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
7,200
2019-01-05 17:55:31
4,099,707,841,315,751
fraud_Lang, Towne and Schuppe
kids_pets
13.84
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
89ddb5c9cc8e6dcb4f32db936ce80992
1,325,786,131
39.257014
-78.268549
0
7,201
2019-01-05 17:55:35
374,238,209,524,200
fraud_Daugherty-Thompson
food_dining
143.5
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
fbc91ea29f47b2dc6220d3ff7138556a
1,325,786,135
45.446517
-120.101289
0
7,202
2019-01-05 17:55:49
4,396,682,467,723
fraud_Little-Gleichner
travel
4.61
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
17df14f1300c14f0cd19d69aaaa131cf
1,325,786,149
35.971821
-115.814232
0
7,203
2019-01-05 17:58:13
30,131,826,429,364
fraud_Baumbach, Strosin and Nicolas
shopping_pos
22.17
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
4d837697a2de012a279af54d9d6fb7a6
1,325,786,293
35.672854
-84.754307
0
7,204
2019-01-05 17:58:28
2,233,882,705,243,596
fraud_Tillman LLC
travel
8.14
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
47ba7a1fd22d5f7e520b1245f699c6af
1,325,786,308
34.30895
-89.489791
0
7,205
2019-01-05 17:58:29
4,897,067,971,111,210,000
fraud_Gleason-Macejkovic
shopping_net
5.04
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
29e85f33e7c71b68abf09578f09bc711
1,325,786,309
28.462016
-82.282966
0
7,206
2019-01-05 17:58:38
3,575,789,281,659,026
fraud_Bogisich-Weimann
kids_pets
15.97
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
27d47710ab8d9cb45a608b1434854c70
1,325,786,318
37.83194
-94.685917
0
7,207
2019-01-05 17:59:22
372,509,258,176,510
fraud_Daugherty, Pouros and Beahan
shopping_pos
9.62
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
6910311dec7c39f2650c0dbe7b230d1f
1,325,786,362
43.108731
-83.875112
0
7,208
2019-01-05 18:00:38
213,153,151,785,052
fraud_Hammes-Beatty
kids_pets
48.69
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
4b17ba0f83feeb3e0caa26df6a325bb0
1,325,786,438
45.318792
-89.317169
0
7,209
2019-01-05 18:01:01
4,195,740,185,974
fraud_Waters-Cruickshank
health_fitness
159.65
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
33d0a242992d9d922fd345f2d81cd227
1,325,786,461
46.51984
-123.325163
0
7,210
2019-01-05 18:01:30
6,534,628,260,579,800
fraud_Hagenes, Hermann and Stroman
travel
9.68
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
7ebcea7802dbe0e222d3e1ca76b5469b
1,325,786,490
44.184632
-73.942345
0
7,211
2019-01-05 18:02:43
4,681,699,462,969
fraud_Pouros-Conroy
shopping_pos
4.57
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
c1a5856e00c89107ff97069332954256
1,325,786,563
36.032967
-86.330945
0
7,212
2019-01-05 18:02:49
4,319,584,480,204,989,000
fraud_Bahringer-Streich
food_dining
47.87
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
580bc1741a5f0a6b768b14eedbe996df
1,325,786,569
37.735214
-82.014856
0
7,213
2019-01-05 18:03:10
2,242,542,703,101,233
fraud_Bode-Rempel
kids_pets
33.97
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
7ef1415b6f3f96162709a0a512331147
1,325,786,590
38.058205
-85.028368
0
7,214
2019-01-05 18:03:18
341,546,199,006,537
fraud_McGlynn-Heathcote
misc_net
768.15
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
fba83e0a3adb530251295ab72a96b719
1,325,786,598
64.623325
-166.403973
1
7,215
2019-01-05 18:03:38
4,658,490,815,480,264
fraud_Gaylord-Powlowski
home
81.62
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
a405d565a22d7f12aaf6bdcd4cfe5f3c
1,325,786,618
40.673503
-80.42317
0
7,216
2019-01-05 18:04:39
370,348,764,075,623
fraud_Pollich LLC
home
6
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
78d25a7b377a54a9c487513012c2cfc6
1,325,786,679
31.459136
-91.415539
0
7,217
2019-01-05 18:06:05
30,442,439,074,871
fraud_Brown-Greenholt
entertainment
91.01
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
2ee998f4ca3b5945b8add70f2100a0a9
1,325,786,765
41.085069
-76.230292
0
7,218
2019-01-05 18:06:28
4,128,027,264,554,082
fraud_Stark-Batz
entertainment
12.82
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
babb7fab2eff254d4feb762a3021eb60
1,325,786,788
39.841106
-81.309872
0
7,219
2019-01-05 18:08:46
4,800,395,067,176,717
fraud_Friesen-Ortiz
personal_care
43.4
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
8d97677c9bd44d33537f32a54721f670
1,325,786,926
42.622206
-96.352611
0
7,220
2019-01-05 18:12:17
4,855,488,158,131,690,000
fraud_Lesch, D'Amore and Brown
food_dining
60.8
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
df215c77ce4e8ce76f8b54f961c59c93
1,325,787,137
44.837059
-71.922757
0
7,221
2019-01-05 18:12:50
3,567,697,931,646,329
fraud_Botsford Ltd
shopping_pos
5.85
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
d9f1c09d40d95ac5caa220a0f63b2188
1,325,787,170
42.218638
-74.211959
0
7,222
2019-01-05 18:13:06
38,797,410,705,641
fraud_Pouros, Walker and Spencer
kids_pets
54.76
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
295d8d378f853f59a09dec81fed1605d
1,325,787,186
42.742789
-73.911432
0
7,223
2019-01-05 18:13:21
4,586,810,168,620,942
fraud_Miller-Harris
misc_net
97.99
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
a8dcb2987880ff0bd30be315d719c613
1,325,787,201
32.820804
-79.943782
0
7,224
2019-01-05 18:14:36
4,518,350,514,020,532
fraud_Kling, Howe and Schneider
home
29.91
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
17c90dedf09de6ad32a50783886266ed
1,325,787,276
28.153444
-82.156511
0
7,225
2019-01-05 18:14:41
4,742,883,543,039,288,000
fraud_Kuhic LLC
shopping_net
2.17
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
4541ca79a5f4df57ff9fe8c638a57c29
1,325,787,281
20.640703
-154.713839
0
7,226
2019-01-05 18:17:37
3,597,926,034,019,603
fraud_O'Reilly, Mohr and Purdy
home
73.91
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
117c067251cbb71328ec2f3dd8a3ec1d
1,325,787,457
35.396254
-90.38805
0
7,227
2019-01-05 18:18:47
6,011,679,934,075,347
fraud_Kuphal-Toy
food_dining
5.96
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
3d975c465a46d70128c6a0deb3835548
1,325,787,527
40.5135
-105.748391
0
7,228
2019-01-05 18:19:01
344,709,867,813,900
fraud_Daugherty-Thompson
food_dining
84.22
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
008985d555d8af1e84ca0cb9fa4517b3
1,325,787,541
27.396028
-82.1032
0
7,229
2019-01-05 18:19:04
371,284,100,299,909
fraud_Boyer PLC
shopping_net
9.34
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
c44f2930e0ba41ef0cb3986a02f24268
1,325,787,544
35.518524
-100.35212
0
7,230
2019-01-05 18:19:26
30,404,291,151,692
fraud_Gaylord-Powlowski
home
1.42
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
b802fb2a0fab9f93796bc75b817caaeb
1,325,787,566
42.767023
-79.673735
0
7,231
2019-01-05 18:19:30
376,445,266,762,684
fraud_Hyatt-Blick
travel
4.25
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
22a4bc9d43184048ea44cc63861e13c1
1,325,787,570
40.845567
-101.930524
0
7,232
2019-01-05 18:20:52
3,559,160,581,764,413
fraud_Dare, Fritsch and Zboncak
health_fitness
75.55
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
c3c46306f0db02f2a475969344ed7a3a
1,325,787,652
43.052608
-78.997436
0
7,233
2019-01-05 18:21:11
213,141,712,584,544
fraud_Hahn, Bahringer and McLaughlin
personal_care
8.1
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
ed40db4ab3645bd79f6fe6f88bee2cf5
1,325,787,671
32.520573
-90.457522
0
7,234
2019-01-05 18:21:24
4,400,011,257,587,662,000
fraud_Wilkinson Ltd
entertainment
30.14
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
61ccbe266539bd5f4fbb751af8c0fd60
1,325,787,684
41.829598
-98.117774
0
7,235
2019-01-05 18:22:02
38,530,489,946,071
fraud_Larson, Quitzon and Spencer
travel
1.64
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
f78cbbf764917343a895d8eac499b617
1,325,787,722
35.451699
-81.422774
0
7,236
2019-01-05 18:23:46
376,262,134,119,629
fraud_Connelly-Carter
home
43.54
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
714112d3ebb8c5ad7f50bb16fc9c27c0
1,325,787,826
28.469933
-82.653372
0
7,237
2019-01-05 18:24:16
3,583,793,405,872,580
fraud_Bechtelar-Rippin
food_dining
17.44
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
4fc4509fc2d4bb32aa26afa34c9f3c8f
1,325,787,856
34.387262
-99.217313
0
7,238
2019-01-05 18:24:19
4,926,376,199,189,801
fraud_Witting, Beer and Ernser
home
55.23
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
5af379843d3568bd9043ae4c9697b130
1,325,787,859
36.217082
-91.061857
0
7,239
2019-01-05 18:25:22
3,596,357,274,378,601
fraud_Gulgowski LLC
home
9.2
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
2d76111110b521d52508ac140bdd0a59
1,325,787,922
40.904757
-78.957517
0
7,240
2019-01-05 18:25:59
6,011,542,681,743,618
fraud_Willms, Kris and Bergnaum
shopping_pos
1.8
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
6c31ad0abe9507d45e9af5f7c7acd8f7
1,325,787,959
39.348659
-78.580001
0
7,241
2019-01-05 18:28:12
30,518,206,766,474
fraud_Deckow-Dare
food_dining
62.68
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
9932149d03c5c5d3c77e06dcf4e88c6f
1,325,788,092
36.409842
-89.57646
0
7,242
2019-01-05 18:28:36
3,550,554,389,581,384
fraud_Kutch-Wilderman
home
62.77
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
8ca7ca8cab5fdf0ab46a71a218c1e76e
1,325,788,116
30.076679
-82.342208
0
7,243
2019-01-05 18:28:48
4,562,827,002,127
fraud_Cole, Hills and Jewess
home
47.82
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
fd1f70b5e64182e23f03afa52b91e265
1,325,788,128
40.221101
-85.517686
0
7,244
2019-01-05 18:29:38
6,011,393,492,413,821
fraud_Roberts, Daniel and Macejkovic
kids_pets
66.74
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
26f9848c055b002cba986ddd2db7b85c
1,325,788,178
34.608771
-119.249346
0
7,245
2019-01-05 18:30:14
180,049,032,966,888
fraud_Grimes LLC
entertainment
80.9
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
b0799851d7bd05b899580d5a5f29aa04
1,325,788,214
47.089458
-91.347043
0
7,246
2019-01-05 18:31:49
3,511,378,610,369,890
fraud_Bednar Group
misc_net
56.23
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
8b32c437f328d8fd003af1d60ad15f7a
1,325,788,309
34.998071
-87.346333
0
7,247
2019-01-05 18:33:07
3,567,697,931,646,329
fraud_Gottlieb-Hansen
personal_care
35.97
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
278e8c9dfc5eb3f2404d71b75bef2157
1,325,788,387
42.088842
-72.817937
0
7,248
2019-01-05 18:34:38
3,536,818,734,263,520
fraud_Kuhn LLC
shopping_pos
9.94
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
ca4a57643768be715ab488a04207eb10
1,325,788,478
41.813142
-92.678343
0
7,249
2019-01-05 18:36:18
502,049,568,400
fraud_Labadie LLC
personal_care
5.76
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
bd2db1f87ac50b6dc8850aaa991e4336
1,325,788,578
41.36117
-73.206788
0
7,250
2019-01-05 18:36:42
30,118,423,745,458
fraud_Treutel-King
travel
1.05
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
3b74c040334ae4fefcd9a4efeeae0b00
1,325,788,602
41.190223
-73.430641
0
7,251
2019-01-05 18:36:51
3,553,629,419,254,918
fraud_Morissette PLC
shopping_pos
8.62
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
fa4d51cb8555c4e7d5ffc1c3a7c74fbc
1,325,788,611
47.548072
-122.73552
0
7,252
2019-01-05 18:37:17
3,561,963,695,236,764
fraud_Lubowitz-Walter
kids_pets
46.78
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
54850c052783841090a18d4ac8842c9a
1,325,788,637
41.034115
-71.579568
0
7,253
2019-01-05 18:38:11
213,153,151,785,052
fraud_Streich Ltd
home
68.65
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
a57db4ef35942d0e52d64990c615d32a
1,325,788,691
44.727803
-89.014937
0
7,254
2019-01-05 18:38:17
4,178,097,073,221,156
fraud_Hirthe-Beier
health_fitness
104.83
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
aae8b759c1b99cc92a1b8eefbf0e9ee5
1,325,788,697
41.818767
-87.358442
0
7,255
2019-01-05 18:40:50
3,567,697,931,646,329
fraud_Mante, Luettgen and Hackett
health_fitness
56.37
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
d469475f77c3171a7a99526be8080751
1,325,788,850
41.546258
-73.560857
0
7,256
2019-01-05 18:41:27
4,450,831,335,606,294
fraud_Auer LLC
personal_care
130.09
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
960c6b0b27f3b48603df63bfe11a9368
1,325,788,887
35.234053
-95.163051
0
7,257
2019-01-05 18:42:14
30,238,755,902,988
fraud_Breitenberg-Hermiston
kids_pets
1.23
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
56c25435a2dda5464f760d1b21df5230
1,325,788,934
30.322354
-97.503067
0
7,258
2019-01-05 18:43:10
2,254,917,871,818,484
fraud_Gutmann, McLaughlin and Wiza
home
81.21
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
0836dfd05e683174f0e3ddf381917251
1,325,788,990
38.510155
-76.195951
0
7,259
2019-01-05 18:43:15
4,423,489,490,781,412
fraud_Dare, Fritsch and Zboncak
health_fitness
61.44
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
45c4bf30c5fcab14e22bfa13182ae687
1,325,788,995
42.059361
-89.742832
0
7,260
2019-01-05 18:49:34
4,716,561,796,955,522
fraud_Gislason Group
misc_pos
3.92
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
a6a508bc886d68b9b5fcd0770b9319a5
1,325,789,374
48.853134
-112.100044
0
7,261
2019-01-05 18:50:22
3,554,818,239,968,984
fraud_Rau-Robel
kids_pets
45.95
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
3a7e19ec3ffea2914c518a657e71e778
1,325,789,422
39.398452
-91.209276
0
7,262
2019-01-05 18:50:55
630,423,337,322
fraud_Towne, Greenholt and Koepp
shopping_net
2.82
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
221cbf8575d4aeeb70fee2181657f0c4
1,325,789,455
48.310148
-118.13632
0
7,263
2019-01-05 18:53:04
30,442,439,074,871
fraud_Mohr-Bayer
shopping_net
50.74
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
faa69def06386ef5666d0f3a85450c59
1,325,789,584
41.78036
-74.692724
0
7,264
2019-01-05 18:53:15
4,727,244,663,135,968
fraud_Bernier and Sons
kids_pets
69.23
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
adbfa1d695cc0d0e3f6022eaae365bf6
1,325,789,595
31.471905
-87.733804
0
7,265
2019-01-05 18:54:32
6,595,970,453,799,027
fraud_Pouros, Walker and Spencer
kids_pets
124.41
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
4863fcfcb8ac3f65f0e4ef8a0dcf1f78
1,325,789,672
40.242152
-74.291388
0
7,266
2019-01-05 18:56:06
345,933,964,507,467
fraud_Turner, Ziemann and Lehner
food_dining
12.48
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
677390e3e51f9f34894cdaa445e229aa
1,325,789,766
38.416901
-75.22008
0
7,267
2019-01-05 18:56:11
4,689,147,265,057,949,000
fraud_Kilback and Sons
entertainment
67.57
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
676df966c550afe5b71017624d2cc2c5
1,325,789,771
40.566167
-96.152905
0
7,268
2019-01-05 18:56:19
4,681,699,462,969
fraud_Denesik, Powlowski and Pouros
home
98.3
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
6d59f9ad9a5369bf2d04605c84cf2280
1,325,789,779
36.701234
-85.499975
0
7,269
2019-01-05 18:56:47
213,112,402,583,773
fraud_Marvin-Lind
personal_care
26.78
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
b4b71f8f74d9e2719a0e1662a69deb8c
1,325,789,807
34.952466
-81.505834
0
7,270
2019-01-05 18:57:21
180,084,576,295,055
fraud_Hauck, Dietrich and Funk
kids_pets
64.92
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
af1085f7923cc2b48da3643d819fe8d9
1,325,789,841
29.598355
-96.441794
0
7,271
2019-01-05 18:57:31
2,720,433,095,629,877
fraud_McGlynn-Heathcote
misc_net
3.7
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
c5ca5f1fa8a4bfd5ece1399ef02db9ff
1,325,789,851
43.697422
-69.767952
0
7,272
2019-01-05 18:57:37
30,407,675,418,785
fraud_Balistreri-Nader
misc_pos
1.63
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
3cb578dbdafb8faf3ca51889a76f7ed6
1,325,789,857
42.10969
-76.798934
0
7,273
2019-01-05 18:59:13
3,559,679,414,981,506
fraud_Mayert Group
shopping_pos
238.33
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
3d3e1f1ecfe7cdc5e2db973add8ff5db
1,325,789,953
43.104622
-75.337381
0
7,274
2019-01-05 18:59:42
4,809,701,904,914
fraud_Conroy-Emard
food_dining
68.01
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
b220ff23c7f8c9a894230cf093e780e1
1,325,789,982
32.671098
-85.833162
0
7,275
2019-01-05 19:00:35
3,520,550,088,202,337
fraud_Reinger, Weissnat and Strosin
food_dining
69.65
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
1960f865f59400bbe57a0658b259fa27
1,325,790,035
48.552916
-89.959453
0
7,276
2019-01-05 19:00:54
30,131,826,429,364
fraud_Conroy-Emard
food_dining
66
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
4c565fa0ab8de20a68aedab2efb54489
1,325,790,054
35.33192
-84.086675
0
7,277
2019-01-05 19:01:19
374,930,071,163,758
fraud_Medhurst PLC
shopping_net
27.79
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
8ff79c7a093702be46706c7c8cea01e1
1,325,790,079
41.884316
-82.838853
0
7,278
2019-01-05 19:01:59
3,558,652,751,678,952
fraud_Kautzer and Sons
personal_care
18.53
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
d06ab9df7fccce4776fd3a3a9b50f3db
1,325,790,119
33.077539
-94.915808
0
7,279
2019-01-05 19:02:29
501,831,082,224
fraud_Collier LLC
home
69.22
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
4880f9f343cf89dfb49800cf93625dc0
1,325,790,149
40.306409
-78.227657
0
7,280
2019-01-05 19:02:58
30,270,432,095,985
fraud_Little, Gutmann and Lynch
shopping_net
5.35
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
b1c128cce126b69a6811ec3a885b40b8
1,325,790,178
40.428232
-91.507305
0
7,281
2019-01-05 19:03:53
30,561,214,688,470
fraud_Kulas Group
health_fitness
66.72
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
af06883f617fb6206c63bd7245ed499e
1,325,790,233
41.505511
-74.830139
0
7,282
2019-01-05 19:03:57
4,195,740,185,974
fraud_Bartoletti and Sons
personal_care
143.83
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
9e183373e782db2b00ef027b2ff91e75
1,325,790,237
44.824242
-123.552413
0
7,283
2019-01-05 19:04:04
371,226,440,126,102
fraud_Morissette PLC
shopping_pos
1.08
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
a9944d275f7610904b16151a4c68843c
1,325,790,244
38.485644
-88.918997
0
7,284
2019-01-05 19:04:10
4,917,226,033,950
fraud_Reilly LLC
home
21.3
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
bd04683717b246050c240bd8ba783ec3
1,325,790,250
31.294106
-86.614432
0
7,285
2019-01-05 19:05:50
6,011,360,759,745,864
fraud_Ernser-Feest
home
15.22
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
54101d9b97b7e7dd215be83b38f3b065
1,325,790,350
38.081295
-79.550898
0
7,286
2019-01-05 19:05:57
3,545,109,339,866,548
fraud_Herzog Ltd
misc_pos
4.41
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
f18313193aaa9475ba1b5e926e9b5217
1,325,790,357
33.776867
-91.411819
0
7,287
2019-01-05 19:07:25
4,683,638,447,911
fraud_Roberts, Daniel and Macejkovic
kids_pets
43.23
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
de2b89b564c71819952f8b6ea7fc0310
1,325,790,445
29.495944
-91.777501
0
7,288
2019-01-05 19:07:31
213,161,869,125,933
fraud_Bauch-Blanda
entertainment
1.63
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
1880dd5b005cafdd37d5fe167279e998
1,325,790,451
44.459245
-71.57105
0
7,289
2019-01-05 19:07:45
340,953,839,692,349
fraud_Heathcote, Yost and Kertzmann
shopping_net
5.02
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
d47c4d2d83eb3afb2ff666cbb4c54d37
1,325,790,465
43.290815
-82.79151
0
7,290
2019-01-05 19:08:14
4,424,338,559,877,976
fraud_Schulist Ltd
food_dining
8.38
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
f8283b407cfb2bdbaf75dbcd421cc432
1,325,790,494
39.871423
-82.929752
0
7,291
2019-01-05 19:08:18
2,720,433,095,629,877
fraud_Schneider, Hayes and Nikolaus
food_dining
1.4
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
043a6363b66d7a5e82f4f3afe2c82642
1,325,790,498
44.645379
-69.560916
0
7,292
2019-01-05 19:08:59
6,011,999,606,625,827
fraud_Parker-Kunde
personal_care
96.38
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
ebe4917107d1a5d7935a4aaae2e852c4
1,325,790,539
40.35381
-74.678091
0
7,293
2019-01-05 19:09:29
4,018,105,808,392,773,600
fraud_Nader-Maggio
personal_care
1.8
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
1f57e86a68586b04a7314aa975b50e80
1,325,790,569
40.122103
-73.23324
0
7,294
2019-01-05 19:11:37
639,030,014,711
fraud_Lubowitz, Terry and Stracke
personal_care
72.24
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
273b1310c3a6de367f91119e79bd60ee
1,325,790,697
37.50317
-89.433849
0
7,295
2019-01-05 19:13:09
4,855,488,158,131,690,000
fraud_Wilkinson PLC
kids_pets
45.82
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
03e4af54126bca233df106d89d788931
1,325,790,789
43.589907
-73.133975
0
7,296
2019-01-05 19:14:29
3,567,527,758,368,741
fraud_Koss, Hansen and Lueilwitz
home
4.16
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
0c588b86af35d345ddf1118a9cddfb37
1,325,790,869
32.723302
-101.611752
0
7,297
2019-01-05 19:14:54
30,235,438,713,303
fraud_Denesik, Powlowski and Pouros
home
29.33
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
fa5f6e16e06dfbe4abb25682d3377796
1,325,790,894
38.419063
-81.362261
0
7,298
2019-01-05 19:17:38
3,599,237,318,576,484
fraud_Medhurst Inc
home
10.97
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
ce77140b2bdf5e12a9358fc380be0a5c
1,325,791,058
36.312319
-85.399973
0
7,299
2019-01-05 19:18:23
372,520,049,757,633
fraud_Bernhard-Lesch
food_dining
7.81
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
22327986721b63e652e42312b4591395
1,325,791,103
48.054179
-93.755765
0