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
8,800
2019-01-06 15:29:58
4,599,285,557,366,057
fraud_Parker-Kunde
personal_care
2.62
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
d7a805dbdb608f4bf819535ed1972c9f
1,325,863,798
37.04083
-97.26527
0
8,801
2019-01-06 15:31:38
567,868,110,212
fraud_Kuhn LLC
shopping_pos
163.3
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
b488b6f4e495d30993d710cb26e645d4
1,325,863,898
29.357346
-96.096037
0
8,802
2019-01-06 15:32:00
30,042,378,430,132
fraud_Mayert Group
shopping_pos
1.76
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
ac2544e012f1f2666bbeb33bd849c935
1,325,863,920
40.04518
-72.872095
0
8,803
2019-01-06 15:32:16
630,451,534,402
fraud_Beer-Jast
kids_pets
41.91
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
9ff80a75dec90792f74bb8aa1d6986b9
1,325,863,936
46.631205
-87.117932
0
8,804
2019-01-06 15:32:33
38,052,002,992,326
fraud_Klein Group
entertainment
1.73
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
6474265b9cb393b4d483828dee5c87e3
1,325,863,953
29.526952
-94.594117
0
8,805
2019-01-06 15:32:37
4,427,805,710,168
fraud_Kuhn LLC
shopping_pos
3.06
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
9af6909826a09d61d1f82ba91fec2394
1,325,863,957
34.133331
-105.063847
0
8,806
2019-01-06 15:32:56
4,992,346,398,065,154,000
fraud_White and Sons
home
52.93
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
4558b6307357c66e7f36123ffc07ac8c
1,325,863,976
40.866075
-89.228542
0
8,807
2019-01-06 15:33:05
30,197,398,657,930
fraud_Fahey Inc
kids_pets
15.19
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
1cdfc154648ed43a17beaeca348df2bb
1,325,863,985
37.100967
-77.772007
0
8,808
2019-01-06 15:33:27
4,935,858,973,307,492
fraud_Bode-Schuster
kids_pets
55.05
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
719dc528ddbc46d0c0546a97ceaa16c9
1,325,864,007
32.913288
-83.368081
0
8,809
2019-01-06 15:34:08
370,818,583,810,103
fraud_Renner Ltd
home
86.36
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
286c0af4d7e47e56ff3094a4df3a742f
1,325,864,048
39.099586
-79.408734
0
8,810
2019-01-06 15:34:16
30,131,826,429,364
fraud_Terry-Huel
shopping_net
865.43
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
5247b9618e62bb9ed1b20711492b6411
1,325,864,056
36.141317
-83.288762
0
8,811
2019-01-06 15:34:30
374,125,201,044,065
fraud_Moore, Williamson and Emmerich
home
18.59
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
3564988d2d4bd5013b72f5bdcb15a605
1,325,864,070
38.606963
-77.390315
0
8,812
2019-01-06 15:34:37
6,592,861,994,408,652
fraud_McDermott, Osinski and Morar
home
63.74
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
927183f3c2bee08fd6511b85b76ed724
1,325,864,077
42.024303
-78.973441
0
8,813
2019-01-06 15:35:00
4,642,894,980,163
fraud_Jakubowski Inc
home
68.7
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
833fa71678952e0c337ef8dd9af2efdd
1,325,864,100
40.730486
-94.675964
0
8,814
2019-01-06 15:35:09
4,311,368,326,621,416,000
fraud_Welch, Rath and Koepp
entertainment
11.47
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
ead2bd2c29b2a3f61aa2f938541aada0
1,325,864,109
40.701592
-103.390047
0
8,815
2019-01-06 15:36:11
4,792,627,764,422,478,000
fraud_Schumm, McLaughlin and Carter
food_dining
69.18
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
a1e27a9a6b21f0cd32ce43997af29b9d
1,325,864,171
38.348068
-95.597372
0
8,816
2019-01-06 15:36:17
3,565,414,434,959,494
fraud_Monahan-Morar
personal_care
3.44
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
4ad0da5d07dd3770fe565db6bc1fc3a6
1,325,864,177
39.45847
-87.278901
0
8,817
2019-01-06 15:36:18
30,518,206,766,474
fraud_Auer-West
shopping_net
9.86
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
7145604f332d8e1a186e2aef2f7e8157
1,325,864,178
37.418885
-89.940042
0
8,818
2019-01-06 15:36:52
30,407,675,418,785
fraud_Schmidt-Larkin
home
14.32
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
f0d3bfad07d8c7adeffe9f3a02d1a1df
1,325,864,212
41.46212
-76.305647
0
8,819
2019-01-06 15:37:10
30,029,052,116,970
fraud_Friesen Inc
shopping_pos
3.46
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
51082396e4190d9f4bba0e9de4de29d5
1,325,864,230
42.855705
-78.411275
0
8,820
2019-01-06 15:39:48
502,012,776,709
fraud_Schumm, McLaughlin and Carter
food_dining
57.75
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
730659611019fce71befd9ed2ba6046c
1,325,864,388
43.443068
-74.187311
0
8,821
2019-01-06 15:42:14
4,334,230,547,694,630
fraud_Gottlieb-Hansen
personal_care
12.94
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
1db32ea702ece2a276b8baeabdb017fb
1,325,864,534
42.438551
-110.467362
0
8,822
2019-01-06 15:42:45
5,388,659,976,630,693
fraud_Romaguera, Wehner and Tromp
kids_pets
253.6
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
ab32f08c95624b9d65312a2dee69527a
1,325,864,565
43.17573
-91.00524
0
8,823
2019-01-06 15:43:01
30,501,624,614,310
fraud_Conroy Ltd
shopping_pos
7.73
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
dd263b8bdd22928a5243acbade411e2a
1,325,864,581
32.05996
-80.626406
0
8,824
2019-01-06 15:44:46
3,557,442,674,264,531
fraud_Rolfson-Kunde
personal_care
4.46
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
9a18dc6aae87abfc3a818661f7f53006
1,325,864,686
40.00342
-83.222716
0
8,825
2019-01-06 15:45:26
676,298,633,337
fraud_Kerluke Inc
misc_net
3.82
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
e75c4df7b17ffc84072ec6b618638a3e
1,325,864,726
39.540717
-80.473612
0
8,826
2019-01-06 15:45:55
5,154,903,938,030,655
fraud_Kuhic LLC
shopping_net
87.85
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
dedf6000b5bec0f482c80b7f76f6a07f
1,325,864,755
37.663707
-81.097033
0
8,827
2019-01-06 15:46:46
3,543,299,015,720,986
fraud_Schneider, Hayes and Nikolaus
food_dining
7.08
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
dfc39d5ff278bac3a8c49b8d806c6009
1,325,864,806
37.74239
-81.594733
0
8,828
2019-01-06 15:47:39
4,745,996,322,265
fraud_Streich, Dietrich and Barton
shopping_net
29.36
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
95a736dd22dfb1ecd2b0c83c425033d1
1,325,864,859
42.131811
-87.252997
0
8,829
2019-01-06 15:47:55
573,283,817,795
fraud_Champlin and Sons
home
27.5
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
d86c61667753dc818c6e204879c49b6e
1,325,864,875
43.144259
-71.543687
0
8,830
2019-01-06 15:51:55
4,906,628,655,840,914,000
fraud_Konopelski, Schneider and Hartmann
food_dining
60.18
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
a3d75cb6b44b5e9a43b4f3dbe1064385
1,325,865,115
24.354337
-80.493599
0
8,831
2019-01-06 15:53:34
676,195,318,214
fraud_Medhurst PLC
shopping_net
4.19
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
7a6b80113d3b764dbd56df49485375b4
1,325,865,214
30.4625
-96.272079
0
8,832
2019-01-06 15:54:19
213,178,850,083,780
fraud_Hodkiewicz, Prohaska and Paucek
travel
491.88
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
ad416a7857acd108f6348a1bdb3f1aa0
1,325,865,259
46.399554
-119.326505
0
8,833
2019-01-06 15:55:43
2,296,006,538,441,789
fraud_Haag-Blanda
food_dining
18.22
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
648a412a733bfaafb21da5009011b115
1,325,865,343
41.647131
-73.1798
0
8,834
2019-01-06 15:55:59
676,298,633,337
fraud_Schimmel-Olson
kids_pets
73.81
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
82bf0f160654b3331edd497eca117f6e
1,325,865,359
39.509819
-80.178811
0
8,835
2019-01-06 15:56:27
30,118,423,745,458
fraud_Nienow, Barrows and Romaguera
personal_care
12.46
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
28193709b3c713d132fd74a4edb5a086
1,325,865,387
39.733355
-74.169172
0
8,836
2019-01-06 15:56:29
30,199,621,383,748
fraud_Weber, Thiel and Hammes
kids_pets
17.99
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
2e7c427827da7494f44388e4bc2585b7
1,325,865,389
34.071704
-96.891058
0
8,837
2019-01-06 15:56:52
3,558,881,852,140,592
fraud_Kilback Group
food_dining
98.5
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
9a5ad1c8132627b2fc15a6707ad2521f
1,325,865,412
34.5518
-112.715074
0
8,838
2019-01-06 15:56:55
36,913,587,729,122
fraud_Price Inc
shopping_net
112.07
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
5e8fc97517a7da75487765cc58a0fb61
1,325,865,415
42.680609
-117.110865
0
8,839
2019-01-06 15:57:02
4,328,928,491,302,401
fraud_Kerluke-Abshire
shopping_net
8.1
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
5d599728acdc97ef45cb42af15ed5bde
1,325,865,422
42.262591
-88.818448
0
8,840
2019-01-06 15:57:04
4,302,480,582,202,074
fraud_Bradtke, Torp and Bahringer
personal_care
105.23
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
7b357710a9f777b0abdaef7fa03773c8
1,325,865,424
43.49204
-85.968271
0
8,841
2019-01-06 15:57:17
2,383,461,948,823,908
fraud_Turcotte, McKenzie and Koss
entertainment
74.13
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
e516026596d5026710f115096b8cd18f
1,325,865,437
43.658364
-71.404039
0
8,842
2019-01-06 15:57:19
3,598,215,285,024,754
fraud_Stanton, Jakubowski and Baumbach
shopping_net
5.25
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
da4e8347a26f045df071fb6d5c708ce5
1,325,865,439
40.650163
-72.812584
0
8,843
2019-01-06 15:57:23
180,064,817,343,047
fraud_Champlin, Rolfson and Connelly
travel
7.74
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
052939c0db72cb684d7322ca62a0ec50
1,325,865,443
38.409209
-86.159349
0
8,844
2019-01-06 15:57:24
30,541,100,351,706
fraud_Reilly LLC
home
66.97
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
47dad244488b73be59a177bbca9f1db3
1,325,865,444
29.876803
-96.050867
0
8,845
2019-01-06 15:58:33
6,011,693,194,885,790
fraud_Hahn, Douglas and Schowalter
travel
5.93
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
d8049a08e5538edeaf33e24c466ade21
1,325,865,513
45.20469
-92.453585
0
8,846
2019-01-06 15:58:45
374,497,717,543,058
fraud_Champlin and Sons
home
106.66
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
ad8b1a349e94ee7a52b489e12184a121
1,325,865,525
46.568816
-100.553948
0
8,847
2019-01-06 15:58:48
4,996,263,498,048,679
fraud_Wuckert-Goldner
home
69.6
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
48cdd1607fcf2e4db42633f2d52e14b3
1,325,865,528
41.393114
-124.18747
0
8,848
2019-01-06 15:58:50
3,525,668,150,756,629
fraud_Hermiston, Pacocha and Smith
health_fitness
75.38
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
3855289e3b4eda5c10dd8501034a8954
1,325,865,530
47.266169
-87.45702
0
8,849
2019-01-06 15:59:16
374,238,209,524,200
fraud_Spencer PLC
entertainment
24.76
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
d8183c5839be362478a134d65877f3a0
1,325,865,556
45.203999
-120.628088
0
8,850
2019-01-06 15:59:43
4,961,003,488,432,306
fraud_Schroeder, Wolff and Hermiston
travel
8.35
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
93d38c344c0b21dc5f27c04377e1b7ae
1,325,865,583
40.238572
-76.933095
0
8,851
2019-01-06 15:59:49
630,423,337,322
fraud_Beier and Sons
home
6.76
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
40a3c5fb0cb80b7004642f041d289083
1,325,865,589
48.665217
-119.137183
0
8,852
2019-01-06 15:59:50
4,862,293,128,558
fraud_Zboncak Ltd
food_dining
84.9
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
3971b9fcb1f0f7a7c7f17e9faeeb4ced
1,325,865,590
40.432031
-78.282845
0
8,853
2019-01-06 16:00:01
30,551,643,947,183
fraud_Harris Group
food_dining
79.98
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
56f7045f134c31e53970a4a7160b8ac1
1,325,865,601
34.349347
-81.613395
0
8,854
2019-01-06 16:00:05
30,044,330,818,990
fraud_White and Sons
home
19.79
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
8b6b829fd4b4ae0cbe1dc06f0a5a59e2
1,325,865,605
27.4088
-82.119306
0
8,855
2019-01-06 16:01:18
3,582,754,887,089,201
fraud_Bogisich-Weimann
kids_pets
109.3
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
12ac4c5533afcdc6543cc9c30e561534
1,325,865,678
34.376769
-93.771724
0
8,856
2019-01-06 16:01:29
4,514,242,065,619,750
fraud_Schumm, McLaughlin and Carter
food_dining
47.89
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
a3a19a7f15d6229559ea03525af55098
1,325,865,689
41.612503
-104.985201
0
8,857
2019-01-06 16:02:48
3,558,881,852,140,592
fraud_Hirthe-Beier
health_fitness
123.28
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
c2e4dcc6455c72f1a706fde414ecac5e
1,325,865,768
36.05482
-110.960148
0
8,858
2019-01-06 16:03:50
2,227,671,554,547,514
fraud_Mayert Group
shopping_pos
21.76
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
1a6564a76677a86a15096a38270e4208
1,325,865,830
28.482151
-82.978744
0
8,859
2019-01-06 16:03:59
213,114,122,496,591
fraud_Brown-Greenholt
entertainment
91.77
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
cdf8b6f15429de023e4ab0ede5b27b00
1,325,865,839
43.858032
-93.079833
0
8,860
2019-01-06 16:04:22
3,590,736,522,064,285
fraud_Haley, Jewess and Bechtelar
shopping_pos
44.89
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
c2f457881a7d6ed6910c595623f85ea4
1,325,865,862
34.754144
-92.990079
0
8,861
2019-01-06 16:04:57
4,427,805,710,168
fraud_Ziemann-Waters
health_fitness
24.56
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
380e6202a675d449f62e6d566ab4616e
1,325,865,897
33.672668
-105.939025
0
8,862
2019-01-06 16:05:22
3,576,431,665,303,017
fraud_O'Connell-Ullrich
home
61.95
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
95843388dc3dbe3fcff874dc04b6fa5f
1,325,865,922
33.51196
-112.066171
0
8,863
2019-01-06 16:06:12
4,005,676,619,255,478
fraud_O'Reilly, Mohr and Purdy
home
150.14
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
86bb7b63773970277d74d892d08287c2
1,325,865,972
30.295107
-90.704749
0
8,864
2019-01-06 16:06:42
5,152,054,598,359,927
fraud_Sporer-Keebler
personal_care
5.46
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
c6c6e4fde860eda535a02574e8f987ae
1,325,866,002
30.767122
-90.409489
0
8,865
2019-01-06 16:06:47
375,974,680,629,816
fraud_Dooley Inc
shopping_pos
386.19
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
71b826ee4a7a8d14932fcd64e370a4e7
1,325,866,007
40.734357
-73.923558
0
8,866
2019-01-06 16:07:22
6,011,693,194,885,790
fraud_Lesch Ltd
shopping_pos
9.86
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
526462e2a56aea68d371d5b2633acb64
1,325,866,042
46.299488
-93.553597
0
8,867
2019-01-06 16:07:47
345,933,964,507,467
fraud_Kertzmann LLC
health_fitness
108.01
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
5ebcbebc3f8c9ac177ab2420771b5d66
1,325,866,067
38.006708
-76.008316
0
8,868
2019-01-06 16:07:50
30,561,214,688,470
fraud_Cruickshank-Mills
entertainment
30.17
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
21de26363a69a78dfa3ba63027a9adf8
1,325,866,070
39.679852
-75.862838
0
8,869
2019-01-06 16:07:51
4,488,941,175,228,467
fraud_Auer LLC
personal_care
23.91
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
a17fc1d00b1a90783443b924eb91f046
1,325,866,071
28.287726
-81.132615
0
8,870
2019-01-06 16:08:01
571,314,334,723
fraud_Turner, Ziemann and Lehner
food_dining
94.09
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
e984502a5abb67785da6090c9b3a51b1
1,325,866,081
39.082313
-79.727656
0
8,871
2019-01-06 16:10:11
6,597,888,193,422,452
fraud_Ziemann-Waters
health_fitness
43.72
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
2b76d14d574d620384fa132f329ac05c
1,325,866,211
33.066708
-98.107646
0
8,872
2019-01-06 16:10:43
3,560,797,065,840,735
fraud_Thiel-Thiel
entertainment
9.63
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
90eddbd5c9995116ad34b9b5586fb6dd
1,325,866,243
45.821585
-100.433213
0
8,873
2019-01-06 16:11:24
30,407,675,418,785
fraud_Baumbach, Feeney and Morar
shopping_net
4.75
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
19d31c50c303d7b972fb450f7ed38999
1,325,866,284
41.457089
-75.857193
0
8,874
2019-01-06 16:11:55
4,045,036,286,570,100,700
fraud_Windler, Goodwin and Kovacek
home
16.93
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
fed7a8b576649b5ecaaf1cd193392b9c
1,325,866,315
39.759724
-76.631342
0
8,875
2019-01-06 16:12:48
4,378,993,458,389,626
fraud_Medhurst PLC
shopping_net
8.98
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
f732b81fe9cb68dec0d66c9e35c1a9f1
1,325,866,368
44.137573
-70.258413
0
8,876
2019-01-06 16:12:56
370,348,764,075,623
fraud_Schroeder, Wolff and Hermiston
travel
3.64
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
0524f976c091d8e32a684a755d3c2591
1,325,866,376
29.573043
-90.668442
0
8,877
2019-01-06 16:13:12
4,809,701,904,914
fraud_Morissette LLC
entertainment
43.41
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
de6747d8a04cf76b4c77b6d41d9f5caf
1,325,866,392
32.147392
-85.233665
0
8,878
2019-01-06 16:15:08
6,011,109,736,646,996
fraud_Watsica, Haag and Considine
shopping_pos
6.1
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
02746abe82edd38b7b1b5b99b2c05f2f
1,325,866,508
34.326644
-77.273327
0
8,879
2019-01-06 16:15:10
2,720,830,304,681,674
fraud_Marvin-Lind
personal_care
44.58
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
4943642e57c15eb5987ece598008e7d5
1,325,866,510
36.671322
-88.154485
0
8,880
2019-01-06 16:15:46
4,045,036,286,570,100,700
fraud_Leffler-Goldner
personal_care
14.39
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
8120e543c01b066f563cee573ef713c4
1,325,866,546
40.797426
-75.48191
0
8,881
2019-01-06 16:15:52
6,550,399,784,335,736
fraud_Champlin-Casper
home
127.34
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
5bf5d4be4ee41fc660b86fbd42b9c62d
1,325,866,552
27.408341
-82.933607
0
8,882
2019-01-06 16:18:20
4,788,103,653,396
fraud_Ziemann-Waters
health_fitness
10.66
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
1e2db21cf09ed87d68af62d450ca9027
1,325,866,700
38.801005
-84.836052
0
8,883
2019-01-06 16:18:33
371,009,169,330,125
fraud_Fadel-Hilpert
health_fitness
89.41
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
a2674e0bcfd1d14401ce8aef300ae6b8
1,325,866,713
31.083343
-84.025384
0
8,884
2019-01-06 16:18:53
4,492,491,748,959,010
fraud_Jerde-Hermann
travel
508.07
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
aed7e69dbf1457ca9755c74fb714f4b4
1,325,866,733
38.12865
-81.81054
0
8,885
2019-01-06 16:19:49
377,113,842,678,100
fraud_Bednar PLC
kids_pets
56.37
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
492ad933dfa5115fde403198f1ea2783
1,325,866,789
39.665101
-75.396905
0
8,886
2019-01-06 16:19:52
630,451,534,402
fraud_Larkin, Stracke and Greenfelder
entertainment
24.48
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
aa1213584e7d9ded12b59ca2118a5086
1,325,866,792
46.288574
-86.001452
0
8,887
2019-01-06 16:20:48
4,584,931,703,207,308,300
fraud_Hermann and Sons
shopping_pos
15.73
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
feff7eabb21c3bff5f3b4ec0f38a2719
1,325,866,848
33.437828
-97.383499
0
8,888
2019-01-06 16:21:41
4,789,911,625,179,723
fraud_Conroy-Emard
food_dining
24.99
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
494dbf0442cfb1bdec648c4ef687cf37
1,325,866,901
39.963051
-72.426494
0
8,889
2019-01-06 16:22:20
36,153,880,429,415
fraud_Yost-Rogahn
personal_care
46.57
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
7649cbdc3ff0386908e64e5374dc2b47
1,325,866,940
28.44961
-82.865762
0
8,890
2019-01-06 16:22:40
4,587,657,402,165,341,700
fraud_Upton PLC
entertainment
79.53
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
1751676b283efe536a23e2c0008a00e0
1,325,866,960
40.931402
-87.082349
0
8,891
2019-01-06 16:23:34
30,026,790,933,302
fraud_Ratke and Sons
health_fitness
74.02
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
2779d40f62f0d7539aafc261d7d271bb
1,325,867,014
33.444515
-91.57767
0
8,892
2019-01-06 16:23:47
6,011,438,889,172,900
fraud_Jakubowski Inc
home
25.14
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
fbb31b364e793cd73ad37fdb43509f1f
1,325,867,027
33.746113
-91.374821
0
8,893
2019-01-06 16:24:23
2,475,085,306,462,014
fraud_White and Sons
home
73.69
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
41375b12b7fd3d9c575d04d25934df7a
1,325,867,063
44.353225
-94.500697
0
8,894
2019-01-06 16:24:25
4,560,004,149,983,868,400
fraud_Weber and Sons
food_dining
103.51
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
38bf8ba6d6b3e9a9aa011dc653b8b9e7
1,325,867,065
38.964936
-105.519145
0
8,895
2019-01-06 16:25:07
4,292,743,669,224,718,000
fraud_Runte-Mohr
food_dining
15.54
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
d58a7631c23e27ace0728ce75c57745a
1,325,867,107
37.372688
-76.375985
0
8,896
2019-01-06 16:26:02
4,471,568,287,204
fraud_Eichmann-Kilback
home
1.8
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
a06d1bc30e91fb0bf4b06d8e2f0bc009
1,325,867,162
37.136852
-79.742632
0
8,897
2019-01-06 16:26:39
30,030,380,240,193
fraud_Schoen Ltd
kids_pets
50.29
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
d0575f324d5bede01304abf54eb8812a
1,325,867,199
29.625474
-98.885825
0
8,898
2019-01-06 16:26:46
6,011,197,122,270,059
fraud_McLaughlin, Armstrong and Koepp
travel
5.84
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
883958b1194a97f93bf30bcaa1577ba3
1,325,867,206
41.613379
-72.040454
0
8,899
2019-01-06 16:27:54
4,587,577,161,160,601
fraud_Auer LLC
personal_care
127.33
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
eb482313796805cfeff31a7d36b7782d
1,325,867,274
43.454082
-69.802167
0