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
9,000
2019-01-06 17:27:01
180,048,185,037,117
fraud_Harris Group
food_dining
55.51
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
e50c4aa58635905c86792b6ec8fcfb26
1,325,870,821
40.514288
-73.9259
0
9,001
2019-01-06 17:27:49
342,035,762,534,413
fraud_Parisian, Schiller and Altenwerth
misc_net
261.92
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
a78a1b6efb17a547a4c1a35c2faa8b3c
1,325,870,869
38.0628
-77.358075
0
9,002
2019-01-06 17:28:08
2,475,085,306,462,014
fraud_Friesen Inc
shopping_pos
151.26
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
22da5cf86a15e9ae82be586fd91f44a2
1,325,870,888
44.647129
-95.436133
0
9,003
2019-01-06 17:28:51
30,561,214,688,470
fraud_Jacobi Inc
health_fitness
1.33
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
d0ac33fc57f2ca40f3fa0c7fef962252
1,325,870,931
40.881253
-76.010026
0
9,004
2019-01-06 17:28:58
30,118,423,745,458
fraud_Erdman-Durgan
health_fitness
26.48
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
88fb9d77abe98464983c08c8b01dbf0e
1,325,870,938
40.943278
-74.212881
0
9,005
2019-01-06 17:29:03
30,273,037,698,427
fraud_Goyette, Howell and Collier
shopping_pos
104.94
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
8848d3b312eef9662a183fbac83a0d29
1,325,870,943
36.264802
-91.243571
0
9,006
2019-01-06 17:29:34
4,308,156,300,921,054
fraud_Schoen, Nienow and Bauch
personal_care
72.46
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
9b27fcdca8637d637243774de69124ca
1,325,870,974
46.216677
-94.804026
0
9,007
2019-01-06 17:30:25
6,538,891,242,532,018
fraud_Heathcote LLC
shopping_net
2.67
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
000c4835ffc772fadd24d9aaeb40c164
1,325,871,025
35.112578
-89.942008
0
9,008
2019-01-06 17:30:42
375,974,680,629,816
fraud_Weber and Sons
food_dining
37.64
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
67f6a082f1ec947ea341c8f4b2e6fd95
1,325,871,042
41.406697
-72.446203
0
9,009
2019-01-06 17:31:01
371,226,440,126,102
fraud_Eichmann, Hayes and Treutel
travel
3.87
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
1dccca0cabe875f3dee4cfcfc90a7feb
1,325,871,061
37.97073
-90.064125
0
9,010
2019-01-06 17:31:07
4,822,367,783,500,458
fraud_Mohr Inc
shopping_pos
6.1
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
a97077e0fba4b246373a42889a478c2a
1,325,871,067
29.010129
-81.83363
0
9,011
2019-01-06 17:31:12
213,173,753,804,333
fraud_Ernser-Feest
home
46.62
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
8643833e543bd0ef0b6b9e2d98d3e751
1,325,871,072
40.511683
-85.835507
0
9,012
2019-01-06 17:31:14
3,540,075,240,003,197
fraud_Schulist Ltd
food_dining
77.64
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
e54a2f78b54afe8499b7a47cb2f539de
1,325,871,074
44.588944
-93.02479
0
9,013
2019-01-06 17:31:16
4,861,310,130,652,567,000
fraud_Sporer-Keebler
personal_care
14.13
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
344bbfb53cfe6ea36156dc72ec171188
1,325,871,076
30.469084
-91.814207
0
9,014
2019-01-06 17:32:55
213,161,869,125,933
fraud_Shanahan-Lehner
personal_care
31.45
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
d8f58e12d06a7a5d6bc47431f2922973
1,325,871,175
45.481546
-70.486543
0
9,015
2019-01-06 17:33:33
3,585,740,823,295,298
fraud_Larkin Ltd
kids_pets
3.62
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
fd86622a17a62692f797f93b761a6994
1,325,871,213
34.255005
-98.771176
0
9,016
2019-01-06 17:33:37
4,427,805,710,168
fraud_Metz-Boehm
shopping_pos
2.03
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
119cad0d8b5b04a98ecfdf6e95cc0511
1,325,871,217
33.490922
-105.990541
0
9,017
2019-01-06 17:33:42
2,610,529,083,834,453
fraud_Kutch-Wilderman
home
12.6
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
dc39d6b47e5a7ccbf43986a4c61be4ff
1,325,871,222
36.952567
-87.276649
0
9,018
2019-01-06 17:34:40
4,897,067,971,111,210,000
fraud_Boehm, Predovic and Reinger
misc_pos
945.02
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
ebd98ba50b21e5fd8d42d489d2a73367
1,325,871,280
27.951737
-83.566791
0
9,019
2019-01-06 17:35:05
4,181,833,256,558,614,000
fraud_Schmidt and Sons
shopping_net
7.89
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
2cd484adadc1f6e19fb10bb45fe8c252
1,325,871,305
36.315491
-105.920903
0
9,020
2019-01-06 17:35:09
2,720,433,095,629,877
fraud_Veum-Koelpin
travel
9.36
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
dbc3a9316d603848c51d3f8b0bd5f238
1,325,871,309
43.331948
-69.163022
0
9,021
2019-01-06 17:35:54
377,234,009,633,447
fraud_Medhurst, Cartwright and Ebert
personal_care
88.05
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
b3c967858f4e8590bf522cf0aeae69f8
1,325,871,354
38.557571
-78.23202
0
9,022
2019-01-06 17:38:18
2,713,913,904,780,408
fraud_Baumbach Ltd
personal_care
29.9
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
45b3a391e3af81bcb12837756762a180
1,325,871,498
32.807157
-91.681703
0
9,023
2019-01-06 17:38:28
6,011,348,830,550,197
fraud_Towne, Greenholt and Koepp
shopping_net
855.38
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
1f7a46194138570c8127edef3964c1c0
1,325,871,508
34.306496
-87.636875
0
9,024
2019-01-06 17:38:42
6,011,366,578,560,244
fraud_Jaskolski-Vandervort
misc_net
4.32
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
feea7ba15d10f5425a727db5cb50e872
1,325,871,522
41.243643
-76.866929
0
9,025
2019-01-06 17:39:27
6,011,893,664,860,915
fraud_Schmeler-Howe
personal_care
113.88
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
98365423cb3050e80d64ba3d43ead36d
1,325,871,567
40.078463
-104.851134
0
9,026
2019-01-06 17:40:33
4,979,422,371,139,333
fraud_Leannon-Ward
food_dining
44.07
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
19028b90092af3a45f2e93429de22f53
1,325,871,633
40.527963
-99.28311
0
9,027
2019-01-06 17:40:44
5,130,484,058,948,421
fraud_Kassulke Inc
entertainment
78.12
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
dad392247d92fd316fccdfa06a5562b8
1,325,871,644
40.364443
-84.836257
0
9,028
2019-01-06 17:41:12
6,550,399,784,335,736
fraud_Bernier and Sons
kids_pets
21.29
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
a6bbcebc13f804b7eba04ebaf56ba37d
1,325,871,672
26.910177
-83.109467
0
9,029
2019-01-06 17:41:17
379,897,244,598,068
fraud_Jakubowski Inc
home
124.23
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
65694540f188020c25829c118b9ebba3
1,325,871,677
39.131411
-85.774142
0
9,030
2019-01-06 17:41:18
5,130,484,058,948,421
fraud_Okuneva, Schneider and Rau
shopping_pos
144.51
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
8cff7e61a56f5f1d6276ee991cf564da
1,325,871,678
40.022443
-83.339253
0
9,031
2019-01-06 17:41:36
345,389,171,551,808
fraud_Brown-Greenholt
entertainment
129.59
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
f2e047e324e1c3eecb982946ecf708e2
1,325,871,696
34.354518
-90.29824
0
9,032
2019-01-06 17:43:53
4,355,790,796,238,265,000
fraud_Bradtke, Torp and Bahringer
personal_care
94.47
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
006be4693418980969bd60234c51dfc0
1,325,871,833
39.409728
-91.813631
0
9,033
2019-01-06 17:43:58
4,390,966,588,600,993,000
fraud_Baumbach Ltd
personal_care
29.25
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
3ff62c94d6431eaedceb6c292d5d39c6
1,325,871,838
34.819304
-96.983387
0
9,034
2019-01-06 17:44:50
30,273,037,698,427
fraud_Hamill-D'Amore
health_fitness
7.58
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
da58111d0e5ce7b248fa580b10fc412d
1,325,871,890
34.705927
-92.184227
0
9,035
2019-01-06 17:44:54
3,586,008,444,788,268
fraud_Berge-Ullrich
home
124.14
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
5ab79060798a26093201c20195be79bd
1,325,871,894
47.750728
-122.959409
0
9,036
2019-01-06 17:45:08
30,560,609,640,617
fraud_Durgan, Gislason and Spencer
home
13.78
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
8bd17ab8aee891f48bc516337d8a2dad
1,325,871,908
40.989509
-92.554443
0
9,037
2019-01-06 17:45:46
30,551,643,947,183
fraud_Waelchi-Wolf
kids_pets
2.67
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
5db7b4f21de1ccc6a2c4489364bdb2fe
1,325,871,946
35.535825
-80.662583
0
9,038
2019-01-06 17:46:19
4,292,902,571,056,973,300
fraud_Johnson, Runolfsdottir and Mayer
misc_net
121.92
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
e50c627016c746fc95b06275529b1c2b
1,325,871,979
46.293002
-114.769281
0
9,039
2019-01-06 17:46:38
180,065,479,077,096
fraud_Feil-Morar
health_fitness
4.99
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
040fe3f8cb25aa14901753a9e9434e51
1,325,871,998
39.350949
-77.291017
0
9,040
2019-01-06 17:48:11
30,234,966,027,947
fraud_Bernhard-Lesch
food_dining
14.07
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
9ab6a946a4983134121d106d10fdad40
1,325,872,091
44.930482
-87.643406
0
9,041
2019-01-06 17:49:40
346,208,242,862,904
fraud_McDermott, Osinski and Morar
home
21.65
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
e3660338f6be1bd0143f85cb40a48ff5
1,325,872,180
41.314483
-73.757026
0
9,042
2019-01-06 17:50:37
2,283,743,876,903,625
fraud_Lakin, Ferry and Beatty
food_dining
25.95
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
0e3ef3049bc6ef00529e62e527e42d81
1,325,872,237
33.188674
-84.237624
0
9,043
2019-01-06 17:51:04
4,003,771,737,807,706
fraud_Grimes LLC
entertainment
37.32
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
1e497253bd3d5cd764e15e71f87e4d68
1,325,872,264
34.254976
-91.112851
0
9,044
2019-01-06 17:52:12
4,939,976,756,738,216
fraud_Schiller, Blanda and Johnson
home
29.29
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
7b8b8bae317a4f393a54b4a6ae164f8e
1,325,872,332
27.014276
-98.97722
0
9,045
2019-01-06 17:52:14
3,553,629,419,254,918
fraud_Kutch-Wilderman
home
1.12
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
369550774480ef7f457331d683a59a77
1,325,872,334
48.652619
-122.297909
0
9,046
2019-01-06 17:52:47
6,593,939,509,150,446
fraud_Veum-Koelpin
travel
7.72
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
906cfe77c5b7a5d52c5934c3f046b644
1,325,872,367
34.291795
-118.465333
0
9,047
2019-01-06 17:52:54
4,312,133,045,694,601,000
fraud_Hagenes, Kohler and Hoppe
food_dining
187.2
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
a15ff48558811fa68c6cf5501f9f3a1d
1,325,872,374
40.204125
-76.428316
0
9,048
2019-01-06 17:54:10
3,576,144,910,346,950
fraud_Schmeler-Howe
personal_care
12.96
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
232e8dbb40d3b4f6e3e29450e9ba4878
1,325,872,450
65.085187
-156.264636
0
9,049
2019-01-06 17:55:20
376,445,266,762,684
fraud_Fritsch and Sons
health_fitness
4.13
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
986a0621fa64b95b4a3c0db3b31d5579
1,325,872,520
41.686479
-101.162216
0
9,050
2019-01-06 17:56:03
4,110,266,553,600,176,000
fraud_Friesen-Ortiz
personal_care
9.15
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
ca0fed25e539e89486cd56cf1dc165a8
1,325,872,563
33.228494
-89.595859
0
9,051
2019-01-06 17:56:15
340,953,839,692,349
fraud_Nienow PLC
entertainment
54.62
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
71a6b0422c00c46ff10c5b04e4f2a825
1,325,872,575
42.348232
-82.32414
0
9,052
2019-01-06 17:56:18
4,390,966,588,600,993,000
fraud_Reichel LLC
personal_care
26.27
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
f513cc5176c4dd1f5e9b75eb4eea4ca4
1,325,872,578
35.836706
-97.8221
0
9,053
2019-01-06 17:56:23
4,997,733,566,924,489
fraud_Kuhic, Bins and Pfeffer
shopping_net
15.65
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
a1b5cb9caadb70e23927f56b50100fad
1,325,872,583
44.60792
-91.994112
0
9,054
2019-01-06 17:56:51
4,956,828,990,005,111,000
fraud_Waters-Cruickshank
health_fitness
101.4
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
f36be9363d2e175b2d0f93d3d485b653
1,325,872,611
41.4354
-74.24169
0
9,055
2019-01-06 17:57:28
4,474,324,669,797,121
fraud_Rau-Grant
kids_pets
37.17
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
04b6ceb193dd4c8ef90ef9d4710e5a73
1,325,872,648
38.424495
-118.779948
0
9,056
2019-01-06 17:57:31
4,191,109,180,926,792
fraud_Haley, Batz and Auer
health_fitness
33.57
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
6fff08fb1f81087f677b19e8c817472c
1,325,872,651
40.019079
-82.172396
0
9,057
2019-01-06 17:58:12
5,456,712,664,803,820
fraud_Reichel, Bradtke and Blanda
travel
2.92
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
b2cd03a044a101d127de6c68526fdf87
1,325,872,692
35.464811
-105.649704
0
9,058
2019-01-06 17:59:35
675,990,301,623
fraud_Larkin, Stracke and Greenfelder
entertainment
194.68
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
7ab719127e51638ab611355cc55e5e94
1,325,872,775
41.218254
-75.277769
0
9,059
2019-01-06 18:00:02
4,045,036,286,570,100,700
fraud_Schiller, Blanda and Johnson
home
28.97
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
2d3d1b3230e48a2173b8ed394546dc70
1,325,872,802
39.609098
-76.950579
0
9,060
2019-01-06 18:00:08
3,500,165,543,009,955
fraud_Gerhold LLC
home
34.64
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
26d6cc3415f10680085fb789a8e39224
1,325,872,808
43.241833
-82.561275
0
9,061
2019-01-06 18:00:56
213,173,753,804,333
fraud_Goyette-Gerhold
kids_pets
34.51
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
de08d4a7f1cc527de6b9e7f759ddccd8
1,325,872,856
40.88329
-87.154246
0
9,062
2019-01-06 18:01:08
343,746,486,082,492
fraud_Bashirian Group
shopping_net
2.6
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
2229afe8278a40a3b9376cbb9b4880cc
1,325,872,868
44.989796
-86.451296
0
9,063
2019-01-06 18:01:21
30,118,423,745,458
fraud_Schmidt-Larkin
home
29.68
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
140884dd185d500b3ba8bd8fd4c4709c
1,325,872,881
40.296646
-74.724532
0
9,064
2019-01-06 18:02:16
6,011,367,958,204,270
fraud_Erdman-Ebert
personal_care
89.98
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
0ea2087a86d19d649ec7991abed33f71
1,325,872,936
40.294213
-81.154544
0
9,065
2019-01-06 18:02:42
213,153,151,785,052
fraud_Dare, Casper and Bartoletti
kids_pets
119.18
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
1a3b0d83ce0dc2133d3b9c3f11e2617f
1,325,872,962
45.613186
-90.446025
0
9,066
2019-01-06 18:03:05
3,595,111,028,444,131
fraud_Torp, Muller and Borer
health_fitness
93.97
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
4b716dcbe7fb2be2adde52b456ee7751
1,325,872,985
35.162323
-91.254814
0
9,067
2019-01-06 18:03:11
213,161,231,269,724
fraud_Hauck, Dietrich and Funk
kids_pets
78.05
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
5b4865f19d993e1680a0f5f67c89b4a2
1,325,872,991
33.06685
-86.749091
0
9,068
2019-01-06 18:03:13
4,446,368,897,795,790
fraud_Altenwerth-Kilback
home
74.48
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
63ddf3e1bef600d37ddc932a91e33559
1,325,872,993
37.07827
-74.895469
0
9,069
2019-01-06 18:03:23
6,538,441,737,335,434
fraud_Sporer-Keebler
personal_care
1.92
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
7f0bfa3bee42ee281afdb2ec9af3dc06
1,325,873,003
41.880332
-80.483629
0
9,070
2019-01-06 18:03:47
6,535,328,428,560,433
fraud_Zemlak, Tillman and Cremin
personal_care
36.67
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
6e15d880e8df77f12b24c9b8a61839ee
1,325,873,027
44.265102
-93.739655
0
9,071
2019-01-06 18:03:54
6,011,109,736,646,996
fraud_Waelchi Inc
kids_pets
55.46
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
acf41295e5119729cde39474b5127878
1,325,873,034
33.974839
-77.905313
0
9,072
2019-01-06 18:04:56
213,125,815,021,702
fraud_Pollich LLC
home
36.08
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
68a07f68b179b0b9ec9e56a7d764a6f4
1,325,873,096
42.951733
-74.008993
0
9,073
2019-01-06 18:05:51
6,592,243,974,328,236
fraud_Gibson-Deckow
entertainment
87.4
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
419ff8682961fb9f367f4f610c1d1b18
1,325,873,151
31.367904
-85.343697
0
9,074
2019-01-06 18:06:46
36,913,587,729,122
fraud_Schmidt-Larkin
home
154.81
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
a0159fd2a1ba3b40a8b6dc2abcad1aa9
1,325,873,206
42.880315
-115.572259
0
9,075
2019-01-06 18:07:12
3,513,506,355,699,497
fraud_Waelchi Inc
kids_pets
76.94
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
d2272aabde1f1d1f41bdcad1ac0474fb
1,325,873,232
32.891793
-89.727488
0
9,076
2019-01-06 18:08:33
30,011,465,039,817
fraud_Wuckert, Wintheiser and Friesen
home
72.33
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
fabe9fa268b4d12e3b70a9bcffc55501
1,325,873,313
42.125338
-73.704561
0
9,077
2019-01-06 18:08:33
4,538,566,639,857
fraud_Larson, Quitzon and Spencer
travel
1.35
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
aff963bd806a2423fb7f6637596acae5
1,325,873,313
41.057075
-74.854751
0
9,078
2019-01-06 18:09:01
3,595,192,916,105,588
fraud_Fadel Inc
health_fitness
286.98
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
5bd54e08788c8e98cf0e59f86ff22f78
1,325,873,341
36.050729
-78.059907
0
9,079
2019-01-06 18:09:26
4,467,456,915,153,312,300
fraud_Watsica LLC
personal_care
6.35
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
08053416c43926067f0a93046cb3262a
1,325,873,366
28.646254
-81.901739
0
9,080
2019-01-06 18:09:27
4,294,040,533,480,516
fraud_Turcotte, McKenzie and Koss
entertainment
65.69
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
36a0587f45dbe3b80e14e78df07ba454
1,325,873,367
32.970527
-81.596198
0
9,081
2019-01-06 18:09:43
30,131,826,429,364
fraud_Hahn, Bahringer and McLaughlin
personal_care
116.75
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
36d29153711ef6d33c2c9b3c3f55bdb9
1,325,873,383
34.942412
-84.172978
0
9,082
2019-01-06 18:09:53
4,509,142,395,811,241
fraud_Fadel Inc
health_fitness
38.43
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
6dd6b0165bb232d722ce192a83d458ce
1,325,873,393
31.36023
-81.240861
0
9,083
2019-01-06 18:10:12
4,462,038,234,743,679,500
fraud_Nader-Maggio
personal_care
24.9
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
95260e3db59f81a591f14d79475b9780
1,325,873,412
31.384719
-105.075608
0
9,084
2019-01-06 18:10:41
4,292,902,571,056,973,300
fraud_Schuppe, Nolan and Hoeger
shopping_pos
166.65
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
d5e230dbe8b85c4b8bf62fa7a69e3786
1,325,873,441
45.449462
-113.581818
0
9,085
2019-01-06 18:12:04
3,568,255,211,412,877
fraud_Kihn-Schuster
food_dining
54.83
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
a19684b2d74f0ebb33dff4e46a223d96
1,325,873,524
41.861077
-84.832548
0
9,086
2019-01-06 18:12:37
2,475,085,306,462,014
fraud_Kuphal-Toy
food_dining
66.35
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
3fb57160c5be9a98678d1f5e07498313
1,325,873,557
43.627954
-94.507255
0
9,087
2019-01-06 18:12:55
379,141,394,109,214
fraud_Fadel-Hilpert
health_fitness
49.51
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
a2b891f114b206034495d032b35ea4f5
1,325,873,575
33.204067
-82.189472
0
9,088
2019-01-06 18:12:56
6,550,399,784,335,736
fraud_Champlin-Casper
home
114.35
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
91c9fa572208cc391fcefff3e52215d5
1,325,873,576
26.010191
-82.14793
0
9,089
2019-01-06 18:13:02
3,513,618,443,244,549
fraud_Goyette-Gerhold
kids_pets
89.68
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
3f7403ad9b41aac6e14322ad0f8cf3c6
1,325,873,582
42.868038
-98.318357
0
9,090
2019-01-06 18:13:47
4,364,010,865,167,176
fraud_Gerlach Inc
shopping_net
4.78
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
ac13906fcca4a1ad95c9ab8beb8bf89a
1,325,873,627
40.518684
-119.427345
0
9,091
2019-01-06 18:13:52
3,540,210,836,308,425
fraud_Weber and Sons
food_dining
55.31
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
595c9b6aa4fbb8e3df6e031584cc9f2e
1,325,873,632
33.974444
-102.700883
0
9,092
2019-01-06 18:14:43
4,503,101,193,493,053,000
fraud_Kub PLC
personal_care
21.23
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
78f0c3a2c71704c9e6b0912869eb9bb6
1,325,873,683
28.477932
-82.381377
0
9,093
2019-01-06 18:15:01
2,720,433,095,629,877
fraud_Emmerich-Rau
personal_care
2.58
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
424243c9973f1dd50a35d842a60b27f7
1,325,873,701
44.504793
-70.618258
0
9,094
2019-01-06 18:15:09
3,518,758,680,062,249
fraud_Roberts, Daniel and Macejkovic
kids_pets
138.86
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
aa249e5f7d320c72b752637119739d5f
1,325,873,709
39.118685
-109.44619
0
9,095
2019-01-06 18:15:42
3,559,160,581,764,413
fraud_Botsford PLC
home
83.87
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
b69458314b6a8d33a11f7a4fe9b739b8
1,325,873,742
42.84173
-78.089595
0
9,096
2019-01-06 18:16:11
180,084,695,172,649
fraud_Weber and Sons
food_dining
82.1
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
4405ffbbc4c6d7a20e277774a42d5e68
1,325,873,771
39.345525
-88.688596
0
9,097
2019-01-06 18:17:26
4,102,003,771,126,577,700
fraud_Torp-Lemke
misc_pos
434.93
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
33fb16351232699684c9691c3ce02f15
1,325,873,846
32.567715
-97.506269
0
9,098
2019-01-06 18:17:36
5,359,543,825,610,251
fraud_Jacobi and Sons
shopping_pos
4.3
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
b1425a87dee9592fc0bdd8e80f2f2152
1,325,873,856
46.731394
-111.244823
0
9,099
2019-01-06 18:17:39
3,567,879,740,649,740
fraud_Brown, Homenick and Lesch
health_fitness
5.07
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
ef327dc23aac6183047455e6ad1cf471
1,325,873,859
44.333998
-75.564869
0