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
7,300
2019-01-05 19:19:31
3,540,210,836,308,425
fraud_Kuphal-Toy
food_dining
63.33
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
222dfde427ffa668148b7d916a28ed70
1,325,791,171
35.32837
-102.043658
0
7,301
2019-01-05 19:20:23
5,152,054,598,359,927
fraud_Haley, Jewess and Bechtelar
shopping_pos
3.62
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
5a3cbfb7e11bba302404c3d7161b71c1
1,325,791,223
28.962053
-90.062423
0
7,302
2019-01-05 19:20:33
6,502,195,877,055,606
fraud_Kutch-Ferry
home
87.66
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
e0259a7751902304eedc737025acc530
1,325,791,233
38.948139
-107.182779
0
7,303
2019-01-05 19:21:19
2,280,870,154,157,385
fraud_Spencer PLC
entertainment
1.57
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
70f89700ce07d9d30475f0fc206c0da1
1,325,791,279
40.32391
-90.711359
0
7,304
2019-01-05 19:22:03
3,591,919,803,438,423
fraud_Bode-Rempel
kids_pets
6.24
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
944327f59eb8702529cbe362705df7c1
1,325,791,323
27.933123
-81.125741
0
7,305
2019-01-05 19:22:56
30,033,162,392,091
fraud_Eichmann-Kilback
home
89.17
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
1f7910e35c07ce3be9ab6345f56aefb0
1,325,791,376
41.403626
-96.789192
0
7,306
2019-01-05 19:22:57
3,501,509,250,702,469
fraud_O'Connell, Botsford and Hand
home
66.67
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
de290a9dbafc778e94890468d180c390
1,325,791,377
27.017563
-80.989083
0
7,307
2019-01-05 19:24:30
342,952,484,382,519
fraud_McDermott, Osinski and Morar
home
7.44
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
44450b5fbe8920e941b29aa76e3fee64
1,325,791,470
41.691828
-73.84216
0
7,308
2019-01-05 19:24:50
6,011,438,889,172,900
fraud_Kihn Inc
shopping_pos
3.18
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
b2a15025a256793c5f1e05d84ab7796f
1,325,791,490
34.056608
-90.53154
0
7,309
2019-01-05 19:25:10
5,152,054,598,359,927
fraud_Schmidt-Larkin
home
78.29
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
c4e45eb42f6fc0008b995ee60c85deec
1,325,791,510
30.365626
-89.456057
0
7,310
2019-01-05 19:26:03
4,584,931,703,207,308,300
fraud_Pfeffer and Sons
shopping_pos
16.71
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
ba51583b2ce6fb391f63b0f2a25a0ccf
1,325,791,563
32.000475
-95.783712
0
7,311
2019-01-05 19:27:03
4,482,427,013,979,020
fraud_Graham and Sons
health_fitness
119.56
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
1c2c6a623a9feddfd8e14d5b260b31a9
1,325,791,623
39.082686
-82.562699
0
7,312
2019-01-05 19:27:15
3,500,165,543,009,955
fraud_Schoen, Nienow and Bauch
personal_care
181.34
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
85499d6f88d4cabfd3706647b4b12ec3
1,325,791,635
43.342066
-82.028625
0
7,313
2019-01-05 19:27:48
3,575,789,281,659,026
fraud_O'Hara-Wilderman
food_dining
2.6
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
5a0c9190d2ae1209f32cddf00e2fd0de
1,325,791,668
38.897822
-94.064186
0
7,314
2019-01-05 19:29:32
374,497,717,543,058
fraud_Bauch-Blanda
entertainment
19.71
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
38a5e0e7448ac88497778524911f4b53
1,325,791,772
47.387929
-101.345458
0
7,315
2019-01-05 19:29:58
3,521,815,216,091,574
fraud_Jerde-Hermann
travel
466.41
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
fc4a789de85396c3ac97f8c8daf27640
1,325,791,798
40.047109
-105.398888
0
7,316
2019-01-05 19:30:34
30,092,964,733,035
fraud_Parker-Kunde
personal_care
19.76
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
b6415e6a698167f43a5f946399d70dd7
1,325,791,834
39.481961
-84.412196
0
7,317
2019-01-05 19:31:12
4,128,730,454,058,057,700
fraud_Graham, Hegmann and Hammes
food_dining
106.93
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
8cfd2e303d3d680af1cbb2f5498cfc6b
1,325,791,872
31.983479
-95.789242
0
7,318
2019-01-05 19:31:33
30,270,432,095,985
fraud_Kihn, Brakus and Goyette
personal_care
1.36
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
31a9ed426a86e16daa9c2a64057d4256
1,325,791,893
41.598876
-90.578698
0
7,319
2019-01-05 19:32:54
630,424,987,505
fraud_Gleason-Macejkovic
shopping_net
8.12
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
a3aa0724b2e9dcabef47a3ad1181c7df
1,325,791,974
38.270791
-80.242308
0
7,320
2019-01-05 19:33:17
4,006,047,418,382
fraud_Schumm, McLaughlin and Carter
food_dining
58
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
a1c0ab49ca8e65a076cd32b5e0775d84
1,325,791,997
36.035645
-84.899721
0
7,321
2019-01-05 19:33:23
30,560,609,640,617
fraud_Lind-Buckridge
entertainment
14.13
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
49b7326b6ebd5d662157e4f1f2b61d9c
1,325,792,003
41.208168
-92.532649
0
7,322
2019-01-05 19:33:33
639,023,984,367
fraud_Pfeffer and Sons
shopping_pos
34.94
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
9fa4f4e4c5c925149c1ff4e6dac970f4
1,325,792,013
44.2982
-74.68166
0
7,323
2019-01-05 19:34:55
371,226,440,126,102
fraud_Dare, Casper and Bartoletti
kids_pets
1.13
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
f2b031dcc9cff531c9b98c7c1d610613
1,325,792,095
38.221683
-88.322104
0
7,324
2019-01-05 19:36:19
30,360,260,465,747
fraud_Cartwright PLC
kids_pets
17.87
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
a74cc6381a3aa08072f9248925a7dc86
1,325,792,179
41.123116
-89.678296
0
7,325
2019-01-05 19:37:06
213,156,747,557,083
fraud_Wiza, Schaden and Stark
misc_pos
9.06
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
25d7930dde0ac3615cc05a7292cbcea2
1,325,792,226
34.008712
-117.452106
0
7,326
2019-01-05 19:38:54
30,092,964,733,035
fraud_Roberts, Ryan and Smith
personal_care
122.81
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
caca0cff049fe286b3ee30599c21b7a3
1,325,792,334
38.243423
-84.08722
0
7,327
2019-01-05 19:40:13
180,094,419,304,907
fraud_Schmeler-Howe
personal_care
37.26
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
95640b395d5335716eb93a8920f231dd
1,325,792,413
33.725373
-117.765334
0
7,328
2019-01-05 19:40:23
3,577,794,103,155,425
fraud_Daugherty-Thompson
food_dining
7.81
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
8b2c9e47ae103c06bca6ed420c258024
1,325,792,423
47.167919
-97.334998
0
7,329
2019-01-05 19:40:29
378,278,619,832,195
fraud_Johnston-Casper
travel
8.7
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
d690f8f4734b5c84bf323a29d5a04661
1,325,792,429
44.359363
-123.939165
0
7,330
2019-01-05 19:41:14
5,540,636,818,935,089
fraud_Pollich LLC
home
56.47
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
cae382c32d1a700eee654bf22973de20
1,325,792,474
41.888129
-71.287356
0
7,331
2019-01-05 19:41:32
180,036,456,789,979
fraud_Stamm-Witting
shopping_net
5.36
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
ffb649dc7dd014a648e82ca540b0917a
1,325,792,492
42.855251
-91.964541
0
7,332
2019-01-05 19:42:45
503,874,407,318
fraud_Botsford PLC
home
90.37
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
28a5ebc9c93063034fe65de5c748125a
1,325,792,565
29.74917
-98.738345
0
7,333
2019-01-05 19:43:08
3,545,109,339,866,548
fraud_Rippin, Kub and Mann
misc_net
287.55
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
88cb3a5d0082fbcab4ce220593d08b35
1,325,792,588
34.390308
-91.287857
0
7,334
2019-01-05 19:43:08
630,423,337,322
fraud_Schmidt-Larkin
home
25.98
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
d906840ff9fa3d17719c3244013ce01d
1,325,792,588
48.348619
-117.378422
0
7,335
2019-01-05 19:43:18
6,011,917,798,331,152
fraud_Bednar Inc
travel
9.62
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
6cc5ee21c82dd8be7ccb12c979ea4a53
1,325,792,598
42.205129
-72.989137
0
7,336
2019-01-05 19:45:46
4,634,955,908,138,648
fraud_Boehm, Predovic and Reinger
misc_pos
9.55
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
04c5f67728ca16a68b47a8572a83cae7
1,325,792,746
41.124392
-97.220458
0
7,337
2019-01-05 19:46:13
6,592,243,974,328,236
fraud_Schoen, Nienow and Bauch
personal_care
6.21
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
260f6790687c37052548b62945d78587
1,325,792,773
33.163143
-85.533381
0
7,338
2019-01-05 19:47:09
3,576,431,665,303,017
fraud_Quitzon, Green and Bashirian
shopping_pos
48.25
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
aa84fac782f484fa561a57be5cd8d13e
1,325,792,829
33.41365
-112.830461
0
7,339
2019-01-05 19:47:32
3,545,109,339,866,548
fraud_Wisozk and Sons
misc_pos
242.46
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
71db6f843307965a1473c522fcbcbddf
1,325,792,852
33.025534
-90.437012
0
7,340
2019-01-05 19:48:45
4,777,065,439,639,721
fraud_Abshire PLC
entertainment
73.15
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
190219793201d9a4bb142875ac7365f2
1,325,792,925
40.834509
-75.125255
0
7,341
2019-01-05 19:48:49
30,541,100,351,706
fraud_Schaefer Ltd
kids_pets
95.4
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
a15875348daf0dca06fc0f368fb31221
1,325,792,929
30.96832
-96.010807
0
7,342
2019-01-05 19:49:03
6,011,329,966,782,895
fraud_Denesik, Powlowski and Pouros
home
26.15
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
31eaf27f086facf28bdca2b114d803bb
1,325,792,943
36.051549
-96.869853
0
7,343
2019-01-05 19:51:39
4,040,099,974,063,068,700
fraud_Goyette-Gerhold
kids_pets
57.99
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
5bb29a8545a243ff968d77b903186202
1,325,793,099
49.294472
-101.688333
0
7,344
2019-01-05 19:53:31
561,942,763,351
fraud_Dare, Fritsch and Zboncak
health_fitness
91.6
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
87d6245c8a13200cc134c6a3badd98e6
1,325,793,211
38.322299
-77.409219
0
7,345
2019-01-05 19:53:32
4,476,840,372,112
fraud_Shields-Wunsch
health_fitness
7.63
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
f56378c8430ec852b3f6c3a7b26aa06b
1,325,793,212
34.670089
-86.046197
0
7,346
2019-01-05 19:53:58
2,269,768,987,945,882
fraud_Bode-Schuster
kids_pets
176.92
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
5f599d3a41f5c02a7c02a6875f61998e
1,325,793,238
42.673632
-78.180579
0
7,347
2019-01-05 19:54:24
4,761,403,817,546,679,000
fraud_Gottlieb, Considine and Schultz
shopping_net
6.7
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
2f6ec5ae62866b413d142aefb46fb44c
1,325,793,264
37.028068
-91.523467
0
7,348
2019-01-05 19:54:33
3,596,217,206,093,829
fraud_Koss, McLaughlin and Mayer
food_dining
2.62
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
1af6934b69e469469194733bdee29449
1,325,793,273
40.086989
-91.088167
0
7,349
2019-01-05 19:56:52
6,011,477,612,335,392
fraud_Kutch, Steuber and Gerhold
food_dining
63.85
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
eaee231e4e8cb3a9d7587aca0741970d
1,325,793,412
40.477271
-85.161997
0
7,350
2019-01-05 19:57:00
6,011,104,316,292,105
fraud_Lemke-Gutmann
shopping_net
705.15
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
43543f718d904e6b3464e1020c00dcb3
1,325,793,420
37.333444
-79.003707
0
7,351
2019-01-05 19:57:07
630,423,337,322
fraud_Hills-Witting
shopping_net
7.52
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
81d6e4ef88c3ef1e18e7e0f1fff4f0f7
1,325,793,427
49.665726
-117.433308
0
7,352
2019-01-05 19:57:46
377,895,991,033,232
fraud_Gerhold LLC
home
5.58
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
728ad454886789918c717011f4c8142c
1,325,793,466
41.581157
-72.299966
0
7,353
2019-01-05 20:00:00
4,379,260,813,815,979,500
fraud_Carroll PLC
health_fitness
15.08
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
8f559235cab775e52a5622b66a26ee7b
1,325,793,600
37.042997
-123.004474
0
7,354
2019-01-05 20:00:07
30,561,214,688,470
fraud_Schmeler Inc
misc_pos
4.84
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
96c244cfdfe9efcccdf1a5e698d3587c
1,325,793,607
40.892857
-76.111244
0
7,355
2019-01-05 20:01:28
376,445,266,762,684
fraud_Bahringer, Bergnaum and Quitzon
home
20.03
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
17793c8de50b612c203cab9521208e19
1,325,793,688
40.983936
-100.535141
0
7,356
2019-01-05 20:02:35
4,393,520,897,625
fraud_Konopelski, Schneider and Hartmann
food_dining
68.87
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
eaa0ef0b0540dfe5e36ad5a2289c604f
1,325,793,755
38.378057
-96.090716
0
7,357
2019-01-05 20:07:25
3,506,042,666,828,517
fraud_Hoppe-Parisian
kids_pets
66.84
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
b446177e52b1ac2819db80c709eba5cb
1,325,794,045
38.022653
-80.883096
0
7,358
2019-01-05 20:11:54
30,270,432,095,985
fraud_Becker, Harris and Harvey
personal_care
53.41
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
60ee75bf6c8a659e57a41fe95be5ff13
1,325,794,314
40.392572
-91.046379
0
7,359
2019-01-05 20:12:48
30,135,235,368,675
fraud_Zboncak, Rowe and Murazik
shopping_net
38.15
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
0ab6e8f9a7e51db6204c2625dd0bc84e
1,325,794,368
39.206092
-95.315743
0
7,360
2019-01-05 20:14:16
4,191,109,180,926,792
fraud_Ernser-Feest
home
2.8
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
55e1f61eed552272cb18169ac99b776c
1,325,794,456
39.425494
-82.731505
0
7,361
2019-01-05 20:14:55
4,169,388,510,116
fraud_Welch, Rath and Koepp
entertainment
150.84
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
336264232cf57353826a86e9a999a965
1,325,794,495
43.2815
-76.811665
0
7,362
2019-01-05 20:15:01
4,904,681,492,230,012
fraud_Stamm-Rodriguez
misc_pos
7.86
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
d3935835418fea1ddde0a0849df0ac48
1,325,794,501
42.4366
-73.991406
0
7,363
2019-01-05 20:15:12
4,826,655,832,045,236
fraud_Bode-Schuster
kids_pets
51.68
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
7eb7edbe87aeef4ea24b284ec308b432
1,325,794,512
42.628263
-70.311917
0
7,364
2019-01-05 20:17:28
4,294,040,533,480,516
fraud_Schumm PLC
shopping_net
8.23
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
1b006e6f1a014fb9e8bc278aafd30c5c
1,325,794,648
33.060951
-81.740958
0
7,365
2019-01-05 20:17:58
4,587,657,402,165,341,700
fraud_Effertz, Welch and Schowalter
entertainment
137.04
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
43ca26aef3a4a6850b3688416bcb3839
1,325,794,678
41.026249
-88.130689
0
7,366
2019-01-05 20:18:49
4,862,293,128,558
fraud_Beier and Sons
home
107.93
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
cf4080b6b0bcc6e38edd87b1f8fe90d5
1,325,794,729
41.96201
-78.56226
0
7,367
2019-01-05 20:19:48
30,404,291,151,692
fraud_Cormier LLC
shopping_net
7.36
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
d65efb5afbf12029c8b268836b60f950
1,325,794,788
42.554552
-79.635907
0
7,368
2019-01-05 20:22:12
3,500,969,075,198,072
fraud_Little Ltd
kids_pets
12.9
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
d0d674b0cebab65c58091c6dc4c8c22d
1,325,794,932
47.154839
-116.375102
0
7,369
2019-01-05 20:22:57
370,348,764,075,623
fraud_Schiller Ltd
personal_care
7.43
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
f51b5958b503eec533f08f3c1e40484d
1,325,794,977
31.334738
-90.6859
0
7,370
2019-01-05 20:23:20
213,178,850,083,780
fraud_Welch, Rath and Koepp
entertainment
80.49
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
42894eb8c09b148125f2f0b0ea4030f2
1,325,795,000
46.762705
-118.306584
0
7,371
2019-01-05 20:25:38
3,551,217,896,304,745
fraud_Labadie, Treutel and Bode
shopping_net
9.92
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
99a8a865105df8501d21b9e97c111473
1,325,795,138
43.554365
-74.350538
0
7,372
2019-01-05 20:26:06
3,560,725,013,359,375
fraud_Hodkiewicz, Prohaska and Paucek
travel
6.67
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
1f56191263a1876057b663b7e697f32c
1,325,795,166
31.777608
-103.362016
0
7,373
2019-01-05 20:26:20
370,612,217,861,404
fraud_Kihn Inc
shopping_pos
3.17
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
db2de11ab9b7bc536955972f16a630db
1,325,795,180
40.333177
-74.674546
0
7,374
2019-01-05 20:27:06
213,180,742,685,905
fraud_Swift PLC
kids_pets
45.89
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
567c26f3caeaff9983deff909e2114eb
1,325,795,226
39.977746
-123.936089
0
7,375
2019-01-05 20:28:21
3,545,109,339,866,548
fraud_Veum-Koelpin
travel
4.57
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
24eea5e7d2e82ddf66f8270d0b9b73dd
1,325,795,301
33.976706
-91.085239
0
7,376
2019-01-05 20:30:05
4,822,367,783,500,458
fraud_Hoppe, Harris and Bednar
entertainment
37.1
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
f4fb7a91b8b96086e9dee1d1b8d417a8
1,325,795,405
27.586612
-80.751741
0
7,377
2019-01-05 20:30:11
3,596,357,274,378,601
fraud_Fritsch and Sons
health_fitness
36.62
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
653a3e9b42ffe847a5c4af2d771281cb
1,325,795,411
41.861497
-77.601954
0
7,378
2019-01-05 20:30:17
2,222,001,896,600,109
fraud_Sawayn PLC
shopping_pos
2.31
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
3fb69a529b4729e12535d6915ff2b5d5
1,325,795,417
39.201735
-90.122998
0
7,379
2019-01-05 20:31:16
2,720,012,583,106,919
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
135.16
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
89683162141dc2a8f9e400774055231c
1,325,795,476
43.531298
-101.689925
0
7,380
2019-01-05 20:32:47
371,683,116,218,417
fraud_Baumbach Ltd
personal_care
8.45
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
2aa43b034979e822f47fc5954430aaca
1,325,795,567
41.044718
-74.335332
0
7,381
2019-01-05 20:33:31
340,953,839,692,349
fraud_Streich, Dietrich and Barton
shopping_net
31.78
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
ac550c4c158e70b534c5be4f6abb7125
1,325,795,611
43.263603
-82.87993
0
7,382
2019-01-05 20:33:41
4,292,743,669,224,718,000
fraud_Wuckert-Goldner
home
45.04
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
ea7c35b0357275d7f8104754d8fc3553
1,325,795,621
38.325707
-75.843463
0
7,383
2019-01-05 20:34:54
3,524,574,586,339,330
fraud_Parker-Kunde
personal_care
6.74
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
2807d3139456124253519615cd9c9782
1,325,795,694
27.419412
-81.16959
0
7,384
2019-01-05 20:34:56
4,344,955,088,481,397
fraud_Ziemann-Waters
health_fitness
76.14
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
c2860556cc9693b225d903461db5d7b3
1,325,795,696
39.996285
-78.85204
0
7,385
2019-01-05 20:35:24
6,011,552,879,910,390
fraud_Roberts, Daniel and Macejkovic
kids_pets
50.48
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
00b130d15995741988d1d982757b3c35
1,325,795,724
41.307692
-110.661239
0
7,386
2019-01-05 20:36:07
3,518,758,680,062,249
fraud_Bahringer-Streich
food_dining
39.01
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
52ad0e35e19eeb8bb47e4adc12d7196f
1,325,795,767
39.047373
-108.696763
0
7,387
2019-01-05 20:36:24
2,712,209,726,293,386
fraud_Kilback LLC
food_dining
56.16
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
d5a53099549deb49a5eee7ecefd95a0b
1,325,795,784
30.597172
-91.626428
0
7,388
2019-01-05 20:36:28
376,445,266,762,684
fraud_Reilly LLC
home
39.59
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
b7b14a3d170c54f78482994f7808e6b1
1,325,795,788
40.503052
-101.02472
0
7,389
2019-01-05 20:37:01
4,191,109,180,926,792
fraud_Dibbert and Sons
entertainment
69.98
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
a52372fc0e5b30df16cb682c77e8766a
1,325,795,821
40.233833
-82.307972
0
7,390
2019-01-05 20:37:46
4,500,002,361,389
fraud_Effertz, Welch and Schowalter
entertainment
3.63
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
5a28bfc7f056ca959bcdbfdc2fd0963a
1,325,795,866
38.611613
-76.624242
0
7,391
2019-01-05 20:37:48
6,011,603,272,871,604
fraud_Crona and Sons
kids_pets
104.51
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
448f66c80930df701ed117c0ee37c00f
1,325,795,868
32.499586
-85.134032
0
7,392
2019-01-05 20:38:20
180,094,419,304,907
fraud_Gerhold LLC
home
208.67
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
978a905e1c16fd2c338b64aa439d1668
1,325,795,900
33.634568
-117.774562
0
7,393
2019-01-05 20:39:19
3,576,021,480,694,169
fraud_Kuphal-Toy
food_dining
1.63
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
d08bd35e25fa3d80c75a196cb9b00c4e
1,325,795,959
39.928083
-95.056495
0
7,394
2019-01-05 20:41:21
6,011,366,578,560,244
fraud_Macejkovic-Lesch
shopping_pos
8.36
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
c3ae4b9a2ac2125d6669f0e3a3d8481a
1,325,796,081
41.204765
-78.145329
0
7,395
2019-01-05 20:41:41
30,150,717,898,388
fraud_Berge, Kautzer and Harris
personal_care
50.98
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
12e243a501196e9c82d0ac5a3bf536a8
1,325,796,101
34.495431
-85.564202
0
7,396
2019-01-05 20:42:43
3,502,088,871,723,054
fraud_Ernser-Feest
home
9.54
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
68c5ad677eae83ecb94cf50c4448135b
1,325,796,163
38.0454
-76.484019
0
7,397
2019-01-05 20:43:04
676,173,792,455
fraud_Corwin-Romaguera
travel
1.46
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
fe284563c6fd78302abd11f858fda976
1,325,796,184
34.622904
-117.60028
0
7,398
2019-01-05 20:43:11
4,390,966,588,600,993,000
fraud_Wuckert-Goldner
home
45.07
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
c82994bae101da6699079cc9999bb2c3
1,325,796,191
35.008624
-98.474289
0
7,399
2019-01-05 20:44:02
4,681,601,008,538,160
fraud_Cartwright PLC
kids_pets
27.46
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
4cacd246cf6799f5136df65a6494fd7b
1,325,796,242
39.087522
-80.582238
0