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
10,300
2019-01-07 07:44:28
4,342,532,437,704,183
fraud_McCullough Group
grocery_net
64.56
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
f11838ac38e9e01d4b3805b01a2e2baf
1,325,922,268
42.30369
-75.974003
0
10,301
2019-01-07 07:45:47
4,158,945,090,781,624
fraud_Stracke-Lemke
grocery_pos
56.44
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
a68149ed2ee74e53c2a12b891a44dd0f
1,325,922,347
40.66426
-78.94702
0
10,302
2019-01-07 07:47:16
347,612,609,554,823
fraud_Brekke and Sons
gas_transport
59.66
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
7e34c396cd10f55a409d962542bd0859
1,325,922,436
44.383057
-69.144102
0
10,303
2019-01-07 07:47:57
2,254,799,658,404,120
fraud_Auer-Mosciski
grocery_pos
193.99
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
64c86609b35985c1f8fdf3c6406a953c
1,325,922,477
31.293067
-83.032517
0
10,304
2019-01-07 07:49:01
4,450,831,335,606,294
fraud_Moen, Reinger and Murphy
grocery_pos
111.03
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
e7847c6231d3161426ec8435ab0364b2
1,325,922,541
33.984775
-95.331986
0
10,305
2019-01-07 07:49:28
4,951,647,200,979,051
fraud_Towne, Walker and Borer
grocery_net
60.64
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
fafa4b99a488aecba7e9d9d7476f6617
1,325,922,568
38.549477
-88.062563
0
10,306
2019-01-07 07:50:06
676,195,318,214
fraud_Lebsack and Sons
misc_net
8.71
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
625156fe3caa27b14ca63a146cbbae92
1,325,922,606
29.785911
-96.964134
0
10,307
2019-01-07 07:50:09
213,199,865,312,311
fraud_Stamm-Rodriguez
misc_pos
34.88
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
e1690b2bb33c6f2f19df68a9bc128e8d
1,325,922,609
34.80953
-84.092314
0
10,308
2019-01-07 07:50:14
213,175,487,106,448
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
157.48
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
30a29018ba0532697c2bcf55671fa2f3
1,325,922,614
33.289173
-100.204351
0
10,309
2019-01-07 07:51:20
3,528,231,451,607,350
fraud_Cummerata-Jones
gas_transport
59.89
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
4745c0a6c333deeebb20b73db90fcd1f
1,325,922,680
39.941524
-75.726136
0
10,310
2019-01-07 07:52:03
30,428,204,673,351
fraud_Kutch and Sons
grocery_pos
98.31
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
babf91d2bdc1fb46156a4fc19e16cb90
1,325,922,723
40.973847
-76.206002
0
10,311
2019-01-07 07:52:32
4,634,955,908,138,648
fraud_Kutch LLC
gas_transport
79.43
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
f76f3f0a5a2b7dfcba9a77cdef263563
1,325,922,752
40.737658
-96.981499
0
10,312
2019-01-07 07:53:02
6,528,911,529,051,375
fraud_Williamson LLC
misc_pos
1.11
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
324106f6f8e9ab5ce79ed8853d53c6ac
1,325,922,782
46.180853
-90.781602
0
10,313
2019-01-07 07:53:47
30,029,052,116,970
fraud_Wiegand-Lowe
grocery_net
99.04
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
c05ac2042ac843805763677fa4d382e5
1,325,922,827
42.684217
-78.812957
0
10,314
2019-01-07 07:53:53
3,506,042,666,828,517
fraud_Jaskolski-Vandervort
misc_net
1.1
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
d8277dcc8f62b124e93c8a3f6f13c22d
1,325,922,833
37.641088
-82.118457
0
10,315
2019-01-07 07:55:30
675,945,690,716
fraud_Christiansen, Goyette and Schamberger
gas_transport
49.43
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
6b20ee504a687c1b8fb4b3fc5a6415c0
1,325,922,930
40.343517
-80.510715
0
10,316
2019-01-07 07:55:34
3,501,942,333,500,073
fraud_Huels-Hahn
gas_transport
66.88
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
83f3587fd91baff779a619f64e5a5c5e
1,325,922,934
33.519821
-111.708102
0
10,317
2019-01-07 07:55:50
213,125,815,021,702
fraud_Kuphal-Bartoletti
misc_net
8.33
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
c38a3be0bea10bc6f2d768d432469b34
1,325,922,950
41.792199
-74.512888
0
10,318
2019-01-07 07:55:52
675,990,301,623
fraud_Padberg-Welch
grocery_pos
63.73
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
3db41100aa0a2badd791f9cae7db82e0
1,325,922,952
41.855836
-74.182973
0
10,319
2019-01-07 07:56:36
4,364,010,865,167,176
fraud_Berge LLC
gas_transport
66.95
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
f11b19fead345466a1e1bae1c7f01dbd
1,325,922,996
40.446751
-120.205713
0
10,320
2019-01-07 07:56:58
4,560,395,181,594,436,000
fraud_Dicki Ltd
grocery_net
73.97
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
fada7cc2bed76f81ac8ab657f0b1456c
1,325,923,018
39.11951
-123.599912
0
10,321
2019-01-07 07:57:12
4,767,265,376,804,500
fraud_Huels-Hahn
gas_transport
45.35
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
9e869ef6ea146ebbac0f55370c231c57
1,325,923,032
40.486507
-74.727133
0
10,322
2019-01-07 07:57:12
3,587,044,315,915,002
fraud_Bailey-Morar
grocery_pos
90.8
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
9a29717a23ca56ddd9d57e1e76e65f14
1,325,923,032
35.363605
-90.10915
0
10,323
2019-01-07 07:58:30
4,457,732,997,086,323,700
fraud_Kihn, Abernathy and Douglas
shopping_net
106.5
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
998ade23c4f45c89829273451a5bc490
1,325,923,110
38.126507
-119.832631
0
10,324
2019-01-07 07:58:59
30,404,291,151,692
fraud_Wuckert-Walter
grocery_net
71.37
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
9695285edad6afbdfb5f4bd9c6f303a1
1,325,923,139
42.130941
-79.398116
0
10,325
2019-01-07 08:00:05
4,560,395,181,594,436,000
fraud_Swift, Bradtke and Marquardt
grocery_net
60.45
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
4f0207fb8f97fbfad390f28a9cb833c5
1,325,923,205
38.804132
-123.125769
0
10,326
2019-01-07 08:00:52
213,180,742,685,905
fraud_Kerluke PLC
misc_net
304.57
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
7c908dfc9593c9871eabb6b40ae61c0f
1,325,923,252
39.914081
-123.833374
0
10,327
2019-01-07 08:00:58
3,590,736,522,064,285
fraud_Barton Inc
grocery_pos
190.18
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
9483544ddb633512fb1f4a09253f7e91
1,325,923,258
33.955211
-92.157415
0
10,328
2019-01-07 08:01:27
4,103,158,249,977
fraud_Herzog Ltd
misc_pos
33.7
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
6400a962aa142d94b23d163761b10895
1,325,923,287
33.682934
-100.569757
0
10,329
2019-01-07 08:05:12
4,642,255,475,285,942
fraud_Harber Inc
gas_transport
73.27
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
5ef484b5d2f78dcefa47292d51d273c8
1,325,923,512
39.777196
-110.560314
0
10,330
2019-01-07 08:06:04
180,017,442,990,269
fraud_Kuphal-Predovic
misc_net
134.95
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
1bc9aa2d54ededf89161af2e48498c91
1,325,923,564
43.45053
-73.70721
0
10,331
2019-01-07 08:07:09
571,844,099,986
fraud_Kunde-Sanford
misc_net
8.68
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
104be8bf4f2586e515bea38b10a498e7
1,325,923,629
37.828726
-86.013231
0
10,332
2019-01-07 08:09:03
370,877,495,212,014
fraud_Heller, Gutmann and Zieme
grocery_pos
215.92
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
eaa0d71483dfc770878dbef303914609
1,325,923,743
36.64579
-81.766683
0
10,333
2019-01-07 08:09:11
4,822,367,783,500,458
fraud_Erdman-Kertzmann
gas_transport
69.77
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
29e4367d9c41a77fc5756a71a4640e77
1,325,923,751
28.988754
-80.672437
0
10,334
2019-01-07 08:09:17
4,587,657,402,165,341,700
fraud_Trantow PLC
grocery_net
37.63
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
e1483063a310898a6d8c5fe2ec083e02
1,325,923,757
40.9716
-87.567715
0
10,335
2019-01-07 08:09:23
348,789,608,637,806
fraud_Stracke-Lemke
grocery_pos
138.45
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
29ea8c6e09b41548dc72b62f4dadd99a
1,325,923,763
40.276933
-97.673562
0
10,336
2019-01-07 08:09:26
4,220,345,354,880
fraud_Hudson-Grady
shopping_pos
1.15
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
ccc0438695f49311e1dc57657142250f
1,325,923,766
43.042939
-82.406041
0
10,337
2019-01-07 08:09:46
3,589,289,942,931,264
fraud_Marks Inc
gas_transport
89.91
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
c117bb87eecda364f453851bab7629f8
1,325,923,786
43.881959
-98.370367
0
10,338
2019-01-07 08:09:51
348,789,608,637,806
fraud_Padberg-Welch
grocery_pos
125.77
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
9de2eea4ecde6559bb5de7bcb0149272
1,325,923,791
39.645515
-98.469593
0
10,339
2019-01-07 08:09:52
4,451,952,084,362,894
fraud_Heathcote LLC
shopping_net
88.54
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
ad13d37724711f2294b6014ed0373ee9
1,325,923,792
33.776271
-101.468334
0
10,340
2019-01-07 08:10:06
4,642,255,475,285,942
fraud_Cummings LLC
gas_transport
51.05
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
395b82dde59c00618148674f9c51db0c
1,325,923,806
38.66814
-109.784936
0
10,341
2019-01-07 08:10:06
6,524,376,634,971,418
fraud_Kutch and Sons
grocery_pos
105.41
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
4aff6de27685024883ebc65f9ebf11fa
1,325,923,806
33.386504
-87.690888
0
10,342
2019-01-07 08:10:36
503,848,303,379
fraud_Mraz-Herzog
gas_transport
60.7
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
3036dcdfac4251ab76709424854e7623
1,325,923,836
26.632676
-82.88124
0
10,343
2019-01-07 08:10:41
370,348,764,075,623
fraud_Bahringer-Streich
food_dining
36.81
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
ab13317969636e85a0152d5886ec4c0d
1,325,923,841
31.52012
-91.30712
0
10,344
2019-01-07 08:10:43
4,128,027,264,554,082
fraud_Hills-Witting
shopping_net
11.44
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
bab9162247955bbb9dc21f3f92ca9160
1,325,923,843
40.732238
-82.264976
0
10,345
2019-01-07 08:10:52
349,612,764,943,496
fraud_Haley, Jewess and Bechtelar
shopping_pos
143.07
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
6797fe50ac8c43cb758cfbd1ddc1b8f7
1,325,923,852
37.244296
-84.199414
0
10,346
2019-01-07 08:11:18
503,848,303,379
fraud_Greenfelder, Bartoletti and Davis
misc_net
13.51
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
c4476298e46a745668a0c14a7bcef7a0
1,325,923,878
26.4557
-82.336669
0
10,347
2019-01-07 08:11:27
4,319,584,480,204,989,000
fraud_Raynor, Feest and Miller
gas_transport
76.07
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
23580a003e645962be4046e848ee88c3
1,325,923,887
36.868534
-82.577615
0
10,348
2019-01-07 08:11:29
3,582,754,887,089,201
fraud_Douglas, Schneider and Turner
shopping_pos
5.09
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
60e884364a27a84d92aa0ca72947213d
1,325,923,889
33.508334
-93.594446
0
10,349
2019-01-07 08:13:43
2,720,012,583,106,919
fraud_Flatley Group
misc_pos
38.79
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
8e77aa2dae86b4ac6ce71d611bdf167f
1,325,924,023
44.25993
-102.139747
0
10,350
2019-01-07 08:16:47
2,264,937,662,466,770
fraud_Friesen-D'Amore
gas_transport
54.83
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
29b16010d14869de0299515f3f93fe03
1,325,924,207
29.68434
-98.148703
0
10,351
2019-01-07 08:17:05
30,290,551,782,700
fraud_Koss, McLaughlin and Mayer
food_dining
71.71
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
a58864bb89cb462a5b040c38fa7fef90
1,325,924,225
37.203329
-87.503098
0
10,352
2019-01-07 08:17:30
3,587,044,315,915,002
fraud_Schumm PLC
shopping_net
100.83
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
5ca07fcd7336a9785a189dc667421350
1,325,924,250
35.340406
-88.539391
0
10,353
2019-01-07 08:17:40
180,056,173,248,083
fraud_Johnson, Runolfsdottir and Mayer
misc_net
38.47
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
213c9dd346bba9903f9aa86349e1344d
1,325,924,260
42.815133
-85.529226
0
10,354
2019-01-07 08:18:12
6,554,245,334,757,802
fraud_Boyer-Reichert
shopping_net
25.23
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
ffb0639b71e39866e3f9fa3ef366ba24
1,325,924,292
34.205426
-118.646866
0
10,355
2019-01-07 08:18:36
4,908,846,471,916,297
fraud_Herzog Ltd
misc_pos
246.88
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
d685b31638f34e2046b041cb216e21d7
1,325,924,316
31.922136
-97.92138
0
10,356
2019-01-07 08:18:42
6,011,231,546,538,393
fraud_Kunde-Sanford
misc_net
31.54
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
a89c4d6a6e83578cb03f2869edced3c2
1,325,924,322
40.028615
-73.998229
0
10,357
2019-01-07 08:19:43
372,382,441,451,095
fraud_Schultz, Simonis and Little
grocery_pos
167.06
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
81aa2e44efdfc7ca4bb3feaeb194b907
1,325,924,383
42.357009
-74.561647
0
10,358
2019-01-07 08:19:57
4,989,847,570,577,635,000
fraud_Spinka-Welch
grocery_net
77.22
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
428c204977c90cd8b42bcd95f6427b05
1,325,924,397
33.451623
-82.174178
0
10,359
2019-01-07 08:23:05
30,135,235,368,675
fraud_Cole PLC
grocery_pos
185.07
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
5d276e797d309dd93839be80954ac71f
1,325,924,585
40.028568
-94.785622
0
10,360
2019-01-07 08:23:51
630,441,765,090
fraud_Connelly, Reichert and Fritsch
gas_transport
59.89
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
5c68a94109335bbb65a7ba920cc62d58
1,325,924,631
32.799635
-98.027126
0
10,361
2019-01-07 08:24:14
30,082,025,922,891
fraud_Graham, Hegmann and Hammes
food_dining
46.83
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
1fae5990a74797f0ddd52f4aa3f9860c
1,325,924,654
25.272391
-82.223096
0
10,362
2019-01-07 08:24:52
4,836,998,673,805,450
fraud_Yost, Block and Koepp
misc_pos
7.02
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
8b8f257840a4780126ac30fafc18175e
1,325,924,692
45.958981
-86.419271
0
10,363
2019-01-07 08:28:00
4,365,382,885,912,355
fraud_McGlynn-Jaskolski
misc_pos
37.95
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
299439d11fd6a1374d867447033425cf
1,325,924,880
47.37497
-93.794907
0
10,364
2019-01-07 08:28:50
375,974,680,629,816
fraud_Kerluke, Kertzmann and Wiza
misc_net
7.36
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
0b083951b768e0aedf530eb4c8c70768
1,325,924,930
41.865252
-73.595687
0
10,365
2019-01-07 08:29:33
6,011,367,958,204,270
fraud_Terry, Johns and Bins
misc_pos
255.15
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
a2854442417711467e06804e3f8762f1
1,325,924,973
41.319929
-82.486674
0
10,366
2019-01-07 08:32:17
4,259,996,134,423
fraud_Heidenreich PLC
grocery_pos
130.33
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
c64045fbeeeef24f7fd65287c4b194ae
1,325,925,137
39.141659
-97.947003
0
10,367
2019-01-07 08:34:02
3,577,578,023,716,568
fraud_Klocko LLC
misc_net
9.72
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
49b3e029a5554475ea7a21e3c894ec88
1,325,925,242
41.8755
-80.727285
0
10,368
2019-01-07 08:34:12
4,736,845,434,667,908,000
fraud_Volkman-Predovic
shopping_net
448.9
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
b39fe4826ad580fafa4c81007dfffc62
1,325,925,252
45.02917
-74.387586
0
10,369
2019-01-07 08:34:40
3,506,040,590,383,211
fraud_Huel Ltd
misc_net
103.69
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
7b009189e21b58692b0fceef8e5e43c7
1,325,925,280
44.361327
-111.688031
0
10,370
2019-01-07 08:35:29
4,658,490,815,480,264
fraud_Terry, Johns and Bins
misc_pos
8.43
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
95967b27a56f5e0a4a21d5e65f209c6b
1,325,925,329
39.253305
-80.087641
0
10,371
2019-01-07 08:36:23
4,505,383,113,689
fraud_Quitzon, Green and Bashirian
shopping_pos
2.08
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
e24864df68444b5fd2e737437496226f
1,325,925,383
39.823046
-77.216357
0
10,372
2019-01-07 08:36:36
4,128,730,454,058,057,700
fraud_Predovic Inc
shopping_net
7.49
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
e885651c3547b91c155cdb2ef39d0da5
1,325,925,396
31.635544
-94.459186
0
10,373
2019-01-07 08:37:27
2,720,433,095,629,877
fraud_Cummings LLC
gas_transport
52.17
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
1ff0636960ada21b819603b0b56e4256
1,325,925,447
44.491327
-70.234725
0
10,374
2019-01-07 08:37:30
4,990,494,243,023
fraud_Bernier, Volkman and Hoeger
misc_net
3
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
919d959a1f7c3ea9788e4ec9f53c944a
1,325,925,450
39.536303
-78.323933
0
10,375
2019-01-07 08:39:26
3,502,377,050,801,561
fraud_Roob, Conn and Tremblay
shopping_pos
3.28
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
1301d995f39994ab37557b41b13bfd17
1,325,925,566
30.554036
-95.094619
0
10,376
2019-01-07 08:39:52
3,552,581,383,553,463
fraud_Deckow-O'Conner
grocery_pos
77.82
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
bf7c62c60d32c6846dc33e43ec32e3ff
1,325,925,592
36.149965
-83.284219
0
10,377
2019-01-07 08:40:33
377,113,842,678,100
fraud_Macejkovic-Lesch
shopping_pos
2.29
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
9214c116ab6f70e70546ada59cc8fc15
1,325,925,633
39.315633
-74.893765
0
10,378
2019-01-07 08:41:00
2,706,977,570,537,524
fraud_Quitzon, Green and Bashirian
shopping_pos
146.43
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
db3bcb207af3136078aaab3383c5065b
1,325,925,660
38.698539
-81.820181
0
10,379
2019-01-07 08:45:32
2,286,236,465,059,468
fraud_Jenkins, Hauck and Friesen
gas_transport
45.88
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
da84bff13c183cd159cb999ba928a55f
1,325,925,932
37.595224
-93.355742
0
10,380
2019-01-07 08:45:44
4,294,930,380,592
fraud_Koepp-Witting
grocery_pos
117.59
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
40abdbac65a3c6a106d8fde83b2172bf
1,325,925,944
36.60574
-79.399958
0
10,381
2019-01-07 08:46:09
4,147,608,975,828,480
fraud_Baumbach, Feeney and Morar
shopping_net
1,067.73
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
e15e6b98e4285f718538519a65d1a6c3
1,325,925,969
44.460564
-94.922054
0
10,382
2019-01-07 08:46:37
375,767,678,113,375
fraud_Haley, Jewess and Bechtelar
shopping_pos
7.59
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
4c615f77a319d0041440211f3de5ac1f
1,325,925,997
38.667261
-79.421809
0
10,383
2019-01-07 08:48:26
2,269,768,987,945,882
fraud_Auer-Mosciski
grocery_pos
100.59
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
00f640293c233c23561b0ea4304b34a9
1,325,926,106
41.96746
-77.820375
0
10,384
2019-01-07 08:49:08
4,260,128,500,325
fraud_Prohaska-Murray
gas_transport
50.38
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
7f504ee549d07384bc6b802a67a6e01a
1,325,926,148
37.262198
-82.423683
0
10,385
2019-01-07 08:52:25
6,506,116,513,503,136
fraud_Rutherford, Homenick and Bergstrom
grocery_net
63.41
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
c7423224b121e9cb68867937e1dd9995
1,325,926,345
31.410085
-94.484993
0
10,386
2019-01-07 08:53:58
4,683,520,018,489,354
fraud_Schultz, Simonis and Little
grocery_pos
30.15
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
fcb9996a225e5c74636a3cc1489ffd54
1,325,926,438
34.545417
-119.280131
0
10,387
2019-01-07 08:54:41
4,740,713,119,940,984
fraud_Gibson-Deckow
entertainment
6.87
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
abbff15732447579fa3d37d942996b88
1,325,926,481
40.753762
-73.354529
0
10,388
2019-01-07 08:54:58
4,986,925,034,905,735
fraud_Schaefer, Maggio and Daugherty
gas_transport
55.52
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
b3e218052fa163a604bfc9e78b58e67b
1,325,926,498
37.076172
-83.3814
0
10,389
2019-01-07 08:55:08
3,523,843,138,706,408
fraud_Kunze Inc
grocery_pos
83.94
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
4ae4c0a59da7e57346703ecebd892fff
1,325,926,508
31.760802
-87.576464
0
10,390
2019-01-07 08:55:09
3,583,293,909,206,278
fraud_Towne, Walker and Borer
grocery_net
73.48
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
d023c00a8c0ab602ba2cfc10e32d0f77
1,325,926,509
34.811187
-106.006342
0
10,391
2019-01-07 08:56:06
213,178,850,083,780
fraud_Bins, Balistreri and Beatty
shopping_pos
133.92
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
e015d418ee56ca00fa06a72b3ba0d656
1,325,926,566
45.115476
-118.62749
0
10,392
2019-01-07 08:57:43
3,541,160,328,600,277
fraud_Padberg-Welch
grocery_pos
52.66
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
848ce85f575b24b7f938907fb70a54af
1,325,926,663
39.065435
-90.224397
0
10,393
2019-01-07 08:58:02
4,710,826,438,164,848,000
fraud_Torp-Labadie
gas_transport
48.79
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
1da6576874ca59a4df4de214a475dc2d
1,325,926,682
49.691728
-108.283093
0
10,394
2019-01-07 08:58:45
3,517,814,635,263,522
fraud_Mraz-Herzog
gas_transport
65.97
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
b35d5b95cab5a9855a96c66421a3362e
1,325,926,725
37.603185
-79.772965
0
10,395
2019-01-07 08:59:10
213,136,802,746,375
fraud_Stoltenberg-Beatty
shopping_pos
10.56
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
9531b93b20f0bc536d28789c85952367
1,325,926,750
34.922238
-111.27942
0
10,396
2019-01-07 08:59:21
2,475,085,306,462,014
fraud_Roob LLC
grocery_net
40.76
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
da05e332920ca71f8cd868db9b6e6e8f
1,325,926,761
44.439292
-94.469937
0
10,397
2019-01-07 08:59:54
4,671,727,014,157,745
fraud_Mosciski, Gislason and Mertz
grocery_pos
158.46
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
1486b9d369b1a89668bc8326463dd155
1,325,926,794
40.525668
-84.921327
0
10,398
2019-01-07 09:00:11
213,157,767,990,030
fraud_Nienow, Ankunding and Collier
misc_pos
53.95
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
fecc18598354f84e6cac18b5378d2b18
1,325,926,811
41.775351
-108.243065
0
10,399
2019-01-07 09:01:43
4,244,953,610,136,705,500
fraud_Kihn, Abernathy and Douglas
shopping_net
85.32
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
e7c14b17dc8156377753ab219647aa34
1,325,926,903
40.012993
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