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
14,400
2019-01-08 23:51:55
2,248,735,346,244,816
fraud_Collier LLC
home
31.92
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
b1bad79101501067786c60b5dd990171
1,326,066,715
38.352276
-99.978057
0
14,401
2019-01-08 23:52:52
3,589,289,942,931,264
fraud_Ankunding LLC
shopping_net
5.55
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
acc46ce77abf887679bcf99349b3f82e
1,326,066,772
44.679671
-98.473535
0
14,402
2019-01-08 23:52:57
3,556,613,125,071,656
fraud_Stiedemann Inc
misc_pos
2.15
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
010198c2386723d43ed76241dbead0d7
1,326,066,777
29.685654
-95.092395
0
14,403
2019-01-08 23:53:07
38,580,485,618,059
fraud_Graham and Sons
health_fitness
15.28
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
67d2fedfa3ad5f0c39aa460cd9bd59b5
1,326,066,787
49.513027
-103.686187
0
14,404
2019-01-08 23:54:14
6,011,552,879,910,390
fraud_Bode-Rempel
kids_pets
55.95
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
e15b28e7246e0da915d6fd185cac0313
1,326,066,854
41.94577
-109.305981
0
14,405
2019-01-08 23:54:21
342,035,762,534,413
fraud_Jewess LLC
shopping_pos
1,030.43
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
f75fd6c755c25ef0c4c19e529e5598c4
1,326,066,861
37.047639
-77.100192
1
14,406
2019-01-08 23:54:48
3,554,849,923,339,851
fraud_Erdman-Ebert
personal_care
51.72
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
56eca05706b9084e63337554e83882b9
1,326,066,888
35.634795
-97.936355
0
14,407
2019-01-08 23:55:03
6,524,376,634,971,418
fraud_Torp, Muller and Borer
health_fitness
31.56
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
308239610c2997f5febb9d8138451470
1,326,066,903
34.223726
-88.438019
0
14,408
2019-01-08 23:55:22
30,235,268,718,158
fraud_Moore, Williamson and Emmerich
home
55.42
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
006f5cd60abf2858e3e5aaf1f5f743fe
1,326,066,922
41.440724
-74.719977
0
14,409
2019-01-08 23:56:46
38,588,538,868,506
fraud_Hamill-D'Amore
health_fitness
16.49
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
6f58dccd34586521405e8a8b01dc399e
1,326,067,006
30.558736
-102.296927
0
14,410
2019-01-08 23:58:00
4,716,561,796,955,522
fraud_Hills-Witting
shopping_net
1,818.21
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
aa829fc7d3ce06682645c3d51336339f
1,326,067,080
47.807464
-113.122961
0
14,411
2019-01-08 23:58:13
3,518,234,918,950,662
fraud_Turcotte, Batz and Buckridge
health_fitness
2.22
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
b518c0027174d4ceeac5cae6433e061b
1,326,067,093
34.126293
-95.945866
0
14,412
2019-01-08 23:58:14
3,547,574,373,318,979
fraud_Champlin, Rolfson and Connelly
travel
1.27
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
a6039d691121e21f88e4607891ff6a08
1,326,067,094
39.358728
-88.7751
0
14,413
2019-01-08 23:58:14
4,806,443,445,305
fraud_Altenwerth, Cartwright and Koss
shopping_net
937.47
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
4066d212b6068496c994620350b5b9ed
1,326,067,094
38.430689
-82.344224
1
14,414
2019-01-08 23:59:22
30,266,994,494,236
fraud_Bernier and Sons
kids_pets
53.78
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
638d52537bc6d41f740d25116be8bb50
1,326,067,162
36.743331
-77.661674
0
14,415
2019-01-08 23:59:24
180,048,185,037,117
fraud_Predovic Inc
shopping_net
15.01
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
8dfc52efb654538fc64cdcef97f6be6e
1,326,067,164
41.523471
-74.293958
0
14,416
2019-01-08 23:59:26
4,997,733,566,924,489
fraud_Thiel-Thiel
entertainment
62.37
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
ee809cb479ca01eef7adc41d75082702
1,326,067,166
44.788005
-92.043596
0
14,417
2019-01-08 23:59:34
6,011,917,798,331,152
fraud_Friesen-Ortiz
personal_care
91.71
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
a2bc34765fd09007e347c29ef5615b08
1,326,067,174
42.187828
-73.335053
0
14,418
2019-01-08 23:59:38
3,517,814,635,263,522
fraud_Yost-Rogahn
personal_care
11
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
7d4a2b44a990695bb8e8f05ae08f91ac
1,326,067,178
37.223454
-80.10167
0
14,419
2019-01-09 00:02:28
6,011,109,736,646,996
fraud_Wuckert-Walter
grocery_net
64.56
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
27c67d37ab434c95545a98d782a0608a
1,326,067,348
33.879469
-78.591543
0
14,420
2019-01-09 00:04:30
4,653,879,239,169,997
fraud_Kutch, Hermiston and Farrell
gas_transport
96.17
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
b5843b7bb84722566ab1b20f7848e76e
1,326,067,470
36.182638
-85.378852
0
14,421
2019-01-09 00:06:02
4,727,244,663,135,968
fraud_Konopelski, Schneider and Hartmann
food_dining
40.31
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
7957874804e1190322fe4a2d39ea2765
1,326,067,562
30.353563
-87.390402
0
14,422
2019-01-09 00:13:48
3,583,635,130,604,947
fraud_Spinka Inc
grocery_net
53.65
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
c2d27c577212821d0a0f5255fd2e8e39
1,326,068,028
39.273789
-74.41012
0
14,423
2019-01-09 00:16:00
6,011,724,471,098,086
fraud_Dicki Ltd
grocery_net
44.54
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
14b0a405461a8b3ade290ef833806be8
1,326,068,160
46.752533
-119.254857
0
14,424
2019-01-09 00:16:35
4,682,744,518,117,239
fraud_Conroy-Cruickshank
gas_transport
47.44
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
acf447f431c0a859f957581b72ccf173
1,326,068,195
39.193078
-93.048695
0
14,425
2019-01-09 00:16:37
501,899,453,424
fraud_Conroy-Emard
food_dining
76.25
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
7d1cb24e176c5d59433900a4f7df092c
1,326,068,197
33.777984
-85.661676
0
14,426
2019-01-09 00:17:55
4,239,436,242,473
fraud_Pacocha-O'Reilly
grocery_pos
49.86
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
8902bb17f2cd0abadecfe00e249e3ae9
1,326,068,275
38.652743
-77.492855
0
14,427
2019-01-09 00:19:10
377,993,105,397,617
fraud_Bailey-Morar
grocery_pos
42.78
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
3458e64af4ef3c3109d9210368af9e45
1,326,068,350
43.890618
-88.629854
0
14,428
2019-01-09 00:19:29
4,155,021,259,183,870
fraud_Huels-Hahn
gas_transport
67.8
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
e3d2c6f0d1955c2b357fe880050480a7
1,326,068,369
35.381432
-99.863105
0
14,429
2019-01-09 00:20:34
4,092,452,671,396,169,700
fraud_Cartwright-Harris
grocery_pos
104.72
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
20d52f1d80aee512a2328b9f847aced1
1,326,068,434
33.878987
-77.458393
0
14,430
2019-01-09 00:20:37
342,319,985,983,023
fraud_Wolf Inc
grocery_pos
83.46
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
08ca42653758483eeac8f191c880a509
1,326,068,437
41.718671
-74.974337
0
14,431
2019-01-09 00:20:50
30,234,966,027,947
fraud_Huels-Nolan
gas_transport
88.08
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
b0977a37bee7606ac90d739231304ba7
1,326,068,450
43.395008
-87.329107
0
14,432
2019-01-09 00:22:32
2,285,066,385,084,291
fraud_Jaskolski-Dibbert
grocery_net
82.11
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
ecc935c510a0c8674b68e1e79f592bef
1,326,068,552
30.942732
-88.770017
0
14,433
2019-01-09 00:22:36
4,806,443,445,305
fraud_Jones, Sawayn and Romaguera
misc_net
623.43
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
48ccc906742f28407fe83ed91cea5448
1,326,068,556
39.18755
-82.342372
1
14,434
2019-01-09 00:22:55
4,657,269,323,674,365
fraud_Lesch Ltd
shopping_pos
2.81
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
5c513b2805b5b590b73ca27c3b32e289
1,326,068,575
31.315999
-84.319204
0
14,435
2019-01-09 00:25:32
2,286,236,465,059,468
fraud_Bogisich Inc
grocery_pos
131.71
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
32ac8f140d2f74050d62b16ebd736492
1,326,068,732
37.605
-94.726642
0
14,436
2019-01-09 00:27:20
348,253,506,557,335
fraud_Mosciski, Ziemann and Farrell
shopping_net
9.97
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
9cef813b1b96e9304e134e0225672d6c
1,326,068,840
31.483714
-89.231311
0
14,437
2019-01-09 00:30:40
3,517,814,635,263,522
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
93.9
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
9a84251759ceb96bffd4e32c39c0a7b0
1,326,069,040
38.446036
-81.317057
0
14,438
2019-01-09 00:31:51
374,821,819,075,109
fraud_Nitzsche, Kessler and Wolff
shopping_pos
4.13
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
d9f27342ed98cc46109d03e0aa7aa40d
1,326,069,111
43.01245
-77.703177
0
14,439
2019-01-09 00:32:40
374,930,071,163,758
fraud_O'Keefe-Hudson
grocery_pos
68.04
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
c2144acf58e793cdd408060671fca7c6
1,326,069,160
41.810075
-83.204703
0
14,440
2019-01-09 00:32:51
6,011,934,240,159,560
fraud_Stanton, Jakubowski and Baumbach
shopping_net
102.7
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
9dbd670c27bbc6455db9136fb71c6421
1,326,069,171
43.624348
-69.132236
0
14,441
2019-01-09 00:32:56
4,859,525,594,182,537
fraud_Hackett-Lueilwitz
grocery_pos
346.69
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
737d7c9d2440b519df70efb9488221a0
1,326,069,176
41.300248
-74.022048
1
14,442
2019-01-09 00:33:19
343,668,971,234,893
fraud_Cummerata-Jones
gas_transport
68.68
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
e6238908a2e88af70349680cc3c0ce2f
1,326,069,199
34.095233
-80.512741
0
14,443
2019-01-09 00:33:32
4,502,539,526,809,430,000
fraud_Schmeler, Bashirian and Price
shopping_net
53.7
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
9b411835e51563c09e07f537c21f3269
1,326,069,212
37.012606
-91.293887
0
14,444
2019-01-09 00:35:20
4,777,065,439,639,721
fraud_Kerluke Inc
misc_net
135.83
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
f671b3c694ee9fa8c56de8b76205fbc5
1,326,069,320
40.517296
-74.699678
0
14,445
2019-01-09 00:36:12
3,576,431,665,303,017
fraud_O'Keefe-Hudson
grocery_pos
209.87
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
355c9644c3e08e517f9c90ab57664b43
1,326,069,372
34.046219
-112.141925
0
14,446
2019-01-09 00:36:42
377,895,991,033,232
fraud_Conroy Ltd
shopping_pos
6.48
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
6e0eebdb36842d20b968c3b2cc39acfe
1,326,069,402
41.897304
-72.875675
0
14,447
2019-01-09 00:38:20
3,568,255,211,412,877
fraud_McGlynn-Heathcote
misc_net
261.49
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
6dca240989afabf92c953749ed580488
1,326,069,500
41.216961
-85.198088
0
14,448
2019-01-09 00:39:01
501,831,082,224
fraud_Altenwerth, Cartwright and Koss
shopping_net
4.99
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
53b08b82dedec552bdc2c400bd75e4c8
1,326,069,541
41.5367
-79.232494
0
14,449
2019-01-09 00:39:35
4,740,713,119,940,984
fraud_Terry-Huel
shopping_net
493.89
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
2b597a7afea3a64931a881f550aca5d1
1,326,069,575
41.347905
-74.923375
0
14,450
2019-01-09 00:41:18
2,248,348,993,063,230
fraud_Emard Inc
gas_transport
56.22
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
65f049950b6531bf8e2a93badf1453b8
1,326,069,678
40.370582
-81.084494
0
14,451
2019-01-09 00:42:35
38,014,427,445,058
fraud_Bartoletti-Wunsch
gas_transport
49.13
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
af101bab3bdbb4b5e345cbbaeeae0e10
1,326,069,755
43.142022
-89.068704
0
14,452
2019-01-09 00:43:38
503,874,407,318
fraud_Padberg-Welch
grocery_pos
63.75
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
8cf00db7e7ed7b16e198ee242f849cd5
1,326,069,818
29.849784
-98.20365
0
14,453
2019-01-09 00:44:17
180,011,453,250,192
fraud_Denesik and Sons
shopping_pos
131.96
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
77b7cdc81794ea5fcf694ddb4747581b
1,326,069,857
41.950906
-91.039021
0
14,454
2019-01-09 00:45:21
30,560,609,640,617
fraud_Dooley-Thompson
misc_net
104.64
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
17430953b28147b507f63f7572a43e1f
1,326,069,921
39.613766
-92.333152
0
14,455
2019-01-09 00:45:58
180,064,817,343,047
fraud_Hudson-Grady
shopping_pos
2.11
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
1654800696d7348f24aaeda581a541ed
1,326,069,958
37.106685
-86.821905
0
14,456
2019-01-09 00:47:46
6,011,679,934,075,347
fraud_Kutch LLC
gas_transport
63.75
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
6392b15458f83d4d9b00d1614e9a7d3c
1,326,070,066
41.414393
-105.184367
0
14,457
2019-01-09 00:48:43
341,546,199,006,537
fraud_Kuvalis Ltd
gas_transport
58.39
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
0f7951933b0a0810d588765189c6839e
1,326,070,123
64.561428
-164.920905
0
14,458
2019-01-09 00:50:14
378,278,619,832,195
fraud_Upton PLC
entertainment
26.3
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
4850ca65e07bc19eaec39eb5876c3947
1,326,070,214
43.207179
-123.186635
0
14,459
2019-01-09 00:50:43
4,671,727,014,157,745
fraud_Schamberger-O'Keefe
grocery_pos
96.23
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
d4dc72acaaadc686fc7122e84c7cf61a
1,326,070,243
41.764607
-84.613054
0
14,460
2019-01-09 00:51:12
342,319,985,983,023
fraud_O'Keefe-Hudson
grocery_pos
93.48
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
fcf825d402fb592f1f8f668bb36ccd19
1,326,070,272
42.775677
-74.403281
0
14,461
2019-01-09 00:51:45
6,554,245,334,757,802
fraud_McDermott-Weimann
grocery_pos
73.22
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
f1853fbaa63d9392205b8f102e3373b1
1,326,070,305
33.027371
-116.936839
0
14,462
2019-01-09 00:52:37
375,534,208,663,984
fraud_Stoltenberg-Beatty
shopping_pos
130.75
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
e59fd054c5ac01a0fb5d38bae44bbb6e
1,326,070,357
38.775012
-78.974699
0
14,463
2019-01-09 00:53:28
180,046,765,320,457
fraud_Schuppe LLC
entertainment
1.12
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
e0eea92fd75e39440a079a3bcd5cedd6
1,326,070,408
41.488396
-80.760409
0
14,464
2019-01-09 00:54:39
4,671,727,014,157,745
fraud_Brown PLC
misc_net
4.25
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
8f753cf221b823b16d24bd5e98d7f04c
1,326,070,479
39.924242
-85.587399
0
14,465
2019-01-09 00:57:26
2,720,894,374,956,739
fraud_Reinger, Weissnat and Strosin
food_dining
25.82
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
632b535e91412dfcb887e9e99315230e
1,326,070,646
43.181542
-82.269929
0
14,466
2019-01-09 01:01:30
4,119,762,878,330,989
fraud_Schaefer, Maggio and Daugherty
gas_transport
90.16
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
9f83e1e326225ca56a4e30704c9fbc17
1,326,070,890
40.468065
-88.892369
0
14,467
2019-01-09 01:04:05
348,379,466,427,142
fraud_Streich, Dietrich and Barton
shopping_net
1.09
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
0e5c07275c8adbceecc98847c3805ffb
1,326,071,045
27.785656
-80.8293
0
14,468
2019-01-09 01:04:44
38,580,485,618,059
fraud_Pouros-Conroy
shopping_pos
2.72
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
2b45635cb368d080f4ca4d8dbc31d21d
1,326,071,084
47.994255
-102.596507
0
14,469
2019-01-09 01:09:24
30,428,204,673,351
fraud_Auer-Mosciski
grocery_pos
106.52
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
3597be67e0b46f7471a06379d8ff366d
1,326,071,364
39.452121
-75.71009
0
14,470
2019-01-09 01:10:10
370,877,495,212,014
fraud_Rippin, Kub and Mann
misc_net
6.19
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
49ca2d01790b33345d4a84230b1f4efe
1,326,071,410
36.867485
-81.867987
0
14,471
2019-01-09 01:11:32
4,727,244,663,135,968
fraud_Goodwin-Nitzsche
grocery_pos
121.99
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
2e8dfb703290d9edfab48e4b763fc26f
1,326,071,492
30.653989
-87.526737
0
14,472
2019-01-09 01:11:50
3,596,357,274,378,601
fraud_Koelpin and Sons
misc_net
866.82
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
2039842ec5c795058a41b0e0b014c346
1,326,071,510
41.714123
-78.179112
0
14,473
2019-01-09 01:12:59
4,992,346,398,065,154,000
fraud_Pouros-Haag
shopping_pos
6.27
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
026e35ddef2d4b5bdabee474ffb8894c
1,326,071,579
41.358045
-88.430599
0
14,474
2019-01-09 01:14:41
377,026,671,291,680
fraud_Stokes, Christiansen and Sipes
grocery_net
25.77
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
0be34175012580859b6a7a15bcc7d54a
1,326,071,681
37.645616
-91.420144
0
14,475
2019-01-09 01:16:03
4,651,007,077,623,147
fraud_Jones, Sawayn and Romaguera
misc_net
4.39
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
ee019739353644c1f892ad93be7868cd
1,326,071,763
46.000871
-122.027054
0
14,476
2019-01-09 01:16:05
4,769,426,683,924,059,000
fraud_Barton Inc
grocery_pos
131.33
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
328e5c9e108209a5fbb6f0372cab8b75
1,326,071,765
40.489099
-77.67263
0
14,477
2019-01-09 01:17:16
571,844,099,986
fraud_Kutch, Hermiston and Farrell
gas_transport
63.06
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
86b1ca81e740bd57820f906824cb6f73
1,326,071,836
37.705903
-86.106889
0
14,478
2019-01-09 01:18:36
4,301,028,321,766,222,300
fraud_Torphy-Goyette
shopping_pos
119.27
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
e54035d2cf3afe5d135a9379ac35b487
1,326,071,916
40.834338
-79.787021
0
14,479
2019-01-09 01:19:40
213,186,880,359,195
fraud_Christiansen-Gusikowski
misc_pos
37.44
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
e5ca530fc39f140db8bf663819bb6d91
1,326,071,980
41.192504
-90.992895
0
14,480
2019-01-09 01:19:45
676,281,772,837
fraud_Kilback LLC
grocery_pos
138.76
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
b31e43e9210582f62b3797d62a4430e4
1,326,071,985
29.974972
-83.760581
0
14,481
2019-01-09 01:20:10
4,683,638,447,911
fraud_Koepp-Parker
grocery_pos
103.25
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
a2ded855610b472ae6b0d88aa47aca9a
1,326,072,010
30.944671
-92.868719
0
14,482
2019-01-09 01:22:16
4,225,990,116,481,262,600
fraud_Bauch-Blanda
entertainment
3.52
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
4109ac7633eb8369550dc6d2fa5fc2dd
1,326,072,136
20.137288
-154.912787
0
14,483
2019-01-09 01:22:22
4,634,955,908,138,648
fraud_Schultz, Simonis and Little
grocery_pos
83.92
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
617e2f7b1be535e328293236247cd138
1,326,072,142
41.513424
-96.214942
0
14,484
2019-01-09 01:24:45
4,010,002,218,955,876
fraud_Schumm, Bauch and Ondricka
grocery_pos
179.33
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
20f5de2d5ced246280cea913892bb47e
1,326,072,285
30.10418
-94.58301
0
14,485
2019-01-09 01:25:34
6,592,861,994,408,652
fraud_Hintz-Bruen
grocery_net
153.09
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
8a026d88e934c463d556bfa493837f96
1,326,072,334
42.21972
-79.327654
0
14,486
2019-01-09 01:26:27
6,526,955,903,501,879
fraud_Koepp-Witting
grocery_pos
337.06
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
8276e627c4a4b500a02ad2e7bd5ebf7c
1,326,072,387
26.137097
-82.463519
1
14,487
2019-01-09 01:26:29
4,319,584,480,204,989,000
fraud_Corwin-Collins
gas_transport
41.8
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
b48869d34d0a84bf1956fda0631d7a24
1,326,072,389
37.073439
-82.04434
0
14,488
2019-01-09 01:27:30
2,288,813,824,604,479
fraud_Murray-Smitham
grocery_pos
205.23
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
d12a31cfed71b1d86115f033c2f4bdef
1,326,072,450
40.307213
-73.721538
0
14,489
2019-01-09 01:27:57
4,450,831,335,606,294
fraud_Collier Inc
grocery_net
39.28
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
e8c55383d0e5aeec74493e7a4e12faa2
1,326,072,477
34.952481
-95.328406
0
14,490
2019-01-09 01:30:19
4,070,511,711,385,545
fraud_Moore, Dibbert and Koepp
misc_net
1.3
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
d81aaba981923593e73b21af04c5a30b
1,326,072,619
28.822693
-98.457867
0
14,491
2019-01-09 01:32:23
3,560,318,482,131,952
fraud_Casper, Hand and Zulauf
grocery_pos
121.91
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
d8fb70294765b2198ffd86ed9399581c
1,326,072,743
34.277306
-87.225717
0
14,492
2019-01-09 01:34:09
345,389,171,551,808
fraud_Schmitt Inc
gas_transport
57.56
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
0abf143d9c9ad2adde2bfaf375e7b7c7
1,326,072,849
32.937695
-89.990747
0
14,493
2019-01-09 01:38:41
30,234,966,027,947
fraud_Raynor, Feest and Miller
gas_transport
51.96
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
4591e52c51485e213602696dbe40c865
1,326,073,121
43.624747
-87.773432
0
14,494
2019-01-09 01:39:23
378,858,024,506,425
fraud_Dibbert and Sons
entertainment
5.54
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
4d4e7c697603fcd615eef7815c0e04a5
1,326,073,163
32.937586
-111.327802
0
14,495
2019-01-09 01:40:00
30,230,540,139,182
fraud_Stanton, Jakubowski and Baumbach
shopping_net
88.8
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
5eb7e4a42bb90cca09566c3e7d0c18ad
1,326,073,200
41.332126
-76.823442
0
14,496
2019-01-09 01:41:37
3,546,897,637,165,774
fraud_Zboncak, Rowe and Murazik
shopping_net
119.65
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
63f6ae5bb88a1144fb33f4dfc1200b54
1,326,073,297
32.520062
-97.387166
0
14,497
2019-01-09 01:44:43
4,060,579,726,528,237
fraud_Deckow-Dare
food_dining
65.43
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
da3151f676f5ec484a93d9f2cf2f9a09
1,326,073,483
39.472128
-96.234785
0
14,498
2019-01-09 01:47:22
2,348,245,054,386,329
fraud_Murray-Smitham
grocery_pos
73.79
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
600261c7865f628520bb90f06136e88e
1,326,073,642
42.922059
-79.050517
0
14,499
2019-01-09 01:47:31
4,428,154,703,770,710
fraud_Gerlach Inc
shopping_net
8.14
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
e605093813770d05f72d9faff0cf5bad
1,326,073,651
47.236943
-117.692336
0