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
9,400
2019-01-06 21:20:34
4,412,720,572,684,931
fraud_Nicolas, Hills and McGlynn
entertainment
151.78
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
94f6a2690887c3381a7841e58d9aa965
1,325,884,834
37.846971
-74.900174
0
9,401
2019-01-06 21:20:48
581,293,083,266
fraud_Metz, Russel and Metz
kids_pets
54.02
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
0a82f8d1b651922fd9ba4318f8fdd3ee
1,325,884,848
36.158018
-98.020927
0
9,402
2019-01-06 21:22:42
4,653,178,848,915,023,000
fraud_Lubowitz, Terry and Stracke
personal_care
37.47
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
e53ed423630ded1948853ece30a47462
1,325,884,962
36.463401
-81.475426
0
9,403
2019-01-06 21:23:19
2,222,001,896,600,109
fraud_Padberg-Rogahn
entertainment
55.09
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
9b44b817191e4fa1e0fe74373a789758
1,325,884,999
39.111703
-89.146606
0
9,404
2019-01-06 21:23:33
344,342,339,068,828
fraud_Friesen Ltd
health_fitness
53.75
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
140ee065d737092bb6cb16106f5733c7
1,325,885,013
31.436535
-81.206183
0
9,405
2019-01-06 21:24:35
372,509,258,176,510
fraud_Ruecker, Beer and Collier
shopping_net
325.12
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
7988e98b20f9fc6618b45c675e9a7234
1,325,885,075
41.949954
-83.350993
0
9,406
2019-01-06 21:25:06
3,566,094,707,272,327
fraud_Abbott-Rogahn
entertainment
117.88
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
a8b0b041282ddaf98a0d46b93aa35f35
1,325,885,106
34.159314
-118.19114
0
9,407
2019-01-06 21:26:00
6,528,911,529,051,375
fraud_Kutch-Wilderman
home
69.73
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
c1323f3b6baf45889017553f7863333a
1,325,885,160
45.522269
-90.22131
0
9,408
2019-01-06 21:26:01
375,237,305,371,366
fraud_Medhurst Inc
home
85.67
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
ed4ae84eb039976fe29c22391cfc29ab
1,325,885,161
43.574101
-77.348936
0
9,409
2019-01-06 21:26:08
213,120,463,918,358
fraud_Roob-Okuneva
health_fitness
50.48
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
bcf60a301bc6b920599957cd23ad2b68
1,325,885,168
33.470419
-92.769115
0
9,410
2019-01-06 21:26:09
38,530,489,946,071
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
7.12
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
fc3eaa6bd17d574831b7d331d9f51c08
1,325,885,169
35.138812
-82.310787
0
9,411
2019-01-06 21:26:22
375,082,648,741,747
fraud_Balistreri-Nader
misc_pos
2
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
2487046b0b7a46a6560048651f06c87e
1,325,885,182
47.616311
-97.221522
0
9,412
2019-01-06 21:27:03
4,708,992,452,821,239
fraud_Larson-Moen
entertainment
63.08
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
4ee0039d8f2b21f9fc7c3f764f3a973d
1,325,885,223
36.568252
-91.049145
0
9,413
2019-01-06 21:27:30
30,150,717,898,388
fraud_Streich, Rolfson and Wilderman
kids_pets
2.91
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
6e217e87f937463c48b3a0b483e9cb63
1,325,885,250
34.436768
-86.123528
0
9,414
2019-01-06 21:28:15
38,014,427,445,058
fraud_Cartwright PLC
kids_pets
47.08
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
80ce0fdedf469c93ae5b8c51e9c3f25e
1,325,885,295
43.772557
-89.391946
0
9,415
2019-01-06 21:28:51
30,044,330,818,990
fraud_Eichmann-Kilback
home
85.85
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
8baff23ccefcccb7b3e74b05aa602a47
1,325,885,331
25.798429
-81.598973
0
9,416
2019-01-06 21:28:54
372,382,441,451,095
fraud_Hintz, Bauch and Smith
health_fitness
54.28
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
c31d55dfb8e65a0dcaf5804cf4945911
1,325,885,334
40.945002
-73.314255
0
9,417
2019-01-06 21:30:11
30,199,621,383,748
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
22.23
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
264e0a057b45a6dc686ea31d003ef4b2
1,325,885,411
33.024228
-96.03321
0
9,418
2019-01-06 21:30:16
6,011,382,886,333,463
fraud_Kulas Group
health_fitness
3.25
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
26044775bce5c701199e8a0d7acdfc3b
1,325,885,416
43.746604
-83.865319
0
9,419
2019-01-06 21:30:34
6,011,679,934,075,347
fraud_Stiedemann Ltd
food_dining
53.88
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
c9af08c19c446e31c4f806c91c79ac39
1,325,885,434
41.008878
-106.995233
0
9,420
2019-01-06 21:32:25
3,577,578,023,716,568
fraud_Schmidt-Larkin
home
131
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
6157a8f90ead5366ceaf3b8fe1203e43
1,325,885,545
40.790484
-81.369491
0
9,421
2019-01-06 21:32:41
30,235,438,713,303
fraud_Botsford Ltd
shopping_pos
5.28
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
6e8904e3efbd361f92ccfac63cff4adf
1,325,885,561
39.065049
-82.333084
0
9,422
2019-01-06 21:33:29
676,102,124,465
fraud_Bernhard, Grant and Langworth
shopping_pos
1.13
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
6d6338ec95b5b7d457e2cc83acc5b14c
1,325,885,609
39.275686
-121.621119
0
9,423
2019-01-06 21:33:45
2,720,433,095,629,877
fraud_McGlynn-Heathcote
misc_net
15.92
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
7eef4fb09bd2fd89a7d9d47e925c1558
1,325,885,625
43.324699
-70.842009
0
9,424
2019-01-06 21:33:51
4,538,566,639,857
fraud_Dare, Fritsch and Zboncak
health_fitness
18.9
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
b97679209eee146016fa0746e9b941f2
1,325,885,631
40.554969
-73.359841
0
9,425
2019-01-06 21:34:09
503,874,407,318
fraud_Jerde-Hermann
travel
7.07
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
54aa0d6e6f3abedd4e0d859eeefc6ff7
1,325,885,649
28.664427
-98.458838
0
9,426
2019-01-06 21:35:16
4,319,584,480,204,989,000
fraud_Kirlin and Sons
personal_care
44.76
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
ead7ca2453ab854041afb3adf33373b7
1,325,885,716
36.412666
-82.360652
0
9,427
2019-01-06 21:35:36
4,018,105,808,392,773,600
fraud_Padberg-Rogahn
entertainment
145.37
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
0ef094d5e852b37be93ba33641d3f3a9
1,325,885,736
40.821003
-73.848608
0
9,428
2019-01-06 21:35:38
6,011,109,736,646,996
fraud_Dare, Casper and Bartoletti
kids_pets
40.31
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
fab75cb7be07608ecbe38c9a8d18395d
1,325,885,738
34.566382
-77.805885
0
9,429
2019-01-06 21:36:01
3,502,088,871,723,054
fraud_Renner Ltd
home
109.64
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
7a972f9117393b8826726d76d4865db6
1,325,885,761
38.175327
-76.735922
0
9,430
2019-01-06 21:36:27
370,348,764,075,623
fraud_Shields-Wunsch
health_fitness
20.52
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
ec3ccc4b17ba431e86a75a081c736810
1,325,885,787
31.166046
-89.926165
0
9,431
2019-01-06 21:37:44
4,956,828,990,005,111,000
fraud_Kilback LLC
food_dining
115.61
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
53da9215a1f461840d2839548bc62748
1,325,885,864
39.939733
-73.834524
0
9,432
2019-01-06 21:37:48
4,069,975,342,931,683
fraud_Ruecker-Mayert
kids_pets
155.14
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
353ac95a0e00643987d91c810b665c07
1,325,885,868
38.606746
-82.288707
0
9,433
2019-01-06 21:37:51
4,587,577,161,160,601
fraud_Padberg-Sauer
home
115.33
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
87dca45fb5de56c2d60fd419db27cba9
1,325,885,871
43.473422
-68.510971
0
9,434
2019-01-06 21:37:54
3,535,808,924,394,848
fraud_Gulgowski LLC
home
78.61
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
50e6013928f5fc46c47686c2e369f344
1,325,885,874
39.069041
-89.137861
0
9,435
2019-01-06 21:38:54
377,654,590,313,960
fraud_Labadie LLC
personal_care
22.37
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
ae31b1fe538feea6cecfd5dae9045994
1,325,885,934
35.285993
-83.607739
0
9,436
2019-01-06 21:39:02
30,376,238,035,123
fraud_Beer-Jast
kids_pets
144.29
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
c56b691966a49e7742c0efc2ffe96b70
1,325,885,942
43.114543
-125.339989
0
9,437
2019-01-06 21:39:08
3,589,289,942,931,264
fraud_Schuppe-Schuppe
food_dining
25.46
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
6f5f00f25eea4ba44d5876da4779c770
1,325,885,948
44.13303
-96.919978
0
9,438
2019-01-06 21:40:28
3,582,754,887,089,201
fraud_Kihn, Brakus and Goyette
personal_care
51.8
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
954bbb4c1e4c47e9198a1b924fe10735
1,325,886,028
33.693245
-92.998426
0
9,439
2019-01-06 21:40:35
4,855,853,415,727,305,000
fraud_Gutmann, McLaughlin and Wiza
home
60.4
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
89b04e40f9d6862fff4546329245ebe0
1,325,886,035
43.96565
-88.393224
0
9,440
2019-01-06 21:42:04
4,450,831,335,606,294
fraud_Gleason and Sons
kids_pets
17.07
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
81f49245ff4bb89926981dfbd7e599d7
1,325,886,124
35.201183
-95.036455
0
9,441
2019-01-06 21:42:08
4,989,847,570,577,635,000
fraud_Weimann, Kuhic and Beahan
shopping_pos
391.87
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
e76619946bf72ae06f719a169edbf1a2
1,325,886,128
33.640587
-82.296698
0
9,442
2019-01-06 21:42:16
36,913,587,729,122
fraud_Greenholt, O'Hara and Balistreri
shopping_net
1.88
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
54dedc941fdf9222c7c7808eedd8c340
1,325,886,136
44.056776
-116.044637
0
9,443
2019-01-06 21:43:58
4,961,003,488,432,306
fraud_Ernser-Feest
home
39.26
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
1158fdc472c6d50691c7a615719fe934
1,325,886,238
39.989779
-75.394735
0
9,444
2019-01-06 21:44:48
4,997,733,566,924,489
fraud_Runolfsdottir, Mueller and Hand
entertainment
41.08
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
db2e2ccad344a18bb3c605da88d7b4cf
1,325,886,288
45.473622
-93.693585
0
9,445
2019-01-06 21:44:54
30,135,235,368,675
fraud_Hickle Group
shopping_pos
3.68
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
730311c5b30bb98cefc9b9389c4e914a
1,325,886,294
39.781996
-93.929888
0
9,446
2019-01-06 21:45:36
375,904,527,651,269
fraud_Becker, Harris and Harvey
personal_care
8.02
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
4471b443b37510ed62183c0e03e277d0
1,325,886,336
40.179548
-97.93895
0
9,447
2019-01-06 21:45:52
6,011,652,924,285,713
fraud_Thiel Ltd
travel
2.26
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
240aabdf68dc1c9ddb45b8eaad5cc783
1,325,886,352
37.605468
-92.780588
0
9,448
2019-01-06 21:46:11
4,839,615,922,685,395
fraud_Ritchie, Oberbrunner and Cremin
travel
8.38
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
1f5836694a5bad61bd9c6376357380eb
1,325,886,371
39.155541
-85.874274
0
9,449
2019-01-06 21:46:30
4,560,395,181,594,436,000
fraud_O'Hara-Wilderman
food_dining
49.44
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
3e1063dfe4bb7a8f090acb5d90068d86
1,325,886,390
38.351706
-123.368284
0
9,450
2019-01-06 21:46:57
3,566,094,707,272,327
fraud_Effertz, Welch and Schowalter
entertainment
114.19
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
caf126bdeb004898cdcd9830fa0778fc
1,325,886,417
35.263801
-118.973001
0
9,451
2019-01-06 21:47:01
3,575,789,281,659,026
fraud_Bins, Balistreri and Beatty
shopping_pos
7.48
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
65b97b46517ad427a8399c4b5c93b093
1,325,886,421
39.169529
-94.576394
0
9,452
2019-01-06 21:47:25
340,951,438,290,556
fraud_Schmidt and Sons
shopping_net
1.87
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
e52edd1f15652166d03029c5ac617257
1,325,886,445
41.256638
-72.980674
0
9,453
2019-01-06 21:47:36
373,905,417,449,658
fraud_Douglas, Schneider and Turner
shopping_pos
7.65
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
def44bb21248695bc04aacee781b4d9e
1,325,886,456
32.814757
-97.352344
0
9,454
2019-01-06 21:47:42
4,640,395,708,703
fraud_Stark-Batz
entertainment
155.86
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
f637fa5bfb5258de84ebf4f83a758b89
1,325,886,462
29.966626
-91.396808
0
9,455
2019-01-06 21:48:21
4,874,017,206,859,125
fraud_Kling-Ernser
entertainment
101.03
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
7c08b9719ca9eb6f0ecc374f27221443
1,325,886,501
46.29139
-123.276919
0
9,456
2019-01-06 21:48:23
4,451,438,912,406,400
fraud_Ferry, Lynch and Kautzer
misc_net
88.84
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
725c9f9d878376e2170aa66866c6b66f
1,325,886,503
35.283692
-93.76753
0
9,457
2019-01-06 21:48:45
4,555,104,582,813,474
fraud_Konopelski, Schneider and Hartmann
food_dining
53.28
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
6633bc2ca584b84e3793ccf8c9353fb9
1,325,886,525
40.63048
-75.852549
0
9,458
2019-01-06 21:49:44
2,720,830,304,681,674
fraud_Hilpert-Conroy
kids_pets
36.23
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
2e21de7b442a40aee63b327e3f661a3e
1,325,886,584
36.865893
-87.088677
0
9,459
2019-01-06 21:50:21
4,400,011,257,587,662,000
fraud_Abshire PLC
entertainment
21.28
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
8e5255561630f1145e0a49bbf70d0841
1,325,886,621
41.958425
-98.89108
0
9,460
2019-01-06 21:50:27
6,011,438,889,172,900
fraud_Hickle Group
shopping_pos
1.38
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
4f6a7e7c44c784e53b43a2d54c7e5ef4
1,325,886,627
34.827476
-91.451312
0
9,461
2019-01-06 21:50:30
4,181,833,256,558,614,000
fraud_Baumbach Ltd
personal_care
20.09
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
488c5cd0666a17889672f163e4d6d17f
1,325,886,630
37.339583
-105.091622
0
9,462
2019-01-06 21:52:07
4,259,996,134,423
fraud_Watsica LLC
personal_care
23.68
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
2f5ed0f92401f3c92b5647d43d458435
1,325,886,727
37.82776
-98.351271
0
9,463
2019-01-06 21:53:15
3,560,336,828,629,935
fraud_Bogisich-Weimann
kids_pets
18.74
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
285a8dd1a6d0caf09652c87071fac95d
1,325,886,795
42.028081
-91.840945
0
9,464
2019-01-06 21:53:39
6,592,243,974,328,236
fraud_Beier-Hyatt
shopping_pos
3.68
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
ac8e3d881d6653117ff6100396b3faff
1,325,886,819
31.527543
-85.38415
0
9,465
2019-01-06 21:54:18
4,509,922,033,272,157
fraud_Macejkovic-Lesch
shopping_pos
2.64
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
8971c947e483700f05e686e8c20fca1e
1,325,886,858
43.444372
-98.028505
0
9,466
2019-01-06 21:54:19
676,309,913,934
fraud_Donnelly PLC
misc_net
2.24
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
8839dc5332ab4c937a41a72a8d8a6158
1,325,886,859
38.425735
-105.418157
0
9,467
2019-01-06 21:54:34
3,559,679,414,981,506
fraud_Dare, Casper and Bartoletti
kids_pets
29.17
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
f1f040bcc043277ce27f3fbfbe23c97c
1,325,886,874
43.204104
-76.167013
0
9,468
2019-01-06 21:55:18
4,561,546,772,499
fraud_Schmeler-Howe
personal_care
62.19
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
0f668d9393774cb1642bf1b85c7534e1
1,325,886,918
35.819264
-105.16437
0
9,469
2019-01-06 21:55:34
4,365,382,885,912,355
fraud_Turcotte, Batz and Buckridge
health_fitness
75.8
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
eb356d08b0d34af99ec82ebeaf03511d
1,325,886,934
47.680867
-93.714625
0
9,470
2019-01-06 21:56:11
4,509,142,395,811,241
fraud_Johns-Hoeger
entertainment
5.6
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
88e85117aec8607e6c3ffb6cd58bbe04
1,325,886,971
30.693819
-81.393023
0
9,471
2019-01-06 21:56:28
3,583,635,130,604,947
fraud_Jacobi and Sons
shopping_pos
4.82
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
83b927ee8cf026aa3b506de93b61e1a9
1,325,886,988
39.26616
-75.757734
0
9,472
2019-01-06 21:56:32
4,509,142,395,811,241
fraud_Eichmann-Kilback
home
92.97
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
d9fdc73ccb89d4440110115a9e40b2c2
1,325,886,992
31.062816
-82.04865
0
9,473
2019-01-06 21:57:07
676,281,772,837
fraud_Hermiston, Pacocha and Smith
health_fitness
23.74
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
1ebc6d49cdac90e6352f0ac9981f44f2
1,325,887,027
31.751041
-83.881795
0
9,474
2019-01-06 21:57:39
370,612,217,861,404
fraud_Reilly LLC
home
20.81
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
8e004d609c6eac1ebc6bd85eac9e3d1a
1,325,887,059
39.45555
-74.448483
0
9,475
2019-01-06 21:57:53
4,610,064,888,664,703
fraud_Haley Group
misc_pos
71.72
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
6b15e54a1d1188190561265cf3f9bcaf
1,325,887,073
43.442365
-75.45491
0
9,476
2019-01-06 21:57:57
3,528,407,217,576,457
fraud_Baumbach, Feeney and Morar
shopping_net
4.45
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
f9ea3dfde29bc40172ace93f250504f2
1,325,887,077
36.063799
-83.114615
0
9,477
2019-01-06 21:58:49
6,596,735,789,587,928
fraud_Roob-Okuneva
health_fitness
60.37
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
301c902376525289b2572259473c1598
1,325,887,129
44.330754
-94.177104
0
9,478
2019-01-06 21:58:59
4,005,676,619,255,478
fraud_Volkman Ltd
misc_net
1.53
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
76518b1db1981f5dea6a767e3588b935
1,325,887,139
30.987707
-90.303204
0
9,479
2019-01-06 21:59:59
342,952,484,382,519
fraud_Balistreri-Nader
misc_pos
1.8
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
6e809e03d9501d8f7df694e30d5f2335
1,325,887,199
42.440391
-74.031039
0
9,480
2019-01-06 22:00:37
675,945,690,716
fraud_Nienow PLC
entertainment
39.25
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
97870b30062876eeac3f654a1867b821
1,325,887,237
40.928186
-79.940338
0
9,481
2019-01-06 22:01:34
213,154,573,301,411
fraud_McCullough, Hudson and Schuster
food_dining
52.63
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
e126a57ab1c841e86cc1550e5e9cbf13
1,325,887,294
38.153601
-86.599483
0
9,482
2019-01-06 22:01:52
630,469,040,731
fraud_Connelly PLC
food_dining
6.63
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
d8d05be11d69ab18d403c3062741b712
1,325,887,312
45.416338
-121.153057
0
9,483
2019-01-06 22:02:09
580,954,173,374
fraud_Yost-Rogahn
personal_care
128.86
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
0c9c3fcf65709d529448da28550f873e
1,325,887,329
41.918812
-73.81842
0
9,484
2019-01-06 22:03:21
3,511,378,610,369,890
fraud_O'Reilly, Mohr and Purdy
home
21.47
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
435cf8eb5cc3d8fa838bdbf2f26e10ac
1,325,887,401
35.002613
-86.865946
0
9,485
2019-01-06 22:04:33
180,084,576,295,055
fraud_Schuppe LLC
entertainment
35.02
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
885f46d2e20d73d82c760bb51fc34303
1,325,887,473
28.483377
-96.45786
0
9,486
2019-01-06 22:05:03
584,673,555,952
fraud_Gleason and Sons
kids_pets
77.08
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
955ba36bf4a098b941723df047c1a9aa
1,325,887,503
46.601675
-100.507332
0
9,487
2019-01-06 22:05:50
3,567,697,931,646,329
fraud_Block Group
misc_pos
46.8
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
e09cbe0236a02abb616559b947f1ffcc
1,325,887,550
42.046519
-74.753427
0
9,488
2019-01-06 22:06:28
3,529,597,810,116,815
fraud_Stiedemann Inc
misc_pos
75.35
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
803b3ce1e9bd820a9f1b205361963bcf
1,325,887,588
41.384755
-77.382665
0
9,489
2019-01-06 22:07:28
180,049,032,966,888
fraud_Hettinger, McCullough and Fay
home
90.51
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
ad53d177821c442743c368f5296f5ad5
1,325,887,648
45.56763
-89.485534
0
9,490
2019-01-06 22:08:01
3,533,742,182,628,021
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.29
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
f9d42b534f9c834486c13d953e1439d5
1,325,887,681
33.509282
-79.586003
0
9,491
2019-01-06 22:08:13
4,969,856,774,088,583
fraud_O'Connell-Ullrich
home
45.23
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
0faef81bfcc3cbef66dc2d59b90d191d
1,325,887,693
29.387286
-90.982378
0
9,492
2019-01-06 22:08:39
4,653,879,239,169,997
fraud_Kihn Inc
shopping_pos
3.88
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
d8d9fb752c52c8ae791df3ca1550e742
1,325,887,719
36.097537
-86.964785
0
9,493
2019-01-06 22:08:41
345,933,964,507,467
fraud_Kling, Howe and Schneider
home
96.1
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
93ff0b47231c4a25e7a0e1f1e24602ad
1,325,887,721
38.998657
-76.061305
0
9,494
2019-01-06 22:09:32
4,198,470,814,557
fraud_Reichel LLC
personal_care
6.87
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
95ee866a9036b88c422a7cbb50201ea8
1,325,887,772
41.565521
-95.757466
0
9,495
2019-01-06 22:10:49
6,011,438,889,172,900
fraud_Sawayn PLC
shopping_pos
107.78
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
bc29e459f570e2a1b79f895145de7d9a
1,325,887,849
35.241372
-90.877652
0
9,496
2019-01-06 22:11:29
3,518,758,680,062,249
fraud_Ritchie, Oberbrunner and Cremin
travel
5.62
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
45769278edf74cb169e88907a37b52ff
1,325,887,889
38.296042
-110.237442
0
9,497
2019-01-06 22:11:41
213,180,742,685,905
fraud_Larson-Moen
entertainment
57.28
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
f6ce8ef5cfc75f1ad6954dab07eb959e
1,325,887,901
40.7214
-123.562583
0
9,498
2019-01-06 22:12:09
3,598,304,579,370,089
fraud_Kihn-Fritsch
food_dining
3.88
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
43ad991312c8dea40168703c92b30d1c
1,325,887,929
38.554212
-97.340209
0
9,499
2019-01-06 22:12:21
6,011,542,681,743,618
fraud_Moore, Williamson and Emmerich
home
43.64
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
acc20441e5b4c8837c39989b4dac09f7
1,325,887,941
39.663329
-78.023296
0