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
9,200
2019-01-06 19:21:35
2,242,542,703,101,233
fraud_Kassulke Inc
entertainment
67.38
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
76b12bbf7a9eddcb60323813af317e6d
1,325,877,695
38.858089
-84.595574
0
9,201
2019-01-06 19:21:35
4,979,422,371,139,333
fraud_Hills-Boyer
personal_care
240.13
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
c2b13ccabf91939371cd05bcda77b170
1,325,877,695
40.6231
-99.413769
0
9,202
2019-01-06 19:21:44
4,301,028,321,766,222,300
fraud_Conroy, Balistreri and Gorczany
health_fitness
77.44
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
d98f0f0871e0ba5e3981d71dd865bd92
1,325,877,704
41.34713
-81.028118
0
9,203
2019-01-06 19:22:58
4,514,242,065,619,750
fraud_Botsford PLC
home
44.82
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
9ed6caa82c591fe4c68430e7c734200b
1,325,877,778
41.570368
-106.432034
0
9,204
2019-01-06 19:23:15
30,042,378,430,132
fraud_Champlin-Casper
home
62.42
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
d1dc1fb56d6de627b39046cce6f57e6a
1,325,877,795
41.322352
-72.603371
0
9,205
2019-01-06 19:25:09
3,558,652,751,678,952
fraud_Greenholt Ltd
health_fitness
52.64
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
c3d103f52a90f7a3c59faa591057d88e
1,325,877,909
32.548024
-94.54935
0
9,206
2019-01-06 19:25:17
4,822,367,783,500,458
fraud_Kutch-Wilderman
home
130.23
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
a36a47e3650be94066cddce71e2e4614
1,325,877,917
27.841523
-81.424589
0
9,207
2019-01-06 19:25:27
344,709,867,813,900
fraud_Mohr Inc
shopping_pos
123.34
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
6cbdfbb3d4e55525ca95f1ecd7ac3ba0
1,325,877,927
28.075948
-80.581222
0
9,208
2019-01-06 19:25:31
4,427,805,710,168
fraud_Grimes LLC
entertainment
22.73
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
89b7b0e4d5a914fb4bca27f523baeefb
1,325,877,931
33.724515
-106.643394
0
9,209
2019-01-06 19:25:40
30,560,609,640,617
fraud_Hamill-D'Amore
health_fitness
15.54
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
942ea1cdcdddbd133f210fbe42ef6969
1,325,877,940
41.011471
-91.036516
0
9,210
2019-01-06 19:27:23
3,585,052,663,373,890
fraud_Champlin and Sons
home
14.01
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
f58cb68265816a1bf640bb2145d2e924
1,325,878,043
42.799278
-74.98056
0
9,211
2019-01-06 19:28:27
6,011,109,736,646,996
fraud_Bahringer, Schoen and Corkery
shopping_pos
54.62
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
03df3ca5df7036f5a3c96d809e7e8b73
1,325,878,107
34.745988
-77.188352
0
9,212
2019-01-06 19:28:30
4,710,826,438,164,848,000
fraud_Goyette-Gerhold
kids_pets
26.23
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
cb7c0c64f9453382c0889b234d11ca16
1,325,878,110
48.64986
-108.899811
0
9,213
2019-01-06 19:28:31
6,011,231,546,538,393
fraud_Zulauf LLC
personal_care
8.99
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
3c1a200e9f0b288a36b5581bcbc46f1e
1,325,878,111
41.8026
-73.991307
0
9,214
2019-01-06 19:28:50
30,263,540,414,123
fraud_Douglas, DuBuque and McKenzie
travel
3.1
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
d87c7642ff71e60c4ad9f8539223a2d0
1,325,878,130
36.947685
-112.266467
0
9,215
2019-01-06 19:29:40
3,538,520,143,479,972
fraud_Mante, Luettgen and Hackett
health_fitness
33.7
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
42ce8c9988d6018a2f346ffcb9474509
1,325,878,180
40.655844
-82.843274
0
9,216
2019-01-06 19:29:52
6,011,542,681,743,618
fraud_Morissette LLC
entertainment
26.06
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
8fc761b9771c40d03b49269c124dd30e
1,325,878,192
39.374214
-79.633492
0
9,217
2019-01-06 19:30:09
4,810,789,809,665,943,000
fraud_Lynch-Mohr
travel
8.64
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
94ad91f2233ad12514d26dcfc0d6bfd4
1,325,878,209
38.865927
-84.13105
0
9,218
2019-01-06 19:31:21
3,598,014,571,045,296
fraud_Kozey-Kuhlman
personal_care
51.18
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
56facdc52da2ba50b0d3f8b1dea01ff2
1,325,878,281
36.53786
-77.747125
0
9,219
2019-01-06 19:31:29
639,023,984,367
fraud_Weimann, Kuhic and Beahan
shopping_pos
8.02
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
136b9caadf7b6cf35a7103b63c47839e
1,325,878,289
44.695902
-74.947987
0
9,220
2019-01-06 19:31:37
3,520,550,088,202,337
fraud_Rodriguez, Yost and Jenkins
misc_net
66.49
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
a55cf3f14a1e8d3031edc93f7c283914
1,325,878,297
47.306023
-89.689396
0
9,221
2019-01-06 19:31:46
630,484,879,808
fraud_Schuppe, Nolan and Hoeger
shopping_pos
132.17
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
8b0540f76947f3b54758cd287e44f890
1,325,878,306
36.450515
-120.075127
0
9,222
2019-01-06 19:32:02
36,913,587,729,122
fraud_Douglas, Schneider and Turner
shopping_pos
31.37
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
c1381d321c236ae3c01c9591a4b3e470
1,325,878,322
43.957869
-116.529678
0
9,223
2019-01-06 19:32:17
3,520,550,088,202,337
fraud_Fadel, Mertz and Rippin
entertainment
97.79
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
b186691a7c3cda822a04543480de2bbd
1,325,878,337
48.819508
-90.184708
0
9,224
2019-01-06 19:32:45
6,597,888,193,422,452
fraud_Prosacco LLC
personal_care
142.48
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
a85cf550d809a74a17cf6b050505dd6f
1,325,878,365
33.907998
-99.509118
0
9,225
2019-01-06 19:33:48
4,989,847,570,577,635,000
fraud_Cormier LLC
health_fitness
140.17
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
ab226257eb3f9d5aed253e26d17be5dc
1,325,878,428
34.020055
-82.146022
0
9,226
2019-01-06 19:34:15
3,541,160,328,600,277
fraud_Lesch, D'Amore and Brown
food_dining
5.35
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
6fba77c7ddc70db43ad814a26435e98a
1,325,878,455
39.316523
-91.023986
0
9,227
2019-01-06 19:34:37
6,011,438,889,172,900
fraud_Reichert, Huels and Hoppe
shopping_net
6.91
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
dec14da7add6b1e27de9e39e53eb6335
1,325,878,477
33.813068
-90.556918
0
9,228
2019-01-06 19:34:38
30,235,438,713,303
fraud_Yost, Schamberger and Windler
kids_pets
99.23
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
2794caec45fec176e378b01362c7ef51
1,325,878,478
38.516039
-81.243717
0
9,229
2019-01-06 19:34:45
6,011,367,958,204,270
fraud_Sawayn PLC
shopping_pos
7.3
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
84f74c82cd6bbb4950fd05981b6786e7
1,325,878,485
41.578581
-81.397571
0
9,230
2019-01-06 19:35:50
6,592,074,504,369,261
fraud_Champlin and Sons
home
194.95
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
f3d7e36a3b7f7b6baf708636e91b9cd0
1,325,878,550
39.345666
-73.979699
0
9,231
2019-01-06 19:36:56
561,942,763,351
fraud_Crona and Sons
kids_pets
100.31
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
d56ccf864dacd4c33c9b5b421973598e
1,325,878,616
39.781072
-76.919875
0
9,232
2019-01-06 19:37:02
38,544,312,728,630
fraud_Grimes LLC
entertainment
62.58
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
b0798a945a093ab703c5e849792df07f
1,325,878,622
25.422167
-82.137162
0
9,233
2019-01-06 19:37:31
180,042,946,491,150
fraud_Auer-West
shopping_net
633.05
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
6ca39d879715c052949352acd95522bf
1,325,878,651
26.840459
-83.518693
0
9,234
2019-01-06 19:37:52
6,011,231,546,538,393
fraud_O'Connell-Ullrich
home
31.68
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
fe32e0fb2db792867ead06d11b2ad77a
1,325,878,672
41.367626
-74.050546
0
9,235
2019-01-06 19:38:18
213,193,596,103,206
fraud_Terry Ltd
home
74.42
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
d6dc39345831766bb197f240a76012ef
1,325,878,698
45.394155
-85.104779
0
9,236
2019-01-06 19:39:25
4,294,930,380,592
fraud_Terry Ltd
home
153.9
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
5b00bc141048547a1cef55cd398feaf3
1,325,878,765
36.490608
-80.733983
0
9,237
2019-01-06 19:39:27
4,629,451,965,224,809
fraud_Medhurst Inc
home
38.82
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
308f5f59943797bf77c219241c55d1ea
1,325,878,767
30.240634
-84.021661
0
9,238
2019-01-06 19:40:08
6,011,381,817,520,024
fraud_Rolfson-Kunde
personal_care
10.32
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
59202eb1b41a5e21d7397e985358c88a
1,325,878,808
41.994391
-103.998474
0
9,239
2019-01-06 19:40:24
4,585,132,874,641
fraud_Moore, Williamson and Emmerich
home
9.19
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
dca83736b136839eda27aabb49cadf77
1,325,878,824
39.711807
-93.389109
0
9,240
2019-01-06 19:42:11
4,998,109,455,173,950
fraud_Morissette LLC
entertainment
138.52
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
e2daec62538217f1bd58d01e5a1d358f
1,325,878,931
38.260011
-94.200957
0
9,241
2019-01-06 19:43:01
2,383,461,948,823,908
fraud_Hahn, Bahringer and McLaughlin
personal_care
24.47
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
b9b849165f9679e854ffa52b29627e86
1,325,878,981
43.629893
-70.445147
0
9,242
2019-01-06 19:45:06
213,141,712,584,544
fraud_Pouros, Walker and Spencer
kids_pets
9.2
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
65ef205bcfcc062e481aca931efce026
1,325,879,106
32.383248
-90.64123
0
9,243
2019-01-06 19:45:18
639,023,984,367
fraud_Douglas-White
entertainment
15.82
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
06c1ed1f6a12eb3f9544f062b026002c
1,325,879,118
44.612962
-75.119
0
9,244
2019-01-06 19:46:45
4,294,040,533,480,516
fraud_Hammes-Beatty
kids_pets
24.58
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
08727a34ea5357887e1bf7159485050b
1,325,879,205
34.23213
-82.114033
0
9,245
2019-01-06 19:49:10
3,549,202,406,645,667
fraud_Beier and Sons
home
47.71
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
dc9cf4ecfdc241762a455ad563cc62cf
1,325,879,350
42.684374
-70.11674
0
9,246
2019-01-06 19:51:04
180,048,185,037,117
fraud_Crona and Sons
kids_pets
34.43
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
650755f8fa98435b33cccbf1db89076b
1,325,879,464
41.553848
-74.112075
0
9,247
2019-01-06 19:52:12
4,642,255,475,285,942
fraud_Leffler-Goldner
personal_care
31.47
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
c882db8fbfd76e4aecb982a42efc4d79
1,325,879,532
39.565695
-110.585517
0
9,248
2019-01-06 19:52:41
213,124,978,348,176
fraud_Nolan-Williamson
kids_pets
4.34
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
df70fd4b861790c15ea52db6c61a7549
1,325,879,561
42.302577
-77.221068
0
9,249
2019-01-06 19:53:21
36,721,445,180,895
fraud_Dickinson Ltd
personal_care
57.93
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
3cb1f36b26e8756184de4e5ed3ae7191
1,325,879,601
41.999796
-74.821114
0
9,250
2019-01-06 19:54:36
4,981,132,848,794
fraud_Zemlak, Tillman and Cremin
personal_care
28.16
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
a2e80fdc2346151f04527f7f3c505e31
1,325,879,676
39.476691
-81.217121
0
9,251
2019-01-06 19:56:14
4,430,881,574,719,618
fraud_Lesch, D'Amore and Brown
food_dining
70.31
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
4fbcc797c5fdaedeb9f74b5bed96d9d7
1,325,879,774
38.803785
-107.415355
0
9,252
2019-01-06 19:56:26
3,573,386,445,588,324
fraud_Runte-Mohr
food_dining
96.72
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
530ea2adb8976bdc5122337d44839393
1,325,879,786
45.885723
-99.21409
0
9,253
2019-01-06 19:56:50
3,537,797,820,923,602
fraud_Abernathy and Sons
food_dining
60.89
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
cd8686e1dc1757633e42290e8fbb250a
1,325,879,810
47.985539
-120.557409
0
9,254
2019-01-06 19:56:55
4,265,776,278,887,457
fraud_Leannon-Nikolaus
travel
5.05
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
c510c843ea34eea843326fd65a4a51ca
1,325,879,815
35.283494
-91.837982
0
9,255
2019-01-06 19:58:31
4,509,142,395,811,241
fraud_Konopelski, Schneider and Hartmann
food_dining
1.84
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
63f1af740121c0aa6f0887c0f69c8b94
1,325,879,911
31.570482
-81.477127
0
9,256
2019-01-06 19:59:37
4,861,310,130,652,567,000
fraud_Haag-Blanda
food_dining
54.4
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
7319592069390ad7d6b77c6e1c7cdd6e
1,325,879,977
30.96168
-91.317564
0
9,257
2019-01-06 19:59:52
4,048,508,450,704,760
fraud_Schoen-Quigley
kids_pets
97.68
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
2789e562c7ceb11679dbe36a4e9f0cfa
1,325,879,992
42.06473
-98.796028
0
9,258
2019-01-06 20:00:22
4,972,228,199,573,984
fraud_Ernser-Feest
home
1.67
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
a015b6627a6799d03cf5ed4754bd136e
1,325,880,022
34.69497
-95.110768
0
9,259
2019-01-06 20:00:30
4,998,109,455,173,950
fraud_Rempel Inc
shopping_net
9.39
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
ef049aebbc453d29438600edda6d441d
1,325,880,030
38.588852
-95.410806
0
9,260
2019-01-06 20:00:36
630,451,534,402
fraud_Lehner, Reichert and Mills
misc_pos
7.81
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
cdd00a34b20d9f32c11fc4d880540ae3
1,325,880,036
47.176915
-87.549081
0
9,261
2019-01-06 20:01:05
4,294,930,380,592
fraud_Gutmann, McLaughlin and Wiza
home
152.42
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
757312ffc617b4b13582305599f74d68
1,325,880,065
36.97703
-79.159358
0
9,262
2019-01-06 20:01:36
3,576,431,665,303,017
fraud_Weber and Sons
food_dining
41.3
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
583635375013f2cb14a43beb67abb4b6
1,325,880,096
32.832673
-112.311469
0
9,263
2019-01-06 20:01:41
213,141,712,584,544
fraud_Stamm-Witting
shopping_net
514.22
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
fbc7e23aee9e340be97f7ef2a5e5354a
1,325,880,101
33.060423
-89.706844
0
9,264
2019-01-06 20:01:49
4,378,993,458,389,626
fraud_Torp-Lemke
misc_pos
3.69
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
68923586974934b0b618689692466c14
1,325,880,109
43.962724
-70.55075
0
9,265
2019-01-06 20:02:02
3,500,969,075,198,072
fraud_Schroeder, Wolff and Hermiston
travel
5.82
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
98b856318fa50ee449ae0f4560259122
1,325,880,122
47.658828
-117.412889
0
9,266
2019-01-06 20:02:10
180,081,032,825,079
fraud_Ziemann-Waters
health_fitness
51.39
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
bca3043d363cbbc7bc0a190c0e4709e0
1,325,880,130
33.603475
-90.360989
0
9,267
2019-01-06 20:02:21
30,103,132,002,433
fraud_Dickinson Ltd
personal_care
6.37
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
9d7ab3e71c808926db802cedc606e2c2
1,325,880,141
40.99549
-78.516961
0
9,268
2019-01-06 20:03:17
4,048,508,450,704,760
fraud_Zboncak, Rowe and Murazik
shopping_net
5.59
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
eea5f1ff1f701b134bdc17912b768e83
1,325,880,197
40.595726
-97.442639
0
9,269
2019-01-06 20:03:38
213,141,712,584,544
fraud_Kilback and Sons
entertainment
206.77
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
c9f7a4ead69979f65faa7fcd3b87ecf1
1,325,880,218
31.172164
-90.873184
0
9,270
2019-01-06 20:04:19
213,173,753,804,333
fraud_Pollich LLC
home
1.75
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
082d2cd542d98b62212b296ddd314339
1,325,880,259
41.825063
-86.764608
0
9,271
2019-01-06 20:04:52
4,149,238,353,975,790
fraud_Berge-Hills
kids_pets
46.82
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
374e113cd77663d8ddfc34967f15132a
1,325,880,292
40.229119
-80.699289
0
9,272
2019-01-06 20:07:35
345,060,451,158,891
fraud_Berge, Kautzer and Harris
personal_care
51.25
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
4c5c2f532b0ba226395fd14a9f88951a
1,325,880,455
41.582344
-72.973569
0
9,273
2019-01-06 20:07:40
4,956,828,990,005,111,000
fraud_Gleason-Macejkovic
shopping_net
3.42
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
39697002533090968bfa35ac41ac934c
1,325,880,460
41.555476
-74.398138
0
9,274
2019-01-06 20:09:04
371,034,293,500,716
fraud_Lynch-Wisozk
home
108.39
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
46f47a3db23c396187729395fe00c6e7
1,325,880,544
40.454592
-121.152388
0
9,275
2019-01-06 20:09:28
4,839,615,922,685,395
fraud_Adams-Barrows
health_fitness
30.81
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
5f9547ba5c70243112579c15169b05e2
1,325,880,568
39.512951
-87.267606
0
9,276
2019-01-06 20:09:29
371,009,169,330,125
fraud_Stark-Batz
entertainment
17.17
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
dc2e661fdf75132c3de146600cfca901
1,325,880,569
32.10981
-83.379623
0
9,277
2019-01-06 20:10:01
3,577,578,023,716,568
fraud_Roob, Conn and Tremblay
shopping_pos
3.47
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
3b2807424706110333fd103a615a9667
1,325,880,601
41.24415
-80.686951
0
9,278
2019-01-06 20:10:24
213,136,802,746,375
fraud_Bahringer, Bergnaum and Quitzon
home
18.24
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
da01cd65f382389bc84d9057c244b9ec
1,325,880,624
34.039827
-112.852729
0
9,279
2019-01-06 20:10:36
3,585,052,663,373,890
fraud_Erdman-Durgan
health_fitness
14.61
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
e22caae981509962b22d79fba778b5a3
1,325,880,636
42.95866
-75.473505
0
9,280
2019-01-06 20:11:31
30,153,452,207,526
fraud_Schumm PLC
health_fitness
1.06
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
abfe01cfed5075b71caa5018040c6383
1,325,880,691
32.635353
-99.18443
0
9,281
2019-01-06 20:11:54
213,198,837,352,314
fraud_Schaefer, Fay and Hilll
entertainment
60.77
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
e42ee2216107310fe1b7b54df3544945
1,325,880,714
38.339937
-98.27652
0
9,282
2019-01-06 20:12:21
4,348,786,085,525,522
fraud_Daugherty-Thompson
food_dining
63.43
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
7d59d47c0dfada271a7a5d893a216090
1,325,880,741
45.410122
-88.979314
0
9,283
2019-01-06 20:12:25
376,012,912,828,093
fraud_Gottlieb-Hansen
personal_care
9.97
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
2e93a8d7d81b447a75c596102d184daa
1,325,880,745
42.232
-88.741491
0
9,284
2019-01-06 20:12:32
4,587,657,402,165,341,700
fraud_Hoppe-Parisian
kids_pets
3.93
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
ad5a7698524bd4e3ac49b92a431e9fa8
1,325,880,752
41.499038
-87.810761
0
9,285
2019-01-06 20:13:32
38,199,021,865,320
fraud_Bernier and Sons
kids_pets
55.04
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
1a5bd0fe4291759712f5fc8793111970
1,325,880,812
43.257362
-71.734477
0
9,286
2019-01-06 20:13:53
370,612,217,861,404
fraud_Bradtke, Torp and Bahringer
personal_care
14.83
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
2ddda6f8a5a4c884f8d7fc42c6ebcae8
1,325,880,833
40.313203
-75.464511
0
9,287
2019-01-06 20:15:41
30,026,790,933,302
fraud_Connelly PLC
food_dining
61.44
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
28746549ce0511cca83e679e3bfe07f5
1,325,880,941
33.36461
-90.975481
0
9,288
2019-01-06 20:16:42
4,761,403,817,546,679,000
fraud_Koss, Hansen and Lueilwitz
home
121.35
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
06c48cfddc866966ec722734eab7aba4
1,325,881,002
36.527741
-91.170047
0
9,289
2019-01-06 20:16:46
3,590,736,522,064,285
fraud_Kerluke-Abshire
shopping_net
95.76
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
c548578c059d5b957844c240a1bbf86b
1,325,881,006
33.928322
-92.596867
0
9,290
2019-01-06 20:16:54
2,383,461,948,823,908
fraud_Nicolas, Hills and McGlynn
entertainment
1.93
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
906b4a6236077d0dac5e54fabd586ea7
1,325,881,014
43.9309
-69.940716
0
9,291
2019-01-06 20:17:46
4,026,222,041,577
fraud_Crona and Sons
kids_pets
125.56
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
cf98e2e5f8fce54328ecdbbf363ac71c
1,325,881,066
41.175411
-71.16623
0
9,292
2019-01-06 20:18:20
3,529,597,810,116,815
fraud_Reichel LLC
personal_care
60.44
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
97c016f0f4f042b181b555cf3abc7693
1,325,881,100
41.188566
-78.552631
0
9,293
2019-01-06 20:19:10
2,264,937,662,466,770
fraud_Denesik and Sons
shopping_pos
4.24
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
a5db0c7d4b3f973824ab56afc0381387
1,325,881,150
28.716608
-99.329925
0
9,294
2019-01-06 20:19:12
3,565,943,051,129,759
fraud_Roob-Okuneva
health_fitness
198.19
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
a75fff01ace7d4f89b6e95576f5d48a3
1,325,881,152
41.797643
-93.861418
0
9,295
2019-01-06 20:19:17
3,514,897,282,719,543
fraud_Crooks and Sons
personal_care
26.55
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
065061a22345f1656d4f352dd4be2cc8
1,325,881,157
43.819655
-76.655987
0
9,296
2019-01-06 20:19:48
377,264,520,876,399
fraud_Schoen, Nienow and Bauch
personal_care
1.3
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
8f882b4dee4475379224c669ba12532a
1,325,881,188
34.249902
-80.400721
0
9,297
2019-01-06 20:19:55
4,089,096,483,689,733,600
fraud_Kutch-Ferry
home
16.99
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
cd691a5489b83de685e8f07357eb0da8
1,325,881,195
31.741484
-95.479801
0
9,298
2019-01-06 20:20:13
30,026,790,933,302
fraud_Upton PLC
entertainment
88.29
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
418ca311199feb0adc9726a12b9b5db8
1,325,881,213
32.776704
-91.094008
0
9,299
2019-01-06 20:20:16
373,905,417,449,658
fraud_Ernser-Lynch
food_dining
8.21
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
9cd0c62153ab4b18960196213865ba85
1,325,881,216
32.054187
-97.569153
0