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
12,900
2019-01-08 10:26:51
6,011,504,998,544,485
fraud_Harris, Gusikowski and Heaney
grocery_net
100.42
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
bfe6a9198235412795f2a9c416df319d
1,326,018,411
32.778292
-87.799121
0
12,901
2019-01-08 10:27:38
30,560,609,640,617
fraud_Greenholt, O'Hara and Balistreri
shopping_net
6.6
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
06a5b84228b5d9fa2498de8ba51903d0
1,326,018,458
40.474585
-92.355176
0
12,902
2019-01-08 10:27:48
4,981,132,848,794
fraud_McDermott-Weimann
grocery_pos
127.65
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
6750f6d9a88625d0d788a90afd29f1e9
1,326,018,468
39.175817
-81.340448
0
12,903
2019-01-08 10:28:17
3,567,697,931,646,329
fraud_Kemmer-Reinger
grocery_net
33.41
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
a8f66a82cd97736fd972d6c576fcca95
1,326,018,497
42.863055
-74.397615
0
12,904
2019-01-08 10:29:22
370,348,764,075,623
fraud_Pacocha-Bauch
shopping_pos
27.36
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
84c284382d4608682088f654e31a8800
1,326,018,562
31.144891
-89.751443
0
12,905
2019-01-08 10:29:45
6,011,348,830,550,197
fraud_Brekke and Sons
gas_transport
61.35
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
7ef45f8fbe79ee06c2ba297dc32510a5
1,326,018,585
32.992604
-86.798213
0
12,906
2019-01-08 10:30:45
3,535,808,924,394,848
fraud_Kutch and Sons
grocery_pos
101.09
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
fc77249dc30bd37441bda76a5c5d838b
1,326,018,645
40.004005
-88.202998
0
12,907
2019-01-08 10:35:38
4,069,975,342,931,683
fraud_Kemmer-Buckridge
misc_pos
90.79
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
777f36849a0c035c411d067ba707a9f4
1,326,018,938
37.779556
-81.867358
0
12,908
2019-01-08 10:37:29
30,082,025,922,891
fraud_Torphy-Goyette
shopping_pos
1.84
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
62b3e86076238c21bc4be06df11ab0f9
1,326,019,049
25.724971
-81.605128
0
12,909
2019-01-08 10:37:42
3,593,399,694,467,427
fraud_Erdman-Kertzmann
gas_transport
38.61
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
434063213117e626b0270ad419381cdd
1,326,019,062
43.134759
-79.053687
0
12,910
2019-01-08 10:39:02
4,708,992,452,821,239
fraud_Barrows PLC
shopping_pos
126.42
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
38d8bd45627ab1d9bce45d3cc72a78ef
1,326,019,142
36.653394
-90.891025
0
12,911
2019-01-08 10:39:19
3,566,094,707,272,327
fraud_Bartoletti-Wunsch
gas_transport
89.32
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
a510c3b16d902483b1c1be77864f9238
1,326,019,159
33.919212
-117.652529
0
12,912
2019-01-08 10:41:03
4,254,074,738,931,278
fraud_Connelly, Reichert and Fritsch
gas_transport
59.43
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
819c9a9a2d8a18b0d7339bb3aee737aa
1,326,019,263
42.069942
-78.297218
0
12,913
2019-01-08 10:41:12
4,173,950,183,554,608
fraud_Koepp-Parker
grocery_pos
87.72
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
80ad463ffff08de5ee3bf3cb6717d414
1,326,019,272
39.894251
-73.813554
0
12,914
2019-01-08 10:41:34
4,430,881,574,719,618
fraud_Dickinson-Rempel
misc_pos
39.9
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
7a1783ce4550c7c33f6e44c50895e9cf
1,326,019,294
38.754707
-106.956311
0
12,915
2019-01-08 10:41:53
4,319,584,480,204,989,000
fraud_Murray-Smitham
grocery_pos
132.89
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
dffbd4524df1aa9d033ca16ddd882c1d
1,326,019,313
37.37328
-82.983432
0
12,916
2019-01-08 10:43:00
2,254,917,871,818,484
fraud_Schaefer, Maggio and Daugherty
gas_transport
80.24
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
4c979b658de9222beb0f493dc5a52c5d
1,326,019,380
38.073972
-76.409685
0
12,917
2019-01-08 10:43:52
3,599,237,318,576,484
fraud_Lind, Huel and McClure
gas_transport
90.42
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
ffb81f71459b41ca008f6ec824ade124
1,326,019,432
36.350387
-85.682878
0
12,918
2019-01-08 10:46:02
501,899,453,424
fraud_Luettgen PLC
gas_transport
54.28
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
923126ae34b0ea462fbe4249f3e8307f
1,326,019,562
34.656704
-85.875671
0
12,919
2019-01-08 10:46:50
4,198,470,814,557
fraud_Erdman-Kertzmann
gas_transport
50.87
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
267acd124b4af7f673d4b9bdf3ad0944
1,326,019,610
40.941264
-95.714764
0
12,920
2019-01-08 10:46:57
30,135,235,368,675
fraud_Wuckert-Walter
grocery_net
90.55
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
270e634907c42acd1c619d59667c16a8
1,326,019,617
40.00677
-95.157315
0
12,921
2019-01-08 10:47:43
343,746,486,082,492
fraud_Vandervort-Funk
grocery_pos
58.53
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
de90445bb860c570937d54ff0052abbe
1,326,019,663
45.279452
-86.190785
0
12,922
2019-01-08 10:47:56
3,587,044,315,915,002
fraud_Daugherty, Pouros and Beahan
shopping_pos
136.03
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
c87d97bbcfcd278bb031d26ecc174439
1,326,019,676
34.326121
-88.727575
0
12,923
2019-01-08 10:48:03
3,595,111,028,444,131
fraud_Schaefer, Maggio and Daugherty
gas_transport
72.87
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
c8a6cdf0fe6a4e2b21c0737c684c63a1
1,326,019,683
35.416493
-89.711278
0
12,924
2019-01-08 10:48:31
4,601,636,330,889
fraud_Torp-Labadie
gas_transport
81.68
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
438a45848cdbe5ce06f140f4e309ca24
1,326,019,711
30.798564
-95.726181
0
12,925
2019-01-08 10:49:36
2,713,913,904,780,408
fraud_Padberg-Welch
grocery_pos
93.99
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
c57e8bca964aeff9253bf66d484405fb
1,326,019,776
32.598462
-91.177761
0
12,926
2019-01-08 10:49:45
2,242,542,703,101,233
fraud_Kutch LLC
gas_transport
69.24
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
a62d0f3f3c11333b54aade69a6a22673
1,326,019,785
38.500182
-85.739492
0
12,927
2019-01-08 10:50:06
4,562,827,002,127
fraud_Heller-Abshire
grocery_net
31.22
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
d2518292e18e2162d5a6ac1216025573
1,326,019,806
39.500657
-85.543841
0
12,928
2019-01-08 10:50:46
4,149,238,353,975,790
fraud_Gleason-Macejkovic
shopping_net
92.35
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
d292e033a76ea98d0e2163d5371f6ea1
1,326,019,846
39.649029
-79.244777
0
12,929
2019-01-08 10:51:18
4,969,856,774,088,583
fraud_Raynor, Feest and Miller
gas_transport
67.18
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
f02d71eb3d8dca78279fe0a4eb14e7d0
1,326,019,878
30.936168
-89.683816
0
12,930
2019-01-08 10:52:42
371,034,293,500,716
fraud_Gottlieb, Considine and Schultz
shopping_net
32.21
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
aafce2610280a4ce539c4008e3160def
1,326,019,962
40.744331
-120.5011
0
12,931
2019-01-08 10:52:48
3,586,955,669,388,457
fraud_Kris-Padberg
shopping_pos
164.08
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
06bb9906edf20a4f35e98e43a5fbffbd
1,326,019,968
41.021862
-78.320343
0
12,932
2019-01-08 10:53:08
30,560,609,640,617
fraud_Eichmann, Bogan and Rodriguez
gas_transport
63.78
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
65318c2fe9d67835909263f2f3505300
1,326,019,988
40.747793
-92.568119
0
12,933
2019-01-08 10:54:25
4,279,161,831,637
fraud_Lockman Ltd
grocery_pos
112.1
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
14751fea79d814355e011666e372e468
1,326,020,065
40.841657
-78.814803
0
12,934
2019-01-08 10:55:27
3,575,540,972,310,993
fraud_Schmitt Inc
gas_transport
63.39
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
f3fdf22b347db978fff81f9fb1356f0b
1,326,020,127
33.767533
-89.429441
0
12,935
2019-01-08 10:57:07
4,169,388,510,116
fraud_Kerluke Inc
misc_net
3.33
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
6ba9c3b7c4a806ce2dfc50ebeff2c1d1
1,326,020,227
42.615414
-77.708045
0
12,936
2019-01-08 10:57:52
4,629,451,965,224,809
fraud_Lind, Huel and McClure
gas_transport
50.46
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
f9ca38e05e337e1817c63358eb3c8b3b
1,326,020,272
30.538956
-84.177568
0
12,937
2019-01-08 10:58:40
3,598,304,579,370,089
fraud_Conroy-Cruickshank
gas_transport
49.44
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
bf693336b891159defc02b4a778607b3
1,326,020,320
36.669141
-96.829224
0
12,938
2019-01-08 11:01:05
4,689,147,265,057,949,000
fraud_Lynch Ltd
shopping_pos
6.91
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
014d84e5c5a41111b5f082b39ce47c54
1,326,020,465
40.861178
-96.93922
0
12,939
2019-01-08 11:01:30
3,517,814,635,263,522
fraud_Gerlach Inc
shopping_net
2.07
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
532d2e77727f49fd8275d2569020d038
1,326,020,490
38.538837
-79.681573
0
12,940
2019-01-08 11:02:34
375,082,648,741,747
fraud_Marks Inc
gas_transport
59.45
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
5cdf699f43a2bb16bdcb41ed2614ba3c
1,326,020,554
47.679276
-97.450594
0
12,941
2019-01-08 11:03:20
4,208,110,975,550,360,000
fraud_Bradtke PLC
grocery_pos
92.34
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
47366139ab99fff3840b51f11dc9c06c
1,326,020,600
30.659308
-82.244694
0
12,942
2019-01-08 11:03:29
38,052,002,992,326
fraud_Goldner, Kovacek and Abbott
grocery_pos
76.64
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
f74ab0dcb142e0e141bcd00d9410e72b
1,326,020,609
31.199238
-95.855962
0
12,943
2019-01-08 11:03:42
3,583,635,130,604,947
fraud_Koelpin and Sons
misc_net
51.74
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
73382289fd1ce7699a8493d35185bf92
1,326,020,622
40.29484
-75.78392
0
12,944
2019-01-08 11:03:56
3,531,606,252,458,308
fraud_Price Inc
shopping_net
269.47
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
318c47e5d771f625b2069c9ce6227b27
1,326,020,636
42.783448
-70.607374
0
12,945
2019-01-08 11:04:04
2,269,768,987,945,882
fraud_Kuhn LLC
shopping_pos
150.27
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
8f116d619aafe8cbc69d444aff9de7e4
1,326,020,644
41.768814
-77.05536
0
12,946
2019-01-08 11:06:39
3,518,234,918,950,662
fraud_Lehner, Mosciski and King
misc_net
64.09
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
499d87ab340adfd340386defde8253a9
1,326,020,799
33.567312
-96.198134
0
12,947
2019-01-08 11:08:12
3,543,591,270,174,051
fraud_Stroman, Hudson and Erdman
gas_transport
76.03
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
c10451edc4e21b865d049312acf18ecd
1,326,020,892
39.50396
-78.47168
0
12,948
2019-01-08 11:08:50
4,599,735,407,877,245,000
fraud_Towne LLC
misc_pos
122.41
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
a5ec5a14cca5009b2e3699bc1b62492d
1,326,020,930
36.6227
-90.145152
0
12,949
2019-01-08 11:08:56
38,588,538,868,506
fraud_Cummerata-Jones
gas_transport
61.91
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
44d53af2436571e784b260219cef2690
1,326,020,936
29.71008
-102.642091
0
12,950
2019-01-08 11:10:40
346,273,234,529,002
fraud_Lockman Ltd
grocery_pos
204.34
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
689fb85c00421ce398b40c0b6625594e
1,326,021,040
36.746031
-80.576537
0
12,951
2019-01-08 11:10:50
4,128,730,454,058,057,700
fraud_Huels-Hahn
gas_transport
66.1
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
b91fbbab2a30ba8ade4fe629c30705e2
1,326,021,050
32.210714
-95.265465
0
12,952
2019-01-08 11:11:01
213,161,231,269,724
fraud_Koepp-Witting
grocery_pos
92.93
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
4243cf5b719b577b9c66c04df3b175b9
1,326,021,061
33.553757
-86.124976
0
12,953
2019-01-08 11:11:06
573,860,193,545
fraud_Shields Inc
grocery_net
32.88
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
9c313586f78c0bc0bbc3ecdba114ff51
1,326,021,066
41.179984
-86.758597
0
12,954
2019-01-08 11:15:56
4,839,615,922,685,395
fraud_Gislason Group
misc_pos
44.62
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
045208e907c097b6d658dcc3dbe26edc
1,326,021,356
38.972577
-87.216754
0
12,955
2019-01-08 11:16:00
30,030,380,240,193
fraud_Stamm-Witting
shopping_net
90.61
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
1a8135b1877118639c64e280a3d2f19e
1,326,021,360
29.596796
-99.161306
0
12,956
2019-01-08 11:16:02
30,235,268,718,158
fraud_Bauch-Raynor
grocery_pos
57.66
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
74b6d4c07e5c27d527470309d159d14b
1,326,021,362
41.601215
-74.17673
0
12,957
2019-01-08 11:16:08
4,428,780,983,793,657,300
fraud_Herzog Ltd
misc_pos
1.69
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
4a5795cdb5ae3e34baa2130591e4857d
1,326,021,368
42.785803
-87.972912
0
12,958
2019-01-08 11:16:46
4,488,258,847,705,225,700
fraud_Medhurst PLC
shopping_net
33.22
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
e7c91e7ea500fa1d81423f259181380d
1,326,021,406
33.914653
-80.243369
0
12,959
2019-01-08 11:17:32
373,905,417,449,658
fraud_Tillman, Fritsch and Schmitt
misc_net
92.29
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
e6406acdd64312fa8fb03f3956b4d168
1,326,021,452
31.5622
-97.761776
0
12,960
2019-01-08 11:18:56
3,514,897,282,719,543
fraud_Padberg-Welch
grocery_pos
75.98
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
e357db324ca0cf4e61a0564a636037c7
1,326,021,536
42.243789
-77.39216
0
12,961
2019-01-08 11:21:48
3,573,030,041,201,292
fraud_Wuckert-Walter
grocery_net
97.45
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
23851b121b51451923ca1062b5a03c00
1,326,021,708
41.205542
-110.838219
0
12,962
2019-01-08 11:23:08
561,942,763,351
fraud_Heidenreich PLC
grocery_pos
222.5
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
9d2bf750bcddf43fd0c47ba35880bcc5
1,326,021,788
39.5725
-77.26023
0
12,963
2019-01-08 11:23:09
30,376,238,035,123
fraud_Cormier LLC
shopping_net
9.91
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
162ff7db8d26062755700586356cdcf2
1,326,021,789
42.017023
-123.861449
0
12,964
2019-01-08 11:23:53
6,592,861,994,408,652
fraud_Rutherford-Mertz
grocery_pos
100.28
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
2d3e1bd27075903dc5d2ba4deeb5de0a
1,326,021,833
43.568603
-78.361391
0
12,965
2019-01-08 11:25:12
30,092,964,733,035
fraud_Eichmann-Russel
misc_pos
13.23
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
b2db73f221784609498012876cd54ab9
1,326,021,912
38.433925
-83.246426
0
12,966
2019-01-08 11:26:22
3,519,607,465,576,254
fraud_Kris-Padberg
shopping_pos
1.14
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
2a0c09d34a90fe305d1639d1347120d5
1,326,021,982
40.853349
-124.608317
0
12,967
2019-01-08 11:30:33
375,248,307,838,179
fraud_Vandervort-Funk
grocery_pos
116.81
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
f802e321a4ccd0856a912948a9639a08
1,326,022,233
39.746075
-80.51236
0
12,968
2019-01-08 11:31:09
6,011,652,924,285,713
fraud_Bogisich Inc
grocery_pos
103.86
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
076b6ebeab66904b52757ebf93833c78
1,326,022,269
38.636201
-92.650748
0
12,969
2019-01-08 11:31:42
30,371,006,069,917
fraud_Price Inc
shopping_net
3.63
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
4b04da5a1bdb38a2758b95d8b171fd7c
1,326,022,302
39.028399
-89.647709
0
12,970
2019-01-08 11:31:54
30,343,344,410,970
fraud_Nienow, Ankunding and Collier
misc_pos
2.51
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
0c537295217a5a0005a4a30eec71ebda
1,326,022,314
40.648334
-79.253362
0
12,971
2019-01-08 11:32:54
676,195,318,214
fraud_Corwin-Collins
gas_transport
41.02
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
23981dc6165eeb9a2cc0cd54621d8b9d
1,326,022,374
30.150239
-97.436732
0
12,972
2019-01-08 11:34:06
6,011,388,901,471,808
fraud_Huels-Nolan
gas_transport
59.71
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
7e03c517e04bc6740f6e1caff0910793
1,326,022,446
40.561652
-78.967412
0
12,973
2019-01-08 11:35:30
502,049,568,400
fraud_Boyer PLC
shopping_net
9.99
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
5aeb775e8cf8da9596b1ea9522b0b6f0
1,326,022,530
40.871652
-72.230289
0
12,974
2019-01-08 11:36:10
213,173,753,804,333
fraud_Heathcote, Yost and Kertzmann
shopping_net
393.44
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
3b50bd88ffeac8034616076e63d8bc20
1,326,022,570
40.3875
-86.016164
0
12,975
2019-01-08 11:38:54
3,514,897,282,719,543
fraud_Schumm, Bauch and Ondricka
grocery_pos
109.84
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
a1a670d5b26881862da2b87bd81bbde9
1,326,022,734
43.893922
-76.778609
0
12,976
2019-01-08 11:39:10
5,456,776,410,929,288
fraud_Deckow-O'Conner
grocery_pos
96
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
c6c038a8bf502afd6e751aa33650f15b
1,326,022,750
41.571768
-80.738434
0
12,977
2019-01-08 11:39:32
6,595,970,453,799,027
fraud_Robel, Cummerata and Prosacco
gas_transport
58.3
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
d76c0f76db16ec1ff4a4872b6d4ee4b7
1,326,022,772
41.457363
-73.730349
0
12,978
2019-01-08 11:39:48
30,596,478,689,301
fraud_Prohaska-Murray
gas_transport
79.69
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
0ad403475e36c943eadc46bfe1a7ab9b
1,326,022,788
40.307547
-104.86284
0
12,979
2019-01-08 11:39:48
213,154,573,301,411
fraud_Ruecker Group
misc_net
108.29
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
f55143cb0d2659a72f826168e12582dd
1,326,022,788
38.793888
-87.531171
0
12,980
2019-01-08 11:40:21
3,585,052,663,373,890
fraud_Barton Inc
grocery_pos
127.67
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
5c1f914602f09acda2b7d10f7aa11a6d
1,326,022,821
43.483838
-75.350118
0
12,981
2019-01-08 11:40:25
2,703,186,189,652,095
fraud_Bailey-Morar
grocery_pos
205.85
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
3f66da7a4ded90afb97d9b8a02368db5
1,326,022,825
36.673379
-81.037707
0
12,982
2019-01-08 11:41:03
4,265,776,278,887,457
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1.49
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
7f8cbab2cd11c9c2504bb5601d43346d
1,326,022,863
34.591608
-92.625907
0
12,983
2019-01-08 11:41:04
4,806,443,445,305
fraud_Murray-Smitham
grocery_pos
291.51
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
b44c077e1cc5ec2c7a79d8fe64cf91be
1,326,022,864
39.426472
-83.495305
1
12,984
2019-01-08 11:41:22
6,554,245,334,757,802
fraud_Larson-Moen
entertainment
12.94
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
e8ca9c1908a44d8c4deb9db842764360
1,326,022,882
33.846905
-117.88707
0
12,985
2019-01-08 11:41:30
213,175,487,106,448
fraud_Fisher Inc
shopping_net
58.94
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
8eca6c777c139d82da8d58018ab5afb5
1,326,022,890
32.301847
-100.510381
0
12,986
2019-01-08 11:42:04
3,576,431,665,303,017
fraud_Bauch-Raynor
grocery_pos
191.9
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
5f10fddd7481be4bef135845b1620926
1,326,022,924
34.42088
-111.095793
0
12,987
2019-01-08 11:44:47
3,567,697,931,646,329
fraud_Eichmann, Bogan and Rodriguez
gas_transport
81.83
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
cd4012ca29788fc44706b3f100faeaa8
1,326,023,087
43.117569
-73.56505
0
12,988
2019-01-08 11:45:55
377,654,590,313,960
fraud_Mohr Inc
shopping_pos
8
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
4a40c7dc528f4cc9a65d2968111896fa
1,326,023,155
35.749272
-84.226411
0
12,989
2019-01-08 11:45:56
5,596,347,693,144,598
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
78.12
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
c6a02791cd2033952943a8c07f094831
1,326,023,156
29.599896
-90.920054
0
12,990
2019-01-08 11:46:28
343,668,971,234,893
fraud_Murray-Smitham
grocery_pos
118.13
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
5054e58471e8cc8bbb0dbc9cd722a882
1,326,023,188
34.284169
-80.596337
0
12,991
2019-01-08 11:47:12
6,011,948,324,228,984
fraud_Altenwerth, Cartwright and Koss
shopping_net
3.83
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
e0225e3be3370aa51f88fef33c4a886e
1,326,023,232
34.703318
-89.603136
0
12,992
2019-01-08 11:47:21
213,120,463,918,358
fraud_Lynch Ltd
shopping_pos
2.9
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
1ecbf6efdbc279bcbaaf1c8143420f19
1,326,023,241
33.274568
-91.676714
0
12,993
2019-01-08 11:47:24
213,195,754,007,681
fraud_Parisian and Sons
gas_transport
50.4
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
c10db6dd51563fc1172ad29748ef6abd
1,326,023,244
40.243757
-91.665377
0
12,994
2019-01-08 11:47:32
349,612,764,943,496
fraud_Lockman Ltd
grocery_pos
104.21
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
db0dc65c787ffb370ccc4536cfe71232
1,326,023,252
37.993871
-83.686768
0
12,995
2019-01-08 11:47:56
6,011,388,901,471,808
fraud_Cormier LLC
shopping_net
9.05
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
a25ac7575682c922e139cd83324065a1
1,326,023,276
39.651699
-80.518623
0
12,996
2019-01-08 11:48:27
38,199,021,865,320
fraud_Cremin, Hamill and Reichel
misc_pos
33.53
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
237602ca686a77b2b439696164a18e23
1,326,023,307
42.201441
-71.875057
0
12,997
2019-01-08 11:48:29
36,722,699,017,270
fraud_Herman Inc
misc_pos
97.9
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
961ce5134b22a5f413b9c81776d8874e
1,326,023,309
33.515319
-110.41833
0
12,998
2019-01-08 11:50:05
5,596,347,693,144,598
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
4.96
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
d44e93c4d2e11d92ae870fb3fb736167
1,326,023,405
30.485669
-90.220329
0
12,999
2019-01-08 11:50:21
676,173,792,455
fraud_Dibbert and Sons
entertainment
29.08
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
a6dcdbd4ee907f31b9f321297508f1ab
1,326,023,421
33.794324
-117.95572
0