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
9,300
2019-01-06 20:21:21
4,476,840,372,112
fraud_Osinski Inc
personal_care
9.24
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
f4412853317c91891670e1e54a6ffa5f
1,325,881,281
34.619413
-86.195862
0
9,301
2019-01-06 20:22:08
4,171,397,999,167,005
fraud_Graham and Sons
health_fitness
3.57
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
a37bbde69718f8ecca37c3165f5c346c
1,325,881,328
35.990105
-81.833972
0
9,302
2019-01-06 20:22:08
4,681,699,462,969
fraud_Macejkovic-Lesch
shopping_pos
6.14
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
fe7d85df0f9d4e472179190811615efc
1,325,881,328
35.424592
-87.008634
0
9,303
2019-01-06 20:22:42
2,720,433,095,629,877
fraud_Pacocha-Weissnat
kids_pets
13.6
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
a58d3c616d6341507f435dd186dd0cbc
1,325,881,362
43.969313
-70.497023
0
9,304
2019-01-06 20:22:50
3,582,754,887,089,201
fraud_Fadel-Hilpert
health_fitness
101.95
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
111fa4e4e5d2a66260263e90844b53b4
1,325,881,370
34.845329
-93.450772
0
9,305
2019-01-06 20:22:53
4,169,759,661,243,568
fraud_Bradtke, Torp and Bahringer
personal_care
74.84
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
0570cf5a034ecbb01f4d2f7f5fed7fd2
1,325,881,373
39.625448
-75.550618
0
9,306
2019-01-06 20:24:55
3,567,697,931,646,329
fraud_Swaniawski, Lowe and Robel
shopping_pos
217.09
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
b813540c5f91ede92bb7c06a220a531a
1,325,881,495
42.030892
-73.515188
0
9,307
2019-01-06 20:25:18
30,026,790,933,302
fraud_Reichel LLC
personal_care
72.49
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
8616dff3371c418b3b7a2b0b5f9d962f
1,325,881,518
32.048273
-91.454146
0
9,308
2019-01-06 20:25:22
630,423,337,322
fraud_Wuckert, Wintheiser and Friesen
home
22.62
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
b36fe50e9e7146d36464e41487a394c6
1,325,881,522
48.973699
-118.139697
0
9,309
2019-01-06 20:26:03
2,254,917,871,818,484
fraud_Bahringer-Streich
food_dining
2.99
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
db69569d841387373c16acb9cc32d6d4
1,325,881,563
38.72685
-75.475369
0
9,310
2019-01-06 20:26:45
30,434,173,205,605
fraud_Stoltenberg-Beatty
shopping_pos
6.16
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
d315aa4fb9e6092f749ec00d0d82f430
1,325,881,605
45.278783
-123.179386
0
9,311
2019-01-06 20:27:10
4,560,004,149,983,868,400
fraud_Terry-Huel
shopping_net
67.48
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
26cb105d6cc1b502c11041d0bb133838
1,325,881,630
39.852779
-105.534579
0
9,312
2019-01-06 20:27:14
6,538,441,737,335,434
fraud_Lesch Ltd
shopping_pos
116.86
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
acf7419652539483a41e05983ec0ebea
1,325,881,634
40.507899
-79.60931
0
9,313
2019-01-06 20:27:37
3,527,536,963,490,470
fraud_Bednar PLC
kids_pets
33.46
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
6fa560e97affe37d1ed357938d83cf8a
1,325,881,657
32.521272
-80.85678
0
9,314
2019-01-06 20:27:38
4,383,521,454,815
fraud_Towne LLC
misc_pos
4.27
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
e0c72a2799b6c101feb1b090354de255
1,325,881,658
40.628839
-85.284063
0
9,315
2019-01-06 20:27:55
4,334,230,547,694,630
fraud_Connelly-Carter
home
18.03
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
eea3e3b4ceace3ae54a00b2ee5b573b8
1,325,881,675
42.963955
-111.294474
0
9,316
2019-01-06 20:28:02
30,143,535,920,989
fraud_Kertzmann LLC
health_fitness
11.64
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
b458da125f58905040b522872f6a4d5f
1,325,881,682
39.198787
-75.065979
0
9,317
2019-01-06 20:29:05
561,942,763,351
fraud_Dare, Casper and Bartoletti
kids_pets
38.7
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
179be33850993926dcb89f3e9887c287
1,325,881,745
39.041254
-76.22492
0
9,318
2019-01-06 20:30:44
4,312,133,045,694,601,000
fraud_Stiedemann Ltd
food_dining
3.8
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
6a2e03e080002795933916d518d169bd
1,325,881,844
40.136231
-76.826439
0
9,319
2019-01-06 20:30:46
3,501,942,333,500,073
fraud_Schaefer, Fay and Hilll
entertainment
50.53
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
63a821c0508692f99f18c6739d0c1503
1,325,881,846
34.220447
-112.247163
0
9,320
2019-01-06 20:31:17
3,518,669,219,150,142
fraud_Fisher-Schowalter
shopping_net
8.46
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
06434cb3cbda5d966b5485f7c17c05a8
1,325,881,877
39.392765
-84.336602
0
9,321
2019-01-06 20:31:43
4,736,845,434,667,908,000
fraud_Wilkinson PLC
kids_pets
49.38
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
2815d54b196b32f8872d10b3b1829565
1,325,881,903
44.364034
-74.204559
0
9,322
2019-01-06 20:32:45
378,904,938,837,132
fraud_Jast Ltd
shopping_net
5.51
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
40f418edcaecf570f1c729f033bc8e9d
1,325,881,965
34.822213
-97.820522
0
9,323
2019-01-06 20:33:10
4,239,436,242,473
fraud_Medhurst Inc
home
80.29
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
3fd9fb9a3666c089f3f9ec919d81fef8
1,325,881,990
39.201672
-76.713246
0
9,324
2019-01-06 20:33:43
4,424,338,559,877,976
fraud_Daugherty LLC
kids_pets
63.47
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
089cd0e5a46dd963409db03185497bdd
1,325,882,023
41.368579
-84.177027
0
9,325
2019-01-06 20:34:42
3,556,613,125,071,656
fraud_Auer-West
shopping_net
1.31
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
c07c115638926e7b5d06e471d20075dc
1,325,882,082
28.136573
-96.162253
0
9,326
2019-01-06 20:34:54
340,103,199,302,564
fraud_Streich Ltd
home
18.9
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
e9e392e9b980ab3c49ee4b0520a7203a
1,325,882,094
37.10619
-79.287321
0
9,327
2019-01-06 20:36:05
4,917,187,576,956,394
fraud_Pollich LLC
home
29.32
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
59f2e08f3244ba26f44395522bec07c1
1,325,882,165
34.904315
-96.025355
0
9,328
2019-01-06 20:36:20
4,658,117,080,136
fraud_Crooks and Sons
personal_care
102.14
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
a8a75b2ca6051026bfda67cb5176c21f
1,325,882,180
34.853188
-108.545204
0
9,329
2019-01-06 20:37:36
4,426,075,337,087,318,500
fraud_Eichmann-Russel
misc_pos
403.31
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
163d4b67e2e1218937fe432764f3d762
1,325,882,256
38.123218
-96.221411
0
9,330
2019-01-06 20:38:46
4,745,996,322,265
fraud_Brown-Greenholt
entertainment
106.94
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
77015f2c644b2a97f24f8749c3bdad92
1,325,882,326
41.179852
-85.986916
0
9,331
2019-01-06 20:39:16
370,612,217,861,404
fraud_Streich, Dietrich and Barton
shopping_net
474.63
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
dd230b7aedd62fa4ff2591f83998c239
1,325,882,356
39.21832
-74.940452
0
9,332
2019-01-06 20:39:18
30,153,452,207,526
fraud_Hagenes, Kohler and Hoppe
food_dining
130.81
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
01f4df9c4230c7a06eb140a58f06505f
1,325,882,358
31.392772
-100.342148
0
9,333
2019-01-06 20:39:55
30,143,713,661,454
fraud_Zboncak LLC
food_dining
10.22
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
e7da6d5c809ae96fee201e183048212b
1,325,882,395
48.319386
-96.356945
0
9,334
2019-01-06 20:40:02
213,193,596,103,206
fraud_Turner LLC
travel
512.02
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
8a4bd47e2e234282e0b4a614fa0b73d6
1,325,882,402
46.321085
-83.984045
0
9,335
2019-01-06 20:41:10
371,034,293,500,716
fraud_Runolfsdottir, Mueller and Hand
entertainment
84.25
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
2a7db67b9302a08089684500374b24f1
1,325,882,470
40.555013
-120.717143
0
9,336
2019-01-06 20:41:36
6,011,148,190,095,209
fraud_Reichert, Rowe and Mraz
shopping_net
1.21
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
4d844d79af743932815ba41838f270ec
1,325,882,496
38.342419
-123.149083
0
9,337
2019-01-06 20:41:38
30,501,624,614,310
fraud_Kuhn Group
food_dining
8.84
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
079be2e803304789c06bc8264d04e8fe
1,325,882,498
32.795179
-80.374017
0
9,338
2019-01-06 20:42:07
4,378,993,458,389,626
fraud_Cormier LLC
shopping_net
2.05
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
3b762153c3094dd22b2fc1639dc794ab
1,325,882,527
44.284709
-71.994479
0
9,339
2019-01-06 20:42:27
3,591,919,803,438,423
fraud_Connelly PLC
food_dining
8.39
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
aded442525796f756d2b653b2fb3bbac
1,325,882,547
27.947688
-79.995034
0
9,340
2019-01-06 20:42:28
180,042,946,491,150
fraud_Cremin, Hamill and Reichel
misc_pos
3.89
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
b25eeba0cd6ccd362910cac9e52f4a94
1,325,882,548
28.257514
-82.403193
0
9,341
2019-01-06 20:43:06
630,469,040,731
fraud_Crona and Sons
kids_pets
14.08
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
572ca339d9e45554ed346fa8c056abb2
1,325,882,586
46.1777
-121.060459
0
9,342
2019-01-06 20:43:22
6,524,376,634,971,418
fraud_Haley, Batz and Auer
health_fitness
10.84
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
e427be91250179faaaee0621f182c737
1,325,882,602
33.657703
-87.047192
0
9,343
2019-01-06 20:44:03
4,646,845,581,490,336,000
fraud_Nolan-Williamson
kids_pets
28.73
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
124170ba6a008b0fc448a4b8d6d0c90e
1,325,882,643
39.841707
-73.486654
0
9,344
2019-01-06 20:45:48
6,011,109,736,646,996
fraud_Cartwright PLC
kids_pets
7.5
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
373e8934ff5e8812e3c97d86c86f9b67
1,325,882,748
33.903269
-78.691839
0
9,345
2019-01-06 20:46:15
38,797,410,705,641
fraud_Kilback and Sons
entertainment
88.24
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
a09893f7562001908c34a2d842bdd833
1,325,882,775
41.979228
-74.572947
0
9,346
2019-01-06 20:47:36
6,011,438,889,172,900
fraud_Larkin, Stracke and Greenfelder
entertainment
5.49
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
0bf650a00269060c1545a75619dc201d
1,325,882,856
34.818589
-90.963696
0
9,347
2019-01-06 20:47:53
4,683,638,447,911
fraud_Auer LLC
personal_care
79.79
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
83e8ba4c3abf5ffb658a254502a3e0e1
1,325,882,873
30.145759
-93.180602
0
9,348
2019-01-06 20:47:55
4,186,530,744,674
fraud_Witting, Beer and Ernser
home
6.95
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
c355940c81fd5eb8185becdb3e0d117c
1,325,882,875
32.504141
-80.569692
0
9,349
2019-01-06 20:48:04
6,506,116,513,503,136
fraud_Sawayn PLC
shopping_pos
125.76
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
ce9bf595a2724bae417144b3c3ae59ac
1,325,882,884
31.716605
-96.10187
0
9,350
2019-01-06 20:49:25
30,501,624,614,310
fraud_Brown, Homenick and Lesch
health_fitness
31.15
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
63fa36214511cfcb7ff7824927d1c647
1,325,882,965
32.965432
-80.432718
0
9,351
2019-01-06 20:50:11
4,265,776,278,887,457
fraud_Douglas-White
entertainment
36.06
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
1fa8c39dfec33f552abe64f4e47faecf
1,325,883,011
35.333069
-92.859065
0
9,352
2019-01-06 20:50:17
372,246,459,334,925
fraud_Ullrich Ltd
kids_pets
88.92
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
889f02f0cca8d0db3dcaf10369d837df
1,325,883,017
43.864047
-103.936613
0
9,353
2019-01-06 20:51:06
3,573,030,041,201,292
fraud_Hagenes, Hermann and Stroman
travel
1.26
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
ca78dd393011f503aca995500ce92b00
1,325,883,066
40.783247
-109.602251
0
9,354
2019-01-06 20:51:13
6,592,074,504,369,261
fraud_Hoppe, Harris and Bednar
entertainment
45.07
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
02b6901ca4604e7a0cd03572f8ef2980
1,325,883,073
39.268644
-74.163699
0
9,355
2019-01-06 20:51:17
3,519,607,465,576,254
fraud_Wilkinson PLC
kids_pets
37.94
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
83723c43c0f50c02e9908f2b2f8b9e5b
1,325,883,077
39.880124
-123.586596
0
9,356
2019-01-06 20:51:44
60,490,596,305
fraud_Schoen, Nienow and Bauch
personal_care
64.03
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
0ddcf6034e83b42c01f7c172b4bed460
1,325,883,104
35.040048
-90.672408
0
9,357
2019-01-06 20:51:56
375,248,307,838,179
fraud_Swaniawski, Nitzsche and Welch
health_fitness
65.88
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
87a7e15da25a8ea392b537c3bf42379a
1,325,883,116
38.719125
-80.279087
0
9,358
2019-01-06 20:53:21
6,011,367,958,204,270
fraud_Hettinger, McCullough and Fay
home
48.02
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
be019b16581c9d20e4924daa94edb93c
1,325,883,201
40.371858
-81.401791
0
9,359
2019-01-06 20:53:56
4,060,579,726,528,237
fraud_Waelchi Inc
kids_pets
101.13
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
c9ba6173bf4fa74e31f7ab249937cab4
1,325,883,236
40.135492
-95.278579
0
9,360
2019-01-06 20:53:58
3,576,431,665,303,017
fraud_Collier LLC
home
43.29
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
542e63cd70d536a3565b2c0d5caab3dc
1,325,883,238
33.49647
-112.300398
0
9,361
2019-01-06 20:54:39
4,761,403,817,546,679,000
fraud_Brown, Homenick and Lesch
health_fitness
124.25
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
0ebe66f093764adb9e1a55cdd161c323
1,325,883,279
36.379392
-92.119116
0
9,362
2019-01-06 20:55:01
30,270,432,095,985
fraud_Kuhic LLC
shopping_net
9.14
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
0fc9b5bcce92fabd68ed44077ebd5c5e
1,325,883,301
40.620034
-90.957716
0
9,363
2019-01-06 20:55:45
4,640,395,708,703
fraud_Botsford and Sons
home
91.97
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
0d9d34931b954bd9329018aa88d8c821
1,325,883,345
30.824255
-92.279715
0
9,364
2019-01-06 20:56:05
30,074,693,890,476
fraud_Wuckert, Wintheiser and Friesen
home
29.46
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
1054a754a7a0fcf9d6266a0793895a7b
1,325,883,365
38.596698
-101.187486
0
9,365
2019-01-06 20:58:00
6,011,329,966,782,895
fraud_Jakubowski Group
food_dining
86.12
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
5fac0f78b88c19440bd9bc0ebf8f304c
1,325,883,480
36.990521
-95.071445
0
9,366
2019-01-06 20:58:43
370,818,583,810,103
fraud_Runte-Mohr
food_dining
4.84
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
93dbe6d350bb7db86208233efe44b6b1
1,325,883,523
39.735664
-79.325024
0
9,367
2019-01-06 20:58:46
4,424,338,559,877,976
fraud_Dickinson Ltd
personal_care
4.2
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
ee4fbc25e7529e7d611d8a245fd86618
1,325,883,526
41.688577
-82.797111
0
9,368
2019-01-06 20:59:16
6,550,399,784,335,736
fraud_Goyette, Howell and Collier
shopping_pos
153.91
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
dadb3f2dafa9fe0949b38fa8c07df889
1,325,883,556
26.70418
-81.886567
0
9,369
2019-01-06 21:00:07
344,709,867,813,900
fraud_Fisher Inc
shopping_net
5.48
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
c738a215ac77b90a4d6d692f53af31dc
1,325,883,607
28.359884
-81.44211
0
9,370
2019-01-06 21:00:37
2,283,743,876,903,625
fraud_Crona and Sons
kids_pets
44.63
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
9dd00aae0d06ce9b5cb641fd6dc9a977
1,325,883,637
33.655822
-83.955283
0
9,371
2019-01-06 21:01:50
4,745,996,322,265
fraud_Connelly PLC
food_dining
4.19
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
aeaf6d0bc8d24d3913346de6243d52be
1,325,883,710
42.085225
-86.668575
0
9,372
2019-01-06 21:02:05
561,942,763,351
fraud_O'Connell, Botsford and Hand
home
51.31
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
047d618d51ebd893b48e3406a5d961a1
1,325,883,725
39.556642
-77.588125
0
9,373
2019-01-06 21:02:33
676,369,110,710
fraud_Grimes LLC
entertainment
14.23
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
862ca96fe4f01ad82d0bc533b474a298
1,325,883,753
42.659077
-84.030134
0
9,374
2019-01-06 21:02:39
3,533,800,906,065,217
fraud_Champlin-Casper
home
16.25
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
b8c61c2061e4e77aea127aca0690dd7c
1,325,883,759
40.048588
-98.298272
0
9,375
2019-01-06 21:03:01
4,957,924,165,498
fraud_Ernser-Lynch
food_dining
141.43
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
821d145efaf32ba2f0a7480113be838b
1,325,883,781
40.213466
-101.980323
0
9,376
2019-01-06 21:03:34
4,755,696,071,492
fraud_Upton PLC
entertainment
70.9
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
77d78ff93bdc47a5133319d990a81d28
1,325,883,814
32.568388
-96.817477
0
9,377
2019-01-06 21:04:18
4,607,072,969,078,276
fraud_Dickinson Ltd
misc_pos
4.34
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
272bf52c54fe4585938f28596bafb942
1,325,883,858
35.076145
-96.883734
0
9,378
2019-01-06 21:06:20
180,084,695,172,649
fraud_Effertz, Welch and Schowalter
entertainment
116.2
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
692d9b2204a3833d0dbdbb8fd62f34dc
1,325,883,980
39.118988
-88.420511
0
9,379
2019-01-06 21:06:43
30,570,197,515,105
fraud_Turner, Ziemann and Lehner
food_dining
78.24
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
a9a7380ddd9b40216df906a5d7ace75d
1,325,884,003
30.793449
-85.705321
0
9,380
2019-01-06 21:07:37
4,653,879,239,169,997
fraud_Beier LLC
entertainment
60.53
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
b91d93ffef469f217f5d418832c86178
1,325,884,057
37.564059
-86.028104
0
9,381
2019-01-06 21:07:38
2,305,336,922,781,618
fraud_Conroy, Balistreri and Gorczany
health_fitness
76
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
47f4b7f90e22905ff20a119a45a6acdd
1,325,884,058
40.831589
-93.672585
0
9,382
2019-01-06 21:08:33
30,551,643,947,183
fraud_Zboncak LLC
food_dining
65.38
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
cd60a3fbb2c8a9ad4c91da9deaef1965
1,325,884,113
35.221952
-81.434014
0
9,383
2019-01-06 21:08:40
3,543,299,015,720,986
fraud_Reichel Inc
entertainment
42.36
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
bdb9e097e52c13f5362eb2d093768751
1,325,884,120
37.138698
-81.453998
0
9,384
2019-01-06 21:09:16
2,252,055,259,910,912
fraud_Nolan-Williamson
kids_pets
47.83
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
45eeb2fb8b2d6af8efbd0a7a0c849908
1,325,884,156
45.512255
-90.929392
0
9,385
2019-01-06 21:09:35
38,947,654,498,698
fraud_Klein Group
entertainment
75.59
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
0668ab9ca44b8b05dd03cc862f9183ec
1,325,884,175
38.429032
-82.440451
0
9,386
2019-01-06 21:10:47
4,716,561,796,955,522
fraud_Nitzsche, Kessler and Wolff
shopping_pos
4.65
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
bacf7b2410ce69d9a9c2c9c55b7b83c5
1,325,884,247
47.940489
-112.620355
0
9,387
2019-01-06 21:11:03
4,536,996,888,716,062,000
fraud_Kerluke-Abshire
shopping_net
4.47
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
e8c33ddf63f75e69cc24f7e6bd0b25f0
1,325,884,263
35.425279
-105.939024
0
9,388
2019-01-06 21:11:40
4,725,673,654,161,314
fraud_Gleason and Sons
kids_pets
20.14
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
ae31c29bfc16b992c23d89b86afd650f
1,325,884,300
41.556247
-72.714327
0
9,389
2019-01-06 21:12:10
3,595,111,028,444,131
fraud_Renner Ltd
home
55.49
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
7a77dc75ae3e5dfe4a77edcc0dd5e7b0
1,325,884,330
35.793648
-90.561098
0
9,390
2019-01-06 21:12:59
36,485,887,555,770
fraud_Monahan, Hermann and Johns
travel
6.6
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
4f903d3d5d0aa856fb8ab248db77f6ec
1,325,884,379
41.231888
-83.565365
0
9,391
2019-01-06 21:13:22
4,067,137,330,196,900
fraud_Kozey-Kuhlman
personal_care
14.98
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
c058bc8adb4b20d4ef1c7b9277930207
1,325,884,402
34.144057
-88.256144
0
9,392
2019-01-06 21:13:24
3,531,129,874,770,000
fraud_Hoppe-Parisian
kids_pets
13.07
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
223139b7f557d3931aab9370c08a81f3
1,325,884,404
43.043864
-72.479161
0
9,393
2019-01-06 21:13:33
2,719,496,466,799,416
fraud_Friesen Ltd
health_fitness
8.52
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
2f720b9add9968a4bd29cb4d311a1eb2
1,325,884,413
44.086547
-103.76069
0
9,394
2019-01-06 21:13:34
4,497,451,418,073,897,000
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.51
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
ed7ed886f03cacd5a9208052f96ee7b9
1,325,884,414
33.0092
-91.909835
0
9,395
2019-01-06 21:14:16
3,554,849,923,339,851
fraud_McCullough, Hudson and Schuster
food_dining
82.88
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
98b31fe56517be61c9508b4ff540f438
1,325,884,456
36.437844
-97.619541
0
9,396
2019-01-06 21:14:33
4,497,451,418,073,897,000
fraud_Graham, Hegmann and Hammes
food_dining
92.38
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
b4c3c098697494c94e0fdddfdceebf9a
1,325,884,473
31.991519
-92.731892
0
9,397
2019-01-06 21:16:31
4,169,759,661,243,568
fraud_Botsford and Sons
home
113.25
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
567eac5741bc2057f9ab2e8ebbe04f58
1,325,884,591
40.773491
-76.766286
0
9,398
2019-01-06 21:17:24
4,003,771,737,807,706
fraud_Thiel-Thiel
entertainment
38.08
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
587c31ef30a7ad9db98998707c952fa2
1,325,884,644
34.883436
-91.25249
0
9,399
2019-01-06 21:18:49
4,155,021,259,183,870
fraud_Nader-Maggio
personal_care
61.91
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
6596e5e1c5508aeaa1e455adbcbbe9f7
1,325,884,729
34.517666
-99.032221
0