Mertz and Rippin
entertainment
69.55
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
0e093d42c6e0ef7b224c6ad0ca0d7278
1,325,699,911
39.224508
-110.131517
0
5,766
2019-01-04 17:58:50
4,769,426,683,924,059,000
fraud_Kling, Howe and Schneider
home
67.43
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
a1740ec3a3e8def43472377f9a1ac697
1,325,699,930
41.405019
-77.123803
0
5,767
2019-01-04 17:58:53
4,377,338,765,909,719
fraud_Windler LLC
kids_pets
83.46
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
d53493b846933731783e637046481e78
1,325,699,933
35.60255
-84.099069
0
5,768
2019-01-04 17:59:02
5,154,903,938,030,655
fraud_Baumbach, Strosin and Nicolas
shopping_pos
6.87
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
26226037567f768051f53aa08517364b
1,325,699,942
37.690358
-80.736
0
5,769
2019-01-04 18:00:25
2,252,055,259,910,912
fraud_White and Sons
home
75.41
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
e858fee01db46f569438c4612b917013
1,325,700,025
44.267673
-90.392867
0
5,770
2019-01-04 18:00:50
213,120,463,918,358
fraud_Skiles LLC
home
6.18
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
484d4b84e2848805ee79203960b4c7bf
1,325,700,050
32.935675
-92.34597
0
5,771
2019-01-04 18:01:37
6,011,109,736,646,996
fraud_Nienow PLC
entertainment
137.16
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
a216645b26ad11820db78312c0815487
1,325,700,097
35.245174
-78.388435
0
5,772
2019-01-04 18:02:52
6,011,367,958,204,270
fraud_Cronin, Kshlerin and Weber
health_fitness
17.81
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
7f360b449a82ef9e7d6928297d41071e
1,325,700,172
40.38908
-81.594182
0
5,773
2019-01-04 18:02:53
6,592,243,974,328,236
fraud_Langworth LLC
personal_care
1.06
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
59fdac183d4f170e6d69eced663d04e5
1,325,700,173
32.15799
-86.774017
0
5,774
2019-01-04 18:02:56
4,427,805,710,168
fraud_Kessler Inc
travel
6.04
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
279ceee287268da087f5ee1b2a268690
1,325,700,176
33.190083
-105.092139
0
5,775
2019-01-04 18:03:55
3,527,536,963,490,470
fraud_Miller-Harris
misc_net
63.75
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
dcfffabe64e0a376791187e305423527
1,325,700,235
32.088989
-81.363191
0
5,776
2019-01-04 18:04:51
180,094,419,304,907
fraud_Schumm PLC
shopping_net
5.37
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
8c0b344dcfa47f9dade19c7eddee575e
1,325,700,291
34.233526
-117.864486
0
5,777
2019-01-04 18:06:24
4,099,707,841,315,751
fraud_Rippin-VonRueden
health_fitness
17.98
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
0ff79878ca4ae0b2f44c85f5f27c03a0
1,325,700,384
37.492099
-78.254787
0
5,778
2019-01-04 18:06:31
376,445,266,762,684
fraud_Schiller Ltd
personal_care
12.79
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
32b667168753fa5da5b8afb30aed2486
1,325,700,391
40.907799
-101.445631
0
5,779
2019-01-04 18:07:52
4,464,457,352,619
fraud_Nolan-Williamson
kids_pets
2.3
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
c102d0874344f2b8fe93529f074d21a5
1,325,700,472
30.259295
-84.54297
0
5,780
2019-01-04 18:08:03
376,262,134,119,629
fraud_Daugherty LLC
kids_pets
216.61
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
403a3ff01211ddab79b09ecd4ec116f5
1,325,700,483
27.695397
-82.433764
0
5,781
2019-01-04 18:08:21
36,913,587,729,122
fraud_White and Sons
home
42.12
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
56d3ab7913fa5e5d0afaa934543b81af
1,325,700,501
44.050287
-117.272141
0
5,782
2019-01-04 18:08:23
30,103,132,002,433
fraud_Lesch Ltd
shopping_pos
284.27
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
7d2ef40de2a9d2a6f759b684da1097f8
1,325,700,503
41.494862
-79.113098
0
5,783
2019-01-04 18:09:46
3,518,669,219,150,142
fraud_Sawayn PLC
shopping_pos
3.53
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
fb6adbd7a6934df7669768c406733fa3
1,325,700,586
39.187696
-84.614132
0
5,784
2019-01-04 18:09:48
213,155,997,615,567
fraud_Daugherty-Thompson
food_dining
62.64
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
f1db6a131f7ad56f84921fb2b54d7bc0
1,325,700,588
41.510582
-78.535092
0
5,785
2019-01-04 18:10:00
4,040,099,974,063,068,700
fraud_Rau-Grant
kids_pets
43.71
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
928c475fd86e3b0127ff117e75455d36
1,325,700,600
48.44919
-101.649877
0
5,786
2019-01-04 18:10:49
30,234,966,027,947
fraud_Stanton, Jakubowski and Baumbach
shopping_net
16.86
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
b1ac91021d0403e5abd06833d6c1f511
1,325,700,649
44.610463
-88.042126
0
5,787
2019-01-04 18:11:14
180,064,817,343,047
fraud_Stark-Koss
home
27.15
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
25df5cba3403c000cbb09e8e90afad38
1,325,700,674
38.350789
-86.676642
0
5,788
2019-01-04 18:11:25
348,789,608,637,806
fraud_Friesen Ltd
health_fitness
118.01
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
02bf132b2bc8149dc1808d4b20647896
1,325,700,685
39.696326
-98.411292
0
5,789
2019-01-04 18:11:46
4,158,758,517,677,931
fraud_Stark-Batz
entertainment
23.76
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
303f6b6ae1dca97cdb140f036c349f10
1,325,700,706
43.280001
-95.766752
0
5,790
2019-01-04 18:12:02
6,534,628,260,579,800
fraud_Kozey-Kuhlman
personal_care
4.06
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
3b2be4947a98f1eddfff650479f0cd2b
1,325,700,722
44.050209
-73.592841
0
5,791
2019-01-04 18:12:29
4,561,546,772,499
fraud_Romaguera Ltd
health_fitness
36.04
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
1cfb36e0e5ba68a1b6093d150f9db299
1,325,700,749
34.697954
-106.717925
0
5,792
2019-01-04 18:12:43
4,956,828,990,005,111,000
fraud_Lynch Ltd
shopping_pos
5.67
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
36f44b7ee4f435d75e0259da62ed8403
1,325,700,763
41.428115
-74.601713
0
5,793
2019-01-04 18:13:21
4,229,733,778,084,049
fraud_Fisher-Schowalter
shopping_net
8.79
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
c7365d6963412087b18b6e8d7185050c
1,325,700,801
37.811122
-86.719615
0
5,794
2019-01-04 18:14:03
180,094,419,304,907
fraud_Cummerata-Hilpert
entertainment
160.28
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
286367ae13978e8df7745a9aaeb8c89b
1,325,700,843
34.580904
-117.17497
0
5,795
2019-01-04 18:14:54
3,576,021,480,694,169
fraud_Schaefer Ltd
kids_pets
41.57
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
3e95a8061e5efe1b4cf3f28c7f5176d7
1,325,700,894
39.368646
-94.891608
0
5,796
2019-01-04 18:15:06
3,547,574,373,318,979
fraud_Kilback and Sons
entertainment
150.49
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
4a6cc2f78c207797ab90db9afa52be1e
1,325,700,906
39.948243
-88.894934
0
5,797
2019-01-04 18:17:38
4,464,457,352,619
fraud_Schmeler-Howe
personal_care
10.22
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
99365f7212aca7b3bfa0df3db6990722
1,325,701,058
29.523411
-83.874015
0
5,798
2019-01-04 18:17:57
6,538,891,242,532,018
fraud_Graham, Hegmann and Hammes
food_dining
56.16
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
cb01c8eef2ad95ab22d582ba1814ba40
1,325,701,077
36.015858
-91.534306
0
5,799
2019-01-04 18:18:32
180,067,784,565,096
fraud_Heller PLC
health_fitness
138.18
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
238cd362a89bae0ebe15f55257c361ab
1,325,701,112
43.454093
-87.983369
0