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
12,300
2019-01-08 02:36:54
30,428,204,673,351
fraud_Weimann, Kuhic and Beahan
shopping_pos
145.79
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
76b4beabfc225e196f2b6a751a86d49a
1,325,990,214
40.109245
-75.565617
0
12,301
2019-01-08 02:37:03
4,292,902,571,056,973,300
fraud_Schaefer, McGlynn and Bosco
gas_transport
47.23
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
84c99df6f8df9297698fa1e9993f4d9c
1,325,990,223
46.145214
-113.680574
0
12,302
2019-01-08 02:37:13
4,377,338,765,909,719
fraud_Cummings Group
grocery_net
26.28
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
f3fc104ed65e7ff7ef334d5e1d70293b
1,325,990,233
36.019222
-83.890162
0
12,303
2019-01-08 02:37:25
3,568,255,211,412,877
fraud_Kling Inc
gas_transport
62.66
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
2e8dfc99ad21d468ada0a2d15a70dd85
1,325,990,245
42.150377
-84.90354
0
12,304
2019-01-08 02:38:17
4,570,636,521,433,188
fraud_Bogisich-Homenick
misc_net
101.24
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
ba01dcfafe82b29e0778966254905146
1,325,990,297
29.636779
-81.632648
0
12,305
2019-01-08 02:38:51
4,018,105,808,392,773,600
fraud_Heidenreich PLC
grocery_pos
136.32
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
70cdafbcbcb72ec115705f7278e27c45
1,325,990,331
40.405029
-74.691363
0
12,306
2019-01-08 02:40:57
341,546,199,006,537
fraud_Koss and Sons
gas_transport
44.22
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
5352b42af4d77a513b4993c850c5d2f6
1,325,990,457
63.836637
-165.141429
0
12,307
2019-01-08 02:42:41
4,861,310,130,652,567,000
fraud_Conroy-Cruickshank
gas_transport
68.77
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
2e20819860ec35710aa6dfee07c49b21
1,325,990,561
30.953769
-91.086087
0
12,308
2019-01-08 02:42:56
346,273,234,529,002
fraud_Deckow-O'Conner
grocery_pos
160.08
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
d2fb5b73c29b34f71ca0341c4362e610
1,325,990,576
37.195324
-80.302329
0
12,309
2019-01-08 02:43:32
30,238,755,902,988
fraud_Kunde-Sanford
misc_net
4.14
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
273372f2457534f70080410f0fe39d25
1,325,990,612
29.806974
-96.872571
0
12,310
2019-01-08 02:44:51
502,049,568,400
fraud_Okuneva, Schneider and Rau
shopping_pos
5.6
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
e770a2925f7727cabd0e90ac22601c12
1,325,990,691
41.533571
-72.380688
0
12,311
2019-01-08 02:45:04
584,673,555,952
fraud_Denesik and Sons
shopping_pos
144.45
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
46c5d5f8c3fc7f29bad99a5e6de7c1b2
1,325,990,704
47.797509
-101.202328
0
12,312
2019-01-08 02:46:30
4,873,783,502,705,038
fraud_Reynolds-Schinner
misc_pos
33.56
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
3f1c9519d4199ce409d16979617ae65c
1,325,990,790
48.142485
-121.901647
0
12,313
2019-01-08 02:48:14
4,446,368,897,795,790
fraud_Boyer-Reichert
shopping_net
82.18
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
070bb2c553434410898742ad647d8a4b
1,325,990,894
38.358744
-76.040418
0
12,314
2019-01-08 02:48:22
4,623,560,839,669
fraud_Bins-Rice
gas_transport
51.76
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
411fad50256da92b3ccad02822badd19
1,325,990,902
42.692705
-95.522856
0
12,315
2019-01-08 02:49:14
4,957,924,165,498
fraud_Balistreri-Nader
misc_pos
109.25
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
e24aa7fbd92963b3dc1f46a09e1f8f2c
1,325,990,954
38.695388
-103.168778
0
12,316
2019-01-08 02:49:37
3,524,574,586,339,330
fraud_Nienow, Ankunding and Collier
misc_pos
38.96
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
87e201000fefb8120f8eb149379b9d95
1,325,990,977
27.935428
-80.579713
0
12,317
2019-01-08 02:50:30
501,899,453,424
fraud_Abernathy and Sons
food_dining
33.52
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
c0f3a9c1ff9f9cd9bf3a2a327c5891bf
1,325,991,030
34.297762
-86.036447
0
12,318
2019-01-08 02:51:11
4,060,579,726,528,237
fraud_Reichert, Rowe and Mraz
shopping_net
284.9
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
54c5fd4ad0f2a7cba23c5b07eabd964a
1,325,991,071
38.401988
-95.737993
0
12,319
2019-01-08 02:51:41
346,273,234,529,002
fraud_Nader-Heller
misc_net
318.2
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
5cafc06e42239bb8a8788c8b3b4aeeeb
1,325,991,101
37.099321
-80.594013
0
12,320
2019-01-08 02:53:12
6,573,561,108,825,071
fraud_Cormier LLC
shopping_net
39.55
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
89821617dcab230e15295deee8ba873a
1,325,991,192
35.552405
-96.920705
0
12,321
2019-01-08 02:55:39
2,252,055,259,910,912
fraud_Jewess LLC
shopping_pos
134.78
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
70fde8ab3c83ea085a8f2cad058d5698
1,325,991,339
45.299604
-90.800922
0
12,322
2019-01-08 02:55:42
6,538,441,737,335,434
fraud_Trantow PLC
grocery_net
35.81
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
bcf7fc481328497bb47e0ef1c8a3fb43
1,325,991,342
42.137081
-79.226344
0
12,323
2019-01-08 02:56:01
561,942,763,351
fraud_Torp-Labadie
gas_transport
118.1
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
a34a692c6efe4c412ae32ada5780688c
1,325,991,361
38.445081
-76.238426
0
12,324
2019-01-08 02:57:03
38,199,021,865,320
fraud_Ferry, Lynch and Kautzer
misc_net
100.82
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
61ccbd34ac458cb79d5f7cfbd5cf4b10
1,325,991,423
42.491659
-73.20215
0
12,325
2019-01-08 02:57:04
371,985,236,239,474
fraud_Auer-West
shopping_net
7.17
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
8ad8b1abeaa252e637527e51b749af9f
1,325,991,424
43.031564
-75.296924
0
12,326
2019-01-08 02:57:34
3,582,754,887,089,201
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
1.95
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
6064595d792693666c71ae6d71517147
1,325,991,454
34.649316
-93.564095
0
12,327
2019-01-08 02:58:19
6,011,626,928,491,360
fraud_Gerlach Inc
shopping_net
1.11
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
fdc67f5c108b6a91ce6db436c55263f6
1,325,991,499
34.452921
-89.17118
0
12,328
2019-01-08 02:58:24
6,011,305,591,981,276
fraud_Berge LLC
gas_transport
59.85
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
706f370e17ef47f9f73d88c9b6903edc
1,325,991,504
35.372726
-86.9254
0
12,329
2019-01-08 03:00:11
4,859,525,594,182,537
fraud_Cormier LLC
shopping_net
1,127.56
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
30e549dc6d1bce7f67ba79622fa364cd
1,325,991,611
41.324955
-75.497389
1
12,330
2019-01-08 03:00:11
4,998,109,455,173,950
fraud_Wuckert-Walter
grocery_net
72.3
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
035ceb8feabb3dc493a0fe34780ec40e
1,325,991,611
39.707092
-94.665007
0
12,331
2019-01-08 03:00:26
3,500,969,075,198,072
fraud_Schmitt Inc
gas_transport
57.69
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
dbafc29c4d1e2407320890f2b18a76af
1,325,991,626
47.432169
-117.624609
0
12,332
2019-01-08 03:02:34
5,540,636,818,935,089
fraud_Bailey-Morar
grocery_pos
52.85
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
3147834fdebad5a4c38772a9089d4db6
1,325,991,754
41.7911
-71.841131
0
12,333
2019-01-08 03:02:40
675,990,301,623
fraud_Huel, Hammes and Witting
grocery_pos
107.35
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
db8a1b38099f670797eb08a3683a3679
1,325,991,760
40.495196
-74.058987
0
12,334
2019-01-08 03:03:48
180,056,173,248,083
fraud_Kling Inc
gas_transport
93.3
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
441094c79c9f446cb137800f7bf54238
1,325,991,828
43.316955
-84.765959
0
12,335
2019-01-08 03:03:54
4,658,117,080,136
fraud_Schumm, Bauch and Ondricka
grocery_pos
53.48
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
a1dc875289234094c6568b6532c240b6
1,325,991,834
35.341402
-107.670561
0
12,336
2019-01-08 03:04:06
4,379,260,813,815,979,500
fraud_Skiles-Ankunding
grocery_net
38.8
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
1562bc7ad58111723899a490f82d4f2c
1,325,991,846
37.687141
-121.609708
0
12,337
2019-01-08 03:04:55
4,716,561,796,955,522
fraud_Miller-Hauck
grocery_pos
73.13
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
68c572c4dee660a3f5e85fd4bc22ce6f
1,325,991,895
47.618165
-113.67979
0
12,338
2019-01-08 03:06:06
4,806,443,445,305
fraud_Bauch-Raynor
grocery_pos
276.41
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
9281d982af32a7f45bbb181bbb17243c
1,325,991,966
37.601116
-83.040523
1
12,339
2019-01-08 03:07:12
4,879,265,611,163,287
fraud_McDermott-Rice
misc_pos
38.31
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
783649c07e36cb2bc74ab5b2363bf441
1,325,992,032
30.139006
-82.975503
0
12,340
2019-01-08 03:07:24
180,084,576,295,055
fraud_Mraz-Herzog
gas_transport
37.56
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
874487d6af8351d942c44adb1a349103
1,325,992,044
28.673098
-96.174659
0
12,341
2019-01-08 03:07:43
4,900,628,639,996
fraud_Koepp-Parker
grocery_pos
93.97
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
6f067ccf5e18266bd650b2128be9fb53
1,325,992,063
34.488321
-118.176704
0
12,342
2019-01-08 03:08:07
3,599,237,318,576,484
fraud_Brown PLC
misc_net
2.62
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
9b43a780018f23e0f089758579aca7c4
1,325,992,087
37.251261
-85.183989
0
12,343
2019-01-08 03:08:14
4,861,310,130,652,567,000
fraud_Rempel PLC
grocery_net
53.2
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
a322b5804e614f202b5cc911e92899ac
1,325,992,094
29.83961
-91.746488
0
12,344
2019-01-08 03:09:11
4,990,494,243,023
fraud_Kris-Weimann
misc_net
108.67
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
58dc2abf739e1323c690c16cb08c2bdb
1,325,992,151
40.030653
-78.774248
0
12,345
2019-01-08 03:10:00
5,559,857,416,065,248
fraud_Zieme, Bode and Dooley
gas_transport
47.29
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
2f6f83dc98660557ddef7671bfefc60e
1,325,992,200
42.124373
-122.016666
0
12,346
2019-01-08 03:10:29
3,596,357,274,378,601
fraud_McDermott-Weimann
grocery_pos
89.02
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
62eb0e6379e4d957b4b54b68000f1a6e
1,325,992,229
40.524981
-78.83718
0
12,347
2019-01-08 03:10:57
377,993,105,397,617
fraud_Erdman-Kertzmann
gas_transport
56.11
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
087b54bc20cfd0ac78a666e0d2c24b3b
1,325,992,257
44.207817
-88.973286
0
12,348
2019-01-08 03:11:40
30,030,380,240,193
fraud_Corwin-Gorczany
misc_net
113.32
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
9bbca6590cbd165ea3526ffaf7cdac84
1,325,992,300
30.151094
-98.574534
0
12,349
2019-01-08 03:13:43
2,235,613,922,823,698
fraud_Lockman Ltd
grocery_pos
79.36
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
0e80a92ec2c77eaeccd7f1cafddffed0
1,325,992,423
42.173623
-105.54456
0
12,350
2019-01-08 03:14:07
36,078,114,201,167
fraud_Huels-Hahn
gas_transport
41.17
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
4a809c5ad722e7ef41a3ae4eddf581ef
1,325,992,447
36.948021
-82.289199
0
12,351
2019-01-08 03:14:55
375,848,982,312,810
fraud_Kuvalis Ltd
gas_transport
73.86
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
8a9e3dca0ac7571e7cc87d6685ad6bc1
1,325,992,495
31.41016
-97.314664
0
12,352
2019-01-08 03:15:01
4,474,324,669,797,121
fraud_Vandervort-Funk
grocery_pos
97.96
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
bf7f69f84fa2d91a998537297cee26f5
1,325,992,501
37.521345
-119.389694
0
12,353
2019-01-08 03:16:01
3,596,357,274,378,601
fraud_Kling Inc
gas_transport
35.92
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
b26fff9037fbfad2f5becccb948f9161
1,325,992,561
40.690328
-78.502074
0
12,354
2019-01-08 03:16:24
3,560,318,482,131,952
fraud_Dooley-Thompson
misc_net
8.32
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
4400a3f84a2a7091673ac7d17cfcc276
1,325,992,584
35.257134
-88.094392
0
12,355
2019-01-08 03:17:09
30,074,693,890,476
fraud_Spencer-Runolfsson
misc_pos
88.48
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
93f6be85794ff3c20ebfa4e8f353c1b7
1,325,992,629
37.2637
-101.971562
0
12,356
2019-01-08 03:17:37
4,396,682,467,723
fraud_Barton Inc
grocery_pos
92.68
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
4b2fd0d693b613d15e6434f86a8a3351
1,325,992,657
35.31159
-115.003667
0
12,357
2019-01-08 03:18:21
583,699,482,621
fraud_Jast-McDermott
shopping_pos
5.98
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
6a13ec36894d379004fe6e949df959bb
1,325,992,701
44.887591
-88.529793
0
12,358
2019-01-08 03:18:53
3,567,879,740,649,740
fraud_Baumbach, Feeney and Morar
shopping_net
4.09
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
6d976d746f2ceccc4eea94bb517453fa
1,325,992,733
43.320111
-76.38417
0
12,359
2019-01-08 03:19:53
372,246,459,334,925
fraud_Bradtke PLC
grocery_pos
152.03
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
f3a63f6e5cfcdca1c6744958f9999555
1,325,992,793
44.785264
-104.693162
0
12,360
2019-01-08 03:19:58
4,623,560,839,669
fraud_Eichmann-Russel
misc_pos
5.94
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
42ba8b42f8cdbb54f9dee6a81bb38076
1,325,992,798
43.064059
-95.523041
0
12,361
2019-01-08 03:20:44
371,284,424,780,634
fraud_Schamberger-O'Keefe
grocery_pos
58.44
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
a908d9032a6d3403cabd64ff156c2fcf
1,325,992,844
34.497397
-101.354847
0
12,362
2019-01-08 03:20:46
4,760,122,961,662
fraud_Volkman Ltd
misc_net
313.26
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
06eae2bd07870216317604ece8ea8df0
1,325,992,846
40.620451
-83.408774
0
12,363
2019-01-08 03:20:51
4,003,989,662,068,504
fraud_Koss and Sons
gas_transport
68.11
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
d26fe2b8a85acd4d38fda4225084d3ee
1,325,992,851
32.790426
-86.506959
0
12,364
2019-01-08 03:21:59
4,992,346,398,065,154,000
fraud_Jewess LLC
shopping_pos
2.52
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
cdd9bcda239ec105f42a1319afd4f110
1,325,992,919
40.785441
-89.369425
0
12,365
2019-01-08 03:22:15
3,576,431,665,303,017
fraud_Towne LLC
misc_pos
248.98
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
b5d6746ec4a4f084620bc8d15a9dc3ea
1,325,992,935
33.935916
-111.98261
0
12,366
2019-01-08 03:22:22
4,191,109,180,926,792
fraud_Moore, Dibbert and Koepp
misc_net
91
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
dcd0787aac045288f041f628928d4bc5
1,325,992,942
39.472885
-83.299225
0
12,367
2019-01-08 03:22:33
3,576,144,910,346,950
fraud_Torphy-Goyette
shopping_pos
16.98
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
8b15c8bba8b8f6d167ef5f71886b6b43
1,325,992,953
65.443936
-157.277889
0
12,368
2019-01-08 03:22:55
4,689,147,265,057,949,000
fraud_Herman, Treutel and Dickens
misc_net
6.88
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
04d79641026f6ea248401d31ade7c517
1,325,992,975
40.035437
-95.544171
0
12,369
2019-01-08 03:23:07
502,012,776,709
fraud_Bernier, Volkman and Hoeger
misc_net
79.45
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
4d5c3783a64e24ebfbc91493d2fab4a2
1,325,992,987
42.320783
-75.768004
0
12,370
2019-01-08 03:23:18
4,509,142,395,811,241
fraud_Herman, Treutel and Dickens
misc_net
36.45
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
77a269b15696c6c7e0edc4fbc8d8c5d3
1,325,992,998
31.961953
-82.63283
0
12,371
2019-01-08 03:23:40
3,595,111,028,444,131
fraud_Schultz, Simonis and Little
grocery_pos
128.4
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
53200344626dacb0a2a68fde2ca0fb96
1,325,993,020
35.151938
-89.762469
0
12,372
2019-01-08 03:24:52
374,125,201,044,065
fraud_Bernhard, Grant and Langworth
shopping_pos
40.6
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
217f9042be70b4501b2bfce500301287
1,325,993,092
38.419646
-76.612633
0
12,373
2019-01-08 03:26:52
3,596,217,206,093,829
fraud_Prohaska-Murray
gas_transport
51.83
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
6e6ddeba5948779cdb36504b31eb6b6b
1,325,993,212
41.795997
-91.303884
0
12,374
2019-01-08 03:26:57
348,379,466,427,142
fraud_Raynor, Feest and Miller
gas_transport
68.12
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
d5a36d982f2f7d3f6532b03d7697b6c9
1,325,993,217
28.629061
-80.555735
0
12,375
2019-01-08 03:27:06
2,231,186,809,828,225
fraud_Schaefer, McGlynn and Bosco
gas_transport
83.75
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
a4dc3084ee5a80355222faa69be246ab
1,325,993,226
32.860429
-82.853147
0
12,376
2019-01-08 03:28:23
348,789,608,637,806
fraud_Kemmer-Reinger
grocery_net
31.54
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
673e959e5b3bbb60816157dfb67b99ab
1,325,993,303
40.106041
-99.349185
0
12,377
2019-01-08 03:29:29
4,651,007,077,623,147
fraud_Mraz-Herzog
gas_transport
54.47
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
4ddd3c636ff985fb2f592ed34a0c43f1
1,325,993,369
47.430696
-122.709061
0
12,378
2019-01-08 03:30:10
30,044,330,818,990
fraud_Turner, Ruecker and Parisian
misc_pos
74.15
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
94ababf8d19f86955e5b0538dcd3a4a8
1,325,993,410
27.363997
-81.649369
0
12,379
2019-01-08 03:30:11
6,517,217,825,320,610
fraud_McDermott-Weimann
grocery_pos
84.63
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
7bfead4b0a9de972bcc60dc375a81bbf
1,325,993,411
31.054926
-90.95413
0
12,380
2019-01-08 03:32:05
341,283,058,448,499
fraud_Jaskolski-Vandervort
misc_net
4.07
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
bdb9b36bbfa11388b7c8dc46b5e3e8ba
1,325,993,525
31.252025
-85.217709
0
12,381
2019-01-08 03:33:12
5,152,054,598,359,927
fraud_Moen, Reinger and Murphy
grocery_pos
32.06
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
dec688da86e8bd5fafc68abf2ec019e2
1,325,993,592
30.434415
-90.254507
0
12,382
2019-01-08 03:33:38
213,157,767,990,030
fraud_Murray Ltd
grocery_net
67.7
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
e770a2746b175fdd85aac276bf5a6bd6
1,325,993,618
42.386153
-108.455219
0
12,383
2019-01-08 03:34:19
30,033,162,392,091
fraud_Hudson-Grady
shopping_pos
134.66
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
3d18eed88f0948d6040ea3933ccdb1a2
1,325,993,659
42.25157
-97.388137
0
12,384
2019-01-08 03:35:47
4,003,989,662,068,504
fraud_Rowe-Vandervort
grocery_net
56.16
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
e65bac300777269e9b10eb539947d97b
1,325,993,747
34.224571
-87.674001
0
12,385
2019-01-08 03:36:58
375,248,307,838,179
fraud_Bins-Rice
gas_transport
94.57
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
a2f5aa7e0d99a88d24a92d56f5fe304c
1,325,993,818
38.44124
-81.016944
0
12,386
2019-01-08 03:37:18
4,859,525,594,182,537
fraud_Durgan-Auer
misc_net
722.92
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
4a5d8951cffbaec09d5b7ffb5f5c8bb9
1,325,993,838
41.763302
-75.411206
1
12,387
2019-01-08 03:37:36
6,564,459,919,350,820
fraud_Volkman Ltd
misc_net
1.88
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
3b34efb874fc53f5f3142513fb77cb45
1,325,993,856
41.829448
-90.478808
0
12,388
2019-01-08 03:37:54
4,951,647,200,979,051
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
132.77
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
668abdd31f60919e4547831f9c5948bf
1,325,993,874
38.525766
-89.410819
0
12,389
2019-01-08 03:38:02
4,181,833,256,558,614,000
fraud_Bins-Rice
gas_transport
55.24
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
4ec1c73f3d48111c17043c577b0fdc2e
1,325,993,882
35.90847
-106.125518
0
12,390
2019-01-08 03:38:25
4,874,017,206,859,125
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
191.24
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
11c0dc59d3c0d72652029e01e8158147
1,325,993,905
45.904654
-122.315201
0
12,391
2019-01-08 03:38:30
3,546,674,063,249,004
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
36.78
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
1fa800849e3c5d87afe712a003e69749
1,325,993,910
32.210293
-98.362175
0
12,392
2019-01-08 03:38:40
4,481,131,401,752
fraud_Lind, Huel and McClure
gas_transport
70
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
4a2e36a1bfb5132183a2006a0828f7f7
1,325,993,920
42.278405
-71.492739
0
12,393
2019-01-08 03:39:04
2,348,245,054,386,329
fraud_Howe PLC
entertainment
1.18
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
8a044dc7130ddfa13cb6854e8b9b8790
1,325,993,944
42.316172
-79.81093
0
12,394
2019-01-08 03:40:09
676,173,792,455
fraud_Deckow-O'Conner
grocery_pos
94.91
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
1c2547ecb2bb0bce059402a5fd81f7e3
1,325,994,009
34.642554
-117.584833
0
12,395
2019-01-08 03:41:53
5,559,857,416,065,248
fraud_Reichert, Shanahan and Hayes
shopping_net
2.31
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
bb99cdf47c3693e76e775b982b942d04
1,325,994,113
41.476098
-122.906868
0
12,396
2019-01-08 03:42:21
3,554,849,923,339,851
fraud_Stracke-Lemke
grocery_pos
112.98
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
6297ba2497e86274d368795e81496d90
1,325,994,141
36.855948
-97.000128
0
12,397
2019-01-08 03:43:00
38,057,513,087,029
fraud_Huels-Hahn
gas_transport
63.96
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
7cd9ddb482f3e97cc7d7daf9e99cb4da
1,325,994,180
37.904245
-122.205139
0
12,398
2019-01-08 03:44:48
348,253,506,557,335
fraud_Bahringer-Streich
food_dining
300.85
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
31153fb554b8ddd619f27be526f4ed86
1,325,994,288
29.688654
-87.560156
0
12,399
2019-01-08 03:45:39
4,756,039,869,079,882,000
fraud_Douglas-White
entertainment
64.03
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
8116bb19e65d288b09e5475e545692c3
1,325,994,339
33.77582
-97.571191
0