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
900
2019-01-01 11:23:15
2,254,917,871,818,484
fraud_Prohaska-Murray
gas_transport
77.21
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
b9d8c342e3221bdf926a79833d16bd4f
1,325,416,995
38.262298
-75.435748
0
901
2019-01-01 11:23:57
38,014,427,445,058
fraud_Bauch-Raynor
grocery_pos
79.38
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
bdb1c31ddf319d950e4516ce418f5334
1,325,417,037
43.888658
-89.271154
0
902
2019-01-01 11:24:51
676,369,110,710
fraud_Cummings Group
grocery_net
48.14
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
48aa1ea82f6f19ea3373f3a42adbea5e
1,325,417,091
42.085833
-82.854354
0
903
2019-01-01 11:25:15
4,671,727,014,157,745
fraud_Heller-Langosh
gas_transport
59.56
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
4e7ca29a2fbfa8ca2f25d9f626a4f6e3
1,325,417,115
40.200152
-84.654209
0
904
2019-01-01 11:26:05
376,656,886,990,758
fraud_Berge LLC
gas_transport
68.32
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
a62f4403b5bda36eeb132f0ddc62b6f2
1,325,417,165
31.680455
-94.08424
0
905
2019-01-01 11:26:19
4,904,681,492,230,012
fraud_Huels-Hahn
gas_transport
65.57
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
d72f5126b1f494c9900859715782b899
1,325,417,179
42.259053
-74.796289
0
906
2019-01-01 11:26:42
3,593,118,134,380,341
fraud_Kuhic, Bins and Pfeffer
shopping_net
5.96
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
cabb35676ccfb5d8b4f020c3dbf28f15
1,325,417,202
44.764098
-68.499622
0
907
2019-01-01 11:27:02
3,592,325,941,359,225
fraud_McCullough LLC
misc_pos
210.36
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
666c6bb60ffcbb2196e94ac0b21250fb
1,325,417,222
38.041736
-78.180206
0
908
2019-01-01 11:27:41
4,301,028,321,766,222,300
fraud_Nitzsche, Kessler and Wolff
shopping_pos
116.64
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
3e9ccd25c03eec6e3a586d76fc7aa610
1,325,417,261
40.000925
-80.286355
0
909
2019-01-01 11:27:48
180,036,456,789,979
fraud_Osinski, Ledner and Leuschke
grocery_pos
132.98
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
e4cbfcf061a7c79ea676d58b104976cc
1,325,417,268
42.657027
-91.242099
0
910
2019-01-01 11:29:46
213,156,747,557,083
fraud_Prohaska-Murray
gas_transport
66.16
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
46516eaf549beddb1e19c1f4e8b5a35d
1,325,417,386
34.917214
-117.798289
0
911
2019-01-01 11:30:36
348,789,608,637,806
fraud_Bogisich Inc
grocery_pos
138.46
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
9e9a286743a7c3eedcf5d17b7c4ffed2
1,325,417,436
40.11124
-98.256852
0
912
2019-01-01 11:31:06
6,592,243,974,328,236
fraud_Moen, Reinger and Murphy
grocery_pos
22.38
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
81f65bf21247c9acb91989101249704c
1,325,417,466
31.412374
-86.334727
0
913
2019-01-01 11:31:43
180,094,419,304,907
fraud_Boyer PLC
misc_pos
68.7
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
80245e712edd419c40c30b5f841e9b41
1,325,417,503
33.932468
-116.294259
0
914
2019-01-01 11:32:19
630,424,987,505
fraud_Schaefer, Maggio and Daugherty
gas_transport
48.93
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
88db1ca74dea1575fe0a4928d9af5fb1
1,325,417,539
38.8741
-80.391343
0
915
2019-01-01 11:37:44
348,789,608,637,806
fraud_Roberts-Beahan
misc_pos
105.57
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
45a31220dadaeb21792d0224968b4896
1,325,417,864
41.266607
-99.508962
0
916
2019-01-01 11:38:27
4,836,998,673,805,450
fraud_Kerluke Inc
misc_net
72.79
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
2e744a2b7f501912253c539a10d263e8
1,325,417,907
45.172942
-85.596283
0
917
2019-01-01 11:39:43
370,877,495,212,014
fraud_Dickinson Ltd
misc_pos
25.97
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
33229e21d9a83d84d7992cee39da9a71
1,325,417,983
36.699731
-80.325197
0
918
2019-01-01 11:39:59
30,551,643,947,183
fraud_Heidenreich PLC
grocery_pos
222.3
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
4867df7b6559dfaac4d8baccd97f450e
1,325,417,999
35.98018
-82.040297
0
919
2019-01-01 11:40:12
4,255,397,449,664,186,000
fraud_Gibson-Deckow
entertainment
426.45
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
a66c033dbb2bf943cbb4ad0d436f8369
1,325,418,012
31.711289
-97.615396
0
920
2019-01-01 11:41:40
4,683,638,447,911
fraud_Okuneva, Schneider and Rau
shopping_pos
137.66
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
0913165885028e7b7ba22a9fb7cd9b64
1,325,418,100
30.174116
-91.539205
0
921
2019-01-01 11:41:48
377,234,009,633,447
fraud_Kutch, Hermiston and Farrell
gas_transport
47.89
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
31a180f4ae4b02f54bad7f1bdfd79b9d
1,325,418,108
38.581329
-77.388824
0
922
2019-01-01 11:42:27
4,440,581,794,652
fraud_Douglas-White
entertainment
6.8
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
c8e8d68a2b724b562c0911cc5adabc1c
1,325,418,147
32.97625
-116.450577
0
923
2019-01-01 11:42:45
4,119,762,878,330,989
fraud_Wilkinson Ltd
entertainment
21.02
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
4b0930ec0a0f549185f80aefacd082f8
1,325,418,165
41.677846
-88.568479
0
924
2019-01-01 11:43:33
4,469,777,115,158,235,000
fraud_Skiles-Ankunding
grocery_net
42.04
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
ef53de9341a665bcec9dee1d9b912ce5
1,325,418,213
43.7011
-72.045356
0
925
2019-01-01 11:43:53
347,612,609,554,823
fraud_Murray Ltd
grocery_net
39.79
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
d1ca2bda3c94eaf8df34a5fc0d531306
1,325,418,233
43.855651
-70.078073
0
926
2019-01-01 11:43:57
3,543,299,015,720,986
fraud_Schultz, Simonis and Little
grocery_pos
175.73
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
22cd662edbf0fcadf06985a74c68d862
1,325,418,237
36.89482
-82.118019
0
927
2019-01-01 11:44:33
6,526,777,409,109,795
fraud_McKenzie-Huels
food_dining
48.31
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
d0714f42428c478731cfae113511f348
1,325,418,273
40.867327
-73.897872
0
928
2019-01-01 11:44:53
3,535,808,924,394,848
fraud_Hills-Witting
shopping_net
78.54
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
faeae0ca0123fd94c324d4c48eb6ff10
1,325,418,293
39.387904
-89.21347
0
929
2019-01-01 11:46:58
30,153,452,207,526
fraud_Runte-Mohr
food_dining
101.15
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
13cee3d17da3828ca36455cdb93b02b3
1,325,418,418
31.549076
-98.988616
0
930
2019-01-01 11:47:23
3,572,976,568,630,035
fraud_Corwin-Collins
gas_transport
65.78
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
1eb62e1d821e2d9c642dee5e42b86a80
1,325,418,443
42.123682
-96.759372
0
931
2019-01-01 11:47:36
2,383,461,948,823,908
fraud_Denesik and Sons
shopping_pos
2.29
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
881c4bd9e21062065d6bc4ce8ba08923
1,325,418,456
42.948728
-71.703121
0
932
2019-01-01 11:49:12
341,283,058,448,499
fraud_Roob, Conn and Tremblay
shopping_pos
1.6
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
000a3948801a12f9199e6ebf9fef9617
1,325,418,552
31.660885
-84.876477
0
933
2019-01-01 11:49:31
4,998,109,455,173,950
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
194.98
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
c6097958ea5466c24b66f0350d38d775
1,325,418,571
39.363753
-94.657276
0
934
2019-01-01 11:51:38
180,067,784,565,096
fraud_Greenfelder, Bartoletti and Davis
misc_net
94.67
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
f97132114c57cac1bf7f0c367f7b692f
1,325,418,698
42.635409
-89.037819
0
935
2019-01-01 11:51:44
377,234,009,633,447
fraud_Parisian and Sons
gas_transport
73.28
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
f84156126569a21d29be44fd122a79cb
1,325,418,704
40.34787
-78.382822
0
936
2019-01-01 11:52:52
30,082,025,922,891
fraud_Heaney-Marquardt
entertainment
101.19
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
b9d1d0f7dbced5e14536ea5ccb1f2aa0
1,325,418,772
25.626379
-82.019133
0
937
2019-01-01 11:52:59
4,653,879,239,169,997
fraud_Brekke and Sons
gas_transport
44.35
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
70d38b6b507be24872f82ce49ac694ca
1,325,418,779
36.301043
-86.692419
0
938
2019-01-01 11:55:36
213,198,837,352,314
fraud_Boyer-Reichert
shopping_net
106.98
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
cf295b362a6978becbcc8a046be692ee
1,325,418,936
38.34956
-100.086745
0
939
2019-01-01 11:56:30
6,011,679,934,075,347
fraud_Raynor, Reinger and Hagenes
gas_transport
54.6
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
67fe62808265ffd73b50b485e19e97fb
1,325,418,990
41.229067
-105.46406
0
940
2019-01-01 11:58:18
6,011,504,998,544,485
fraud_Kuvalis Ltd
gas_transport
55.46
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
e12a921d4e1590a4daceaf5d8125dbbf
1,325,419,098
32.727218
-87.640117
0
941
2019-01-01 11:58:34
4,502,539,526,809,430,000
fraud_Sporer Inc
gas_transport
79.15
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
c053e1263112189057c6c1b98816f198
1,325,419,114
36.330038
-90.780078
0
942
2019-01-01 11:58:54
630,424,987,505
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
99.58
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
62994130e200c9a8f2de85771818acdb
1,325,419,134
39.146746
-79.871051
0
943
2019-01-01 11:58:56
3,546,897,637,165,774
fraud_Robel, Cummerata and Prosacco
gas_transport
57
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
ca6fc1b73791d00e18b3e7355dd97605
1,325,419,136
31.789664
-97.297497
0
944
2019-01-01 11:59:55
343,464,013,864,032
fraud_Schumm, Bauch and Ondricka
grocery_pos
109.31
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
8bc63ff171047a332d38f3628ce58a2e
1,325,419,195
34.946388
-77.551788
0
945
2019-01-01 12:00:31
3,501,509,250,702,469
fraud_Shanahan-Lehner
personal_care
8.79
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
457025a7059cf9f292fe9bd630ac0f92
1,325,419,231
26.389956
-81.158763
0
946
2019-01-01 12:00:35
4,430,881,574,719,618
fraud_Greenholt Ltd
health_fitness
107.41
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
42cf87bcb4c4adf573d137589e74df9f
1,325,419,235
38.417406
-106.386284
0
947
2019-01-01 12:01:14
4,716,561,796,955,522
fraud_Kulas Group
health_fitness
7.01
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
c4b020c7f91e53d6398c6793fb0a9a21
1,325,419,274
47.659177
-112.319606
0
948
2019-01-01 12:01:45
4,430,881,574,719,618
fraud_Dare, Fritsch and Zboncak
health_fitness
36.52
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
f823df96c24faf177f6c1569b2ce3c1d
1,325,419,305
39.838766
-106.332496
0
949
2019-01-01 12:01:55
2,450,829,271,795,901
fraud_Waters-Cruickshank
health_fitness
292.3
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
f6eec517d2ab26a735b76c97d9fd600b
1,325,419,315
45.778647
-95.10005
0
950
2019-01-01 12:02:22
4,904,681,492,230,012
fraud_Kunze, Larkin and Mayert
travel
7.87
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
6b7800085726f2973adbab64e6e20ea1
1,325,419,342
42.339536
-74.080417
0
951
2019-01-01 12:02:31
4,469,777,115,158,235,000
fraud_Bednar Inc
travel
7.1
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
6940be710f74070f3f248f08b2eeb3e1
1,325,419,351
42.323308
-70.677701
0
952
2019-01-01 12:02:56
4,681,601,008,538,160
fraud_Maggio-Fahey
misc_pos
31.46
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
e8c4564bc3fd22553a6fa7281ca24113
1,325,419,376
40.088654
-80.374709
0
953
2019-01-01 12:03:05
342,952,484,382,519
fraud_Lehner, Reichert and Mills
misc_pos
1.03
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
eaf97055feabc71d2af7270f2b6dd41b
1,325,419,385
41.565314
-73.91443
0
954
2019-01-01 12:04:54
376,028,110,684,021
fraud_Schimmel-Olson
kids_pets
47.96
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
522e4b449157a7b1e1b25a1710bca3d4
1,325,419,494
39.206677
-93.033773
0
955
2019-01-01 12:05:30
213,126,662,687,660
fraud_Buckridge PLC
misc_pos
7.95
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
671d52bbbaf0cb49a7010f600bcf0b7b
1,325,419,530
26.523461
-98.522729
0
956
2019-01-01 12:06:10
3,596,217,206,093,829
fraud_Lubowitz, Terry and Stracke
personal_care
88.28
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
b619476f8030aeacc0658d45c55c6b6d
1,325,419,570
40.133124
-92.654578
0
957
2019-01-01 12:06:26
3,587,960,728,692,500
fraud_Schoen-Quigley
kids_pets
8.67
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
6acba51ac640dabb2d74593d7089186a
1,325,419,586
42.611373
-96.261417
0
958
2019-01-01 12:08:21
676,372,984,911
fraud_Langworth, Boehm and Gulgowski
shopping_net
7.61
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
6d5764789a52e36e781057586ce3fa46
1,325,419,701
39.53607
-98.706187
0
959
2019-01-01 12:09:16
374,656,033,243,756
fraud_Kihn-Schuster
food_dining
333.8
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
eaaec223bfb8c01799906a534e0988ab
1,325,419,756
39.317622
-76.292905
0
960
2019-01-01 12:09:25
4,476,840,372,112
fraud_Padberg-Rogahn
entertainment
36.38
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
6f690f2d927afebf68878909072f65d0
1,325,419,765
35.409854
-87.205471
0
961
2019-01-01 12:09:25
3,533,742,182,628,021
fraud_Keeling-Crist
misc_pos
3.06
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
87bcfe2b88652a3bec86cd3a995500aa
1,325,419,765
33.585968
-80.299067
0
962
2019-01-01 12:12:31
342,952,484,382,519
fraud_Lynch-Mohr
travel
4.54
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
0df6b7ee71893b3d1738a60afab6ccbf
1,325,419,951
41.982312
-73.93881
0
963
2019-01-01 12:12:40
30,560,609,640,617
fraud_Hilpert-Conroy
kids_pets
31.17
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
145f9626ba7da47ad3672379e318ad6f
1,325,419,960
40.858986
-92.209069
0
964
2019-01-01 12:13:42
6,011,893,664,860,915
fraud_Jacobi Inc
health_fitness
19.03
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
ea09483a48b1b77a85ae0a00fa341c54
1,325,420,022
39.105052
-105.656623
0
965
2019-01-01 12:18:22
36,153,880,429,415
fraud_Berge, Kautzer and Harris
personal_care
5.97
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
c04350fab991cc8a7ee2970625702c76
1,325,420,302
27.504831
-81.12572
0
966
2019-01-01 12:18:32
378,278,619,832,195
fraud_Hammes-Beatty
kids_pets
78.55
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
0681c9e2a48735a47fccf0bed805d52f
1,325,420,312
44.398931
-122.136405
0
967
2019-01-01 12:18:35
6,592,861,994,408,652
fraud_Hilpert-Conroy
kids_pets
47.67
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
223d4dea23f453040875faabbf2660c4
1,325,420,315
43.770821
-78.115454
0
968
2019-01-01 12:18:39
4,265,776,278,887,457
fraud_Gulgowski LLC
home
48.23
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
2af1152e1cb4180b231f4a5dc069b410
1,325,420,319
35.255428
-92.675387
0
969
2019-01-01 12:19:29
3,525,590,521,269,779
fraud_Schuppe, Nolan and Hoeger
shopping_pos
8.16
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
5d74e84280d8c640971b169c209edffc
1,325,420,369
36.874665
-79.936632
0
970
2019-01-01 12:20:32
4,623,560,839,669
fraud_Cormier, Stracke and Thiel
entertainment
37.23
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
3df341c535cad9f4ff8899883f3c0280
1,325,420,432
41.868955
-94.169401
0
971
2019-01-01 12:20:52
630,424,987,505
fraud_Pollich LLC
home
50.76
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
9dbd3e453520b220e7212a665e1f7445
1,325,420,452
38.412664
-79.018129
0
972
2019-01-01 12:24:18
4,761,403,817,546,679,000
fraud_Bernier and Sons
kids_pets
166.74
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
dceba15fe2cb6b7003e8ac59b068b9c6
1,325,420,658
36.455184
-92.150945
0
973
2019-01-01 12:24:50
4,635,330,563,105,903
fraud_Wilkinson PLC
kids_pets
153.08
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
e37f3ffe71a7031270be430ee6eac6f7
1,325,420,690
39.848967
-77.024924
0
974
2019-01-01 12:26:42
4,653,879,239,169,997
fraud_Kling-Ernser
entertainment
6.26
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
aca332cf653fa9358ea7024f964e6f3f
1,325,420,802
36.316531
-85.956486
0
975
2019-01-01 12:26:57
30,487,648,872,433
fraud_Bednar Inc
travel
5.09
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
fe537bb2ec779ae3a337d50a3c7a7dfd
1,325,420,817
37.653705
-86.315351
0
976
2019-01-01 12:27:15
3,553,629,419,254,918
fraud_Reichert, Rowe and Mraz
shopping_net
8.38
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
75971e5cf0d65c6410d8d9df1eeb626a
1,325,420,835
47.841849
-122.904667
0
977
2019-01-01 12:28:03
3,551,217,896,304,745
fraud_O'Connell, Botsford and Hand
home
126.15
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
5a1fd9fc525d50c1512dba3b8fb57957
1,325,420,883
44.513683
-74.923788
0
978
2019-01-01 12:28:25
373,905,417,449,658
fraud_Little-Gleichner
travel
7.67
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
87a865a79a58d3abc3498c7841817c98
1,325,420,905
32.389161
-96.994764
0
979
2019-01-01 12:28:41
4,452,366,298,769,043
fraud_Champlin and Sons
home
19.12
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
740ba21b3f6dac605752b84ef73f56e4
1,325,420,921
32.556114
-96.608229
0
980
2019-01-01 12:28:54
4,951,647,200,979,051
fraud_Hoppe-Parisian
kids_pets
77.89
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
fc3e6cd1be3853f5bcd8fda06df5a7e8
1,325,420,934
38.789938
-89.875102
0
981
2019-01-01 12:29:30
3,576,021,480,694,169
fraud_Hickle Group
shopping_pos
9.19
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
91561e65399053586ad098022374ec45
1,325,420,970
38.949619
-95.471502
0
982
2019-01-01 12:30:29
4,025,612,008,285,111
fraud_Schuppe LLC
entertainment
1.39
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
f73411d6097ddcf5d1e45786bf55023e
1,325,421,029
41.078812
-78.670385
0
983
2019-01-01 12:30:32
6,011,999,606,625,827
fraud_Emmerich-Rau
personal_care
7.93
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
07a01c46cfb0409dc45ec245ef1a26d2
1,325,421,032
40.169799
-74.569352
0
984
2019-01-01 12:31:09
60,490,596,305
fraud_Beier LLC
entertainment
87.07
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
f5bd9046ca1a4bfc4b92fc51f9a341be
1,325,421,069
34.446626
-90.840089
0
985
2019-01-01 12:31:20
3,598,014,571,045,296
fraud_Champlin-Casper
home
30.24
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
a881d5d571e40cb4c1e9d0d9911e44d8
1,325,421,080
36.32163
-77.667004
0
986
2019-01-01 12:31:30
4,561,546,772,499
fraud_Hills-Witting
shopping_net
3.27
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
4c5ea52c510bed81758879cb8bf7adb0
1,325,421,090
35.863489
-105.606809
0
987
2019-01-01 12:32:02
3,502,088,871,723,054
fraud_Gerhold LLC
home
104.92
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
658d63401a38e32c7fc20ba44ce9cea0
1,325,421,122
39.529375
-77.560792
0
988
2019-01-01 12:32:55
30,551,643,947,183
fraud_Renner Ltd
home
151.34
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
271dcd4b999af1960c0e05ce93023375
1,325,421,175
34.662994
-81.083259
0
989
2019-01-01 12:33:31
502,049,568,400
fraud_Koss, McLaughlin and Mayer
food_dining
16.96
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
9758286fed653eba42871f870d080e81
1,325,421,211
42.630707
-72.135343
0
990
2019-01-01 12:33:50
2,229,378,226,512,508
fraud_Gaylord-Powlowski
home
83.06
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
4f1eed06d0bf56877ac5b21d1ffd39e0
1,325,421,230
43.016205
-90.796644
0
991
2019-01-01 12:35:50
4,996,263,498,048,679
fraud_Prosacco, Kreiger and Kovacek
home
3.13
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
6e8e6642a7745cc089a12016bf5c3f10
1,325,421,350
41.918079
-123.524131
0
992
2019-01-01 12:37:48
3,545,109,339,866,548
fraud_Eichmann-Kilback
home
114.11
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
c81abf0e3ff96e25e1cc8fbc8e896c83
1,325,421,468
33.908129
-89.693832
0
993
2019-01-01 12:38:21
30,234,966,027,947
fraud_O'Hara-Wilderman
food_dining
105.47
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
1bf8466e33eee01ec62be529a1866b77
1,325,421,501
44.21523
-88.792643
0
994
2019-01-01 12:38:37
4,467,456,915,153,312,300
fraud_Terry Ltd
home
27.34
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
1bf15a4132022bcba514ebfaafd47c39
1,325,421,517
28.095758
-82.206297
0
995
2019-01-01 12:38:38
6,592,243,974,328,236
fraud_Beier and Sons
home
43.73
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
c5f6d4b1ac5f1caba326608f0cf293fa
1,325,421,518
32.744104
-87.025559
0
996
2019-01-01 12:39:18
4,653,879,239,169,997
fraud_Pouros-Haag
shopping_pos
7.98
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
bc909cd211ddb4d3f6511abee1423324
1,325,421,558
37.787593
-85.931895
0
997
2019-01-01 12:39:27
38,588,538,868,506
fraud_O'Keefe-Wisoky
food_dining
2.86
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
c882715837e35bc8a69be786678ea147
1,325,421,567
29.273326
-104.007592
0
998
2019-01-01 12:39:46
5,154,903,938,030,655
fraud_Mohr-Bayer
shopping_net
41.23
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
368a6a87fcbe04ab4f040e35e3b7d734
1,325,421,586
36.890125
-80.382986
0
999
2019-01-01 12:40:54
213,161,869,125,933
fraud_Dare, Fritsch and Zboncak
health_fitness
37.94
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
dd5d77e8497c6f630f10ecef4041d97d
1,325,421,654
45.034543
-70.928315
0