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
6,900
2019-01-05 13:49:03
4,855,488,158,131,690,000
fraud_Kutch-Ferry
home
68.13
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
9c288c2a029cfcfc06772f6aaba59caa
1,325,771,343
44.580922
-72.226312
0
6,901
2019-01-05 13:51:13
3,502,088,871,723,054
fraud_Lesch Ltd
shopping_pos
71.59
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
7c2b5e75d10f54c9d63aafe1225b599c
1,325,771,473
38.536369
-76.724638
0
6,902
2019-01-05 13:51:34
30,442,439,074,871
fraud_Reichert, Rowe and Mraz
shopping_net
31.93
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
c3c19dfa8d7283b41159633822352526
1,325,771,494
40.855001
-75.781157
0
6,903
2019-01-05 13:51:35
4,497,913,965,512,794,000
fraud_Gaylord-Powlowski
home
52.94
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
c4cb8a3a7859cf741e7246d518a3d785
1,325,771,495
35.688556
-78.650444
0
6,904
2019-01-05 13:51:39
3,540,210,836,308,425
fraud_Skiles LLC
home
81.15
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
f161ba1ab9aba8aafc667bac2b767736
1,325,771,499
34.924882
-103.346482
0
6,905
2019-01-05 13:52:11
4,158,945,090,781,624
fraud_Barrows PLC
shopping_pos
9.19
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
d8a1bd15cfe60c5bf13f134078f7f758
1,325,771,531
40.204825
-80.44895
0
6,906
2019-01-05 13:53:36
4,186,530,744,674
fraud_Rau-Grant
kids_pets
110.78
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
ea23e48f826c6e2df6e511846a72af25
1,325,771,616
33.732251
-81.626468
0
6,907
2019-01-05 13:54:23
345,060,451,158,891
fraud_Streich, Rolfson and Wilderman
kids_pets
21.56
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
ebee63ef2bc526bd7e4a54c8b051b30d
1,325,771,663
43.225292
-72.076318
0
6,908
2019-01-05 13:55:43
3,519,607,465,576,254
fraud_Hauck, Dietrich and Funk
kids_pets
36.1
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
2c789237b901064f0d271cf81f26b590
1,325,771,743
41.271757
-124.803665
0
6,909
2019-01-05 13:56:09
36,913,587,729,122
fraud_Thompson-Gleason
health_fitness
2.12
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
3e55569d89f2bcbcb970de690e75107f
1,325,771,769
42.680667
-116.563925
0
6,910
2019-01-05 13:57:13
4,092,452,671,396,169,700
fraud_Walter, Hettinger and Kessler
personal_care
80.19
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
2c39f7178cdaf39cb41faf7a75566404
1,325,771,833
34.250878
-77.390772
0
6,911
2019-01-05 13:57:27
6,011,477,612,335,392
fraud_Rau-Robel
kids_pets
8.02
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
271aac65cbe83cbde5c5901d72707535
1,325,771,847
39.841954
-85.189294
0
6,912
2019-01-05 13:58:42
3,576,021,480,694,169
fraud_Bahringer Group
health_fitness
116.54
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
7585650572f89ad4b34b332612426bcc
1,325,771,922
38.318899
-95.981753
0
6,913
2019-01-05 13:58:57
5,388,659,976,630,693
fraud_Bednar Inc
travel
3.57
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
391d9498197d788c6cab52c176d1b25b
1,325,771,937
42.299966
-89.974893
0
6,914
2019-01-05 13:59:33
6,011,399,591,920,186
fraud_Schoen Ltd
kids_pets
111.99
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
90b011c68a66890975dbd94b835ed15a
1,325,771,973
42.730257
-73.564139
0
6,915
2019-01-05 14:00:26
4,149,635,823,017
fraud_Corwin-Gorczany
misc_net
7.11
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
e3110c9abaad651a1634191006f0fd74
1,325,772,026
34.697507
-86.705711
0
6,916
2019-01-05 14:01:31
630,451,534,402
fraud_Kling, Howe and Schneider
home
16.52
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
8167512cb5fd9002286c3ca2c307c1e5
1,325,772,091
46.582818
-85.933458
0
6,917
2019-01-05 14:03:06
4,904,681,492,230,012
fraud_Terry Ltd
home
122.94
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
061a355691434c9a5a1554da10ed878d
1,325,772,186
40.89759
-74.856594
0
6,918
2019-01-05 14:03:20
3,527,536,963,490,470
fraud_Hauck, Dietrich and Funk
kids_pets
22.02
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
db0cf140dccad7f8a80a40eeed19aaee
1,325,772,200
32.666489
-80.547906
0
6,919
2019-01-05 14:03:25
676,195,318,214
fraud_Reynolds-Schinner
misc_pos
11.23
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
967c5d2dafe70709ef4e03672a39be7a
1,325,772,205
29.88887
-95.94015
0
6,920
2019-01-05 14:08:02
213,102,873,001,603
fraud_Schoen, Nienow and Bauch
personal_care
23.3
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
6d08299a484d5d3a9bc29f73ce245faa
1,325,772,482
44.572181
-123.525989
0
6,921
2019-01-05 14:08:13
3,598,215,285,024,754
fraud_Lind-Buckridge
entertainment
89.31
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
6934f48cd62c343d6b2c1162607e40b6
1,325,772,493
40.226269
-74.053485
0
6,922
2019-01-05 14:08:18
2,235,613,922,823,698
fraud_Altenwerth, Cartwright and Koss
shopping_net
6.85
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
b1c13b02f3fddcb1e031b4c6d0381b57
1,325,772,498
42.76919
-105.016395
0
6,923
2019-01-05 14:09:34
30,074,693,890,476
fraud_McCullough, Hudson and Schuster
food_dining
57.24
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
34e7ed2bdd48a5413998d1b6b756e578
1,325,772,574
38.398739
-101.653656
0
6,924
2019-01-05 14:11:10
36,722,699,017,270
fraud_Bernier and Sons
kids_pets
165.76
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
16cca8d7e23de7c56a1f859b4fa07504
1,325,772,670
32.77919
-111.559307
0
6,925
2019-01-05 14:11:32
6,011,381,817,520,024
fraud_Will Ltd
food_dining
5.69
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
11f27db51e2dca4725713fbd76023837
1,325,772,692
42.237464
-104.454369
0
6,926
2019-01-05 14:11:55
3,567,527,758,368,741
fraud_Hyatt, Russel and Gleichner
health_fitness
28.22
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
2da2920f872ce548d894c494e0a85965
1,325,772,715
32.158377
-101.39071
0
6,927
2019-01-05 14:12:06
4,099,707,841,315,751
fraud_Schumm PLC
shopping_net
5.58
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
4282f5bb8a99db2536343c69c89cb221
1,325,772,726
39.224818
-78.584711
0
6,928
2019-01-05 14:12:15
3,567,697,931,646,329
fraud_Fisher Inc
shopping_net
5.21
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
409b59e995874fbe4ea559fa3208ecfb
1,325,772,735
42.619696
-74.040781
0
6,929
2019-01-05 14:12:33
2,256,234,701,263,057
fraud_Ernser-Lynch
food_dining
50.19
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
47a1ec9841a839aa8efeaa264aa329fc
1,325,772,753
43.337272
-72.97525
0
6,930
2019-01-05 14:13:05
213,193,596,103,206
fraud_Brown, Homenick and Lesch
health_fitness
73.11
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
160c4a5f10b6c10930cf59ea6a895984
1,325,772,785
45.510264
-84.787185
0
6,931
2019-01-05 14:13:22
3,567,697,931,646,329
fraud_Kilback Group
food_dining
1.05
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
5545ed10a75389f57249c14c9f315bca
1,325,772,802
41.650367
-72.798197
0
6,932
2019-01-05 14:13:24
38,588,538,868,506
fraud_Dietrich-Fadel
health_fitness
11.23
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
10e5a14d92efecfcc37a40f8aefad10c
1,325,772,804
29.247013
-103.129684
0
6,933
2019-01-05 14:15:01
6,011,693,194,885,790
fraud_Becker, Harris and Harvey
personal_care
37.16
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
01368a4501daec8b49400e0e17c5e1d6
1,325,772,901
45.730694
-92.410017
0
6,934
2019-01-05 14:15:20
343,746,486,082,492
fraud_Jast Ltd
shopping_net
712.75
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
a24c66d3ba7de13fc1fbbae224adc8fc
1,325,772,920
45.476625
-85.12889
0
6,935
2019-01-05 14:15:34
370,348,764,075,623
fraud_Jacobi Inc
health_fitness
4.1
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
83e6081306b9083ade1c5c17d3d1eecc
1,325,772,934
30.310517
-89.889232
0
6,936
2019-01-05 14:16:00
6,011,329,966,782,895
fraud_Terry-Huel
shopping_net
34.02
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
6d35c73e073f0a2256e4968fe2f5e312
1,325,772,960
36.679263
-95.087325
0
6,937
2019-01-05 14:20:07
2,288,813,824,604,479
fraud_Wuckert, Wintheiser and Friesen
home
38.69
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
7fa4ece96f1c15c91769eed1da82ab0c
1,325,773,207
40.31199
-74.756039
0
6,938
2019-01-05 14:21:33
2,713,913,904,780,408
fraud_Shanahan-Lehner
personal_care
162.18
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
94445d3890a7d7959588cb2c5d205080
1,325,773,293
32.334731
-90.727517
0
6,939
2019-01-05 14:21:36
6,011,360,759,745,864
fraud_Ratke and Sons
health_fitness
54.81
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
f48c98fe7c864f4e84a50c78597670a3
1,325,773,296
39.43763
-79.586154
0
6,940
2019-01-05 14:23:02
3,597,337,756,918,966
fraud_Goyette-Gerhold
kids_pets
86.97
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
ecba45a12fab8123138147063cdbc7f9
1,325,773,382
39.973857
-77.284726
0
6,941
2019-01-05 14:23:05
4,328,928,491,302,401
fraud_Volkman-Predovic
shopping_net
2.75
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
236270a69ad646a5fe451075863d497a
1,325,773,385
43.605594
-88.61175
0
6,942
2019-01-05 14:23:27
4,342,532,437,704,183
fraud_Haley, Jewess and Bechtelar
shopping_pos
6.32
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
b8bd5c7fb789b0e0d2d57347257ef99f
1,325,773,407
42.776942
-76.797536
0
6,943
2019-01-05 14:23:58
341,542,810,616,333
fraud_Zemlak, Tillman and Cremin
personal_care
59.95
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
4cf2ccfad70ae2af2bc306f1ef5f6a80
1,325,773,438
40.128123
-94.120041
0
6,944
2019-01-05 14:26:27
180,011,453,250,192
fraud_Pouros, Walker and Spencer
kids_pets
50.52
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
ce405199bf7fd422cba1751b02c2797d
1,325,773,587
40.588115
-90.68022
0
6,945
2019-01-05 14:28:43
370,877,495,212,014
fraud_Shanahan-Lehner
personal_care
29.13
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
d371655573a5f19910f92143d61909eb
1,325,773,723
36.205135
-82.041157
0
6,946
2019-01-05 14:29:38
4,006,047,418,382
fraud_Gerhold LLC
home
5.02
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
5497a29bdfb656dbdc5556fc0d3b4a27
1,325,773,778
37.333845
-83.662327
0
6,947
2019-01-05 14:32:49
30,270,432,095,985
fraud_Adams-Barrows
health_fitness
2.24
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
76adacb8bcc403de2d0fc6f59cea2e50
1,325,773,969
40.729933
-90.463096
0
6,948
2019-01-05 14:34:06
3,575,789,281,659,026
fraud_Deckow-Dare
food_dining
98.82
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
fdf0c7eefffc81bd6d38f74516574b6f
1,325,774,046
39.744249
-94.263174
0
6,949
2019-01-05 14:34:54
213,155,997,615,567
fraud_Cole, Hills and Jewess
home
91.48
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
1f1c1fca14753ee89575540109b25756
1,325,774,094
40.039581
-79.887838
0
6,950
2019-01-05 14:35:29
2,254,917,871,818,484
fraud_Stark-Koss
home
6.75
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
454bfa514e5194efc1131dacae5f44b1
1,325,774,129
38.543686
-75.521987
0
6,951
2019-01-05 14:35:41
4,777,065,439,639,721
fraud_Lakin, Ferry and Beatty
food_dining
53.6
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
c6c9eeb140895354dbd5e4faa3b189c3
1,325,774,141
39.936246
-76.4165
0
6,952
2019-01-05 14:36:05
375,974,680,629,816
fraud_Fadel-Hilpert
health_fitness
5.17
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
eddac7180c13b1247187ee06016c4d5b
1,325,774,165
40.965723
-73.360754
0
6,953
2019-01-05 14:36:13
4,922,710,831,011,201
fraud_Becker, Harris and Harvey
personal_care
270.87
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
92647c8fd0183724a988b50fa223b397
1,325,774,173
40.828555
-79.678148
0
6,954
2019-01-05 14:36:39
36,913,587,729,122
fraud_Dibbert-Green
entertainment
163.69
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
7c5e7145b080bc5d499f77192bd513f5
1,325,774,199
43.792165
-117.060102
0
6,955
2019-01-05 14:37:45
342,952,484,382,519
fraud_Stark-Koss
home
7.34
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
a5ad2a33ffbb4d8e25e396caf222bc3d
1,325,774,265
41.84193
-73.865306
0
6,956
2019-01-05 14:37:55
4,716,561,796,955,522
fraud_Crist, Jakubowski and Littel
home
16.93
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
3f1f59c896dff7fb82a37237cc37eff7
1,325,774,275
49.196363
-112.595158
0
6,957
2019-01-05 14:38:38
4,922,710,831,011,201
fraud_Douglas, DuBuque and McKenzie
travel
3.51
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
699f4bd0026c59caa3b5fbd43eff8547
1,325,774,318
39.547176
-80.480226
0
6,958
2019-01-05 14:41:36
213,113,338,379,864
fraud_Windler, Goodwin and Kovacek
home
50.16
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
1f153b5ea68ae407e739c2dbd68f54b6
1,325,774,496
40.081988
-75.637454
0
6,959
2019-01-05 14:45:13
180,065,479,077,096
fraud_Ebert-Daugherty
travel
1.51
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
fdd99a275500e00b9b4e17827cb57430
1,325,774,713
39.31192
-76.912414
0
6,960
2019-01-05 14:47:09
3,501,509,250,702,469
fraud_Moore, Dibbert and Koepp
misc_net
3.82
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
789745a159e9309d27606f5d12edd4c5
1,325,774,829
26.310939
-82.478973
0
6,961
2019-01-05 14:48:15
3,506,042,666,828,517
fraud_Schoen Ltd
kids_pets
124
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
06e39ea2a00471a74e0669a86baf6e80
1,325,774,895
38.978455
-81.02295
0
6,962
2019-01-05 14:48:47
6,011,109,736,646,996
fraud_Parker-Kunde
personal_care
220.45
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
9f06b77ca7160fcabaa6932664cdda4d
1,325,774,927
33.944754
-77.32782
0
6,963
2019-01-05 14:49:34
376,028,110,684,021
fraud_Fahey Inc
kids_pets
47.05
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
25fae4f8973e3082570b669808ed61a7
1,325,774,974
40.248695
-92.796378
0
6,964
2019-01-05 14:50:27
345,389,171,551,808
fraud_Connelly-Carter
home
15.74
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
13438af21647ab6bdabc8407d8782465
1,325,775,027
34.462903
-90.132698
0
6,965
2019-01-05 14:50:56
4,335,531,783,520,911
fraud_Bogisich-Homenick
misc_net
3.79
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
f02976ed69878237248ea1e43656be6b
1,325,775,056
39.117799
-91.605358
0
6,966
2019-01-05 14:53:16
3,568,255,211,412,877
fraud_Fisher Inc
shopping_net
6.79
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
1c897d4187013e20eccbadd7c7a6ef01
1,325,775,196
41.231254
-84.962652
0
6,967
2019-01-05 14:54:39
213,178,765,398,315
fraud_Yost, Schamberger and Windler
kids_pets
2.54
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
03c0f660e5722fa667784f8ce6e1fe5f
1,325,775,279
42.391048
-108.68573
0
6,968
2019-01-05 14:55:21
370,877,495,212,014
fraud_Kihn, Brakus and Goyette
personal_care
67.86
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
0ad3fa3b4de4c0ac481a201b14a8ca84
1,325,775,321
35.96957
-81.865618
0
6,969
2019-01-05 14:55:32
180,084,576,295,055
fraud_Effertz LLC
entertainment
108.29
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
88a5bc3eac06cd349f33004de2acebf7
1,325,775,332
27.942445
-95.944024
0
6,970
2019-01-05 14:56:30
3,576,144,910,346,950
fraud_Runte, Green and Emard
health_fitness
83.14
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
621a5826426677fd4a2ec024c1474d95
1,325,775,390
64.919966
-156.973707
0
6,971
2019-01-05 14:57:32
3,521,417,320,836,166
fraud_Collier LLC
home
71
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
126ab27c9135edd79cbb9a4433eb2f7c
1,325,775,452
39.811975
-86.271431
0
6,972
2019-01-05 14:58:58
3,598,634,130,286,287
fraud_McCullough LLC
misc_pos
6.18
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
b0c8e3a62e35c08d828cb026a3749b8a
1,325,775,538
40.47539
-95.65078
0
6,973
2019-01-05 15:00:27
3,521,815,216,091,574
fraud_Klein Group
entertainment
64.03
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
3611f60b6f9891fa2bf77b397aa05488
1,325,775,627
39.741791
-105.823917
0
6,974
2019-01-05 15:03:12
30,427,035,050,508
fraud_Bogisich-Weimann
kids_pets
129.43
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
6f406313c7ab053d4bd68f0c8c188d2b
1,325,775,792
43.242
-82.108521
0
6,975
2019-01-05 15:03:24
630,469,040,731
fraud_Koss, McLaughlin and Mayer
food_dining
277.02
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
191c09e038089be8bc55b71db3efcd9e
1,325,775,804
44.800987
-122.641391
0
6,976
2019-01-05 15:03:37
4,681,699,462,969
fraud_Jakubowski Inc
home
54.53
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
da3bb715dcbde40e89f846af85daf5b8
1,325,775,817
34.918193
-86.923295
0
6,977
2019-01-05 15:04:06
4,958,589,671,582,727,000
fraud_Osinski Inc
personal_care
113.31
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
8182edbea55605e1c0669786896cd4e9
1,325,775,846
39.036834
-76.917363
0
6,978
2019-01-05 15:04:50
4,503,101,193,493,053,000
fraud_Shields-Wunsch
health_fitness
64.3
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
64846f9897b00a5371dbf431785bd33d
1,325,775,890
28.39831
-81.553493
0
6,979
2019-01-05 15:05:01
4,492,491,748,959,010
fraud_Mueller, Gerhold and Mueller
health_fitness
74.97
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
2705325fd13d03ab65839967e4cfef3c
1,325,775,901
37.521335
-82.179156
0
6,980
2019-01-05 15:05:02
4,990,494,243,023
fraud_Schmeler-Howe
personal_care
20.37
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
f21ed654b2499968ef47669e792ec084
1,325,775,902
38.794421
-78.337106
0
6,981
2019-01-05 15:05:25
4,149,635,823,017
fraud_Fisher Inc
shopping_net
4.45
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
52e60751bceff3007051276b4d7aff9b
1,325,775,925
33.394406
-86.478552
0
6,982
2019-01-05 15:05:29
4,335,531,783,520,911
fraud_Feil, Hilpert and Koss
food_dining
12.52
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
4462b8f24aa0633fe6cd5d753f591e2a
1,325,775,929
38.53569
-92.208903
0
6,983
2019-01-05 15:05:38
180,011,453,250,192
fraud_Hackett Group
travel
466.93
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
08431182dc309e4723a5a75c024e13c1
1,325,775,938
40.986548
-90.327878
0
6,984
2019-01-05 15:05:42
180,048,185,037,117
fraud_Kling, Howe and Schneider
home
16.47
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
f0d8afcca00631357ec6c264e715530c
1,325,775,942
40.026501
-74.132729
0
6,985
2019-01-05 15:06:17
4,601,636,330,889
fraud_Spencer PLC
entertainment
27.84
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
498324ae25b2787640ecee70a1f0858e
1,325,775,977
29.122535
-94.904729
0
6,986
2019-01-05 15:06:38
503,848,303,379
fraud_Herman Inc
misc_pos
87.82
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
b8f78ac862b719d426a17499f3a5da73
1,325,775,998
26.495823
-81.557616
0
6,987
2019-01-05 15:07:41
3,576,281,490,078,437
fraud_Schumm PLC
health_fitness
70.93
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
b7a3a2e5ac153d2039ee279dc93acb9d
1,325,776,061
39.116411
-85.969648
0
6,988
2019-01-05 15:07:56
4,988,304,376,504
fraud_Kihn, Brakus and Goyette
personal_care
33.17
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
3b2d03a0d044333e197dcc6052b22715
1,325,776,076
41.172121
-73.93704
0
6,989
2019-01-05 15:08:04
4,328,928,491,302,401
fraud_O'Keefe-Wisoky
food_dining
65.32
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
4f8db441ce0cb6670324f21d4bce11e2
1,325,776,084
42.877244
-88.91623
0
6,990
2019-01-05 15:08:19
30,238,755,902,988
fraud_Yost, Schamberger and Windler
kids_pets
26.82
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
207ebfa3e9e7a51fdf7003178eeb955b
1,325,776,099
31.327361
-97.210023
0
6,991
2019-01-05 15:09:39
4,294,040,533,480,516
fraud_Gerhold LLC
home
50.96
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
a64e29afe8758fda99a61dd01aa6bd5f
1,325,776,179
33.744939
-81.196934
0
6,992
2019-01-05 15:10:46
2,264,937,662,466,770
fraud_Pacocha-Weissnat
kids_pets
53
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
1181cc302dd08a60f26782baaf2e22c8
1,325,776,246
30.167792
-98.848985
0
6,993
2019-01-05 15:10:48
180,031,190,491,743
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
420.22
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
1904965995c88c7ade233c0f479a6aea
1,325,776,248
31.588321
-87.483946
0
6,994
2019-01-05 15:11:25
342,360,239,917,375
fraud_Ernser-Feest
home
48.69
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
6c6601cfea753465318ce16b28c04e5f
1,325,776,285
43.37719
-73.927781
0
6,995
2019-01-05 15:12:00
343,746,486,082,492
fraud_Halvorson Group
misc_pos
127.7
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
f195a948bd1446a48dbe9614b8861883
1,325,776,320
45.271171
-86.556783
0
6,996
2019-01-05 15:12:31
6,011,104,316,292,105
fraud_Kub PLC
personal_care
26.14
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
4bacb4b4213385b185af1c9d34db91c7
1,325,776,351
36.095086
-78.151853
0
6,997
2019-01-05 15:16:18
3,523,898,249,167,098
fraud_Balistreri-Nader
misc_pos
14.58
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
e437bc06953de9bb31b6807be3697d8a
1,325,776,578
41.461963
-73.555412
0
6,998
2019-01-05 15:16:42
4,585,132,874,641
fraud_Hoppe-Parisian
kids_pets
32.11
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
c229d1b6787be32b4355e382d3ca3c3e
1,325,776,602
39.688855
-93.132194
0
6,999
2019-01-05 15:17:54
376,445,266,762,684
fraud_Lowe, Dietrich and Erdman
kids_pets
149.77
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
157648f24000c4c506878bf6e722998e
1,325,776,674
41.595253
-100.648218
0