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
8,600
2019-01-06 13:25:32
3,564,839,259,330,465
fraud_Adams-Barrows
health_fitness
51.47
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
46ec890a2d911b5ac2508c4fd4cf2a62
1,325,856,332
37.372646
-122.857037
0
8,601
2019-01-06 13:25:33
180,031,190,491,743
fraud_Schimmel-Olson
kids_pets
33.04
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
0b0dc61d9ffc5214c435fd2ee6e440ac
1,325,856,333
31.025851
-88.260317
0
8,602
2019-01-06 13:27:29
38,544,312,728,630
fraud_Renner Ltd
home
10.67
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
3ce4c889178c890dd818913870a4bd35
1,325,856,449
26.5674
-81.103832
0
8,603
2019-01-06 13:27:58
3,556,613,125,071,656
fraud_Dare, Fritsch and Zboncak
health_fitness
32.97
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
bf8a385697382771cb162e36d432cb1c
1,325,856,478
29.13458
-95.032731
0
8,604
2019-01-06 13:27:59
4,956,828,990,005,111,000
fraud_Kutch-Wilderman
home
63.02
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
e8f38fce69af8c0015c51210f2f570b7
1,325,856,479
40.302895
-74.599416
0
8,605
2019-01-06 13:28:03
4,792,627,764,422,478,000
fraud_Mosciski, Ziemann and Farrell
shopping_net
18.7
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
232cb990c6d69911676ca2e03e687785
1,325,856,483
39.755907
-94.200656
0
8,606
2019-01-06 13:28:34
2,235,613,922,823,698
fraud_Labadie LLC
personal_care
55.77
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
85b5d2af155a1cae0fcc7c43febb5dac
1,325,856,514
42.915965
-105.219093
0
8,607
2019-01-06 13:30:06
213,161,869,125,933
fraud_Cormier, Stracke and Thiel
entertainment
31.83
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
86d4e28d1db86fe23ee67725539392ea
1,325,856,606
45.520317
-70.369174
0
8,608
2019-01-06 13:30:18
30,044,330,818,990
fraud_Boyer-Reichert
shopping_net
607.66
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
87a3059cb2e421c61e432818d554346d
1,325,856,618
25.623212
-82.533397
0
8,609
2019-01-06 13:31:36
4,570,636,521,433,188
fraud_Little Ltd
kids_pets
31.64
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
df1a0fa7c35eb315037f652a6cc827b1
1,325,856,696
29.543641
-81.101
0
8,610
2019-01-06 13:32:11
3,560,797,065,840,735
fraud_Welch Inc
misc_net
2.46
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
711bc27413473957af6c4cee1aa075d0
1,325,856,731
46.404039
-100.767407
0
8,611
2019-01-06 13:32:14
4,783,226,709,001
fraud_Nicolas, Hills and McGlynn
entertainment
74.25
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
83cc64734b9a1f7b769126a5f1f19095
1,325,856,734
37.814893
-99.42835
0
8,612
2019-01-06 13:32:34
4,657,269,323,674,365
fraud_Streich Ltd
home
96.86
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
9ae8b04e1f45af75b5ee7496965f66b3
1,325,856,754
29.992245
-85.515735
0
8,613
2019-01-06 13:34:11
340,951,438,290,556
fraud_Dooley Inc
shopping_pos
6.98
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
b4fd6ce91c4ee44eea82ad513ea6aa7c
1,325,856,851
41.073794
-73.371174
0
8,614
2019-01-06 13:34:28
343,668,971,234,893
fraud_Ullrich Ltd
kids_pets
111.61
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
ea40f8a01ad8708677dc404fce2e4c46
1,325,856,868
34.321554
-80.243
0
8,615
2019-01-06 13:34:36
6,534,628,260,579,800
fraud_Zemlak, Tillman and Cremin
personal_care
4.62
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
92807a71548f70b062ab4a88d2fdb3f1
1,325,856,876
44.465071
-73.404066
0
8,616
2019-01-06 13:35:21
4,277,232,699,798,846
fraud_Altenwerth-Kilback
home
60.05
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
04fc26bda45db5665003d58fa7190d79
1,325,856,921
46.775227
-104.24272
0
8,617
2019-01-06 13:36:43
676,102,124,465
fraud_Fritsch and Sons
health_fitness
24.19
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
a12573a502e18ab35184a8d852356d44
1,325,857,003
39.043179
-122.069835
0
8,618
2019-01-06 13:37:08
180,064,817,343,047
fraud_Schaefer, Fay and Hilll
entertainment
32.71
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
d821098ee9eafc71db4837fd482f7e3e
1,325,857,028
38.858678
-86.987405
0
8,619
2019-01-06 13:37:20
6,534,628,260,579,800
fraud_Abbott-Rogahn
entertainment
9.4
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
22bf952dcba94431ea4e3ac25f2618db
1,325,857,040
43.424455
-72.757475
0
8,620
2019-01-06 13:37:22
30,044,330,818,990
fraud_McCullough, Hudson and Schuster
food_dining
41.55
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
0fa51177a7fdf3605ae4ca05b2110338
1,325,857,042
27.010878
-81.753469
0
8,621
2019-01-06 13:38:05
4,476,840,372,112
fraud_Friesen Inc
shopping_pos
141.01
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
e44b480819ea89c0d16a548d6a88a8c0
1,325,857,085
33.892294
-86.738781
0
8,622
2019-01-06 13:38:38
4,500,002,361,389
fraud_Gottlieb-Hansen
personal_care
9.62
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
55cc6af6e47ddf0d5cbe72c8f6c45fc7
1,325,857,118
39.148447
-76.474788
0
8,623
2019-01-06 13:38:45
3,543,299,015,720,986
fraud_Predovic Inc
shopping_net
8.92
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
695eeef73b43312d5842642ec6ee759d
1,325,857,125
37.193329
-82.363636
0
8,624
2019-01-06 13:39:04
630,441,765,090
fraud_Brown Inc
kids_pets
51.7
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
d4123c05035b38ec0895aabe85e3b669
1,325,857,144
31.538728
-99.706115
0
8,625
2019-01-06 13:39:16
4,570,636,521,433,188
fraud_Kassulke PLC
shopping_net
171.14
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
517a1a715265beda0a41ed21d6e42629
1,325,857,156
29.885727
-82.070667
0
8,626
2019-01-06 13:39:19
567,868,110,212
fraud_Hettinger, McCullough and Fay
home
2.44
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
3dcd1608fe33008643d084ae3c088147
1,325,857,159
29.803216
-94.546206
0
8,627
2019-01-06 13:39:31
2,242,542,703,101,233
fraud_Hermann-Gaylord
misc_pos
308.57
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
1e066ac668005c38e44798db7b0b2c40
1,325,857,171
38.327515
-86.08822
0
8,628
2019-01-06 13:39:55
676,372,984,911
fraud_Zemlak, Tillman and Cremin
personal_care
35.3
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
e682c91cc2d42f3c0971a38499cbf741
1,325,857,195
38.916781
-99.074626
0
8,629
2019-01-06 13:40:44
375,848,982,312,810
fraud_Erdman-Durgan
health_fitness
25.37
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
412a36c5c2f699ac9cd16e893bce6710
1,325,857,244
31.716235
-97.591386
0
8,630
2019-01-06 13:42:03
30,270,432,095,985
fraud_Bruen-Yost
misc_pos
3.51
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
3d87440beb017104dfa6abf543f05762
1,325,857,323
41.668267
-90.616569
0
8,631
2019-01-06 13:42:22
503,874,407,318
fraud_Towne LLC
misc_pos
14.1
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
c3cc5f9fceb2553f869b2abc0839f4e6
1,325,857,342
29.982872
-99.375273
0
8,632
2019-01-06 13:43:21
4,958,589,671,582,727,000
fraud_Swift PLC
kids_pets
69.59
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
e2fbb6fef60cbcc24cf7c1b81c3afd5c
1,325,857,401
38.036668
-76.881591
0
8,633
2019-01-06 13:43:54
561,942,763,351
fraud_Gulgowski LLC
home
5.99
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
ce767d28fc1bfb3285551e16bff697a1
1,325,857,434
38.1794
-77.878921
0
8,634
2019-01-06 13:44:40
4,302,480,582,202,074
fraud_Turcotte, Batz and Buckridge
health_fitness
16.4
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
0691ca4dceba72aa38e71d670dbed93a
1,325,857,480
43.864187
-85.353327
0
8,635
2019-01-06 13:44:46
6,547,670,341,037,171
fraud_Corwin-Romaguera
travel
3.97
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
a5efe77f57390c07052fafd39753a302
1,325,857,486
40.725069
-76.313413
0
8,636
2019-01-06 13:45:37
4,469,777,115,158,235,000
fraud_Rempel Inc
shopping_net
275.16
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
450525b21d00a21426da3174a943c013
1,325,857,537
43.249329
-70.632299
0
8,637
2019-01-06 13:46:34
213,141,712,584,544
fraud_Crona and Sons
kids_pets
61.2
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
1fd77eef042b3c6a552262cf634a3040
1,325,857,594
31.64705
-89.542319
0
8,638
2019-01-06 13:46:49
4,716,561,796,955,522
fraud_Mohr Inc
shopping_pos
8.48
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
4d2655508dfdffd0ba440cc785d7a750
1,325,857,609
48.463473
-112.497723
0
8,639
2019-01-06 13:48:34
3,576,431,665,303,017
fraud_Rolfson-Kunde
personal_care
166.38
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
b44629091b3b43cea797c9e880e01073
1,325,857,714
32.833422
-112.735442
0
8,640
2019-01-06 13:48:56
6,538,891,242,532,018
fraud_Romaguera, Wehner and Tromp
kids_pets
36.97
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
28a56f4b28ed2db0a50fe1ed76392de1
1,325,857,736
36.6791
-90.822526
0
8,641
2019-01-06 13:51:37
4,788,103,653,396
fraud_Erdman-Durgan
health_fitness
1.19
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
579d460374ff8f2450e500be617fe159
1,325,857,897
39.917457
-84.220156
0
8,642
2019-01-06 13:51:45
6,011,388,901,471,808
fraud_Reichel, Bradtke and Blanda
travel
1.61
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
323faeaa539a25927d15d512d31348b5
1,325,857,905
40.387267
-80.132311
0
8,643
2019-01-06 13:52:31
639,023,984,367
fraud_Howe Ltd
misc_pos
44.19
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
8c7d7cbab6453ada5b1740d6fd4c8929
1,325,857,951
45.125313
-74.677696
0
8,644
2019-01-06 13:52:43
4,450,831,335,606,294
fraud_Kozey-Kuhlman
personal_care
89.28
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
971e441e536697810926775a98d8a463
1,325,857,963
34.209327
-94.491882
0
8,645
2019-01-06 13:53:46
4,481,131,401,752
fraud_Kuhn LLC
shopping_pos
2.06
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
55077e11532d6a40db6f906a72d6be78
1,325,858,026
42.708639
-71.962294
0
8,646
2019-01-06 13:55:22
374,125,201,044,065
fraud_Zemlak, Tillman and Cremin
personal_care
200.32
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
3603077b743248c341ef92f1cc670e6c
1,325,858,122
38.109384
-78.022158
0
8,647
2019-01-06 13:55:24
340,951,438,290,556
fraud_Schoen-Quigley
kids_pets
49.83
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
7a7e3e58e1d4e7d4a2a74b9652b2a07e
1,325,858,124
41.804801
-74.741027
0
8,648
2019-01-06 13:55:25
346,243,940,647,414
fraud_Lubowitz, Terry and Stracke
personal_care
1.03
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
89f192f12f24aff5ae4a98bb8d1e3aed
1,325,858,125
38.951103
-82.110345
0
8,649
2019-01-06 13:55:43
4,996,263,498,048,679
fraud_Effertz LLC
entertainment
10.45
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
a81026d3e632b98e76f5ccc08075aa78
1,325,858,143
42.924265
-123.265198
0
8,650
2019-01-06 13:56:16
573,860,193,545
fraud_Fisher Inc
shopping_net
3.3
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
7b6aa4cf1816eafc64f88059627eb4f6
1,325,858,176
42.490921
-86.976691
0
8,651
2019-01-06 13:57:47
4,449,530,933,957,323
fraud_Erdman-Durgan
health_fitness
29.37
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
942651cfbe2fa5f1f144a42e973144d7
1,325,858,267
38.250964
-123.084335
0
8,652
2019-01-06 13:58:22
3,575,789,281,659,026
fraud_Bahringer, Schoen and Corkery
shopping_pos
6.68
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
46074194849f689a1ad1f8c4d647cf93
1,325,858,302
38.393154
-94.112431
0
8,653
2019-01-06 13:58:31
30,561,214,688,470
fraud_Dooley Inc
shopping_pos
3.71
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
49edf46548e2ab95f29fd3270d706228
1,325,858,311
41.519753
-76.376197
0
8,654
2019-01-06 13:58:39
4,855,488,158,131,690,000
fraud_Gaylord-Powlowski
home
83.17
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
c6aecf931fac8442bdf919e822e537af
1,325,858,319
44.448527
-72.783476
0
8,655
2019-01-06 13:59:00
30,551,643,947,183
fraud_Gutmann, McLaughlin and Wiza
home
21.18
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
1f9974521318f20596ebb1b8d554b8ec
1,325,858,340
35.841946
-81.363892
0
8,656
2019-01-06 13:59:14
3,583,793,405,872,580
fraud_Waelchi-Wolf
kids_pets
134.73
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
159cfe336a25d0a49236a2e0267ffba6
1,325,858,354
34.795551
-98.825171
0
8,657
2019-01-06 13:59:21
6,011,367,958,204,270
fraud_Kerluke-Abshire
shopping_net
9.64
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
0931f30405e778a11d0aa5e16c1907bf
1,325,858,361
42.215753
-82.486643
0
8,658
2019-01-06 13:59:22
4,973,530,368,125,489,000
fraud_Fahey Inc
kids_pets
77.71
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
fb4fc80d40070736a50ad23ea17539cf
1,325,858,362
36.328695
-94.008431
0
8,659
2019-01-06 14:00:11
4,599,735,407,877,245,000
fraud_Hamill-D'Amore
health_fitness
14.37
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
2fbb3da1c0515b27d0d968bdc61166df
1,325,858,411
35.701104
-89.389988
0
8,660
2019-01-06 14:01:16
6,573,561,108,825,071
fraud_Lesch, D'Amore and Brown
food_dining
201.6
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
cce580d9ce7f126cc71f4da52bf3392c
1,325,858,476
36.375793
-95.64505
0
8,661
2019-01-06 14:01:32
4,488,941,175,228,467
fraud_White and Sons
home
130.51
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
7beccba941859c9ee90d83a812072a93
1,325,858,492
29.794053
-81.99876
0
8,662
2019-01-06 14:02:00
3,513,506,355,699,497
fraud_Lang, Towne and Schuppe
kids_pets
40.21
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
3625120d6fecf86854d831f0317aeda1
1,325,858,520
32.939717
-89.252853
0
8,663
2019-01-06 14:02:08
180,064,817,343,047
fraud_Leannon-Ward
food_dining
61.32
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
66ddde00ee53802620abb7e9246ca3d5
1,325,858,528
38.500182
-86.191439
0
8,664
2019-01-06 14:02:36
4,666,314,527,820,883,000
fraud_Crooks and Sons
personal_care
85.93
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
9d23279f5e3a75cab45b9dfd99cc7260
1,325,858,556
40.708089
-99.214371
0
8,665
2019-01-06 14:02:54
4,195,740,185,974
fraud_Witting, Beer and Ernser
home
1.27
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
1b9e7c47518e399a3e4db9e7594b04f3
1,325,858,574
44.794055
-121.735801
0
8,666
2019-01-06 14:03:30
340,953,839,692,349
fraud_Bode-Schuster
kids_pets
32.83
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
b5edc00833b0c17ebddc7bf307401308
1,325,858,610
42.340098
-82.043373
0
8,667
2019-01-06 14:03:50
6,011,504,998,544,485
fraud_Homenick LLC
personal_care
247.28
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
5e20beab6927407b421d6f6979826ac7
1,325,858,630
33.213438
-86.961848
0
8,668
2019-01-06 14:04:20
2,254,799,658,404,120
fraud_Nienow, Barrows and Romaguera
personal_care
47.38
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
0eff621cea645542873b74bd8aec7114
1,325,858,660
30.587039
-83.656542
0
8,669
2019-01-06 14:05:11
4,992,346,398,065,154,000
fraud_Grimes LLC
entertainment
53.58
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
495c09b1d507205738313f592dde40d4
1,325,858,711
41.327337
-89.202613
0
8,670
2019-01-06 14:05:17
3,518,234,918,950,662
fraud_Baumbach Ltd
personal_care
71.04
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
0d91c283ad78465cf64c90095c1889a2
1,325,858,717
33.328995
-97.007529
0
8,671
2019-01-06 14:05:58
4,855,853,415,727,305,000
fraud_Homenick LLC
personal_care
73.02
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
016050e092c495289edbb4818e0541d7
1,325,858,758
43.943856
-89.223586
0
8,672
2019-01-06 14:06:21
3,519,232,971,341,141
fraud_Kub-Heaney
health_fitness
101.59
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
f93fbce5cd2c544bcbb0abf8a882d858
1,325,858,781
40.383413
-80.847312
0
8,673
2019-01-06 14:06:45
4,859,525,594,182,537
fraud_Treutel-King
travel
3.87
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
936bdda41f4d7235748e4de1c8bfb7e2
1,325,858,805
41.846201
-74.401247
0
8,674
2019-01-06 14:08:09
30,407,675,418,785
fraud_Eichmann, Hayes and Treutel
travel
3.61
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
953d7214bbcf727d39d52ba33949b995
1,325,858,889
41.738417
-76.233587
0
8,675
2019-01-06 14:08:11
676,372,984,911
fraud_Friesen Inc
shopping_pos
7.12
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
6ccaeacd4a6ee970bceba7e3df1ad72d
1,325,858,891
40.586942
-98.642171
0
8,676
2019-01-06 14:08:31
3,554,818,239,968,984
fraud_Schimmel-Olson
kids_pets
48.61
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
471fb8bc2d5e194d7654e0dccdbbfca0
1,325,858,911
38.424004
-92.084724
0
8,677
2019-01-06 14:10:21
3,545,109,339,866,548
fraud_Hyatt, Russel and Gleichner
health_fitness
16.7
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
2ffb02d9eeeb67d66fe6c6f31a667a9f
1,325,859,021
32.493157
-91.452951
0
8,678
2019-01-06 14:11:37
3,551,217,896,304,745
fraud_Hirthe-Beier
health_fitness
41.73
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
f4540a697f4cb7f96e3989fd73cb9046
1,325,859,097
44.6186
-74.04537
0
8,679
2019-01-06 14:12:15
3,587,960,728,692,500
fraud_Cronin, Kshlerin and Weber
health_fitness
2.04
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
0e12c8b2845f421c34b8c70c1fc2b131
1,325,859,135
42.970681
-96.516491
0
8,680
2019-01-06 14:13:25
676,372,984,911
fraud_Daugherty LLC
kids_pets
137.84
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
dfc5782828483423dbd598276fc83eac
1,325,859,205
39.210856
-98.731701
0
8,681
2019-01-06 14:13:54
676,298,633,337
fraud_Schoen Ltd
kids_pets
53.45
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
27a137d28780619005dca1160064d88e
1,325,859,234
39.986482
-80.343693
0
8,682
2019-01-06 14:14:22
213,163,860,545,705
fraud_Kirlin and Sons
personal_care
77.1
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
2aed5d3d60aa8834b0d662f316c99405
1,325,859,262
33.196653
-82.273438
0
8,683
2019-01-06 14:15:44
3,518,669,219,150,142
fraud_Schmidt-Larkin
home
32.29
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
972b6b7d4f8978df4aa772619326ac63
1,325,859,344
39.543517
-84.452818
0
8,684
2019-01-06 14:15:57
375,767,678,113,375
fraud_Schoen, Nienow and Bauch
personal_care
62.92
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
6686c8271bfd8adc5d308136842ea274
1,325,859,357
38.222257
-79.139206
0
8,685
2019-01-06 14:16:12
38,052,002,992,326
fraud_Daugherty, Pouros and Beahan
shopping_pos
13.26
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
712ee017bbc1ae011072a4482880ec96
1,325,859,372
29.545687
-94.249738
0
8,686
2019-01-06 14:16:25
340,953,839,692,349
fraud_Wiza, Schaden and Stark
misc_pos
107.28
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
e9796270e10ac1f48b14dabd5d8e6ed3
1,325,859,385
41.541125
-83.012054
0
8,687
2019-01-06 14:18:31
343,464,013,864,032
fraud_Schoen-Quigley
kids_pets
45.11
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
0749383816b5e062537459b47e58a110
1,325,859,511
35.856022
-78.522276
0
8,688
2019-01-06 14:19:09
6,540,981,358,631,302
fraud_Roberts, Ryan and Smith
personal_care
27.59
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
47ce1c70103fa6776bdb7d1a5b1c1eab
1,325,859,549
42.17748
-83.46163
0
8,689
2019-01-06 14:19:57
180,065,479,077,096
fraud_Ziemann-Waters
health_fitness
27.92
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
1547597e73170b2ae3ec1fcc5dd3b8ed
1,325,859,597
38.683221
-77.069863
0
8,690
2019-01-06 14:22:19
4,518,350,514,020,532
fraud_Kautzer and Sons
personal_care
59.56
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
6809b2def7e46ecd80b5dceb2632adbe
1,325,859,739
27.724614
-80.963788
0
8,691
2019-01-06 14:22:21
3,560,725,013,359,375
fraud_Schulist Ltd
food_dining
76
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
ee3805c9db703603af95332a514ee12a
1,325,859,741
31.099249
-102.314078
0
8,692
2019-01-06 14:22:27
630,425,673,344
fraud_Gaylord-Powlowski
home
3.6
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
e7f0ea9d11e5677e1764941f290552bc
1,325,859,747
38.864382
-79.21039
0
8,693
2019-01-06 14:22:41
2,285,066,385,084,291
fraud_Larkin Ltd
kids_pets
62.62
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
8a227278de85e4d69bd8d855a1a97c3f
1,325,859,761
32.317915
-88.32234
0
8,694
2019-01-06 14:23:01
4,536,996,888,716,062,000
fraud_Feil, Hilpert and Koss
food_dining
20.81
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
f41a84a0b3c80db1dd88f9d4f884d8dd
1,325,859,781
36.061237
-105.922128
0
8,695
2019-01-06 14:23:43
630,424,987,505
fraud_Graham and Sons
health_fitness
2.13
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
a039239efa9fadcb0e590becd4d99728
1,325,859,823
39.864768
-79.820564
0
8,696
2019-01-06 14:24:26
4,497,451,418,073,897,000
fraud_Hahn, Bahringer and McLaughlin
personal_care
72.38
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
2c7c3077796bff2c63aed65c3c8723b4
1,325,859,866
31.666305
-91.796052
0
8,697
2019-01-06 14:28:03
4,873,783,502,705,038
fraud_Wilkinson LLC
personal_care
105.91
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
53e5c0c8cf17e8a7ab8c8258d39ab574
1,325,860,083
49.051927
-121.919179
0
8,698
2019-01-06 14:28:03
3,545,109,339,866,548
fraud_Stoltenberg-Beatty
shopping_pos
1.57
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
409a4b9a80c618601191550c73a86ff5
1,325,860,083
33.601486
-90.094857
0
8,699
2019-01-06 14:28:09
374,125,201,044,065
fraud_Medhurst Inc
home
35.27
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
9614c7d3858eb5fc297baea058df751b
1,325,860,089
39.24474
-76.146832
0