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
6,100
2019-01-04 22:04:05
4,512,828,414,983,802,000
fraud_Ratke and Sons
health_fitness
30.4
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
859257f460b7ce598889b03411a5ac15
1,325,714,645
40.8807
-79.521902
0
6,101
2019-01-04 22:04:47
3,592,931,352,252,641
fraud_Cole, Hills and Jewess
home
75.9
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
a7e671a747fd5b03ac564aeb0198c310
1,325,714,687
44.194725
-92.080679
0
6,102
2019-01-04 22:09:13
213,136,802,746,375
fraud_Kuphal-Toy
food_dining
17.39
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
05b9f9985c7a3f66063bc967ec98c671
1,325,714,953
35.038499
-111.291312
0
6,103
2019-01-04 22:10:07
213,148,039,875,802
fraud_Jewess LLC
shopping_pos
40.47
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
c35c187565ee33004a47559693676d05
1,325,715,007
27.235664
-82.563146
0
6,104
2019-01-04 22:10:09
4,922,710,831,011,201
fraud_Block-Parisian
misc_net
722.18
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
bec7c3860e212f2bd26708879eae59d5
1,325,715,009
40.346282
-79.59967
1
6,105
2019-01-04 22:10:30
4,377,338,765,909,719
fraud_Quitzon, Green and Bashirian
shopping_pos
22.33
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
01283189d222bb3671c7dbffdd7692c9
1,325,715,030
35.678372
-84.891101
0
6,106
2019-01-04 22:10:34
4,900,628,639,996
fraud_Monahan-Morar
personal_care
30.75
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
0bf048dbada37093a1675fae9178c89b
1,325,715,034
32.918251
-118.187245
0
6,107
2019-01-04 22:11:54
3,583,635,130,604,947
fraud_Kihn, Brakus and Goyette
personal_care
27.7
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
4cb9596279e798ed16b880121b0e9ae1
1,325,715,114
40.014255
-74.335779
0
6,108
2019-01-04 22:13:00
30,030,380,240,193
fraud_Metz, Russel and Metz
kids_pets
38.87
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
c998b67430baedd563e9d372ece07fd7
1,325,715,180
29.436607
-98.727962
0
6,109
2019-01-04 22:14:03
5,456,776,410,929,288
fraud_Eichmann-Kilback
home
23.42
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
bdc71d8ac749f97ff229f9ff5d115333
1,325,715,243
40.488053
-79.613906
0
6,110
2019-01-04 22:14:07
4,922,710,831,011,201
fraud_Schmidt and Sons
shopping_net
898.81
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
d54162245d726a6d45cb6f4b8dc44501
1,325,715,247
41.126312
-80.513488
1
6,111
2019-01-04 22:14:18
4,010,002,218,955,876
fraud_Kozey-Boehm
shopping_net
212.49
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
4adbee8ecf6c1630d52510176e6f70e5
1,325,715,258
29.506141
-94.947807
0
6,112
2019-01-04 22:14:47
4,607,072,969,078,276
fraud_Hamill-D'Amore
health_fitness
158.65
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
b26f1a34d5a9ac80ce28352b926338fd
1,325,715,287
36.380204
-97.42682
0
6,113
2019-01-04 22:18:39
5,130,484,058,948,421
fraud_Bins-Tillman
entertainment
71.75
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
ad6a652d58f6633263ffab2fe15d9907
1,325,715,519
40.207305
-83.588369
0
6,114
2019-01-04 22:18:56
581,686,439,828
fraud_Fadel, Mertz and Rippin
entertainment
54.61
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
c7990c63704380c5bdd3c2f8b69a464a
1,325,715,536
41.356972
-80.125422
0
6,115
2019-01-04 22:19:22
3,523,843,138,706,408
fraud_Runolfsdottir, Mueller and Hand
entertainment
16.15
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
2af3c877066675fddd3fd87b95e3e0cf
1,325,715,562
31.624823
-86.719573
0
6,116
2019-01-04 22:19:38
3,513,506,355,699,497
fraud_Breitenberg-Hermiston
kids_pets
142.89
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
d52803728a8fa67a77073f909d3e8001
1,325,715,578
31.574813
-89.918106
0
6,117
2019-01-04 22:21:35
2,712,209,726,293,386
fraud_Metz, Russel and Metz
kids_pets
102.77
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
c9f4338d0e95ee9f77d9869c9dcee34f
1,325,715,695
31.252068
-91.912763
0
6,118
2019-01-04 22:21:35
372,509,258,176,510
fraud_Auer LLC
personal_care
62.29
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
0674bbdb04579c43725e10af500ce4d2
1,325,715,695
42.938243
-82.956646
0
6,119
2019-01-04 22:22:15
4,841,313,716,651,064
fraud_Champlin-Casper
home
83.63
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
6383e8e18a45dc79811a4ce2451b73b6
1,325,715,735
44.05966
-73.295319
0
6,120
2019-01-04 22:22:41
3,514,897,282,719,543
fraud_Gleason and Sons
kids_pets
60.5
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
af99aec5e56c75af34c6f40d803d08d1
1,325,715,761
43.412172
-77.284257
0
6,121
2019-01-04 22:22:44
4,922,710,831,011,201
fraud_Ankunding LLC
shopping_net
1,001.63
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
17aaea3bad11807b6011536f6333de8c
1,325,715,764
39.911297
-80.626808
1
6,122
2019-01-04 22:24:04
676,372,984,911
fraud_Collier LLC
home
144.1
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
3c59f7f3102b10ed3518d4e897f63842
1,325,715,844
39.755508
-98.322533
0
6,123
2019-01-04 22:24:43
3,534,330,126,107,879
fraud_Bins-Howell
personal_care
75.35
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
5e5b7351ff8f666cc5be87d23014126e
1,325,715,883
46.154115
-109.739964
0
6,124
2019-01-04 22:25:19
4,904,681,492,230,012
fraud_Gutmann, McLaughlin and Wiza
home
1.9
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
e5b3a5a41cc628fa55619a4a656a67f8
1,325,715,919
42.276664
-73.276381
0
6,125
2019-01-04 22:27:10
180,031,190,491,743
fraud_Emmerich-Rau
personal_care
38.49
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
febc1f73ce13e072fe1ad4dee230b44e
1,325,716,030
30.774888
-88.802996
0
6,126
2019-01-04 22:28:48
6,506,116,513,503,136
fraud_Durgan, Gislason and Spencer
home
12.99
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
36c29cc8e89ac1beb739353e8d8e20f4
1,325,716,128
32.46387
-95.613591
0
6,127
2019-01-04 22:29:33
3,506,592,072,985,012
fraud_Prosacco, Kreiger and Kovacek
home
19.69
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
259df9811e2ec507433d56c1cf4fdb61
1,325,716,173
38.09598
-90.098192
0
6,128
2019-01-04 22:30:29
6,597,888,193,422,452
fraud_Wilkinson PLC
kids_pets
127.76
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
f34bd5d7ba52430460231578e03e9607
1,325,716,229
34.67462
-99.399522
0
6,129
2019-01-04 22:31:26
4,474,324,669,797,121
fraud_Gerhold LLC
home
19.03
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
2f93beecf21d9c55cf6e4103c577905f
1,325,716,286
38.39875
-118.660037
0
6,130
2019-01-04 22:31:52
4,464,457,352,619
fraud_Harris Group
food_dining
24.51
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
f46a06e1aa275276df186202984bd274
1,325,716,312
30.726389
-84.336379
0
6,131
2019-01-04 22:32:09
4,509,142,395,811,241
fraud_Witting, Beer and Ernser
home
10.39
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
3cfa665ce49e80466ade91496d1518c5
1,325,716,329
32.015698
-82.601995
0
6,132
2019-01-04 22:33:04
6,011,438,889,172,900
fraud_Runolfsdottir, Mueller and Hand
entertainment
172.31
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
1c123ed043ea262e143d35c6dc772daf
1,325,716,384
34.83113
-91.675877
0
6,133
2019-01-04 22:34:10
4,961,003,488,432,306
fraud_Runolfsdottir, Mueller and Hand
entertainment
37.14
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
7f92ac0f858dae51c0d5e1f2979c5c06
1,325,716,450
41.073829
-75.562204
0
6,134
2019-01-04 22:34:25
675,990,301,623
fraud_Brown Inc
kids_pets
260.35
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
74d78c964c13cea700e5ccf2fd8fdf0d
1,325,716,465
41.879964
-75.172633
0
6,135
2019-01-04 22:34:29
4,477,156,602,511,939,600
fraud_Denesik and Sons
shopping_pos
512.29
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
03e6e8eb4b08ea15ce33dad0d98c1e00
1,325,716,469
40.453564
-111.665277
0
6,136
2019-01-04 22:34:56
4,761,403,817,546,679,000
fraud_Upton PLC
entertainment
22.18
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
e79e8cac0ab0012a40c156c256f386cb
1,325,716,496
37.120897
-91.80629
0
6,137
2019-01-04 22:35:04
6,011,231,546,538,393
fraud_Kuphal-Toy
food_dining
8.83
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
824c9a2787cad79dbb11f7b4b527d512
1,325,716,504
41.794112
-75.137445
0
6,138
2019-01-04 22:35:24
30,501,624,614,310
fraud_Zboncak Ltd
food_dining
33.44
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
4a9d1d2ba5d2b400313397de2f472eb6
1,325,716,524
32.855565
-80.35226
0
6,139
2019-01-04 22:35:27
3,589,255,887,819,806
fraud_Swaniawski, Nitzsche and Welch
health_fitness
51.4
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
2a2af6f824b17b1ab1402784ac104b8a
1,325,716,527
39.84855
-78.441226
0
6,140
2019-01-04 22:37:04
4,841,313,716,651,064
fraud_Fadel-Hilpert
health_fitness
74.16
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
f8fe8454b091c6093facb6d210d30502
1,325,716,624
43.002883
-72.802617
0
6,141
2019-01-04 22:37:04
341,546,199,006,537
fraud_Wisozk and Sons
misc_pos
49.61
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
86ba3a888b42cd3925881fa34177b4e0
1,325,716,624
65.347667
-165.914542
1
6,142
2019-01-04 22:37:23
3,504,178,999,463,051
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
86.15
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
3b46a8829b5b1815320241558b8a85e5
1,325,716,643
41.150843
-84.351992
0
6,143
2019-01-04 22:37:33
4,862,293,128,558
fraud_Bernhard-Lesch
food_dining
55.23
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
4b8c82482b580836138f47145910e29c
1,325,716,653
41.218018
-78.818342
0
6,144
2019-01-04 22:39:40
4,939,976,756,738,216
fraud_Lynch-Mohr
travel
3.08
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
17a607dfeaf61d2e08cf1b8123de4ffa
1,325,716,780
27.343817
-98.701593
0
6,145
2019-01-04 22:39:52
4,792,627,764,422,478,000
fraud_Dare-Marvin
entertainment
18.2
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
9ed9adf92a2d94514d93f0b896ec6fe5
1,325,716,792
39.911161
-94.902358
0
6,146
2019-01-04 22:40:15
3,527,536,963,490,470
fraud_Baumbach Ltd
personal_care
150.92
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
b9bdc98206d359720cac93d6ddb7093d
1,325,716,815
33.114028
-81.69033
0
6,147
2019-01-04 22:43:34
4,476,840,372,112
fraud_Kutch-Wilderman
home
180.63
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
672c27471896e74af23574944de7c819
1,325,717,014
35.534171
-86.549337
0
6,148
2019-01-04 22:44:14
639,023,984,367
fraud_Thompson-Gleason
health_fitness
77.75
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
547720e2605c1675c0ed797966829cdd
1,325,717,054
45.469862
-74.521204
0
6,149
2019-01-04 22:45:38
6,534,628,260,579,800
fraud_Hudson-Grady
shopping_pos
6.93
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
42e04344e06ee5022096eec989b8b727
1,325,717,138
43.735226
-73.07688
0
6,150
2019-01-04 22:49:30
6,011,148,190,095,209
fraud_Parker-Kunde
personal_care
45.98
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
a006f209e817305664ef059e3863b77c
1,325,717,370
37.507889
-123.325095
0
6,151
2019-01-04 22:49:31
4,906,628,655,840,914,000
fraud_Gaylord-Powlowski
home
5.79
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
abab6a486cd5a830de3aace59d7f129b
1,325,717,371
23.78236
-81.972962
0
6,152
2019-01-04 22:50:15
4,169,759,661,243,568
fraud_Botsford and Sons
home
4.9
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
70ab1c2f266b304fc68690e9fd145ac9
1,325,717,415
39.779936
-77.438305
0
6,153
2019-01-04 22:50:30
377,993,105,397,617
fraud_Runte-Mohr
food_dining
98.93
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
f1aaba9673d218cb0b74afb612cfd6e2
1,325,717,430
45.062309
-88.884576
0
6,154
2019-01-04 22:51:11
571,465,035,400
fraud_Schneider, Hayes and Nikolaus
food_dining
57.62
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
01109d8f7ead659f9d11b3860722a91f
1,325,717,471
43.259457
-109.896251
0
6,155
2019-01-04 22:51:25
3,551,512,895,305,309
fraud_Swift PLC
kids_pets
2.75
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
0a71dec1bea76ea8e73ff9ac97aa7e30
1,325,717,485
37.081969
-87.273134
0
6,156
2019-01-04 22:52:06
2,720,012,583,106,919
fraud_Romaguera, Wehner and Tromp
kids_pets
55.87
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
855fb5fc9a1bed17b4c4c52ca0c45de9
1,325,717,526
43.564503
-102.2299
0
6,157
2019-01-04 22:52:11
36,913,587,729,122
fraud_Daugherty LLC
kids_pets
151.5
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
ad381af939d26aa4f4a099533fa650fb
1,325,717,531
43.451701
-116.680404
0
6,158
2019-01-04 22:52:19
503,874,407,318
fraud_Torphy-Goyette
shopping_pos
9.82
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
751e82a0ac1eba611d5372b5e1f26d7b
1,325,717,539
29.688861
-98.829282
0
6,159
2019-01-04 22:53:00
3,551,217,896,304,745
fraud_Towne, Greenholt and Koepp
shopping_net
5.39
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
c46c144a0a6d6cbac0cde271f4ca9fb1
1,325,717,580
45.21751
-74.560431
0
6,160
2019-01-04 22:55:09
4,149,635,823,017
fraud_Gutmann, McLaughlin and Wiza
home
123.06
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
fb0db6c465a51419145b859af91477c7
1,325,717,709
33.403348
-87.265599
0
6,161
2019-01-04 22:55:15
4,026,222,041,577
fraud_Romaguera, Wehner and Tromp
kids_pets
147.59
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
ef3d220587e142f81db2b202ce489a41
1,325,717,715
40.964845
-71.23708
0
6,162
2019-01-04 22:56:24
4,003,989,662,068,504
fraud_Waelchi Inc
kids_pets
91.69
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
ebed17dfce0f97568f6b7f0919d9af69
1,325,717,784
34.264686
-87.891684
0
6,163
2019-01-04 22:56:48
4,998,109,455,173,950
fraud_Waelchi Inc
kids_pets
12.06
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
9ae104031b759ee4adcb1e423a81df91
1,325,717,808
38.081427
-94.748753
0
6,164
2019-01-04 22:57:23
30,135,235,368,675
fraud_Rau-Robel
kids_pets
3.1
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
c41c27844a402379cde4a415f2d821da
1,325,717,843
39.488613
-94.936008
0
6,165
2019-01-04 22:57:24
4,951,647,200,979,051
fraud_Ziemann-Waters
health_fitness
42.17
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
4582185fbbf0d1c1174bcf96bfdd4408
1,325,717,844
38.774335
-88.770109
0
6,166
2019-01-04 22:57:48
4,988,304,376,504
fraud_Jakubowski Inc
home
25.35
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
4ac42a1f2cef1ed504edd7e5e58c7f88
1,325,717,868
41.124408
-74.804843
0
6,167
2019-01-04 22:58:23
3,567,879,740,649,740
fraud_Ledner, Hartmann and Feest
health_fitness
65.59
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
83acb70fce93631a6411ccb661f4a0c1
1,325,717,903
44.884732
-76.386628
0
6,168
2019-01-04 22:58:36
38,530,489,946,071
fraud_Stiedemann Inc
misc_pos
7.56
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
3c953aab061621044bcdf1a73c8d78a2
1,325,717,916
35.42381
-81.06479
0
6,169
2019-01-04 23:00:27
5,456,776,410,929,288
fraud_Turner, Ziemann and Lehner
food_dining
7.4
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
4b529cd2cad28ecdbc699d659f837840
1,325,718,027
41.939088
-78.908913
0
6,170
2019-01-04 23:00:41
3,575,789,281,659,026
fraud_Stoltenberg-Beatty
shopping_pos
9.86
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
98642b9264d54e4465acc79c7c2f87de
1,325,718,041
38.879818
-92.991455
0
6,171
2019-01-04 23:00:49
3,586,955,669,388,457
fraud_Cartwright PLC
kids_pets
54.53
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
1785aaf2835de387a1ba5103c110a18d
1,325,718,049
40.447648
-78.367077
0
6,172
2019-01-04 23:01:22
4,149,635,823,017
fraud_Hilpert-Conroy
kids_pets
60.64
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
a44c5f15501943f2740746f9a0228042
1,325,718,082
33.301587
-86.358826
0
6,173
2019-01-04 23:02:10
213,114,122,496,591
fraud_Haley, Batz and Auer
health_fitness
96.01
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
f8e904c0ad026118e32357af7b54e7e0
1,325,718,130
44.578181
-92.947241
0
6,174
2019-01-04 23:02:48
4,079,773,899,158
fraud_Fritsch LLC
travel
1.52
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
caaa5679b70f344c4b239063ddd0be6e
1,325,718,168
43.790854
-116.570514
0
6,175
2019-01-04 23:03:20
373,905,417,449,658
fraud_Conroy-Emard
food_dining
87.73
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
13ac192848c00e1a7722220c99567df6
1,325,718,200
32.834846
-98.055442
0
6,176
2019-01-04 23:04:19
3,558,652,751,678,952
fraud_Schiller Ltd
personal_care
39.42
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
ef07d9d618e12f90a78c033de6154d63
1,325,718,259
32.734873
-94.50044
0
6,177
2019-01-04 23:06:28
341,546,199,006,537
fraud_Murray-Smitham
grocery_pos
295.26
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
3a068fe1d856f0ecedbed33e4b5f4496
1,325,718,388
64.445035
-166.080207
1
6,178
2019-01-04 23:08:17
2,248,348,993,063,230
fraud_Gibson-Deckow
entertainment
53.99
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
c1d0fcbe43f3ced24225b1abb8d05828
1,325,718,497
41.882963
-80.326388
0
6,179
2019-01-04 23:11:58
30,407,675,418,785
fraud_Roob-Okuneva
health_fitness
59.44
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
f363d9ceccd2e1df52e82a21943b57aa
1,325,718,718
42.129723
-75.983582
0
6,180
2019-01-04 23:12:55
6,011,104,316,292,105
fraud_Klein Group
entertainment
13.05
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
382f629ff5ff10cdf1d628b0446d47b7
1,325,718,775
36.001695
-79.107183
0
6,181
2019-01-04 23:13:03
213,180,742,685,905
fraud_Abbott-Steuber
personal_care
100.33
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
893f67f08b5a3be5230331996af32031
1,325,718,783
39.578954
-124.964071
0
6,182
2019-01-04 23:14:44
4,158,945,090,781,624
fraud_Pagac LLC
shopping_pos
3.71
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
b186d29d3445172100abf7cce237e4f0
1,325,718,884
40.558754
-79.787767
0
6,183
2019-01-04 23:15:11
30,541,100,351,706
fraud_Friesen Inc
shopping_pos
5.09
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
6fb3f7a879247e8f62d86210e12f0fb9
1,325,718,911
30.867265
-95.809689
0
6,184
2019-01-04 23:15:12
3,534,718,226,968,689
fraud_Block Group
misc_pos
185.64
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
9727b77e5ab18449c374f9dc90b571bc
1,325,718,912
37.100337
-88.954886
0
6,185
2019-01-04 23:15:16
3,541,160,328,600,277
fraud_O'Keefe-Wisoky
food_dining
6.62
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
3f7542a8d189c0867b1e20ef966e7878
1,325,718,916
40.11187
-90.268802
0
6,186
2019-01-04 23:17:48
180,036,456,789,979
fraud_Quitzon-Goyette
home
14.81
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
fd615ac9edd82764139faba7e5ce1f26
1,325,719,068
43.565449
-91.003752
0
6,187
2019-01-04 23:18:06
4,658,117,080,136
fraud_Ernser-Lynch
food_dining
153.69
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
0291ee3d00c9b1a4f89793d192882209
1,325,719,086
36.059099
-108.191705
0
6,188
2019-01-04 23:18:30
4,642,255,475,285,942
fraud_Terry, Johns and Bins
misc_pos
6.93
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
ab65fc7440a71fc41b56be23590adc69
1,325,719,110
39.816318
-108.90975
0
6,189
2019-01-04 23:18:58
30,199,621,383,748
fraud_Douglas-White
entertainment
49.32
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
3d8fb284cf61ee714a92d58b2612a7ef
1,325,719,138
32.579498
-96.319737
0
6,190
2019-01-04 23:20:10
3,536,818,734,263,520
fraud_Schmeler-Howe
personal_care
463.98
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
d56ec1252a9265e07a26c5905731a694
1,325,719,210
41.538186
-94.090183
0
6,191
2019-01-04 23:20:15
4,173,950,183,554,608
fraud_Gutmann-Upton
misc_pos
632.25
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
c43e9c03816f7a41b911509ea2246229
1,325,719,215
39.623898
-73.664493
0
6,192
2019-01-04 23:20:16
30,199,621,383,748
fraud_Jakubowski Group
food_dining
83.17
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
b1bb9331048cd5c3bb2228cac9028749
1,325,719,216
33.192321
-95.614071
0
6,193
2019-01-04 23:21:01
370,877,495,212,014
fraud_Kovacek Ltd
travel
5.9
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
f3256498c3573b76a290ddf75ec71aeb
1,325,719,261
36.728421
-80.26428
0
6,194
2019-01-04 23:21:59
4,707,867,759,656,333
fraud_Hyatt-Blick
travel
5.44
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
9ecfe7e605fc9926fdd9f0027e992864
1,325,719,319
36.096655
-82.345327
0
6,195
2019-01-04 23:22:15
30,263,540,414,123
fraud_Bahringer, Bergnaum and Quitzon
home
100.24
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
ba180fec734c0f01c7c284fb7eb5f8d3
1,325,719,335
37.178363
-112.077684
0
6,196
2019-01-04 23:25:04
3,545,109,339,866,548
fraud_Cormier LLC
shopping_net
4.2
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
5cdc42c7edcfa71eb1f67689bc31e4ab
1,325,719,504
34.40012
-90.604221
0
6,197
2019-01-04 23:25:36
4,939,976,756,738,216
fraud_Gutmann, McLaughlin and Wiza
home
18
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
865059e44b631ac203a89bef396996e9
1,325,719,536
25.647838
-98.42522
0
6,198
2019-01-04 23:25:44
30,428,204,673,351
fraud_Bahringer, Bergnaum and Quitzon
home
87.39
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
77478026c0bd1e1eea74d733ff4b33b1
1,325,719,544
40.721736
-77.157934
0
6,199
2019-01-04 23:26:55
4,926,376,199,189,801
fraud_Lesch, D'Amore and Brown
food_dining
58.19
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
b20624512a51f2516c5aba1722f1e0c4
1,325,719,615
36.95112
-91.270163
0