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
9,600
2019-01-06 23:09:05
4,900,628,639,996
fraud_Douglas, Schneider and Turner
shopping_pos
5.79
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
60bbabccbba6d791ae3905e98507566f
1,325,891,345
34.611745
-118.002516
0
9,601
2019-01-06 23:09:24
3,520,550,088,202,337
fraud_Weber, Thiel and Hammes
kids_pets
77.83
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
b34c2943324be2ad05861313be75d13b
1,325,891,364
48.445069
-89.529704
0
9,602
2019-01-06 23:09:37
6,011,367,958,204,270
fraud_Morissette PLC
shopping_pos
99.72
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
39295bde665841b72c11f6c9d2b75f84
1,325,891,377
41.736357
-82.123765
0
9,603
2019-01-06 23:09:42
4,223,708,906,367,574,000
fraud_Denesik and Sons
shopping_pos
131.02
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
69345eeb93df34a155767d01952c950f
1,325,891,382
39.650102
-84.789047
0
9,604
2019-01-06 23:09:46
4,587,577,161,160,601
fraud_Turner, Ruecker and Parisian
misc_pos
13.61
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
e5d42b7a4451615dbfe515f1784f00ab
1,325,891,386
43.440435
-70.443762
0
9,605
2019-01-06 23:10:01
3,567,697,931,646,329
fraud_Waters-Cruickshank
health_fitness
20.73
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
301b5939e7a3c9b9fa1615bea0eb3515
1,325,891,401
43.209916
-74.324929
0
9,606
2019-01-06 23:10:14
4,099,707,841,315,751
fraud_Torphy-Goyette
shopping_pos
44.46
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
d298ba1ccafcfdef56be5fb4a8b40108
1,325,891,414
38.903842
-78.238037
0
9,607
2019-01-06 23:11:00
3,567,879,740,649,740
fraud_O'Connell, Botsford and Hand
home
58.89
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
3a7d3babf15880a6be9a43e404aba40a
1,325,891,460
45.017428
-75.430206
0
9,608
2019-01-06 23:12:00
3,583,635,130,604,947
fraud_Schuppe LLC
entertainment
44.27
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
3c01e903285cfdd992b0a0a84ad97e2d
1,325,891,520
40.392952
-75.881283
0
9,609
2019-01-06 23:14:36
4,651,007,077,623,147
fraud_Fadel, Mertz and Rippin
entertainment
6.83
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
963d6983c49540bdb717dd63c6469118
1,325,891,676
47.517389
-122.21836
0
9,610
2019-01-06 23:15:03
3,567,879,740,649,740
fraud_Bogisich-Weimann
kids_pets
16.02
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
237582def5295ae35422c46737028d49
1,325,891,703
43.241923
-76.543172
0
9,611
2019-01-06 23:15:18
4,158,008,602,445
fraud_Lynch-Wisozk
home
7.28
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
879b964ad28d83645f06afa0c235549f
1,325,891,718
43.699636
-92.691534
0
9,612
2019-01-06 23:15:47
4,561,892,980,175
fraud_Jast and Sons
food_dining
51.22
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
3361456af21b2857f3c7b19f690e8f9e
1,325,891,747
39.051936
-85.279159
0
9,613
2019-01-06 23:17:25
4,239,552,724,014,407
fraud_Bednar PLC
kids_pets
67.2
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
777fcf21be18218fe16afbbdbae5ba6e
1,325,891,845
41.006527
-84.274123
0
9,614
2019-01-06 23:17:34
213,124,978,348,176
fraud_Schiller Ltd
personal_care
9.37
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
d042e6d38e21d590526f95088a7a10a3
1,325,891,854
41.572218
-78.209755
0
9,615
2019-01-06 23:18:15
4,451,438,912,406,400
fraud_Terry-Huel
shopping_net
381.11
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
94a4119422151f7d66fedc058f418bc4
1,325,891,895
34.357198
-93.451817
0
9,616
2019-01-06 23:19:03
6,526,448,584,969,862
fraud_Weber, Thiel and Hammes
kids_pets
58.65
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
b198b8b17c5d967110c4f036aa3cd8ba
1,325,891,943
39.712743
-74.228914
0
9,617
2019-01-06 23:20:12
4,810,789,809,665,943,000
fraud_Barrows PLC
shopping_pos
2.36
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
159ae4ea3c3f044f12cc4991d844070a
1,325,892,012
39.579986
-82.758402
0
9,618
2019-01-06 23:21:12
3,589,255,887,819,806
fraud_Romaguera, Wehner and Tromp
kids_pets
12.09
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
8d776b8bcfdf471fd15a7cf6fd53f574
1,325,892,072
39.723096
-78.901089
0
9,619
2019-01-06 23:21:58
213,113,338,379,864
fraud_Jakubowski Inc
home
42.04
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
d66ca7ef82ac4d3e0b5eb7798ce1f721
1,325,892,118
39.434973
-76.061198
0
9,620
2019-01-06 23:22:03
30,175,986,190,993
fraud_Reinger, Weissnat and Strosin
food_dining
61.27
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
2afa7f7511018fa6b6e99b3b050fc965
1,325,892,123
47.824701
-95.036404
0
9,621
2019-01-06 23:22:17
2,720,433,095,629,877
fraud_Howe PLC
entertainment
258.95
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
d2270d01474aeba5a8978348149ddb5c
1,325,892,137
44.980092
-70.696472
0
9,622
2019-01-06 23:23:10
3,560,797,065,840,735
fraud_Zboncak LLC
food_dining
5
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
61696ce7c730b032ffc04f52a5dcb168
1,325,892,190
46.974791
-101.635434
0
9,623
2019-01-06 23:23:45
4,666,314,527,820,883,000
fraud_Windler LLC
kids_pets
54.72
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
a8f2c3b879cdb18368fa5eeaaf019f09
1,325,892,225
40.714118
-98.618755
0
9,624
2019-01-06 23:24:43
3,534,718,226,968,689
fraud_Klein Group
entertainment
37.91
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
953eebe5c8fcef81182c173f650ab4da
1,325,892,283
37.237468
-90.120346
0
9,625
2019-01-06 23:25:27
6,595,970,453,799,027
fraud_Volkman PLC
food_dining
115.02
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
0e63e7a1c31bdf5432d7496af1846a20
1,325,892,327
39.942135
-74.734209
0
9,626
2019-01-06 23:25:32
3,567,879,740,649,740
fraud_Torphy-Kertzmann
health_fitness
33.89
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
33697bf0335d61932553c41d708df6c1
1,325,892,332
43.92561
-76.688315
0
9,627
2019-01-06 23:25:50
4,129,767,952,109,660
fraud_Shanahan-Lehner
personal_care
50.53
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
77fea2bb0b39d6e44e8fd8693f1e86ac
1,325,892,350
48.286532
-96.569091
0
9,628
2019-01-06 23:26:12
180,047,222,886,866
fraud_Dickinson-Rempel
misc_pos
9.93
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
aae49d8d669605f6e5273643b93390b1
1,325,892,372
39.889883
-90.567248
0
9,629
2019-01-06 23:27:33
371,226,440,126,102
fraud_Bode-Schuster
kids_pets
92.52
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
99664da0d38a83d6708a0a8890fd4637
1,325,892,453
39.137421
-90.135485
0
9,630
2019-01-06 23:28:10
4,292,902,571,056,973,300
fraud_Turner, Ruecker and Parisian
misc_pos
243.98
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
3629db9bdbc9f4bc6d361b2ecf1a6aa9
1,325,892,490
46.176999
-114.219178
0
9,631
2019-01-06 23:30:30
3,525,590,521,269,779
fraud_Padberg-Sauer
home
1.7
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
ffdfb29f5c612976bf5f42ff97626b8a
1,325,892,630
36.332029
-78.405133
0
9,632
2019-01-06 23:30:32
5,130,484,058,948,421
fraud_Streich Ltd
home
84.16
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
3f9a12408b55f63978df97687eac94f5
1,325,892,632
40.803816
-83.6693
0
9,633
2019-01-06 23:31:03
5,104,807,169,438,134
fraud_Hyatt-Blick
travel
5.12
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
ec450f0f5a25cab61bc3fbf6befa11e9
1,325,892,663
41.528181
-73.1822
0
9,634
2019-01-06 23:31:09
676,195,318,214
fraud_Kassulke Inc
entertainment
69.94
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
1df6396676d78930593faeb0e532df5b
1,325,892,669
29.672421
-96.162377
0
9,635
2019-01-06 23:32:03
2,266,735,643,685,262
fraud_Botsford PLC
home
24.77
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
0b9e25f1d0bb3dcbbae44d27dae39daf
1,325,892,723
33.775433
-85.371762
0
9,636
2019-01-06 23:33:46
213,180,742,685,905
fraud_Dare-Marvin
entertainment
41.78
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
62f1d511dcef8305eb7d75e604da4c6d
1,325,892,826
41.034261
-124.124674
0
9,637
2019-01-06 23:33:57
30,328,384,440,870
fraud_Gleason-Macejkovic
shopping_net
909.29
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
b98eb7183ee8a48e83539addc80ea9cc
1,325,892,837
40.977312
-93.55098
1
9,638
2019-01-06 23:35:09
38,544,312,728,630
fraud_Ziemann-Waters
health_fitness
78.61
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
8196b1cc93d59241dc2978bd163c8485
1,325,892,909
25.439671
-80.912177
0
9,639
2019-01-06 23:35:30
180,042,946,491,150
fraud_Lesch Ltd
shopping_pos
1.56
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
15a3ccda24a2a87506b7375aa225c551
1,325,892,930
27.766129
-82.677783
0
9,640
2019-01-06 23:35:45
180,047,222,886,866
fraud_Will Ltd
food_dining
6.44
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
195c725f9a67e30ddfa6e94da4f5cdc2
1,325,892,945
38.919206
-89.221605
0
9,641
2019-01-06 23:36:00
4,089,096,483,689,733,600
fraud_Koss, McLaughlin and Mayer
food_dining
11.55
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
86ed2e68f905a54f2e60bafcd0715a5e
1,325,892,960
32.378687
-95.235284
0
9,642
2019-01-06 23:36:13
4,707,867,759,656,333
fraud_Larkin, Stracke and Greenfelder
entertainment
9.78
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
c400f2fd94ef87eabcfbcc5bda922b61
1,325,892,973
36.44523
-82.299299
0
9,643
2019-01-06 23:36:25
675,945,690,716
fraud_Lowe, Dietrich and Erdman
kids_pets
3.92
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
d8f2127352fa09e424b43ca66f2e01d5
1,325,892,985
41.547435
-81.007752
0
9,644
2019-01-06 23:36:27
3,519,607,465,576,254
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
40.22
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
998d9b1adc0f199d1b0d2415e2a29f41
1,325,892,987
39.834166
-123.997293
0
9,645
2019-01-06 23:36:40
4,373,370,572,092,720,600
fraud_Towne LLC
misc_pos
6.75
Hailey
Rhodes
F
337 Michael Harbors Suite 722
Michigan
ND
58,259
48.0204
-98.1186
454
Producer, television/film/video
1972-07-29
dbe372ae23e26aaab8c16207eaaf9c1b
1,325,893,000
47.260652
-98.312075
0
9,646
2019-01-06 23:37:33
2,297,447,006,766,555
fraud_Daugherty LLC
kids_pets
23.66
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
fccdf7612b954c56cce3556141856164
1,325,893,053
40.504688
-88.624669
0
9,647
2019-01-06 23:37:44
6,593,250,708,747,804
fraud_Okuneva, Schneider and Rau
shopping_pos
5.03
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
68f361a173a1216ac4bf59aca7133b6f
1,325,893,064
27.239655
-81.261366
0
9,648
2019-01-06 23:39:41
6,506,116,513,503,136
fraud_Okuneva, Schneider and Rau
shopping_pos
5.94
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
84e43f93611d1cf149ab3f318a73a198
1,325,893,181
33.14045
-95.928579
0
9,649
2019-01-06 23:40:28
3,587,960,728,692,500
fraud_Homenick LLC
personal_care
14.6
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
615a39553ea62576b50359797fca2552
1,325,893,228
42.358292
-95.87178
0
9,650
2019-01-06 23:40:35
4,469,777,115,158,235,000
fraud_Waelchi Inc
kids_pets
23.28
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
77991cc661e04e6208f160086eef51a9
1,325,893,235
42.510003
-70.229537
0
9,651
2019-01-06 23:40:55
4,956,828,990,005,111,000
fraud_Kub PLC
personal_care
5.03
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
5620e45eac6de6a438b104875f6c9f3b
1,325,893,255
40.542222
-73.977041
0
9,652
2019-01-06 23:41:38
3,559,723,917,628,303
fraud_Harris Group
food_dining
55.39
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
fa2f8d1a21f78504366136a22e68a1a9
1,325,893,298
43.184564
-87.96991
0
9,653
2019-01-06 23:45:30
4,364,010,865,167,176
fraud_Bartoletti and Sons
personal_care
7.56
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
0b803694f9355c19b2d4a0d9c25599bf
1,325,893,530
38.956452
-119.153112
0
9,654
2019-01-06 23:45:37
4,104,312,520,615,374
fraud_Bogisich-Weimann
kids_pets
38.89
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
4597d00e6117045843e8974938289060
1,325,893,537
33.825675
-115.694288
0
9,655
2019-01-06 23:46:28
342,351,256,941,125
fraud_Altenwerth-Kilback
home
39.37
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
8c88aa815cb92d2ad3c21afcaeb34d30
1,325,893,588
32.707867
-83.150302
0
9,656
2019-01-06 23:47:10
3,545,109,339,866,548
fraud_Crooks and Sons
personal_care
8.43
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
25cc4c2366a81b046286eaacc533daf5
1,325,893,630
32.92389
-90.2172
0
9,657
2019-01-06 23:47:29
213,141,712,584,544
fraud_Kris-Padberg
shopping_pos
6.26
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
afff68930439e0d6663529e5e9b00cf4
1,325,893,649
31.61843
-89.625631
0
9,658
2019-01-06 23:47:56
3,566,094,707,272,327
fraud_Bashirian Group
shopping_net
398.79
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
0e984f2e68eee42b6fd941ca484014a2
1,325,893,676
34.057523
-118.682385
0
9,659
2019-01-06 23:47:58
3,531,606,252,458,308
fraud_Crona and Sons
kids_pets
96.35
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
eb9a8f861762b6883b6791d0cf9a2bef
1,325,893,678
43.400357
-71.851753
0
9,660
2019-01-06 23:48:25
577,588,686,219
fraud_Monahan-Morar
personal_care
143.87
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
02bb2dbf2c4b103d81712373f9a5e1e3
1,325,893,705
40.507643
-80.44042
0
9,661
2019-01-06 23:50:05
3,533,012,926,413,100
fraud_Goyette Inc
shopping_net
4.42
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
b1502aff60da2d09003971b1b76a885b
1,325,893,805
42.978553
-75.319638
0
9,662
2019-01-06 23:50:26
371,009,169,330,125
fraud_Ruecker-Mayert
kids_pets
7.12
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
d0da970bf28ba05b7aefe9dc73ec2670
1,325,893,826
32.024268
-84.414236
0
9,663
2019-01-06 23:51:33
4,601,636,330,889
fraud_Bins-Howell
personal_care
31.13
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
6fc0c4e31b203fd64b1e14ae764f5e7f
1,325,893,893
30.80607
-96.051773
0
9,664
2019-01-06 23:51:58
342,035,762,534,413
fraud_Friesen Ltd
health_fitness
3.24
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
c15b2959160af9f7d2ef5f96fe777764
1,325,893,918
36.895419
-77.636435
0
9,665
2019-01-06 23:52:04
36,485,887,555,770
fraud_Parisian, Schiller and Altenwerth
misc_net
99.2
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
1ef8529332b69b863a4768a55cc8103a
1,325,893,924
40.513231
-82.537665
0
9,666
2019-01-06 23:52:59
4,585,132,874,641
fraud_Terry Ltd
home
49.49
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
c769c94ad158530eb97c5ae12a2c68ca
1,325,893,979
38.949393
-93.066976
0
9,667
2019-01-06 23:53:13
2,285,066,385,084,291
fraud_Weimann-Lockman
kids_pets
114.12
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
bf2f48e1af3a3b3dd201dabf825cc181
1,325,893,993
32.074556
-88.747848
0
9,668
2019-01-06 23:53:39
639,023,984,367
fraud_Lesch, D'Amore and Brown
food_dining
5.58
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
e73aaec29cb8f1fd79bb0909a1901506
1,325,894,019
43.717405
-75.558974
0
9,669
2019-01-06 23:53:54
4,149,238,353,975,790
fraud_Bechtelar-Rippin
food_dining
58.74
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
7f79d4633daeee8c17f93eba0f1aedaa
1,325,894,034
40.726091
-80.73851
0
9,670
2019-01-06 23:54:15
4,509,142,395,811,241
fraud_McCullough, Hudson and Schuster
food_dining
8.03
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
6aceed5b412c9d2c864aa1bf59d9f193
1,325,894,055
32.58232
-82.570625
0
9,671
2019-01-06 23:54:21
4,292,902,571,056,973,300
fraud_Thiel-Thiel
entertainment
82.73
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
25c1fd7a22da2713abfd66b8e97491dc
1,325,894,061
46.729693
-113.351212
0
9,672
2019-01-06 23:54:32
4,904,681,492,230,012
fraud_Kihn-Fritsch
food_dining
114.59
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
b3d6591da6c06e639d31d4b5c577df39
1,325,894,072
42.286885
-74.021265
0
9,673
2019-01-06 23:54:34
3,589,255,887,819,806
fraud_Gerlach Inc
shopping_net
8.4
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
fefc5a31f4a1c773785cdb46da69c44d
1,325,894,074
40.051227
-78.24548
0
9,674
2019-01-06 23:54:51
3,500,969,075,198,072
fraud_Swaniawski, Lowe and Robel
shopping_pos
129.57
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
a17ce886bcf9095553446651f0298f3b
1,325,894,091
46.607486
-117.894494
0
9,675
2019-01-06 23:56:26
3,573,030,041,201,292
fraud_Hagenes, Kohler and Hoppe
food_dining
5.34
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
d8084cfaeedc91c5562f04c1cea23bb0
1,325,894,186
40.073564
-109.437424
0
9,676
2019-01-06 23:57:29
6,011,104,316,292,105
fraud_Yost-Rogahn
personal_care
113.51
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
94b242c951fb434c57691f96c03a8b51
1,325,894,249
37.37878
-79.319977
0
9,677
2019-01-06 23:57:38
370,877,495,212,014
fraud_Langosh, Wintheiser and Hyatt
food_dining
27.04
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
31b20fda720343f57cc81b017022a241
1,325,894,258
37.156356
-80.438945
0
9,678
2019-01-06 23:57:43
30,092,964,733,035
fraud_Barrows PLC
shopping_pos
18.54
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
dbc4e672884c01137f50d0972b9f5f61
1,325,894,263
39.300216
-83.540057
0
9,679
2019-01-06 23:57:45
4,344,955,088,481,397
fraud_O'Keefe-Wisoky
food_dining
50.63
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
1908cecee4ac1cd5f401d2db73c24683
1,325,894,265
40.199365
-79.644552
0
9,680
2019-01-07 00:00:39
3,595,192,916,105,588
fraud_Schaefer, McGlynn and Bosco
gas_transport
78.58
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
9e598f4a8d4b60ecde531ef98dbdccd4
1,325,894,439
34.540934
-78.942606
0
9,681
2019-01-07 00:03:22
3,593,118,134,380,341
fraud_Kiehn Inc
grocery_pos
126.25
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
a93b5b43a61936049671841a085582b6
1,325,894,602
45.234491
-67.566041
0
9,682
2019-01-07 00:03:29
2,720,894,374,956,739
fraud_Schultz, Simonis and Little
grocery_pos
80.66
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
b45f746d3a111355dbccb0608b16397a
1,325,894,609
43.448623
-82.608364
0
9,683
2019-01-07 00:04:04
4,707,867,759,656,333
fraud_Price Inc
shopping_net
6.52
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
0cf08061e3655d0d4c1b07bced31408b
1,325,894,644
37.521434
-83.024075
0
9,684
2019-01-07 00:04:32
2,296,006,538,441,789
fraud_Pacocha-O'Reilly
grocery_pos
41.44
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
2c19788fad84ca32f72eaab25d11ce53
1,325,894,672
40.432218
-73.692486
0
9,685
2019-01-07 00:05:14
4,586,810,168,620,942
fraud_Pfeffer LLC
grocery_net
36.81
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
b6c8b196d23dcb3690912e2f6ac84a79
1,325,894,714
31.796505
-81.261712
0
9,686
2019-01-07 00:05:19
4,745,996,322,265
fraud_Brekke and Sons
gas_transport
50.86
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
768728f29bb674bce869a2bfa30b93d7
1,325,894,719
42.33652
-86.504346
0
9,687
2019-01-07 00:06:09
4,277,232,699,798,846
fraud_Stamm-Witting
shopping_net
5.7
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
3aeca3d7d84d6d03db2065bc373a0cf1
1,325,894,769
46.325707
-103.520488
0
9,688
2019-01-07 00:06:39
4,599,735,407,877,245,000
fraud_Baumbach, Feeney and Morar
shopping_net
23.93
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
684512beb7356c33f61acbf036e1eebc
1,325,894,799
36.727905
-89.661879
0
9,689
2019-01-07 00:06:43
4,658,117,080,136
fraud_Prohaska-Murray
gas_transport
77.12
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
8b4235e0f5f6e188652081226eeca3bf
1,325,894,803
34.998012
-107.638312
0
9,690
2019-01-07 00:08:44
5,501,083,170,975,659
fraud_Mohr Inc
shopping_pos
80.98
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
309aa3047b701944ee3220edcedd3bd8
1,325,894,924
41.168484
-80.601871
0
9,691
2019-01-07 00:08:52
639,030,014,711
fraud_Herman Inc
misc_pos
33.53
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
87acc8a874d102178fce9befcbc67073
1,325,894,932
37.229005
-89.976839
0
9,692
2019-01-07 00:08:58
4,134,456,652,433,447
fraud_Torp-Lemke
misc_pos
162.6
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
2c8e3ba990f97bac804334de18f8314b
1,325,894,938
41.367714
-73.893603
0
9,693
2019-01-07 00:09:02
4,342,532,437,704,183
fraud_Corwin-Collins
gas_transport
68.89
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
6143e634ad661a11b15a2534753de53d
1,325,894,942
42.631139
-77.149243
0
9,694
2019-01-07 00:10:37
377,654,590,313,960
fraud_Schaefer, Fay and Hilll
entertainment
37.48
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
56d5d9d70e781ce7a35f03766226a0f8
1,325,895,037
36.700635
-83.540325
0
9,695
2019-01-07 00:11:29
4,642,255,475,285,942
fraud_Nader-Heller
misc_net
58.05
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
f4b24fe58396b9e5e3469b249db4f96a
1,325,895,089
39.15486
-110.384456
0
9,696
2019-01-07 00:11:45
3,523,843,138,706,408
fraud_Pacocha-O'Reilly
grocery_pos
95.36
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
4a1268baa9fd411e650eb816bb596a01
1,325,895,105
33.255681
-86.767858
0
9,697
2019-01-07 00:13:50
4,128,730,454,058,057,700
fraud_Schumm PLC
shopping_net
132.03
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
28c14db75fc3fccf9413d6f17a53270b
1,325,895,230
31.29552
-95.756956
0
9,698
2019-01-07 00:13:57
4,990,494,243,023
fraud_Conroy-Cruickshank
gas_transport
34.54
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
34235196c166ea0eff3c5dc2ade5aea7
1,325,895,237
40.011959
-77.8221
0
9,699
2019-01-07 00:14:01
630,469,040,731
fraud_Lockman, West and Runte
grocery_pos
114.89
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
9567250af345eba4523ed02ba937e0f0
1,325,895,241
45.544139
-121.922779
0