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
7,500
2019-01-05 22:01:10
3,500,969,075,198,072
fraud_Donnelly LLC
entertainment
158.25
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
561ed669a8751cf31b4978987ded2f1b
1,325,800,870
47.256899
-117.561177
0
7,501
2019-01-05 22:01:14
4,355,790,796,238,265,000
fraud_Carroll PLC
health_fitness
87.38
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
30d98526fe97460738a82b35fdae58f8
1,325,800,874
39.478405
-92.144045
0
7,502
2019-01-05 22:02:15
370,818,583,810,103
fraud_Jakubowski Inc
home
54.28
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
8197d990a4fc38b1ad724ec9b101e460
1,325,800,935
40.661102
-80.117197
0
7,503
2019-01-05 22:02:34
341,546,199,006,537
fraud_Dooley-Thompson
misc_net
849.49
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
b87c92d4824758e704da572891697fed
1,325,800,954
65.266065
-164.865352
1
7,504
2019-01-05 22:02:56
4,998,109,455,173,950
fraud_Lesch Ltd
shopping_pos
379.7
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
30c4498bbfa62ed7fa651b2cfab32d98
1,325,800,976
39.240328
-93.675372
0
7,505
2019-01-05 22:03:39
4,555,104,582,813,474
fraud_Dibbert and Sons
entertainment
67.11
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
14a6903c79d7e6a94d69fd14e9c1e179
1,325,801,019
40.729708
-75.850011
0
7,506
2019-01-05 22:03:50
4,259,996,134,423
fraud_Hagenes, Kohler and Hoppe
food_dining
141.26
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
994600040c35027c85668af0061852f2
1,325,801,030
38.702358
-99.441913
0
7,507
2019-01-05 22:04:19
3,501,509,250,702,469
fraud_Streich, Rolfson and Wilderman
kids_pets
161.64
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
9bfde618d366e13c22d0abb8d1fb5fce
1,325,801,059
25.949268
-82.059344
0
7,508
2019-01-05 22:05:13
2,254,917,871,818,484
fraud_Moore, Dibbert and Koepp
misc_net
62.03
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
ba28d44772f137b54860ae24f0c57444
1,325,801,113
38.496397
-76.642232
0
7,509
2019-01-05 22:05:50
30,328,384,440,870
fraud_Gottlieb, Considine and Schultz
shopping_net
1,177.79
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
f1c51701d8b5dd6ebfe7c1aebf0c4fe7
1,325,801,150
39.288305
-92.476947
1
7,510
2019-01-05 22:06:22
3,589,289,942,931,264
fraud_Dare, Fritsch and Zboncak
health_fitness
39.87
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
1a7c4b2171da4f70b78fd295fdcb1e95
1,325,801,182
43.504058
-97.938318
0
7,511
2019-01-05 22:06:58
375,248,307,838,179
fraud_Crooks and Sons
personal_care
19.05
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
19e63b3d1dd9803130a6ac6914d7b011
1,325,801,218
38.263074
-80.10284
0
7,512
2019-01-05 22:07:12
5,104,807,169,438,134
fraud_Mante, Luettgen and Hackett
health_fitness
158.29
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
eba21c3665b0531c4ad3b073edacf86e
1,325,801,232
40.827136
-72.499701
0
7,513
2019-01-05 22:07:39
344,709,867,813,900
fraud_Schmeler, Bashirian and Price
shopping_net
1.17
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
cbfa2ff663cb88ce5e4bc058459aa842
1,325,801,259
26.936027
-81.93515
0
7,514
2019-01-05 22:07:51
3,533,177,016,567,295
fraud_Zboncak LLC
food_dining
37.53
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
d1a3683490e8dadb530b106cf578d718
1,325,801,271
41.853409
-95.560645
0
7,515
2019-01-05 22:08:35
4,806,443,445,305
fraud_Kub-Heaney
health_fitness
12.32
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
e99ca3531beedfa65e29288f1ba33a74
1,325,801,315
37.807013
-81.817377
0
7,516
2019-01-05 22:08:52
30,560,609,640,617
fraud_Hahn, Bahringer and McLaughlin
personal_care
33.62
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
e9290d15ebc39713a12a6e29cb2f5755
1,325,801,332
41.285896
-92.087641
0
7,517
2019-01-05 22:09:37
36,078,114,201,167
fraud_Metz, Russel and Metz
kids_pets
30.88
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
9d575c9cc895c908e47f432ad1cb21bf
1,325,801,377
37.439981
-83.568854
0
7,518
2019-01-05 22:10:43
4,393,520,897,625
fraud_Reinger, Weissnat and Strosin
food_dining
60.22
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
0456bfbfd3495fac50e1bab9a25c5388
1,325,801,443
38.890413
-95.535499
0
7,519
2019-01-05 22:11:20
6,011,679,934,075,347
fraud_Weimann, Kuhic and Beahan
shopping_pos
8.56
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
104736c478bea6d32d07daa4d645f906
1,325,801,480
40.26709
-105.247274
0
7,520
2019-01-05 22:11:22
4,067,137,330,196,900
fraud_Watsica LLC
personal_care
24
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
3572fb42ff43acf884714b9fb23c1656
1,325,801,482
33.64354
-87.903425
0
7,521
2019-01-05 22:11:27
213,180,742,685,905
fraud_Schroeder, Wolff and Hermiston
travel
10
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
2bc1dc0ea102290bc32b10026f9b9470
1,325,801,487
40.538866
-123.471956
0
7,522
2019-01-05 22:12:08
6,011,348,830,550,197
fraud_Cartwright PLC
kids_pets
27.35
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
1ae637e4ec9137c5b0d437fd983b0401
1,325,801,528
33.803232
-86.833403
0
7,523
2019-01-05 22:12:25
341,546,199,006,537
fraud_Moen, Reinger and Murphy
grocery_pos
307.09
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
755e4e8350ec4a3e9309727574c97726
1,325,801,545
64.909145
-164.712087
1
7,524
2019-01-05 22:14:56
4,585,132,874,641
fraud_Pouros-Haag
shopping_pos
4.87
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
da23c4a44969b77e44e548013b95622b
1,325,801,696
40.197601
-93.823936
0
7,525
2019-01-05 22:14:57
4,601,636,330,889
fraud_Yost-Rogahn
personal_care
1.68
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
d8ea7fd86abbba4e2d053987902fcef7
1,325,801,697
29.235878
-96.206053
0
7,526
2019-01-05 22:15:45
30,561,214,688,470
fraud_Heller, Gutmann and Zieme
grocery_pos
139.15
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
392897826fd99296ec1c43946ea3399f
1,325,801,745
40.962887
-75.401828
0
7,527
2019-01-05 22:15:58
30,235,268,718,158
fraud_Bins-Howell
personal_care
118
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
6f4a2df5da56ed16a7bf42b18c115472
1,325,801,758
41.293703
-74.737612
0
7,528
2019-01-05 22:16:28
38,797,410,705,641
fraud_Bechtelar-Rippin
food_dining
67.82
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
c06b91d83d86fc48dbaf13e3b89a641c
1,325,801,788
42.511993
-74.325619
0
7,529
2019-01-05 22:18:52
341,546,199,006,537
fraud_Hauck, Dietrich and Funk
kids_pets
4.58
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
8fa7880cf01e6adc96e9654d69f3f035
1,325,801,932
65.052892
-166.067029
1
7,530
2019-01-05 22:19:20
213,126,662,687,660
fraud_Kihn Inc
shopping_pos
1.03
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
f6128db98d6bf437161bfef160821484
1,325,801,960
28.375956
-99.739275
0
7,531
2019-01-05 22:20:24
38,580,485,618,059
fraud_Dare, Fritsch and Zboncak
health_fitness
22.95
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
7e63d23bfbb2fb7354ba027edb07c007
1,325,802,024
48.733099
-103.997494
0
7,532
2019-01-05 22:21:35
3,502,088,871,723,054
fraud_Brown Inc
kids_pets
80.08
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
d920b6820180052474250be8c54232fd
1,325,802,095
39.037616
-76.192387
0
7,533
2019-01-05 22:21:49
30,273,037,698,427
fraud_Effertz LLC
entertainment
106.21
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
41528b7bc5a274ca3a9951d9d5c3d94d
1,325,802,109
34.67461
-91.012869
0
7,534
2019-01-05 22:22:00
3,536,918,668,124,647
fraud_Swift PLC
kids_pets
78.41
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
ccc89d83df471be063b3c2b9986887e0
1,325,802,120
37.746296
-121.72152
0
7,535
2019-01-05 22:22:50
213,157,767,990,030
fraud_Gutmann, McLaughlin and Wiza
home
29.38
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
0e40bd20e05f9d0c0ab0273bbb9da23a
1,325,802,170
41.251792
-108.336332
0
7,536
2019-01-05 22:22:55
3,596,217,206,093,829
fraud_Effertz, Welch and Schowalter
entertainment
119.2
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
3b837d9a879adaf0c0fc3462cfa65965
1,325,802,175
40.244367
-91.10057
0
7,537
2019-01-05 22:23:18
3,597,926,034,019,603
fraud_Ledner, Hartmann and Feest
health_fitness
139.07
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
02107c3026b7ac8b3674d5c040081d9d
1,325,802,198
34.790289
-89.990272
0
7,538
2019-01-05 22:23:22
2,254,917,871,818,484
fraud_Mayert Group
shopping_pos
9.81
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
7cb0edfcbe3d2f65860e7809536442fb
1,325,802,202
37.483416
-76.542918
0
7,539
2019-01-05 22:23:41
4,451,438,912,406,400
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
185.65
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
4c22394ee299c0f6a990a0902f54e8bd
1,325,802,221
34.467059
-92.834315
0
7,540
2019-01-05 22:23:58
4,900,628,639,996
fraud_Weber and Sons
food_dining
15.43
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
e4906686d04990b462eeb740929d5a1f
1,325,802,238
33.587744
-117.696914
0
7,541
2019-01-05 22:25:07
4,149,635,823,017
fraud_Kling, Howe and Schneider
home
258.54
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
7c66d164e59c4469f0c8f66d3935d923
1,325,802,307
34.828875
-86.302643
0
7,542
2019-01-05 22:25:21
3,525,668,150,756,629
fraud_Brown Inc
kids_pets
62.01
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
17924f5b7b23941d7fe78051836b83c3
1,325,802,321
46.158353
-87.834517
0
7,543
2019-01-05 22:25:59
4,400,011,257,587,662,000
fraud_Beier-Hyatt
shopping_pos
9.82
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
7642ea7a22bc036e73834638365e8d93
1,325,802,359
42.083747
-98.634758
0
7,544
2019-01-05 22:27:25
3,547,574,373,318,979
fraud_Kilback, Nitzsche and Leffler
travel
3.02
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
a858f068f77c71ada19029bd6643c94b
1,325,802,445
38.740198
-87.998936
0
7,545
2019-01-05 22:27:43
3,508,104,404,056,005
fraud_Mohr Inc
shopping_pos
9.86
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
11617d1281d36bba5e53030933e876b3
1,325,802,463
42.109874
-88.267921
0
7,546
2019-01-05 22:28:16
2,229,378,226,512,508
fraud_Dare, Casper and Bartoletti
kids_pets
47.46
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
ef24af281398690dcc4ac881d061dfba
1,325,802,496
42.760826
-90.606122
0
7,547
2019-01-05 22:29:12
3,567,697,931,646,329
fraud_Bahringer, Schoen and Corkery
shopping_pos
9.23
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
99c26e2376b2de1422899d53700b55b9
1,325,802,552
43.166521
-73.154207
0
7,548
2019-01-05 22:30:24
3,564,839,259,330,465
fraud_Reichel Inc
entertainment
13.41
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
4f669905655bf4543d97d242348ec666
1,325,802,624
38.643404
-121.456994
0
7,549
2019-01-05 22:30:32
4,560,395,181,594,436,000
fraud_Volkman-Predovic
shopping_net
267.13
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
fc7a7663efcc1298ee01d54aabd1a916
1,325,802,632
39.12545
-122.676064
0
7,550
2019-01-05 22:31:02
4,170,689,372,027,579
fraud_Abernathy and Sons
food_dining
4.35
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
0d341333df0609b8762d6974144e2c6b
1,325,802,662
36.551031
-97.188442
0
7,551
2019-01-05 22:32:15
2,296,006,538,441,789
fraud_Torphy-Goyette
shopping_pos
4.9
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
10e53eb83c520b089755601f1b42f876
1,325,802,735
41.270062
-74.887876
0
7,552
2019-01-05 22:32:28
341,546,199,006,537
fraud_Pouros-Haag
shopping_pos
730.78
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
2396a5b8e277a4ce1d4fa939d6e7b19b
1,325,802,748
65.233866
-166.550779
1
7,553
2019-01-05 22:32:50
4,561,546,772,499
fraud_Monahan, Hermann and Johns
travel
8.64
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
be40eb7e3a6fad628a8853bcc38c3c7f
1,325,802,770
34.478914
-106.537265
0
7,554
2019-01-05 22:33:55
341,546,199,006,537
fraud_Goyette Inc
shopping_net
1,006.4
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
4d7e567247b6c4529ce4c32c03b2f040
1,325,802,835
65.220316
-165.005725
1
7,555
2019-01-05 22:35:11
3,512,365,128,314,616
fraud_Kozey-McDermott
travel
9.12
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
806a63370224d7e51187efe09755a808
1,325,802,911
37.538147
-90.264171
0
7,556
2019-01-05 22:35:43
4,952,583,804,639,909
fraud_Ankunding-Carroll
travel
5.33
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
e9af6f63234829fa73f5d671f27b97d4
1,325,802,943
41.066878
-80.954262
0
7,557
2019-01-05 22:36:46
3,540,075,240,003,197
fraud_Okuneva, Schneider and Rau
shopping_pos
9.73
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
da8d229ae2458eaa084b5f4497d83073
1,325,803,006
45.25489
-92.77579
0
7,558
2019-01-05 22:38:04
30,376,238,035,123
fraud_Metz, Russel and Metz
kids_pets
83.86
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
0a280a4ecc43f1d2d890609d814cf580
1,325,803,084
43.604851
-123.810639
0
7,559
2019-01-05 22:38:15
341,546,199,006,537
fraud_Baumbach, Strosin and Nicolas
shopping_pos
830.72
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
773a3305db095657e1860a39dda24cf2
1,325,803,095
65.710538
-165.986117
1
7,560
2019-01-05 22:39:48
180,011,453,250,192
fraud_Runte-Mohr
food_dining
67.51
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
1db04a49c734d9fd5621ceac2228d26f
1,325,803,188
42.136634
-90.188156
0
7,561
2019-01-05 22:42:25
4,658,490,815,480,264
fraud_Lesch, D'Amore and Brown
food_dining
6.54
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
69a99b957ed7b03569758097b651d620
1,325,803,345
40.116453
-78.950891
0
7,562
2019-01-05 22:43:32
4,561,892,980,175
fraud_Skiles LLC
home
39.48
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
9e96650c32be1b97db7d86cb388c2392
1,325,803,412
38.939951
-86.231968
0
7,563
2019-01-05 22:44:52
4,149,635,823,017
fraud_Cole, Hills and Jewess
home
11.94
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
9ca3ef0c59e35e28c330620a30f358b1
1,325,803,492
34.040388
-85.990261
0
7,564
2019-01-05 22:45:28
4,904,681,492,230,012
fraud_Quitzon, Green and Bashirian
shopping_pos
55.08
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
ca478bf5f68471bb9dd3c22a37a13769
1,325,803,528
41.936788
-74.187818
0
7,565
2019-01-05 22:45:30
6,011,367,958,204,270
fraud_Wuckert-Goldner
home
25.54
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
c69b1e202f9390994ad0e35bb98702dc
1,325,803,530
41.558497
-81.015432
0
7,566
2019-01-05 22:46:14
3,582,754,887,089,201
fraud_Durgan, Gislason and Spencer
home
10.47
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
bcec5d18495ebf3044a88038b5611e95
1,325,803,574
34.968727
-93.101018
0
7,567
2019-01-05 22:47:00
4,189,814,094,741
fraud_Hayes, Marquardt and Dibbert
misc_net
3.06
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
f43e142a4eade53fc2bf9b6109d622d6
1,325,803,620
34.078144
-86.430593
0
7,568
2019-01-05 22:47:41
3,518,758,680,062,249
fraud_Hermiston, Russel and Price
food_dining
13.19
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
678b4d1de7d2d9b7aae0323ec5e75d6e
1,325,803,661
39.013094
-110.06539
0
7,569
2019-01-05 22:47:45
6,011,399,591,920,186
fraud_Kilback Group
food_dining
7.64
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
6b913d87dbe33cae359ce4a4c34cbd4a
1,325,803,665
41.456739
-73.788178
0
7,570
2019-01-05 22:47:52
503,848,303,379
fraud_Hilpert-Conroy
kids_pets
26.13
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
295c79608712dca097f8d2c0d45d9767
1,325,803,672
27.353851
-82.398347
0
7,571
2019-01-05 22:49:30
3,517,814,635,263,522
fraud_Durgan, Gislason and Spencer
home
24.04
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
5aeb2dffda860be8133627b7b4522324
1,325,803,770
37.477331
-80.947636
0
7,572
2019-01-05 22:49:35
630,425,673,344
fraud_Runte-Mohr
food_dining
56.35
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
8b747c7a1d3a0e6a6a1db94e62a79260
1,325,803,775
38.613596
-80.629533
0
7,573
2019-01-05 22:50:04
4,841,313,716,651,064
fraud_Medhurst Inc
home
95.71
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
855b3b405061cda51e28384a705f416e
1,325,803,804
43.291509
-72.152068
0
7,574
2019-01-05 22:50:28
4,476,840,372,112
fraud_Nolan-Williamson
kids_pets
33.56
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
0dad1b8588459f597cc4cbca5708bb09
1,325,803,828
33.848423
-86.69122
0
7,575
2019-01-05 22:51:16
503,874,407,318
fraud_Schumm, McLaughlin and Carter
food_dining
18.25
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
e62adc4e02d196fb33d7695a5652d3ba
1,325,803,876
29.101938
-98.887356
0
7,576
2019-01-05 22:51:55
4,599,735,407,877,245,000
fraud_Yost, Schamberger and Windler
kids_pets
13.94
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
e7412d950cd926c03974947ab263f782
1,325,803,915
35.615573
-90.091659
0
7,577
2019-01-05 22:52:45
4,328,928,491,302,401
fraud_Becker, Harris and Harvey
personal_care
132.73
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
d9cdf90df23cec9f7ae29915a47147e9
1,325,803,965
43.234179
-88.971911
0
7,578
2019-01-05 22:53:46
3,598,304,579,370,089
fraud_Connelly-Carter
home
39.74
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
f7066335551a91ce42acbab0fcc7d81b
1,325,804,026
38.311285
-97.069952
0
7,579
2019-01-05 22:56:48
4,935,858,973,307,492
fraud_Kling, Howe and Schneider
home
95.95
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
a464995e255b6442d4fbf26ca3488a59
1,325,804,208
33.171
-82.469245
0
7,580
2019-01-05 22:57:12
2,268,221,587,779,419
fraud_Schumm PLC
shopping_net
1,067.73
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
d335bbf0040e4945bbcb8647c40b5adc
1,325,804,232
45.240503
-122.320118
0
7,581
2019-01-05 22:59:27
6,593,250,708,747,804
fraud_Heathcote LLC
shopping_net
170.64
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
7649137413b5625d15513af4331b10ea
1,325,804,367
26.461662
-80.226673
0
7,582
2019-01-05 22:59:55
3,508,104,404,056,005
fraud_Zboncak Ltd
food_dining
15.91
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
8f20cfd32c64f3e44519c3c9d6bc3741
1,325,804,395
42.875007
-88.025501
0
7,583
2019-01-05 23:00:36
4,642,894,980,163
fraud_Kub PLC
personal_care
93.83
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
4ebfe7a6548ece968f15de6efc163b03
1,325,804,436
40.290791
-94.735794
0
7,584
2019-01-05 23:00:56
376,445,266,762,684
fraud_Bruen-Yost
misc_pos
8.1
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
dfac719b08f24a6ccaf6e033a70d2c18
1,325,804,456
41.561849
-100.7002
0
7,585
2019-01-05 23:01:07
4,191,109,180,926,792
fraud_Bernier and Sons
kids_pets
41.08
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
28ddbe4a867f43d6816edf241dd70c68
1,325,804,467
40.558556
-82.393482
0
7,586
2019-01-05 23:01:46
377,654,590,313,960
fraud_Lubowitz, Terry and Stracke
personal_care
23.09
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
ac6b62acc74bfdff888358ca9fb2938e
1,325,804,506
35.307948
-83.104558
0
7,587
2019-01-05 23:02:32
675,990,301,623
fraud_Halvorson Group
misc_pos
283.1
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
f24c6c1d4d293f00fcf3f19d1577a41f
1,325,804,552
40.315272
-73.809102
0
7,588
2019-01-05 23:02:55
3,518,234,918,950,662
fraud_Terry-Huel
shopping_net
42
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
d1f5e2ef61c2f6eed20c444a528397fd
1,325,804,575
33.849382
-96.38803
0
7,589
2019-01-05 23:05:05
370,612,217,861,404
fraud_Breitenberg-Hermiston
kids_pets
97.79
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
689176fd135cdfdde265342bf0a2f18e
1,325,804,705
40.542178
-73.95035
0
7,590
2019-01-05 23:05:28
581,686,439,828
fraud_Koss, McLaughlin and Mayer
food_dining
8.96
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
6a12989ebb542002ad37f72cb72fcc89
1,325,804,728
42.367203
-80.964076
0
7,591
2019-01-05 23:05:34
377,993,105,397,617
fraud_Beier-Hyatt
shopping_pos
7.15
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
03f97b55d55218a2cc4bf143b59821c3
1,325,804,734
44.755764
-88.035799
0
7,592
2019-01-05 23:08:06
5,540,636,818,935,089
fraud_Lynch-Wisozk
home
121.25
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
6ab4826a74dd9b7d885b9815d3740378
1,325,804,886
42.597545
-71.677336
0
7,593
2019-01-05 23:09:57
2,222,001,896,600,109
fraud_Schiller, Blanda and Johnson
home
49.28
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
964273eeff9a1f3cd9ec189c2082fd9d
1,325,804,997
39.544039
-90.212629
0
7,594
2019-01-05 23:10:41
4,294,040,533,480,516
fraud_Shanahan-Lehner
personal_care
4.42
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
bae862c013ccdf9ba25ded09808f63eb
1,325,805,041
33.544287
-80.993436
0
7,595
2019-01-05 23:11:45
630,469,040,731
fraud_Kling, Howe and Schneider
home
162.38
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
739f9e60c6875cdf5d1026a2801cb320
1,325,805,105
46.455353
-121.326879
0
7,596
2019-01-05 23:14:54
6,011,860,238,257,910
fraud_Breitenberg-Hermiston
kids_pets
40.96
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
d000ff37888f781bd2494b106611297d
1,325,805,294
35.992746
-98.296792
0
7,597
2019-01-05 23:16:48
571,365,235,126
fraud_Welch Inc
misc_net
8.55
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
f37c949bbdc8addd1e2e4fb30ab8f8c0
1,325,805,408
44.650707
-86.180953
0
7,598
2019-01-05 23:17:39
341,546,199,006,537
fraud_Pacocha-O'Reilly
grocery_pos
311.92
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
191b3dcec7a6a49438be93cfbeaea9c1
1,325,805,459
64.79501
-165.670735
1
7,599
2019-01-05 23:18:09
6,011,504,998,544,485
fraud_Breitenberg-Hermiston
kids_pets
38.15
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
a2a3f10ba015a830cc52dabc9d9673ea
1,325,805,489
33.482032
-86.786774
0