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
9,100
2019-01-06 18:17:43
4,610,050,989,831,291
fraud_Schumm PLC
health_fitness
75.63
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
77a87561d338a69211c18db251d63768
1,325,873,863
41.654934
-79.304
0
9,101
2019-01-06 18:20:02
347,073,228,412,010
fraud_Fritsch and Sons
health_fitness
75.49
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
28cbd1e4f822baf1f8894d5a0e9738c1
1,325,874,002
44.981353
-103.538401
0
9,102
2019-01-06 18:21:29
3,526,826,139,003,047
fraud_Parker-Kunde
personal_care
63.81
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
2a28d983e3c8873419dd1ee75d4cc40e
1,325,874,089
43.415132
-84.059891
0
9,103
2019-01-06 18:21:43
4,378,993,458,389,626
fraud_Haley, Batz and Auer
health_fitness
4.59
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
02588d30ca2be2425e821eb41a2895ed
1,325,874,103
44.371999
-71.587516
0
9,104
2019-01-06 18:22:42
4,555,104,582,813,474
fraud_Bednar Inc
travel
531.37
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
cf9bd38992dc5d09b180fdc90a2a0424
1,325,874,162
40.458925
-75.491256
0
9,105
2019-01-06 18:24:06
2,229,378,226,512,508
fraud_Rippin-VonRueden
health_fitness
72.63
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
accd15eb9420901c183f96ab11eb18d6
1,325,874,246
43.082378
-90.322759
0
9,106
2019-01-06 18:24:41
676,372,984,911
fraud_Nicolas, Hills and McGlynn
entertainment
28.25
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
ca0fd79f6e016dcaaf688510493de9b3
1,325,874,281
39.037723
-97.775706
0
9,107
2019-01-06 18:25:50
5,154,903,938,030,655
fraud_Bins-Howell
personal_care
21.59
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
aeece060850131ffc123a3536e3b95db
1,325,874,350
38.380392
-80.328266
0
9,108
2019-01-06 18:25:55
4,855,488,158,131,690,000
fraud_O'Connell, Botsford and Hand
home
86.87
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
70183ab360b6240d04c2b755d5eb193c
1,325,874,355
43.640214
-72.296557
0
9,109
2019-01-06 18:27:49
3,560,697,798,177,746
fraud_Baumbach Ltd
personal_care
50.99
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
ef583a55d145e5c39fed4c50e40fc49d
1,325,874,469
34.144606
-115.864554
0
9,110
2019-01-06 18:28:02
30,434,173,205,605
fraud_Berge-Ullrich
home
21.46
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
ecca6f71abb0a1814b76e10f13a42f6d
1,325,874,482
44.141439
-122.887032
0
9,111
2019-01-06 18:28:06
4,810,789,809,665,943,000
fraud_Herman Inc
misc_pos
1.51
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
1cc41cc996f06bb5f9150722f8951718
1,325,874,486
38.726805
-84.146292
0
9,112
2019-01-06 18:28:58
213,178,765,398,315
fraud_Wilkinson PLC
kids_pets
74.77
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
664d479ea74dd62aecc2858f8214c0ab
1,325,874,538
42.333617
-108.628813
0
9,113
2019-01-06 18:29:32
6,011,148,190,095,209
fraud_Watsica LLC
personal_care
64.57
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
69e44aa0c05dd54920ef2d57edff1e06
1,325,874,572
37.315189
-122.266147
0
9,114
2019-01-06 18:30:41
3,559,679,414,981,506
fraud_Ruecker, Beer and Collier
shopping_net
29.21
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
27f069086ec7844fc85379d59f9d304c
1,325,874,641
44.15728
-76.113744
0
9,115
2019-01-06 18:30:43
36,722,699,017,270
fraud_Friesen Ltd
health_fitness
33.6
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
d839a043e91699f7453de9218cab4d98
1,325,874,643
32.454145
-111.349064
0
9,116
2019-01-06 18:31:39
30,199,621,383,748
fraud_Greenholt, O'Hara and Balistreri
shopping_net
4.51
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
3bbbb2c15a0bdecaf66e8765e113e007
1,325,874,699
33.340055
-97.146315
0
9,117
2019-01-06 18:33:35
2,720,433,095,629,877
fraud_Cormier LLC
health_fitness
35.11
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
b37b94d135a51f153e01c28a7cfd8e39
1,325,874,815
44.959523
-70.000288
0
9,118
2019-01-06 18:33:55
4,951,647,200,979,051
fraud_Heaney-Marquardt
entertainment
87.39
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
0fd9b1d2e0f5d46a1eb34c7748d7ea7a
1,325,874,835
38.783109
-89.31756
0
9,119
2019-01-06 18:33:59
2,348,245,054,386,329
fraud_Moore, Williamson and Emmerich
home
41.46
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
fc24a7ddf7ef9a845903b5d1eb8f6df7
1,325,874,839
42.337749
-80.443536
0
9,120
2019-01-06 18:34:00
2,288,748,891,690,227
fraud_Champlin and Sons
home
96.11
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
70b220ef472093b492738b2ff6664300
1,325,874,840
34.106858
-105.693551
0
9,121
2019-01-06 18:34:17
3,551,512,895,305,309
fraud_Schoen, Nienow and Bauch
personal_care
23.52
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
1dd1deaabf805425acd56916b27ebbb6
1,325,874,857
37.797686
-86.725219
0
9,122
2019-01-06 18:34:46
5,388,659,976,630,693
fraud_Ratke and Sons
health_fitness
35.06
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
f23951ffa03576d96ecdbbac93a954a7
1,325,874,886
43.047863
-90.905304
0
9,123
2019-01-06 18:35:07
213,178,850,083,780
fraud_Champlin, Rolfson and Connelly
travel
481.58
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
f415bc1f0589273b7e04c667ee5ca4dd
1,325,874,907
46.051133
-117.916382
0
9,124
2019-01-06 18:35:07
4,179,719,215,697,782
fraud_Schroeder, Hauck and Treutel
entertainment
315.51
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
86076c03ff232681f47ee669583f9da4
1,325,874,907
43.337829
-93.683551
0
9,125
2019-01-06 18:36:35
3,521,417,320,836,166
fraud_Bahringer, Bergnaum and Quitzon
home
21.41
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
320b1bc898a648dc4914ef1c0d4e3b6d
1,325,874,995
40.167772
-85.639595
0
9,126
2019-01-06 18:37:37
6,011,893,664,860,915
fraud_Hagenes, Kohler and Hoppe
food_dining
54.69
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
bc1683b9142ec62e6689796b1a23e214
1,325,875,057
39.030832
-105.753101
0
9,127
2019-01-06 18:38:13
4,449,530,933,957,323
fraud_Hagenes, Kohler and Hoppe
food_dining
149.8
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
415a5b9515317fa2024d7c71384a7270
1,325,875,093
38.347824
-123.121586
0
9,128
2019-01-06 18:38:51
2,264,937,662,466,770
fraud_Block-Parisian
misc_net
2.54
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
237226010db581a4d7cd302e2ef7b0d7
1,325,875,131
29.45303
-99.143308
0
9,129
2019-01-06 18:39:03
4,764,202,053,279,782
fraud_Rau-Robel
kids_pets
14.45
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
8deba6314a9e5964c6e725be0b666f65
1,325,875,143
41.387745
-80.942135
0
9,130
2019-01-06 18:39:27
30,328,384,440,870
fraud_Fisher-Schowalter
shopping_net
855.88
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
bbae703c3794b7738d08739afbaef898
1,325,875,167
40.786018
-93.301092
1
9,131
2019-01-06 18:39:56
3,565,414,434,959,494
fraud_Sporer-Keebler
personal_care
12.99
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
415e08d148df42b55fa6dded3bee5302
1,325,875,196
39.76323
-88.223683
0
9,132
2019-01-06 18:40:36
373,905,417,449,658
fraud_Mayert Group
shopping_pos
167.35
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
ed73a9685db94b8716350af480bbe306
1,325,875,236
32.032684
-96.911509
0
9,133
2019-01-06 18:40:50
30,238,755,902,988
fraud_Crona and Sons
kids_pets
161.05
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
db07bb71bc0c8e9aa82db47002372947
1,325,875,250
30.367359
-97.345024
0
9,134
2019-01-06 18:42:30
3,593,118,134,380,341
fraud_Kling-Ernser
entertainment
21.53
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
355e595faa784afc5f247b0ed0b64069
1,325,875,350
43.836079
-68.020977
0
9,135
2019-01-06 18:42:49
347,612,609,554,823
fraud_Kozey-McDermott
travel
5.07
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
9dce8b9099711e87b4760a3f6d2ad7d3
1,325,875,369
44.940557
-69.332868
0
9,136
2019-01-06 18:43:04
4,450,831,335,606,294
fraud_Hammes-Beatty
kids_pets
20.58
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
a47546481b6ea7e9ee40b19521eac152
1,325,875,384
35.430787
-96.143112
0
9,137
2019-01-06 18:43:21
4,861,310,130,652,567,000
fraud_Harris Group
food_dining
96.96
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
ad8dfc6ec44b4e536f56fb35444dd66f
1,325,875,401
30.679102
-90.237101
0
9,138
2019-01-06 18:43:26
3,529,597,930,342,630
fraud_Turner, Ziemann and Lehner
food_dining
8.14
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
ae1d6611e6cec73340fe4d011c6790a0
1,325,875,406
42.163305
-75.051676
0
9,139
2019-01-06 18:43:39
6,011,681,934,117,244
fraud_Kessler Group
travel
1.03
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
f7fc2f530c24f51bce1488ca4b21c55f
1,325,875,419
37.105442
-87.448975
0
9,140
2019-01-06 18:43:42
6,538,891,242,532,018
fraud_Lakin, Ferry and Beatty
food_dining
28.59
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
ae6557bc1dcad2bfa38fa0ababf3be38
1,325,875,422
36.352406
-89.943742
0
9,141
2019-01-06 18:44:08
6,547,670,341,037,171
fraud_Kassulke Inc
entertainment
7.18
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
8d373f513cfe5e5d729bf2b5519f2526
1,325,875,448
39.669368
-74.7482
0
9,142
2019-01-06 18:44:12
4,536,996,888,716,062,000
fraud_Marvin-Lind
personal_care
2.41
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
01319c530a4ff359ab585d1b7b403623
1,325,875,452
35.680855
-105.831094
0
9,143
2019-01-06 18:44:27
4,859,525,594,182,537
fraud_Schoen Ltd
kids_pets
7.2
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
364e845a030e7a1382b45440ee9f8a00
1,325,875,467
41.580819
-74.159006
0
9,144
2019-01-06 18:45:21
30,199,621,383,748
fraud_Zboncak Ltd
food_dining
7.91
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
c7051093ac93651e4f4e98ffc7dbf21a
1,325,875,521
33.407261
-96.951347
0
9,145
2019-01-06 18:45:39
30,428,204,673,351
fraud_Lakin, Ferry and Beatty
food_dining
60.86
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
73ecad471c2f3e2d6e6b9caf299a2513
1,325,875,539
40.608704
-77.287739
0
9,146
2019-01-06 18:46:29
2,264,937,662,466,770
fraud_Stanton, Jakubowski and Baumbach
shopping_net
1.95
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
fc60f65cb4bdf3415bf48d93a5bb853d
1,325,875,589
29.829362
-99.304562
0
9,147
2019-01-06 18:46:57
630,423,337,322
fraud_Kutch-Wilderman
home
17.88
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
bdad994c4df8efda6d909e602ad883d4
1,325,875,617
48.199816
-118.355319
0
9,148
2019-01-06 18:47:14
2,720,012,583,106,919
fraud_Walter, Hettinger and Kessler
personal_care
77.11
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
dff5db350c90ec64832716ffa1ff4c4b
1,325,875,634
42.552371
-103.113903
0
9,149
2019-01-06 18:47:46
180,046,617,132,290
fraud_Koss, Hansen and Lueilwitz
home
17.51
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
65b95285d2a9910c37a8b8b30182cec5
1,325,875,666
37.185785
-89.181533
0
9,150
2019-01-06 18:48:00
213,126,662,687,660
fraud_Lesch, D'Amore and Brown
food_dining
1.2
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
f6368f0f9fac6a75eb5533f96959c457
1,325,875,680
26.702187
-99.428226
0
9,151
2019-01-06 18:48:06
3,528,231,451,607,350
fraud_Streich, Rolfson and Wilderman
kids_pets
177.57
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
705bcca048460d881a35e8948f027eaf
1,325,875,686
38.596967
-75.873501
0
9,152
2019-01-06 18:48:29
4,488,941,175,228,467
fraud_Jewess LLC
shopping_pos
64
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
dc6e3e9e2d8eb154f1317373c8f8ec23
1,325,875,709
28.210179
-81.089574
0
9,153
2019-01-06 18:49:20
567,868,110,212
fraud_Stark-Batz
entertainment
63.59
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
d4d6296bc2a492e362672cd78fb2d9ad
1,325,875,760
30.060391
-95.308129
0
9,154
2019-01-06 18:49:30
6,517,217,825,320,610
fraud_Thiel Ltd
travel
3.9
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
5533baf83fe00e6d662f6d55fad0a789
1,325,875,770
30.788166
-90.376733
0
9,155
2019-01-06 18:49:39
377,113,842,678,100
fraud_Bins-Tillman
entertainment
112.86
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
f8cdbdd3bf2f6351188256aaae41138e
1,325,875,779
39.804395
-75.206914
0
9,156
2019-01-06 18:51:13
3,506,042,666,828,517
fraud_Goldner-Lemke
entertainment
32.84
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
28556612b2cbfaf117fd3ce2f5fdf7ad
1,325,875,873
37.423095
-81.395554
0
9,157
2019-01-06 18:51:48
567,868,110,212
fraud_Heathcote, Yost and Kertzmann
shopping_net
2.13
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
66d30349c4d3041f73cf6fbe7761774b
1,325,875,908
30.528895
-95.122766
0
9,158
2019-01-06 18:52:27
6,011,693,194,885,790
fraud_Torphy-Goyette
shopping_pos
1.31
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
0459f119c070322ecf0747eea48df394
1,325,875,947
45.894636
-92.92915
0
9,159
2019-01-06 18:55:02
4,430,881,574,719,618
fraud_Daugherty LLC
kids_pets
103.67
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
2bc4c5558a432b389fa093caf8a8bf88
1,325,876,102
39.657596
-106.061168
0
9,160
2019-01-06 18:55:34
676,195,318,214
fraud_Torphy-Kertzmann
health_fitness
6.49
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
262745543ffe4daa133e554252707867
1,325,876,134
29.566561
-96.407548
0
9,161
2019-01-06 18:56:32
4,990,494,243,023
fraud_Schumm PLC
health_fitness
27.97
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
241b790e8f59a034f7ba76905b596ab6
1,325,876,192
38.867889
-79.507306
0
9,162
2019-01-06 18:56:43
630,423,337,322
fraud_Daugherty, Pouros and Beahan
shopping_pos
4.11
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
09a43383f77a5ca238d7f0927a31ccda
1,325,876,203
49.142241
-117.479378
0
9,163
2019-01-06 18:58:07
4,992,346,398,065,154,000
fraud_Larkin Ltd
kids_pets
7.75
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
2bd77f37925ffbf9f5d0d9ea41988a31
1,325,876,287
40.970364
-90.03086
0
9,164
2019-01-06 18:58:09
3,521,417,320,836,166
fraud_Beier and Sons
home
22.9
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
0d8dc4da729c702d0a44b9897c0cfeb1
1,325,876,289
39.760126
-85.561678
0
9,165
2019-01-06 18:58:13
676,372,984,911
fraud_Altenwerth-Kilback
home
52.57
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
d56b23220a13e7ea21c09fdd15234b8b
1,325,876,293
40.617969
-97.985935
0
9,166
2019-01-06 18:58:18
342,319,985,983,023
fraud_Ullrich Ltd
kids_pets
48.25
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
a1a036189ae35757c1a83a94c752d1e1
1,325,876,298
42.170316
-73.723462
0
9,167
2019-01-06 18:58:39
4,658,117,080,136
fraud_Homenick LLC
personal_care
2.88
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
c6a629a92400897d92e1fa3ca6192fc6
1,325,876,319
34.819104
-107.301031
0
9,168
2019-01-06 19:00:18
4,469,777,115,158,235,000
fraud_McCullough, Hudson and Schuster
food_dining
16.61
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
651458e4f9bbfdcc76c2655cb7b81020
1,325,876,418
42.775079
-71.755458
0
9,169
2019-01-06 19:02:41
379,141,394,109,214
fraud_Brown Inc
kids_pets
10.79
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
3fa0e8e1367e036cc4e024290b3dd7b7
1,325,876,561
32.927817
-80.848424
0
9,170
2019-01-06 19:02:48
3,541,160,328,600,277
fraud_Flatley Group
misc_pos
155.14
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
39989d83aff7ef11f8d0116d6f4c4df5
1,325,876,568
38.943563
-89.981173
0
9,171
2019-01-06 19:05:16
30,143,535,920,989
fraud_Gottlieb Group
kids_pets
7.43
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
9d72ad0ee1cfb4952083819d2d78bd4e
1,325,876,716
40.492705
-75.412897
0
9,172
2019-01-06 19:05:44
371,284,424,780,634
fraud_Kautzer and Sons
personal_care
5.28
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
5d6d945a560cc77d34b9163a1645c0d1
1,325,876,744
33.436714
-102.657345
0
9,173
2019-01-06 19:06:36
4,173,950,183,554,608
fraud_O'Keefe-Wisoky
food_dining
103.42
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
aaf6b1d0e92a1a1968da65b233e0dc23
1,325,876,796
40.081623
-73.111503
0
9,174
2019-01-06 19:06:45
6,011,381,817,520,024
fraud_Ledner, Hartmann and Feest
health_fitness
32.35
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
f8845627e6064bdee35358f6aa532541
1,325,876,805
40.705392
-104.998967
0
9,175
2019-01-06 19:07:00
6,011,975,266,774,121
fraud_Osinski Inc
personal_care
36.13
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
554a5128b2d920d61a78174a107161a7
1,325,876,820
38.446384
-75.996596
0
9,176
2019-01-06 19:07:08
2,266,735,643,685,262
fraud_Zboncak Ltd
food_dining
44
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
49c11dc6643948bd8152edee446d6af4
1,325,876,828
35.3099
-85.530121
0
9,177
2019-01-06 19:07:53
3,527,536,963,490,470
fraud_Walter, Hettinger and Kessler
personal_care
157.58
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
b978ad5f6e575593ccdab9702cc01867
1,325,876,873
33.892111
-81.931066
0
9,178
2019-01-06 19:08:00
577,588,686,219
fraud_Graham, Hegmann and Hammes
food_dining
4.14
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
4b8e2992e525f4be62c62f25a4b021ab
1,325,876,880
40.304288
-78.868315
0
9,179
2019-01-06 19:10:21
2,297,447,006,766,555
fraud_Reichel, Bradtke and Blanda
travel
2.05
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
3ff7098eb790601de83b818929c1528c
1,325,877,021
40.140832
-88.305872
0
9,180
2019-01-06 19:10:22
4,917,187,576,956,394
fraud_Marvin-Lind
personal_care
325.56
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
a301b626fb47b2b8b85fa1fb22df9540
1,325,877,022
35.994309
-97.290805
0
9,181
2019-01-06 19:10:34
3,527,536,963,490,470
fraud_Heathcote, Yost and Kertzmann
shopping_net
4.01
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
128d1e3f480f9f57d8c19fd963f61c4f
1,325,877,034
32.83039
-80.447213
0
9,182
2019-01-06 19:10:34
38,530,489,946,071
fraud_Weimann, Kuhic and Beahan
shopping_pos
53.91
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
d81a0d109c4cc204578569c1ff8074f8
1,325,877,034
34.107725
-81.326131
0
9,183
2019-01-06 19:11:28
4,906,628,655,840,914,000
fraud_Kling-Ernser
entertainment
31.87
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
cfbc322b9c15746679133a5eadbf6c61
1,325,877,088
24.511353
-82.204961
0
9,184
2019-01-06 19:12:54
4,446,368,897,795,790
fraud_Wilkinson PLC
kids_pets
54.3
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
b20487b83939452836ad2125483d342c
1,325,877,174
37.152653
-75.658611
0
9,185
2019-01-06 19:14:35
346,273,234,529,002
fraud_Stanton, Jakubowski and Baumbach
shopping_net
8.71
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
ad31c90aafe18d6818a13f6585e81d6d
1,325,877,275
38.097681
-80.630314
0
9,186
2019-01-06 19:15:26
38,057,513,087,029
fraud_Barton LLC
kids_pets
13.17
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
3bd93327d6bc820099cdb5e7093bdc1e
1,325,877,326
37.57837
-121.399192
0
9,187
2019-01-06 19:15:41
345,389,171,551,808
fraud_Roob, Conn and Tremblay
shopping_pos
232.25
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
9c34693bcd784f4dddfb68460c6526ec
1,325,877,341
33.233065
-89.807799
0
9,188
2019-01-06 19:15:52
4,178,097,073,221,156
fraud_Beer-Jast
kids_pets
53.65
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
725c37a4e44a8d4b87471a1961ef2e16
1,325,877,352
41.802236
-87.0084
0
9,189
2019-01-06 19:16:19
4,797,297,220,948,469,000
fraud_Stiedemann Ltd
food_dining
57.04
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
34fd581b265b6f899d25c78b81cf5860
1,325,877,379
38.779469
-86.522258
0
9,190
2019-01-06 19:17:27
4,328,928,491,302,401
fraud_Kub PLC
personal_care
20.18
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
e485b2bfdbb3fe966ed7d04c1041585d
1,325,877,447
43.112478
-88.79551
0
9,191
2019-01-06 19:17:41
3,540,210,836,308,425
fraud_Roberts, Ryan and Smith
personal_care
74.44
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
ca5b31aa279bcfbe428232f51d6e9fc9
1,325,877,461
34.492647
-103.211631
0
9,192
2019-01-06 19:17:50
4,633,065,159,406,313
fraud_Stanton, Jakubowski and Baumbach
shopping_net
519.24
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
37ea2dffe945de446c365339bd332654
1,325,877,470
42.369155
-72.428874
0
9,193
2019-01-06 19:17:50
30,427,035,050,508
fraud_Ankunding-Carroll
travel
3.51
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
864fe28d4fad2e97b1ccb6edb9765fa3
1,325,877,470
43.168635
-82.586806
0
9,194
2019-01-06 19:17:59
2,242,542,703,101,233
fraud_Brown, Homenick and Lesch
health_fitness
37.1
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
bb560ffabb4e1701bf19e38398a7a2ec
1,325,877,479
38.894613
-86.17818
0
9,195
2019-01-06 19:18:30
4,745,996,322,265
fraud_Dooley-Thompson
misc_net
126.59
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
5b669b7e9633b5da1bd34454b90e83d7
1,325,877,510
41.225363
-87.198396
0
9,196
2019-01-06 19:18:34
6,595,970,453,799,027
fraud_Becker, Harris and Harvey
personal_care
32.42
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
88749ae5b745aa147357214708f8456f
1,325,877,514
40.031595
-74.291772
0
9,197
2019-01-06 19:18:43
4,736,845,434,667,908,000
fraud_Bogisich-Weimann
kids_pets
42.9
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
b75fad9444882816151acdc8d6e0c207
1,325,877,523
44.743647
-73.137847
0
9,198
2019-01-06 19:19:16
3,598,215,285,024,754
fraud_Nolan-Williamson
kids_pets
69.59
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
55089850a291010833f1c3c1959a15fe
1,325,877,556
41.286702
-73.992909
0
9,199
2019-01-06 19:19:58
213,141,712,584,544
fraud_Schumm PLC
shopping_net
5.29
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
6d4f4fb1a22f1412779f3c3453b791f2
1,325,877,598
31.348227
-91.028437
0