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
10,200
2019-01-07 06:23:36
630,441,765,090
fraud_Boehm, Block and Jakubowski
misc_pos
1.81
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
e5f55353ae6863ce4755251d420f5bf7
1,325,917,416
32.74802
-99.769381
0
10,201
2019-01-07 06:24:17
573,860,193,545
fraud_Pfeffer LLC
grocery_net
36.08
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
35f2a19591eaaea133b9809b6d3920c4
1,325,917,457
41.273364
-88.431365
0
10,202
2019-01-07 06:24:24
341,546,199,006,537
fraud_Stehr, Jewess and Schimmel
misc_net
6.43
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
386b54536a31285b93b306ed82f16814
1,325,917,464
63.841199
-165.053055
0
10,203
2019-01-07 06:25:05
4,727,244,663,135,968
fraud_Johns-Hoeger
entertainment
13.86
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
497ffffd921ae1eb123ecc260ea6e1f3
1,325,917,505
31.367553
-86.96376
0
10,204
2019-01-07 06:26:03
3,540,210,836,308,425
fraud_Friesen-D'Amore
gas_transport
62.11
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
3cf2d106527364fa665eeff7e8b3e945
1,325,917,563
35.605748
-102.101605
0
10,205
2019-01-07 06:26:22
4,311,368,326,621,416,000
fraud_Reichert, Shanahan and Hayes
shopping_net
4.08
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
55da55a82c92173968be65ace5a7ecac
1,325,917,582
39.973138
-102.82254
0
10,206
2019-01-07 06:26:40
213,120,463,918,358
fraud_Kiehn Inc
grocery_pos
126.2
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
b0229a3f805a139d7e6cb253659a35c7
1,325,917,600
33.272476
-92.179579
0
10,207
2019-01-07 06:27:10
6,538,891,242,532,018
fraud_DuBuque LLC
grocery_pos
231.35
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
1b4d60c02812d0ce8caa7fc7625aa7a8
1,325,917,630
36.579672
-91.441736
0
10,208
2019-01-07 06:27:18
3,521,815,216,091,574
fraud_Herman, Treutel and Dickens
misc_net
100.17
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
073e5511f1982a3a77aa7c494a974137
1,325,917,638
38.917769
-105.440796
0
10,209
2019-01-07 06:27:37
4,536,996,888,716,062,000
fraud_Marks Inc
gas_transport
58.11
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
3cd9c1f8543390a08c0774863f87fdc8
1,325,917,657
36.470424
-106.167415
0
10,210
2019-01-07 06:28:20
3,543,591,270,174,051
fraud_Rutherford-Mertz
grocery_pos
84.19
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
c447596b240ece2925a363d9d0bd3406
1,325,917,700
41.164499
-78.130386
0
10,211
2019-01-07 06:29:10
639,095,706,599
fraud_Spencer-Runolfsson
misc_pos
1.88
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
1879d5986dfede6c15ba24f3315e5493
1,325,917,750
42.540638
-94.765817
0
10,212
2019-01-07 06:29:32
2,296,006,538,441,789
fraud_Huels-Nolan
gas_transport
62.82
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
1ce9919149936aa9fd3f2799983918d5
1,325,917,772
40.918162
-73.093715
0
10,213
2019-01-07 06:31:14
4,390,966,588,600,993,000
fraud_Kuphal-Toy
food_dining
33.17
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
74124e3e0dacc0c62cbd7911542cd2b5
1,325,917,874
35.045692
-98.551115
0
10,214
2019-01-07 06:31:41
30,266,994,494,236
fraud_McCullough Group
grocery_net
39.79
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
c322fa336190677c38b6b8a997ea1abd
1,325,917,901
36.339274
-77.78776
0
10,215
2019-01-07 06:32:13
213,102,873,001,603
fraud_Hills-Witting
shopping_net
7.56
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
7f35f986de7a4f857e50efe15137d6bd
1,325,917,933
43.123905
-123.223179
0
10,216
2019-01-07 06:33:05
4,302,480,582,202,074
fraud_Kohler, Lindgren and Koelpin
grocery_net
25.71
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
5c913f97d13b478011e9743b4e229559
1,325,917,985
43.661139
-86.227537
0
10,217
2019-01-07 06:35:15
2,252,055,259,910,912
fraud_Lehner, Reichert and Mills
misc_pos
42.66
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
53e4760512b7c253cf2eb3bfbc25e8d9
1,325,918,115
44.563727
-89.56794
0
10,218
2019-01-07 06:37:42
676,248,282,243
fraud_Osinski, Ledner and Leuschke
grocery_pos
126.48
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
b5dd070559acbf0b440e901bcacbda06
1,325,918,262
25.871479
-82.392938
0
10,219
2019-01-07 06:37:50
30,560,609,640,617
fraud_Eichmann, Bogan and Rodriguez
gas_transport
40.82
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
3c6cf78b5be249d21e92818af0b145cf
1,325,918,270
40.283543
-92.8022
0
10,220
2019-01-07 06:39:09
30,290,551,782,700
fraud_Kemmer-Buckridge
misc_pos
16.03
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
4df0833c4ddced6c22a3a5bc0955c8da
1,325,918,349
36.851568
-87.917887
0
10,221
2019-01-07 06:39:51
30,290,551,782,700
fraud_Gottlieb, Considine and Schultz
shopping_net
25.34
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
60112f683a657cd201da9a629c577490
1,325,918,391
37.679643
-87.102743
0
10,222
2019-01-07 06:40:08
30,230,540,139,182
fraud_Wisozk and Sons
misc_pos
36.75
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
76ed486f63ddd41a5e823b08d79e53f0
1,325,918,408
41.21634
-77.680762
0
10,223
2019-01-07 06:41:25
30,263,540,414,123
fraud_Parisian, Schiller and Altenwerth
misc_net
58.69
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
f46ddc054abdfe1160d6cc7fc2a274d4
1,325,918,485
38.059541
-112.207652
0
10,224
2019-01-07 06:41:59
2,475,085,306,462,014
fraud_Turcotte-Halvorson
misc_pos
30.76
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
b23ceff713fb76039066b60627871051
1,325,918,519
43.50078
-94.88541
0
10,225
2019-01-07 06:42:03
376,445,266,762,684
fraud_Berge LLC
gas_transport
68.3
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
3cfe5c933fad264531372a13040ae6d5
1,325,918,523
40.258827
-100.948562
0
10,226
2019-01-07 06:42:04
4,683,638,447,911
fraud_Metz-Boehm
shopping_pos
139.7
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
78a22b617fe3f964ced9464936413a72
1,325,918,524
30.594949
-92.741329
0
10,227
2019-01-07 06:42:52
676,173,792,455
fraud_Stiedemann Inc
misc_pos
4.73
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
d5ffcd5cbbd9c5ec6d58568501af2fe3
1,325,918,572
34.538
-119.303711
0
10,228
2019-01-07 06:43:03
630,441,765,090
fraud_Schmeler, Bashirian and Price
shopping_net
7.37
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
5a5f8775b567fa232d8d6e06d981122a
1,325,918,583
32.749567
-99.839845
0
10,229
2019-01-07 06:43:13
3,534,718,226,968,689
fraud_Mraz-Herzog
gas_transport
64.58
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
61723ea06580987b479417c8c1864245
1,325,918,593
37.896771
-88.993308
0
10,230
2019-01-07 06:44:30
3,560,725,013,359,375
fraud_Erdman-Kertzmann
gas_transport
43.18
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
b1fd77830e1a086fb414eccda6692cd1
1,325,918,670
31.505911
-103.455791
0
10,231
2019-01-07 06:44:42
3,586,955,669,388,457
fraud_Reichert, Shanahan and Hayes
shopping_net
92.45
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
2e701e5dc2db49c1c02fd4527ae99972
1,325,918,682
40.197078
-78.856795
0
10,232
2019-01-07 06:45:15
343,746,486,082,492
fraud_Emmerich-Luettgen
grocery_net
28.66
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
f3d0d118ac618fdeb7de68f25b30c1f6
1,325,918,715
45.305516
-86.350265
0
10,233
2019-01-07 06:45:47
3,549,202,406,645,667
fraud_Mohr Inc
shopping_pos
3.65
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
bb3012e1e1906aad46a7ef7662e75fde
1,325,918,747
43.221552
-71.014215
0
10,234
2019-01-07 06:46:16
3,514,897,282,719,543
fraud_Kilback LLC
food_dining
93.01
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
62acb32e00c0364b57b95d78bf18ec95
1,325,918,776
43.555648
-76.924459
0
10,235
2019-01-07 06:46:59
4,972,228,199,573,984
fraud_Cummerata-Jones
gas_transport
45.48
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
b811f865f93d2c2fd8eacc7bd9fee7a5
1,325,918,819
34.771437
-96.415257
0
10,236
2019-01-07 06:47:35
4,239,552,724,014,407
fraud_Botsford Ltd
shopping_pos
6.12
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
60ddb1722b43d875ed4fcb0c23653957
1,325,918,855
41.161986
-84.295148
0
10,237
2019-01-07 06:47:44
3,567,697,931,646,329
fraud_Connelly, Reichert and Fritsch
gas_transport
61.12
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
12b7630eaf2d0116263ac92dd928f76f
1,325,918,864
41.438604
-73.067021
0
10,238
2019-01-07 06:47:52
375,974,680,629,816
fraud_VonRueden Group
grocery_net
23.99
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
04360461ca628eb213a2c9a0fda16169
1,325,918,872
41.850063
-72.308417
0
10,239
2019-01-07 06:48:16
3,517,814,635,263,522
fraud_Greenholt, O'Hara and Balistreri
shopping_net
1.85
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
01e0562948dfabf3f1862ad205e88e3f
1,325,918,896
36.733482
-80.384852
0
10,240
2019-01-07 06:48:19
3,564,182,536,169,293
fraud_Botsford Ltd
shopping_pos
1.72
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
75735f75f58024f503ecba7f5dbf9f9e
1,325,918,899
40.307592
-82.497589
0
10,241
2019-01-07 06:50:19
4,446,368,897,795,790
fraud_Haley, Jewess and Bechtelar
shopping_pos
126.19
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
435aea663b9649060913773dc99edbdc
1,325,919,019
38.060839
-75.814113
0
10,242
2019-01-07 06:51:14
6,538,441,737,335,434
fraud_Berge LLC
gas_transport
62.71
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
4c18266f0d06143d7c7e4e63e9215721
1,325,919,074
40.68896
-79.946237
0
10,243
2019-01-07 06:51:39
3,590,736,522,064,285
fraud_Kling Inc
gas_transport
61.64
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
06883a7dcbcee1891bd81876dfa5e652
1,325,919,099
34.821388
-93.118893
0
10,244
2019-01-07 06:53:47
4,769,426,683,924,059,000
fraud_Auer-West
shopping_net
1.16
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
4d024fbe9a0cd9724a45bbdfa51977ed
1,325,919,227
40.167232
-77.944944
0
10,245
2019-01-07 06:54:36
375,082,648,741,747
fraud_Eichmann, Bogan and Rodriguez
gas_transport
54.01
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
64471e3e92d8b1bf384721ca1bf0dc34
1,325,919,276
46.708022
-96.023479
0
10,246
2019-01-07 06:55:48
630,424,987,505
fraud_Barton Inc
grocery_pos
104.66
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
c98ba35dcf5b9c00f071821fbd5a8ac6
1,325,919,348
38.805341
-79.895811
0
10,247
2019-01-07 06:56:14
6,538,441,737,335,434
fraud_Wolf Inc
grocery_pos
52.51
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
40c27dd4375ed325a57cede23001a4f3
1,325,919,374
40.624932
-79.875794
0
10,248
2019-01-07 06:57:10
4,335,531,783,520,911
fraud_Corwin-Collins
gas_transport
70.11
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
bb4a0c81a58d491f7e134414be511b08
1,325,919,430
37.614537
-91.220467
0
10,249
2019-01-07 06:57:21
370,612,217,861,404
fraud_Kiehn Inc
grocery_pos
219.56
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
c98bc1d9114996e7facc9e16d987b68b
1,325,919,441
40.055715
-74.451908
0
10,250
2019-01-07 06:58:41
4,584,931,703,207,308,300
fraud_Eichmann, Bogan and Rodriguez
gas_transport
84.36
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
6de55fa32ac442585d4d1eff92d7079c
1,325,919,521
33.1017
-97.492677
0
10,251
2019-01-07 07:01:37
4,715,741,951,931,169,000
fraud_Mosciski, Ziemann and Farrell
shopping_net
5.21
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
ac932b36026b69714a5698c39a914b21
1,325,919,697
36.709305
-97.35603
0
10,252
2019-01-07 07:02:41
213,186,880,359,195
fraud_Moen, Reinger and Murphy
grocery_pos
107.44
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
30cadaea203e5f8a8d5ad4cd214d434d
1,325,919,761
40.562064
-90.778494
0
10,253
2019-01-07 07:04:49
180,011,453,250,192
fraud_Koepp-Witting
grocery_pos
119.79
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
b446e6606719e3faad2c221593519135
1,325,919,889
40.898997
-90.468144
0
10,254
2019-01-07 07:06:22
180,046,617,132,290
fraud_Nienow PLC
entertainment
10.31
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
1695546139683360b8316068e9b3aaed
1,325,919,982
37.978355
-89.432786
0
10,255
2019-01-07 07:06:54
3,506,042,666,828,517
fraud_Douglas, Schneider and Turner
shopping_pos
21.62
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
7cf7d928e0948d3706d9d5cb056a8e8c
1,325,920,014
37.89348
-81.344364
0
10,256
2019-01-07 07:07:29
5,456,776,410,929,288
fraud_Harris Inc
gas_transport
55.68
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
c6d2243d95f9b32c6044c6946a080b22
1,325,920,049
40.453038
-78.902251
0
10,257
2019-01-07 07:08:32
30,570,197,515,105
fraud_DuBuque LLC
grocery_pos
87.3
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
b0026cf3d24a0dadcce3c5db2cfc3d36
1,325,920,112
31.083275
-85.210015
0
10,258
2019-01-07 07:10:51
4,653,879,239,169,997
fraud_Corwin-Collins
gas_transport
61.37
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
147ff7f10f35c4fefde280c80e3ef53f
1,325,920,251
36.397339
-87.187392
0
10,259
2019-01-07 07:10:55
3,562,679,455,732,797
fraud_Armstrong, Walter and Gottlieb
food_dining
84.45
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
0509766d1af9b1fa0e8cd626e77cbe9a
1,325,920,255
39.474191
-75.223316
0
10,260
2019-01-07 07:11:32
375,904,527,651,269
fraud_Johnson, Runolfsdottir and Mayer
misc_net
28.32
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
78f706d76dd88d72edef0690ed2a3899
1,325,920,292
40.81774
-97.875659
0
10,261
2019-01-07 07:12:51
2,576,709,887,791,552
fraud_Swaniawski, Lowe and Robel
shopping_pos
8.72
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
bcc2b6ebe2d3bf27ad374e2593b051a6
1,325,920,371
32.400826
-117.084276
0
10,262
2019-01-07 07:13:09
3,513,618,443,244,549
fraud_Volkman Ltd
misc_net
3.64
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
a98ea17fe6d4beb2a5af6dd9cf2b903b
1,325,920,389
43.817971
-98.551728
0
10,263
2019-01-07 07:13:11
630,484,879,808
fraud_Hudson-Ratke
grocery_pos
95.36
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
e2052295c119509da0d0d11de7946471
1,325,920,391
36.261934
-120.558797
0
10,264
2019-01-07 07:13:54
4,570,636,521,433,188
fraud_Lind, Huel and McClure
gas_transport
83.01
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
3b2e7c1294c2eaa05f0c13f3e2b07364
1,325,920,434
29.833464
-81.272595
0
10,265
2019-01-07 07:14:36
38,014,427,445,058
fraud_Roob, Conn and Tremblay
shopping_pos
1.07
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
e535dac73607f28a96f042736be65d27
1,325,920,476
43.244189
-89.437802
0
10,266
2019-01-07 07:14:49
6,511,349,151,405,438
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
120.1
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
0d31e3ce318d7b7ff6f241ee83f2fbd4
1,325,920,489
39.321835
-114.069744
0
10,267
2019-01-07 07:15:25
2,576,709,887,791,552
fraud_Huels-Nolan
gas_transport
60.07
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
9ea1b35dac184e369b8c6e268da4ef35
1,325,920,525
32.876415
-117.639754
0
10,268
2019-01-07 07:16:46
4,225,990,116,481,262,600
fraud_Conroy-Emard
food_dining
111.9
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
ce4d031bdb4f1e4974deb0cceff74df9
1,325,920,606
19.564745
-155.332622
0
10,269
2019-01-07 07:17:47
4,922,710,831,011,201
fraud_Rohan, White and Aufderhar
misc_net
133.24
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
c35c1b4bfa68513d7b38fadd5b38b7b9
1,325,920,667
40.436711
-80.331532
0
10,270
2019-01-07 07:18:36
4,512,828,414,983,802,000
fraud_Bradtke PLC
grocery_pos
101.06
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
54570725fe77a5500a5e842a13c6ed40
1,325,920,716
39.304537
-80.159213
0
10,271
2019-01-07 07:18:52
4,874,006,077,381,178
fraud_Brekke and Sons
gas_transport
33.06
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
70988f2bb3ba935c2af5ef15d5b897a6
1,325,920,732
41.076991
-90.74049
0
10,272
2019-01-07 07:20:38
38,797,410,705,641
fraud_Kemmer-Buckridge
misc_pos
39.37
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
cd33c4f0ca2dad43f43dd575d19e8ae3
1,325,920,838
41.435271
-74.035399
0
10,273
2019-01-07 07:20:55
676,248,282,243
fraud_Rau and Sons
grocery_pos
81.43
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
dabb97ec1bd920588617a8c509530213
1,325,920,855
26.927172
-82.509837
0
10,274
2019-01-07 07:21:22
375,248,307,838,179
fraud_Jenkins, Hauck and Friesen
gas_transport
56.61
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
7d5f55f26119d25743f9eb0462aefabc
1,325,920,882
39.811835
-79.517464
0
10,275
2019-01-07 07:21:37
3,513,618,443,244,549
fraud_Huel-Langworth
misc_net
1.98
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
09fa32c1d1ade600201a3bf5c594f9ba
1,325,920,897
43.452204
-97.369026
0
10,276
2019-01-07 07:23:53
6,011,329,966,782,895
fraud_Nader-Heller
misc_net
56.98
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
6764c6ec137c3b987292b89213a86175
1,325,921,033
36.70625
-96.614776
0
10,277
2019-01-07 07:24:12
3,528,407,217,576,457
fraud_Dickinson Ltd
misc_pos
37.46
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
460cf353d267108912cc4e5c33730b31
1,325,921,052
36.539542
-82.644313
0
10,278
2019-01-07 07:24:42
3,519,232,971,341,141
fraud_Deckow-O'Conner
grocery_pos
106.45
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
2b201323c0b3a0a7445ed68da0ca0b2a
1,325,921,082
41.079109
-80.533982
0
10,279
2019-01-07 07:25:41
4,433,091,568,498,503
fraud_Quitzon, Green and Bashirian
shopping_pos
13.84
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
b14bc7b7d50cdc29d0fd4f0abbd9343e
1,325,921,141
38.366936
-76.389345
0
10,280
2019-01-07 07:26:00
4,826,655,832,045,236
fraud_Kling Inc
gas_transport
57.34
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
4bb08b9b0f6324220d9f71046f00ad46
1,325,921,160
41.864574
-69.645813
0
10,281
2019-01-07 07:26:01
3,529,597,810,116,815
fraud_Goodwin-Nitzsche
grocery_pos
108.87
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
759a629f22c00b4eacc6d9197ee59ed5
1,325,921,161
40.951946
-78.01782
0
10,282
2019-01-07 07:26:11
30,491,348,102,802
fraud_Friesen-D'Amore
gas_transport
88.16
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
490162b908b64640563f400aa320a2e9
1,325,921,171
40.48716
-99.502126
0
10,283
2019-01-07 07:26:32
30,011,465,039,817
fraud_Wiegand-Lowe
grocery_net
60.98
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
094abda99b73d4d2a825ee7adc7ee4aa
1,325,921,192
41.655136
-73.878067
0
10,284
2019-01-07 07:28:49
3,558,881,852,140,592
fraud_Heller, Gutmann and Zieme
grocery_pos
115.8
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
070fe09d4150cfc68ad721eada5c3d57
1,325,921,329
34.761071
-112.015091
0
10,285
2019-01-07 07:29:49
6,011,104,316,292,105
fraud_Wuckert-Walter
grocery_net
43.43
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
bae5cf012cd08490f94d024514b1272c
1,325,921,389
37.563374
-79.026855
0
10,286
2019-01-07 07:33:32
4,727,244,663,135,968
fraud_Greenholt, O'Hara and Balistreri
shopping_net
212.48
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
d255b70425922ab3c1308b657fe68270
1,325,921,612
30.977493
-87.353574
0
10,287
2019-01-07 07:33:56
3,559,679,414,981,506
fraud_Brown PLC
misc_net
2.25
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
c8c0e706a9d42c9b2ecd1b7dd7fcad71
1,325,921,636
43.233988
-75.312068
0
10,288
2019-01-07 07:34:11
2,242,542,703,101,233
fraud_Raynor, Reinger and Hagenes
gas_transport
35.27
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
cd49cd5c159e9f8cb115a84e51de343b
1,325,921,651
39.330371
-85.029845
0
10,289
2019-01-07 07:34:51
501,899,453,424
fraud_Yost, Block and Koepp
misc_pos
8.58
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
cdf822e26871ed41fde0b360c67ab566
1,325,921,691
34.605105
-86.320902
0
10,290
2019-01-07 07:34:54
180,048,185,037,117
fraud_Friesen-D'Amore
gas_transport
76.96
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
1f2db344d1f3d36f5f2bae129f207e50
1,325,921,694
40.794155
-75.246071
0
10,291
2019-01-07 07:34:59
630,441,765,090
fraud_Stroman, Hudson and Erdman
gas_transport
59.9
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
463fc6202def4004316711fef097fb50
1,325,921,699
31.364272
-99.208644
0
10,292
2019-01-07 07:36:48
4,740,713,119,940,984
fraud_Bins-Tillman
entertainment
125.22
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
67a2edfa7295e69787dd6a2d7abd8b80
1,325,921,808
40.868198
-73.364669
0
10,293
2019-01-07 07:36:48
344,709,867,813,900
fraud_Eichmann, Bogan and Rodriguez
gas_transport
47.17
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
b4a4fda2128d7350cd134b173ceafcb4
1,325,921,808
26.973749
-81.181818
0
10,294
2019-01-07 07:37:41
3,558,652,751,678,952
fraud_Pouros-Conroy
shopping_pos
4.88
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
d913e191e05b69890ed87a7548e5ae03
1,325,921,861
31.908191
-94.675566
0
10,295
2019-01-07 07:37:49
3,527,536,963,490,470
fraud_Corwin-Collins
gas_transport
29.86
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
239e2e27ce168ef10868377c6792b564
1,325,921,869
32.837207
-80.918789
0
10,296
2019-01-07 07:38:04
213,113,028,819,344
fraud_O'Keefe-Wisoky
food_dining
195.76
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
45e77b582dee42d9d6fb11d9adb5d849
1,325,921,884
43.796233
-75.64665
0
10,297
2019-01-07 07:40:19
6,011,399,591,920,186
fraud_Luettgen PLC
gas_transport
58.83
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
145065401a94139d29ea2d252b95dda5
1,325,922,019
41.888482
-73.875874
0
10,298
2019-01-07 07:42:08
6,011,934,240,159,560
fraud_Bailey-Morar
grocery_pos
110.06
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
3622a95e96a94a6828f754668e298b5e
1,325,922,128
44.809664
-69.498359
0
10,299
2019-01-07 07:42:39
377,026,671,291,680
fraud_Greenfelder, Bartoletti and Davis
misc_net
11.41
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
c689ca383ed44d82b81dd4c6b3373e87
1,325,922,159
38.305893
-90.250645
0