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
12,100
2019-01-07 23:58:40
2,356,276,337,669,917
fraud_Nader-Maggio
personal_care
150.86
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
e0bf60e97d581dbcc42346d15725bc4a
1,325,980,720
38.295278
-76.542542
0
12,101
2019-01-07 23:58:59
4,209,696,857,872,688,600
fraud_Skiles LLC
home
4.72
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
bbe61a2d7b1bb9fd06143b923ba2a5e9
1,325,980,739
38.269237
-88.945455
0
12,102
2019-01-07 23:59:03
2,383,461,948,823,908
fraud_Hyatt-Blick
travel
3.72
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
83c044655acfe30054eb2910d44d107e
1,325,980,743
43.107049
-71.316761
0
12,103
2019-01-07 23:59:39
4,635,330,563,105,903
fraud_Mosciski, Ziemann and Farrell
shopping_net
7.69
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
1b01d9350ed0ebddeab263dc6c40f22b
1,325,980,779
38.794619
-77.013502
0
12,104
2019-01-07 23:59:54
4,810,789,809,665,943,000
fraud_Cormier LLC
health_fitness
157.29
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
fee1a45ab7f1302e702f9588e2bb548e
1,325,980,794
38.634522
-83.968475
0
12,105
2019-01-08 00:00:08
4,247,921,790,666
fraud_Stroman, Hudson and Erdman
gas_transport
69.44
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
26ebdd0c5dbc9f6dd5a0ce07c081cf86
1,325,980,808
40.298578
-84.375656
0
12,106
2019-01-08 00:01:58
6,597,888,193,422,452
fraud_Fisher-Schowalter
shopping_net
870.82
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
79db4f39696d219bdad6be3ec80a1305
1,325,980,918
34.619831
-98.527685
0
12,107
2019-01-08 00:02:20
4,586,260,469,584
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
15.57
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
1e84dfaf575cd9bc5a6e99a9ea417379
1,325,980,940
40.276855
-94.843925
0
12,108
2019-01-08 00:03:24
3,511,378,610,369,890
fraud_Friesen-Stamm
gas_transport
68.67
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
e29d3fa775e41a170826e2ae5aff4930
1,325,981,004
34.44072
-85.659768
0
12,109
2019-01-08 00:03:32
4,806,443,445,305
fraud_Kuhic Inc
grocery_pos
311.83
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
b238b17dd92611ded634764e3bc95af3
1,325,981,012
37.786479
-83.50659
1
12,110
2019-01-08 00:04:25
6,011,109,736,646,996
fraud_Hintz-Bruen
grocery_net
45.66
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
eaf5ab1200388d2e38d9111a40c32f1f
1,325,981,065
33.866938
-78.124924
0
12,111
2019-01-08 00:05:37
4,474,324,669,797,121
fraud_Ferry, Reichel and DuBuque
grocery_net
54.09
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
35ff8e7bcef2c6a8f17d3807f76dfee4
1,325,981,137
38.020646
-118.33196
0
12,112
2019-01-08 00:06:37
4,792,627,764,422,478,000
fraud_Eichmann-Russel
misc_pos
23.85
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
238015973e2a1092170bb3d6907df281
1,325,981,197
38.361578
-94.703448
0
12,113
2019-01-08 00:06:42
378,278,619,832,195
fraud_Boyer PLC
misc_pos
2.1
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
d39dc50df95fffa4dd8987d8a7a0e6be
1,325,981,202
44.482413
-122.264497
0
12,114
2019-01-08 00:07:24
6,011,893,664,860,915
fraud_Heidenreich PLC
grocery_pos
204.55
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
90e4746261d824dfc46203431831ca71
1,325,981,244
39.047851
-105.812008
0
12,115
2019-01-08 00:07:36
213,102,873,001,603
fraud_Volkman-Predovic
shopping_net
5.63
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
158b122f05816ddcd64bcd32ab9aef89
1,325,981,256
43.199284
-123.807264
0
12,116
2019-01-08 00:08:23
30,290,551,782,700
fraud_Christiansen, Goyette and Schamberger
gas_transport
89.7
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
90aad2baab864e821e773cca1f10a9d8
1,325,981,303
37.466966
-87.583316
0
12,117
2019-01-08 00:09:38
3,598,895,972,308,782
fraud_Rau and Sons
grocery_pos
69.18
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
2d43b1c3fd449511c12a4a9261796cec
1,325,981,378
41.614407
-82.906282
0
12,118
2019-01-08 00:09:42
4,254,074,738,931,278
fraud_Sporer Inc
gas_transport
33.54
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
82dbb67e563405e3be20b0d9dfa08838
1,325,981,382
42.724309
-78.838692
0
12,119
2019-01-08 00:11:17
6,596,735,789,587,928
fraud_Herman, Treutel and Dickens
misc_net
274.82
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
52114b8cb6f162f267011ff8fd4a7e97
1,325,981,477
44.46485
-93.581018
0
12,120
2019-01-08 00:11:41
4,585,132,874,641
fraud_Huel, Hammes and Witting
grocery_pos
87.16
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
1d5cad04517fd8b203666773448dcffc
1,325,981,501
39.851697
-94.548976
0
12,121
2019-01-08 00:12:01
376,012,912,828,093
fraud_Roob, Conn and Tremblay
shopping_pos
8.96
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
e156b2bd1901f27322f8854e36eaac6f
1,325,981,521
41.205947
-87.319903
0
12,122
2019-01-08 00:13:05
6,540,981,358,631,302
fraud_Luettgen PLC
gas_transport
54.57
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
f28b7ec0c47aaad007bd8c5f83480492
1,325,981,585
43.053331
-83.030525
0
12,123
2019-01-08 00:15:12
4,102,003,771,126,577,700
fraud_McCullough Group
grocery_net
42.6
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
b13682b10568df4be83fb60fffb72085
1,325,981,712
32.799797
-97.762799
0
12,124
2019-01-08 00:15:23
3,564,839,259,330,465
fraud_Koepp-Witting
grocery_pos
119.8
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
0719943f3c1ba1ac194058bf53066d51
1,325,981,723
38.275066
-122.262771
0
12,125
2019-01-08 00:16:29
30,546,453,310,167
fraud_Murray-Smitham
grocery_pos
77.12
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
34850a7261370c8d00f6e1037ee0fe1c
1,325,981,789
44.115863
-71.407566
0
12,126
2019-01-08 00:16:35
6,501,313,409,525,696
fraud_Huel-Langworth
misc_net
95.89
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
b4777fc61270e8b1c408ee9dc25bab6c
1,325,981,795
32.198627
-102.767006
0
12,127
2019-01-08 00:17:01
4,935,858,973,307,492
fraud_Barrows PLC
shopping_pos
155.25
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
7359d3d2b4a58941cf445f2334a8c61f
1,325,981,821
33.009195
-83.538776
0
12,128
2019-01-08 00:17:16
38,859,492,057,661
fraud_Bashirian Group
shopping_net
3.55
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
7ffac75d6b9d8848c6b29e413215c560
1,325,981,836
42.996609
-111.604981
0
12,129
2019-01-08 00:19:58
3,583,793,405,872,580
fraud_Rowe, Batz and Goodwin
grocery_pos
119.97
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
8e92cd505df3d030228ea07aba798460
1,325,981,998
35.206977
-99.203031
0
12,130
2019-01-08 00:23:27
3,545,109,339,866,548
fraud_Mraz-Herzog
gas_transport
51.16
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
66c2c806f1ca6bebe919fc5e11942c60
1,325,982,207
33.093447
-89.889294
0
12,131
2019-01-08 00:25:06
5,540,636,818,935,089
fraud_Lockman, West and Runte
grocery_pos
81.06
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
1808548703f43f836608477a893f946f
1,325,982,306
41.880604
-71.202474
0
12,132
2019-01-08 00:26:57
4,806,443,445,305
fraud_Strosin-Cruickshank
grocery_pos
283.19
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
4ad4cd3d8e148316146ce11a2eacdf54
1,325,982,417
38.445375
-82.410087
1
12,133
2019-01-08 00:27:26
4,018,105,808,392,773,600
fraud_Jewess LLC
shopping_pos
71.56
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
262fe8b667c4064fe54af0770227f479
1,325,982,446
40.983164
-74.16257
0
12,134
2019-01-08 00:27:32
375,767,678,113,375
fraud_Lind, Huel and McClure
gas_transport
50.92
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
48860d1f5765d297d5a38cf6653ca80b
1,325,982,452
39.420226
-78.003557
0
12,135
2019-01-08 00:27:45
3,536,818,734,263,520
fraud_Morissette, Weber and Wiegand
grocery_net
68.94
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
0da6e231660b848b1d3af37232d4d94d
1,325,982,465
41.497747
-93.52491
0
12,136
2019-01-08 00:28:13
4,610,050,989,831,291
fraud_Boyer-Reichert
shopping_net
101.59
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
a11406137ead11ebb887a10ac029dd8f
1,325,982,493
42.383307
-78.942254
0
12,137
2019-01-08 00:28:35
4,538,566,639,857
fraud_Parisian and Sons
gas_transport
37.9
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
afaf67054c0882ab23162be8ab9f2a7e
1,325,982,515
41.216733
-74.126908
0
12,138
2019-01-08 00:29:28
60,423,098,130
fraud_O'Keefe-Hudson
grocery_pos
140.66
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
cd9aa8227d0848ebaa02bc2ffcc53f62
1,325,982,568
36.382844
-97.755565
0
12,139
2019-01-08 00:29:47
3,542,162,746,848,552
fraud_Robel, Cummerata and Prosacco
gas_transport
45.51
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
3de82d00207092a71a040f2d83fe2c67
1,325,982,587
44.032327
-94.03119
0
12,140
2019-01-08 00:29:56
3,540,075,240,003,197
fraud_Jenkins, Hauck and Friesen
gas_transport
81.87
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
07b7a77561864b13bff8de0d9225f737
1,325,982,596
44.25065
-92.813207
0
12,141
2019-01-08 00:30:20
2,233,882,705,243,596
fraud_Schaefer, Maggio and Daugherty
gas_transport
74.19
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
2a6b9e51be70276e7b4ff5f2c359c742
1,325,982,620
33.503606
-90.043073
0
12,142
2019-01-08 00:32:42
630,451,534,402
fraud_Jones, Sawayn and Romaguera
misc_net
20.56
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
a7849cc8c214dfd697e678abb92ef909
1,325,982,762
46.234185
-85.996069
0
12,143
2019-01-08 00:32:56
376,028,110,684,021
fraud_Marks Inc
gas_transport
69.79
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
c18fd5678ddbca9616e79dbea9fc1d94
1,325,982,776
39.891277
-93.114237
0
12,144
2019-01-08 00:33:51
4,066,595,222,529
fraud_Kiehn-Emmerich
grocery_pos
121.1
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
21869855564dd6a90a2a74d38b51f96d
1,325,982,831
37.945736
-81.732956
0
12,145
2019-01-08 00:34:02
4,155,021,259,183,870
fraud_Kris-Weimann
misc_net
626.73
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
e4409cc7290b3a72768d9378e93c09b2
1,325,982,842
34.814663
-98.240386
0
12,146
2019-01-08 00:34:09
3,525,590,521,269,779
fraud_Pacocha-O'Reilly
grocery_pos
64.22
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
8310e4262298e0af4be92fd3546e2de3
1,325,982,849
36.004504
-79.869751
0
12,147
2019-01-08 00:35:01
3,521,815,216,091,574
fraud_Kuhic LLC
shopping_net
94.46
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
1ff4007c6c48f3012f4590583e1fc16d
1,325,982,901
39.075787
-105.257524
0
12,148
2019-01-08 00:36:09
375,848,982,312,810
fraud_Schmidt and Sons
shopping_net
7.31
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
1ee1237563a987797027f7e495a3e902
1,325,982,969
30.904382
-98.035069
0
12,149
2019-01-08 00:36:24
6,011,252,220,172,077
fraud_Rowe-Vandervort
grocery_net
23.87
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
6b88de43ba566a5887eda3578217b09f
1,325,982,984
43.935327
-96.620329
0
12,150
2019-01-08 00:36:50
6,011,504,998,544,485
fraud_Schumm, Bauch and Ondricka
grocery_pos
90.64
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
a366a801b3da2cee47f6c083ef06c5ea
1,325,983,010
33.457694
-87.24881
0
12,151
2019-01-08 00:38:13
2,720,433,095,629,877
fraud_Kutch LLC
gas_transport
45.33
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
fe0d9505edf5d54fc601ca40e8266530
1,325,983,093
43.162575
-69.118465
0
12,152
2019-01-08 00:38:15
3,540,017,235,499,519
fraud_Bernhard Inc
gas_transport
68.35
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
e6a1c96b67c986fefa84111306123a43
1,325,983,095
42.732345
-70.975298
0
12,153
2019-01-08 00:38:31
4,344,955,088,481,397
fraud_Boyer PLC
misc_pos
34.02
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
fe047024ee9089e955b1d312cd2e74cd
1,325,983,111
40.877389
-80.657727
0
12,154
2019-01-08 00:39:29
2,383,461,948,823,908
fraud_Herman, Treutel and Dickens
misc_net
1.04
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
e5ec3338cba295b1dcd56a93031fe61e
1,325,983,169
44.274263
-70.842683
0
12,155
2019-01-08 00:39:39
373,213,026,644,490
fraud_Kutch LLC
gas_transport
82.04
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
8e7b8fbe68fecac603b49652b9ddc03a
1,325,983,179
33.399015
-116.946041
0
12,156
2019-01-08 00:39:40
4,958,589,671,582,727,000
fraud_Turcotte, McKenzie and Koss
entertainment
105.8
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
67fe032a7e0de931a51da94fd4414e38
1,325,983,180
38.072275
-76.942357
0
12,157
2019-01-08 00:39:46
5,154,903,938,030,655
fraud_McDermott-Weimann
grocery_pos
180.46
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
de37b46fd517b99d9541dda20ffd813c
1,325,983,186
38.738232
-79.41638
0
12,158
2019-01-08 00:40:30
3,591,919,803,438,423
fraud_Kutch and Sons
grocery_pos
77.2
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
b93718211e09249885af059817fa076a
1,325,983,230
29.375366
-80.586918
0
12,159
2019-01-08 00:40:35
374,930,071,163,758
fraud_Luettgen PLC
gas_transport
80.43
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
9f1002436547e91bd46ce00b961e3cf2
1,325,983,235
42.20425
-82.992908
0
12,160
2019-01-08 00:42:30
2,706,977,570,537,524
fraud_Christiansen-Gusikowski
misc_pos
34.09
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
590e4913732d7741681a7b8d1b48ce15
1,325,983,350
39.630017
-82.778998
0
12,161
2019-01-08 00:42:46
3,538,520,143,479,972
fraud_Bauch-Raynor
grocery_pos
129.71
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
10e8242d413e8d741f77cdb0eba6f9d5
1,325,983,366
40.578446
-83.832507
0
12,162
2019-01-08 00:42:46
213,178,765,398,315
fraud_Harber Inc
gas_transport
77.68
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
14fe6466c742238f2b25f29384d862dd
1,325,983,366
42.315998
-108.757801
0
12,163
2019-01-08 00:42:54
378,278,619,832,195
fraud_Predovic Inc
shopping_net
91.46
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
6a484bcea4eac727258808f0b69a6cc5
1,325,983,374
44.593837
-122.124385
0
12,164
2019-01-08 00:43:14
3,587,044,315,915,002
fraud_Emmerich-Luettgen
grocery_net
52.72
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
9ef09adbdac4954089eb1ef84b3fe16a
1,325,983,394
34.841466
-89.807614
0
12,165
2019-01-08 00:44:04
4,874,017,206,859,125
fraud_Bailey-Morar
grocery_pos
185.74
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
3a66c78a5d37a1c08a4491b3c2b049d5
1,325,983,444
46.385752
-122.631592
0
12,166
2019-01-08 00:44:12
4,952,583,804,639,909
fraud_Morissette LLC
entertainment
23.05
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
50e431df013c13316a9b99b472b352aa
1,325,983,452
41.194048
-81.727846
0
12,167
2019-01-08 00:45:43
6,547,670,341,037,171
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
157.63
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
227d48af2b51aefb788ca93fc88e0c72
1,325,983,543
40.714402
-75.866173
0
12,168
2019-01-08 00:46:42
6,524,376,634,971,418
fraud_Metz-Boehm
shopping_pos
4.69
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
decacfa992266265b6a53eecf7e99403
1,325,983,602
34.108592
-86.905068
0
12,169
2019-01-08 00:46:56
4,181,833,256,558,614,000
fraud_Prohaska-Murray
gas_transport
23.37
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
50ae788c426d9719b36f93922834c4ab
1,325,983,616
35.78726
-106.374256
0
12,170
2019-01-08 00:48:17
213,156,747,557,083
fraud_Shields Inc
grocery_net
62.22
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
ebe97cdeeb3c7620317794760e182c07
1,325,983,697
33.351992
-117.597528
0
12,171
2019-01-08 00:48:29
676,372,984,911
fraud_Christiansen, Goyette and Schamberger
gas_transport
51.48
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
a2ce08ab6001d9a1ae6992e33393ee91
1,325,983,709
38.884264
-98.877248
0
12,172
2019-01-08 00:50:09
4,311,368,326,621,416,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
70.97
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
02a4310a0905e7727789fb62ea05ec3d
1,325,983,809
40.639134
-103.878044
0
12,173
2019-01-08 00:50:23
3,506,592,072,985,012
fraud_Bartoletti-Wunsch
gas_transport
63
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
65beed9887a6296bd4409c1b0da13c3e
1,325,983,823
39.376319
-91.046187
0
12,174
2019-01-08 00:51:12
4,044,436,772,018,844,700
fraud_Roob LLC
grocery_net
51.79
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
6972bf357b9dac9747fdf4cca36ef366
1,325,983,872
39.210318
-85.047949
0
12,175
2019-01-08 00:51:35
4,917,226,033,950
fraud_Hintz-Bruen
grocery_net
44.93
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
6a2ba0630c64bc7f3d3b0cfb4adbfcb5
1,325,983,895
31.471997
-87.604338
0
12,176
2019-01-08 00:58:48
6,011,148,190,095,209
fraud_Zieme, Bode and Dooley
gas_transport
64.74
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
79f56532728f9e3cb8ce14a2e7d8327f
1,325,984,328
38.65133
-121.946456
0
12,177
2019-01-08 01:00:05
4,890,424,426,862,857,000
fraud_Strosin-Cruickshank
grocery_pos
30.15
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
eb784f11c6d3e6c43968ae3d0227058f
1,325,984,405
38.163151
-121.371487
0
12,178
2019-01-08 01:00:11
213,163,860,545,705
fraud_Goodwin-Nitzsche
grocery_pos
107.02
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
a09e1a93ce56790b3011dfa9cc3c62ad
1,325,984,411
32.682585
-83.048918
0
12,179
2019-01-08 01:00:37
4,973,530,368,125,489,000
fraud_Swaniawski, Lowe and Robel
shopping_pos
1,029.63
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
8408a8dc546d9ecd406eb96048330950
1,325,984,437
35.104363
-94.362901
0
12,180
2019-01-08 01:01:02
630,424,987,505
fraud_Harber Inc
gas_transport
48.93
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
41b419459ff4653cde6b0fb36277ae01
1,325,984,462
38.423307
-79.340589
0
12,181
2019-01-08 01:01:10
4,956,828,990,005,111,000
fraud_Schumm, Bauch and Ondricka
grocery_pos
78.22
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
e1ccf3ded1e078d8c34fc9088f23aed3
1,325,984,470
41.385226
-74.760406
0
12,182
2019-01-08 01:01:54
3,517,527,805,128,735
fraud_Kutch LLC
gas_transport
49.35
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
5b0894eecb047680943d65221727e696
1,325,984,514
41.264572
-87.687622
0
12,183
2019-01-08 01:03:17
4,158,758,517,677,931
fraud_Kutch and Sons
grocery_pos
103.98
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
beef233e045a37140cf38007d636df00
1,325,984,597
43.763213
-96.569387
0
12,184
2019-01-08 01:03:33
2,576,709,887,791,552
fraud_Pouros-Conroy
shopping_pos
6.89
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
0631311c895b54a21e8e46e39d863ebb
1,325,984,613
33.347872
-117.943265
0
12,185
2019-01-08 01:05:49
180,018,375,329,178
fraud_Kutch, Hermiston and Farrell
gas_transport
52.22
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
5b092162f2550e0451d571092d4c0565
1,325,984,749
42.520071
-83.364791
0
12,186
2019-01-08 01:06:02
3,506,042,666,828,517
fraud_Harris Inc
gas_transport
59.3
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
1fb01181ca21cf50fe5bcf1832788391
1,325,984,762
38.396056
-81.164617
0
12,187
2019-01-08 01:06:57
6,011,104,316,292,105
fraud_Lockman, West and Runte
grocery_pos
87.75
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
8b855bea31f47a61750ce1ffd1e10e9c
1,325,984,817
36.765063
-78.158091
0
12,188
2019-01-08 01:07:15
30,510,856,607,165
fraud_Schmitt Inc
gas_transport
90.86
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
952ae2c196c29de069882abff6915027
1,325,984,835
43.246938
-83.383711
0
12,189
2019-01-08 01:07:29
6,011,366,578,560,244
fraud_Bogisich Inc
grocery_pos
83.61
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
59909dea616181e505ebeb293abfc695
1,325,984,849
41.259951
-77.577795
0
12,190
2019-01-08 01:09:56
6,011,603,272,871,604
fraud_Ledner-Pfannerstill
gas_transport
65.18
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
e1466e8a68cec647841627957b6f9754
1,325,984,996
32.704819
-83.33077
0
12,191
2019-01-08 01:13:11
676,118,385,837
fraud_Howe Ltd
misc_pos
2.07
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
b96bd02d7586ba580352cb70266e6350
1,325,985,191
45.196998
-122.650597
0
12,192
2019-01-08 01:13:47
3,585,052,663,373,890
fraud_Bradtke PLC
grocery_pos
113.17
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
a515017a47da3b47eb3192b1c1e721f7
1,325,985,227
43.298908
-75.007297
0
12,193
2019-01-08 01:17:02
3,583,093,681,934,489
fraud_DuBuque LLC
grocery_pos
84.38
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
7aef683262c643f51a3c967b6b3b7993
1,325,985,422
38.253745
-85.464623
0
12,194
2019-01-08 01:18:01
5,559,857,416,065,248
fraud_Haley, Jewess and Bechtelar
shopping_pos
6.27
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
77565638c5efa3b015a043fa4bd32b37
1,325,985,481
41.575684
-121.808459
0
12,195
2019-01-08 01:18:37
4,862,293,128,558
fraud_Connelly, Reichert and Fritsch
gas_transport
63.11
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
222aad007c2f136a015546c82012cbaf
1,325,985,517
41.577029
-77.692708
0
12,196
2019-01-08 01:18:46
3,598,215,285,024,754
fraud_Dickinson Ltd
misc_pos
38.89
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
bb97c7d6aaad9a0c4264e3c754088393
1,325,985,526
40.341355
-74.280353
0
12,197
2019-01-08 01:19:23
60,423,098,130
fraud_Vandervort-Funk
grocery_pos
113.22
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
6f932a00cba3c50f9ac5a77d76c9d185
1,325,985,563
37.819641
-97.652393
0
12,198
2019-01-08 01:19:34
372,520,049,757,633
fraud_Erdman-Kertzmann
gas_transport
29
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
84ac1e1bb15e94c2189cd1342a32b996
1,325,985,574
49.355927
-94.073291
0
12,199
2019-01-08 01:19:43
372,246,459,334,925
fraud_Rohan, White and Aufderhar
misc_net
9.01
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
b42b7da6bcfe3a642b33bed85206d5c3
1,325,985,583
44.416537
-104.655991
0