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
14,600
2019-01-09 04:39:00
3,518,234,918,950,662
fraud_Boehm, Block and Jakubowski
misc_pos
5.43
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
5ab6d5849c4dd4979408386cdbb7b1eb
1,326,083,940
33.813101
-97.011307
0
14,601
2019-01-09 04:39:14
4,859,525,594,182,537
fraud_McGlynn-Heathcote
misc_net
701.88
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
5b867492da7fb7bfc3e4e3edbea002f7
1,326,083,954
41.456892
-75.169086
1
14,602
2019-01-09 04:41:56
4,384,910,379,661,778
fraud_Frami Group
entertainment
129.57
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
782a7fbd34aba5efcc641fffcbd0571d
1,326,084,116
47.826147
-95.69372
0
14,603
2019-01-09 04:42:19
4,509,922,033,272,157
fraud_Connelly, Reichert and Fritsch
gas_transport
38.08
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
716e2f5f767638b07f1aea1d7ef1bcd5
1,326,084,139
43.332877
-97.037158
0
14,604
2019-01-09 04:44:55
4,561,546,772,499
fraud_Dooley-Thompson
misc_net
64.54
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
3a0cd94f1cd8b2bad04c097ddac1fc8b
1,326,084,295
35.174244
-106.072575
0
14,605
2019-01-09 04:45:01
502,012,776,709
fraud_Lockman Ltd
grocery_pos
115.13
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
ca83eeb256535b6929f7649c4489b258
1,326,084,301
42.996757
-75.018371
0
14,606
2019-01-09 04:48:20
4,396,682,467,723
fraud_Abbott-Rogahn
entertainment
61.81
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
9eb229fdcb84bad5ecf64dad6ba682c9
1,326,084,500
35.9479
-115.012463
0
14,607
2019-01-09 04:49:36
4,826,655,832,045,236
fraud_Baumbach, Strosin and Nicolas
shopping_pos
3.12
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
8c6a016eaae0bd07feba641307b5edcb
1,326,084,576
41.234444
-69.364481
0
14,608
2019-01-09 04:49:41
4,536,996,888,716,062,000
fraud_Schaefer, McGlynn and Bosco
gas_transport
57
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
97e51a04f7de8d9df93df0076beb1569
1,326,084,581
35.375483
-106.571722
0
14,609
2019-01-09 04:49:50
3,589,255,887,819,806
fraud_Kiehn Inc
grocery_pos
71.31
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
ffcadaf51d2dff55001ba1210e6666fb
1,326,084,590
40.273493
-77.626393
0
14,610
2019-01-09 04:56:19
375,848,982,312,810
fraud_Schumm PLC
shopping_net
2.88
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
211b97bc3abccc22d16e5ae068442f83
1,326,084,979
32.288799
-98.221699
0
14,611
2019-01-09 04:58:54
5,359,543,825,610,251
fraud_McDermott-Weimann
grocery_pos
62.97
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
aa3ef0547e8c75021b3e94796eaca5e5
1,326,085,134
45.445247
-111.611845
0
14,612
2019-01-09 04:59:51
4,155,021,259,183,870
fraud_Goodwin-Nitzsche
grocery_pos
87.42
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
1f9ac4dfa482d99e2b7879f6ef3ed0e4
1,326,085,191
34.879216
-98.646313
0
14,613
2019-01-09 05:00:08
3,560,318,482,131,952
fraud_Kunde-Sanford
misc_net
8.56
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
e4e613ebcde06e31eccedf1d3e2dc903
1,326,085,208
33.703608
-87.793078
0
14,614
2019-01-09 05:00:18
38,295,635,583,927
fraud_Bogisich Inc
grocery_pos
107.23
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
a4db6a41c5f687d2de8f217ae6ba3f7b
1,326,085,218
33.685135
-100.392243
0
14,615
2019-01-09 05:05:32
213,141,712,584,544
fraud_Murray Ltd
grocery_net
43.3
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
51e09c58cbff79f24666802d8c7c6ebf
1,326,085,532
32.937672
-89.683136
0
14,616
2019-01-09 05:07:02
4,998,109,455,173,950
fraud_Wiza LLC
misc_pos
16.93
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
21cf6fb1558675d5e0e95c61f1eb3e35
1,326,085,622
39.772577
-94.007914
0
14,617
2019-01-09 05:07:20
30,510,856,607,165
fraud_Herman Inc
misc_pos
7.73
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
aafa705e2356781b7b3a6307eef387ef
1,326,085,640
42.948843
-84.266467
0
14,618
2019-01-09 05:07:58
4,505,383,113,689
fraud_Gerlach Inc
shopping_net
8.57
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
1d372801b7c5056cddd161b77b2c1ab6
1,326,085,678
38.163955
-76.006385
0
14,619
2019-01-09 05:10:00
4,512,828,414,983,802,000
fraud_Tromp, Kerluke and Glover
grocery_net
41.96
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
d5570deebd86dbe95355b93a464989a9
1,326,085,800
40.633347
-79.511997
0
14,620
2019-01-09 05:10:38
36,153,880,429,415
fraud_Goldner-Lemke
entertainment
42.45
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
cb8763104421de3b03b5f07256b2063d
1,326,085,838
28.900078
-81.098306
0
14,621
2019-01-09 05:12:30
3,573,030,041,201,292
fraud_Towne, Walker and Borer
grocery_net
34.84
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
afdc48fe49ffe67145c499e44177df1f
1,326,085,950
39.561167
-110.169498
0
14,622
2019-01-09 05:15:16
180,017,442,990,269
fraud_Hermann-Gaylord
misc_pos
3.15
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
5dacfc3001964df354f03860051fa8f1
1,326,086,116
43.153127
-72.956807
0
14,623
2019-01-09 05:16:47
347,073,228,412,010
fraud_Labadie, Treutel and Bode
shopping_net
90.04
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
86c877f23c16bb8b106a60704d337ca7
1,326,086,207
45.002801
-103.625727
0
14,624
2019-01-09 05:22:37
581,293,083,266
fraud_Pacocha-O'Reilly
grocery_pos
119.91
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
974eab15c1759510860e3e7bb14b25df
1,326,086,557
37.116034
-98.985119
0
14,625
2019-01-09 05:23:39
340,103,199,302,564
fraud_Greenholt, O'Hara and Balistreri
shopping_net
16.21
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
ab7153a491a0211bb5cca84deffdbfb3
1,326,086,619
36.393486
-79.393876
0
14,626
2019-01-09 05:24:11
6,011,860,238,257,910
fraud_Cartwright-Harris
grocery_pos
111.7
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
8c51b985610cca31c587b60fe0e2bb33
1,326,086,651
36.777932
-98.883759
0
14,627
2019-01-09 05:25:05
4,906,628,655,840,914,000
fraud_Lockman, West and Runte
grocery_pos
71.18
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
214b4ba04342de257e96c1ead23b160b
1,326,086,705
25.169452
-81.88575
0
14,628
2019-01-09 05:31:14
4,716,561,796,955,522
fraud_Reilly, Heaney and Cole
gas_transport
61
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
e60f6e81d099780d74ca63552812f08f
1,326,087,074
47.812203
-113.357702
0
14,629
2019-01-09 05:37:06
4,939,976,756,738,216
fraud_Lockman, West and Runte
grocery_pos
212.44
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
3e482ff096d9296a467c33358302516f
1,326,087,426
25.641381
-98.56113
0
14,630
2019-01-09 05:37:23
3,513,506,355,699,497
fraud_Boyer-Reichert
shopping_net
4.98
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
cf9556e47317960c5a1a09433d7ad5f4
1,326,087,443
32.310213
-89.213311
0
14,631
2019-01-09 05:37:41
343,472,729,187,663
fraud_Kutch LLC
gas_transport
44.88
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
785e066032b488249b059c8ac80c07ff
1,326,087,461
44.086122
-71.834012
0
14,632
2019-01-09 05:37:59
376,028,110,684,021
fraud_Sporer Inc
gas_transport
63.6
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
9fcf0f15f8ac3007a7498a6045586061
1,326,087,479
40.481485
-92.898082
0
14,633
2019-01-09 05:40:17
2,358,122,155,477,959
fraud_Beier LLC
entertainment
22.51
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
3f0ab07980496f797564bf59f9d0699e
1,326,087,617
38.590416
-75.933866
0
14,634
2019-01-09 05:42:11
2,285,066,385,084,291
fraud_Marks Inc
gas_transport
66.36
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
0fd033450be65ff5208decf810b8c30b
1,326,087,731
32.145196
-89.245063
0
14,635
2019-01-09 05:46:54
3,562,679,455,732,797
fraud_Ledner-Pfannerstill
gas_transport
69.6
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
2fb2477f451152cf212e3dff1d924a10
1,326,088,014
39.624739
-75.588048
0
14,636
2019-01-09 05:49:16
30,487,648,872,433
fraud_Tillman, Dickinson and Labadie
gas_transport
87.26
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
4f2172764c50af02717c5dc3fc801615
1,326,088,156
37.355351
-85.793535
0
14,637
2019-01-09 05:51:22
345,060,451,158,891
fraud_Kuhic, Bins and Pfeffer
shopping_net
230.87
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
44a6c05b00e504e034cda6918a546d69
1,326,088,282
42.039701
-72.079818
0
14,638
2019-01-09 05:52:11
4,992,346,398,065,154,000
fraud_Raynor, Feest and Miller
gas_transport
96.12
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
48ff13bce2c2e26a991abe9d75db6b3a
1,326,088,331
41.168812
-89.095767
0
14,639
2019-01-09 05:53:26
2,248,735,346,244,816
fraud_Erdman-Kertzmann
gas_transport
64.9
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
650408e8f22bb49975f92ee704126318
1,326,088,406
39.572734
-100.916899
0
14,640
2019-01-09 05:53:26
3,585,052,663,373,890
fraud_Robel, Cummerata and Prosacco
gas_transport
79.65
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
55721c2bd45c695e478b48f1ee3b292e
1,326,088,406
42.841339
-75.140028
0
14,641
2019-01-09 05:54:08
2,256,234,701,263,057
fraud_Willms, Kris and Bergnaum
shopping_pos
5.45
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
26f3ac3d9e7673b0364c316306d7f9c4
1,326,088,448
43.158077
-72.001787
0
14,642
2019-01-09 05:56:17
6,011,917,798,331,152
fraud_Corwin-Gorczany
misc_net
9.81
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
6db01de32c9440da851e41494c9ca55e
1,326,088,577
43.879433
-72.899884
0
14,643
2019-01-09 05:56:57
3,546,897,637,165,774
fraud_Kerluke PLC
misc_net
9.66
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
662c04cfe7d70b23a5b98ec60ec77574
1,326,088,617
31.02744
-97.777125
0
14,644
2019-01-09 05:57:22
4,661,996,144,291,812,000
fraud_Erdman-Kertzmann
gas_transport
76.55
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
a94db20dd4828d7dac0c9ad9d915b88a
1,326,088,642
40.07562
-80.310835
0
14,645
2019-01-09 05:58:34
376,656,886,990,758
fraud_Greenholt, Jacobi and Gleason
gas_transport
60.74
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
4850e75603f57f8a8d9d7834f18aaf8c
1,326,088,714
31.54424
-95.008759
0
14,646
2019-01-09 06:02:15
501,802,953,619
fraud_Bauch-Raynor
grocery_pos
130.35
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
3ee70c986198d3087447e445696a1214
1,326,088,935
40.602389
-123.808382
0
14,647
2019-01-09 06:03:17
377,993,105,397,617
fraud_Reilly, Heaney and Cole
gas_transport
55.15
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
d47af51967746e2d1348bcd638a44669
1,326,088,997
44.9761
-88.98797
0
14,648
2019-01-09 06:03:53
379,897,244,598,068
fraud_Kling-Ernser
entertainment
30.25
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
2dd610a9d95cbae9b1a1784ffab870f7
1,326,089,033
38.590197
-84.563201
0
14,649
2019-01-09 06:04:06
4,839,043,708,100,390
fraud_Rutherford-Mertz
grocery_pos
80.26
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
18f16fe7aefedfaeda3d1449379b97f2
1,326,089,046
41.889769
-92.806703
0
14,650
2019-01-09 06:04:32
4,306,630,852,918
fraud_Daugherty-Thompson
food_dining
44.3
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
8cfd11d2d66e63ab6fce53dca8ca01e1
1,326,089,072
38.406662
-90.831319
0
14,651
2019-01-09 06:11:30
4,666,314,527,820,883,000
fraud_Heller-Abshire
grocery_net
51.17
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
9e051a1a195a6eb277838d2178779119
1,326,089,490
40.058134
-98.353383
0
14,652
2019-01-09 06:11:49
3,560,725,013,359,375
fraud_Bartoletti-Wunsch
gas_transport
49.97
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
7827eb31ef1539ef1b6f73f50e607d36
1,326,089,509
31.895529
-102.315774
0
14,653
2019-01-09 06:14:08
6,011,366,578,560,244
fraud_Rodriguez Group
gas_transport
49.98
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
388e0f4cc537abb1bbbf1cc5755096d7
1,326,089,648
40.182208
-76.820425
0
14,654
2019-01-09 06:15:24
4,424,338,559,877,976
fraud_Beier-Hyatt
shopping_pos
9.01
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
1cae2c362ff657e4580901718765ca65
1,326,089,724
41.304861
-83.26422
0
14,655
2019-01-09 06:16:50
3,587,960,728,692,500
fraud_Harris Inc
gas_transport
33.55
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
516d46d2d15fa6e82922d9b999124970
1,326,089,810
42.023276
-94.974005
0
14,656
2019-01-09 06:20:38
4,128,730,454,058,057,700
fraud_Kuhic LLC
shopping_net
2.84
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
b017208fc25b6ba94f88e5d97d975abb
1,326,090,038
30.927663
-95.921267
0
14,657
2019-01-09 06:23:00
2,231,186,809,828,225
fraud_Yost, Block and Koepp
misc_pos
2.33
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
08d6b3398aeaafab176740b3d52ea801
1,326,090,180
32.763832
-84.422578
0
14,658
2019-01-09 06:26:54
372,382,441,451,095
fraud_Jacobi and Sons
shopping_pos
2.09
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
e9dbf8fa48c076710bfcbb43224dfc74
1,326,090,414
42.218601
-74.420397
0
14,659
2019-01-09 06:27:01
372,246,459,334,925
fraud_Emmerich-Luettgen
grocery_net
34.11
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
effd9486e80dbe7d4746b2fe91f06eb7
1,326,090,421
45.324653
-103.270225
0
14,660
2019-01-09 06:27:52
372,509,258,176,510
fraud_VonRueden Group
grocery_net
86.14
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
dff7f4542938eb2a22002a5b39f2f4c5
1,326,090,472
42.148678
-82.970946
0
14,661
2019-01-09 06:30:17
30,510,856,607,165
fraud_Cummerata-Jones
gas_transport
71.48
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
2bf8b45e6498c2e524859e1de0093802
1,326,090,617
41.403228
-83.465928
0
14,662
2019-01-09 06:31:35
6,554,245,334,757,802
fraud_Douglas-White
entertainment
49.21
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
3693fa83a4779aba178befe5a0072f98
1,326,090,695
34.059949
-117.485478
0
14,663
2019-01-09 06:31:57
3,540,075,240,003,197
fraud_Corwin-Collins
gas_transport
82.67
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
39e75630ee3c8b0a4051e4661c411f76
1,326,090,717
44.341701
-93.221402
0
14,664
2019-01-09 06:32:15
30,234,966,027,947
fraud_Kutch and Sons
grocery_pos
87.14
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
5154af3d810335c103f4284fe7920316
1,326,090,735
43.356203
-88.884392
0
14,665
2019-01-09 06:33:46
6,011,652,924,285,713
fraud_Kutch, Hermiston and Farrell
gas_transport
55.04
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
681eacd7d61591e477765e900f3e160a
1,326,090,826
37.413274
-93.513959
0
14,666
2019-01-09 06:33:53
4,841,313,716,651,064
fraud_Bradtke PLC
grocery_pos
90.72
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
162c916e12fb38c8594d5ec4ff6f62eb
1,326,090,833
42.870806
-71.566261
0
14,667
2019-01-09 06:34:34
4,294,040,533,480,516
fraud_Koss and Sons
gas_transport
67.12
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
86a3c8b0fb74611fa3801229d6a0eef0
1,326,090,874
33.783038
-80.865475
0
14,668
2019-01-09 06:35:29
4,377,338,765,909,719
fraud_Deckow-O'Conner
grocery_pos
70.49
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
39532882236638e11a13920ac9037a66
1,326,090,929
35.579231
-83.223942
0
14,669
2019-01-09 06:35:34
180,094,419,304,907
fraud_Kohler, Lindgren and Koelpin
grocery_net
44.65
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
a1d787612394003a29f6d4544fea5014
1,326,090,934
33.95058
-118.131046
0
14,670
2019-01-09 06:37:50
3,560,725,013,359,375
fraud_Metz-Boehm
shopping_pos
124.04
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
f77208d8fcf651d8f2a9da0636cb1e51
1,326,091,070
31.477083
-103.107558
0
14,671
2019-01-09 06:39:57
3,565,423,334,076,143
fraud_Torphy-Goyette
shopping_pos
2.72
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
c379e9a0ec49cd779cdc8a9237645e0b
1,326,091,197
39.354208
-86.455076
0
14,672
2019-01-09 06:41:29
30,175,986,190,993
fraud_Stroman, Hudson and Erdman
gas_transport
72.24
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
df2b1f6cd5c8706edb0337a0af9b973f
1,326,091,289
47.144959
-96.59779
0
14,673
2019-01-09 06:42:28
4,319,584,480,204,989,000
fraud_McDermott-Weimann
grocery_pos
119.57
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
8f12d8936eb08a8822214d91de9e3795
1,326,091,348
36.813031
-83.190366
0
14,674
2019-01-09 06:42:32
3,566,094,707,272,327
fraud_Wisozk and Sons
misc_pos
6.98
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
7b811f47a13f1210226a8c8311e1700f
1,326,091,352
34.426479
-117.74235
0
14,675
2019-01-09 06:42:54
630,424,987,505
fraud_Goldner, Kovacek and Abbott
grocery_pos
109.66
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
7a830ef2115d2e13b7e83266c95babdb
1,326,091,374
39.228273
-79.925691
0
14,676
2019-01-09 06:43:57
213,161,231,269,724
fraud_Harris Inc
gas_transport
83.42
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
3c55bf5641e76fadec470e115415f1be
1,326,091,437
34.68062
-86.048061
0
14,677
2019-01-09 06:44:31
3,508,104,404,056,005
fraud_Tillman, Fritsch and Schmitt
misc_net
1.25
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
2a798b7b946d8926e5dbaaf7449a9daf
1,326,091,471
42.676122
-87.812334
0
14,678
2019-01-09 06:45:05
2,706,977,570,537,524
fraud_Ferry, Reichel and DuBuque
grocery_net
48.65
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
5b69534786ef2c7f9456580c04653523
1,326,091,505
40.271894
-82.075726
0
14,679
2019-01-09 06:49:14
2,231,186,809,828,225
fraud_Osinski, Ledner and Leuschke
grocery_pos
93.25
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
0e7c88b620dd8e24e413841b66a892eb
1,326,091,754
32.047763
-83.470445
0
14,680
2019-01-09 06:50:32
60,423,098,130
fraud_Stroman, Hudson and Erdman
gas_transport
40.24
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
ad515cd6f05be644df1707ea60aa989d
1,326,091,832
37.710327
-97.435802
0
14,681
2019-01-09 06:53:49
3,596,357,274,378,601
fraud_Harris Inc
gas_transport
44.19
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
000d77d46bf4b1b33bfbe9ac576ed982
1,326,092,029
41.608197
-78.456927
0
14,682
2019-01-09 06:55:06
4,767,265,376,804,500
fraud_Torp-Labadie
gas_transport
53.89
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
ed1ce6a6056f9fe9977124da723a763f
1,326,092,106
39.593633
-75.911561
0
14,683
2019-01-09 06:55:29
4,998,109,455,173,950
fraud_Flatley-Durgan
misc_net
1.16
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
c0692a60ebf4ee2e513f599a22840a27
1,326,092,129
38.409224
-94.85719
0
14,684
2019-01-09 06:58:18
4,841,313,716,651,064
fraud_Rempel PLC
grocery_net
48.96
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
26e460abafef5f7b403d49cb91d7f897
1,326,092,298
43.806012
-71.708202
0
14,685
2019-01-09 06:58:58
30,238,755,902,988
fraud_Jenkins, Hauck and Friesen
gas_transport
32.03
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
796442674771791b1165972659fd0c90
1,326,092,338
30.036745
-97.773767
0
14,686
2019-01-09 06:59:52
30,266,994,494,236
fraud_Osinski, Ledner and Leuschke
grocery_pos
81.46
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
ee7afb1af5bc8934810fe5837820be44
1,326,092,392
37.659818
-77.303034
0
14,687
2019-01-09 07:04:08
213,193,596,103,206
fraud_Stiedemann Inc
misc_pos
32.31
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
12932c4d35f4b8d01ffc8481393b799c
1,326,092,648
44.941691
-84.499333
0
14,688
2019-01-09 07:04:35
213,141,712,584,544
fraud_Bogisich-Homenick
misc_net
4.85
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
66e378d69ad541949c9efffd143e2fdd
1,326,092,675
31.335958
-90.674722
0
14,689
2019-01-09 07:05:33
4,777,065,439,639,721
fraud_Little, Gutmann and Lynch
shopping_net
110.28
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
5e63b4eedf618550b5d83c3683ab3244
1,326,092,733
39.910692
-75.096866
0
14,690
2019-01-09 07:06:01
4,969,856,774,088,583
fraud_Lynch Ltd
shopping_pos
2.75
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
8719d204927e7180a1524af2789ebc33
1,326,092,761
30.959289
-90.489586
0
14,691
2019-01-09 07:07:04
4,906,628,655,840,914,000
fraud_Ferry, Lynch and Kautzer
misc_net
144.29
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
9bcdf63cca95e3b713174f39d3a3bf1c
1,326,092,824
24.487967
-80.903038
0
14,692
2019-01-09 07:07:52
4,319,584,480,204,989,000
fraud_Morissette PLC
shopping_pos
3.99
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
52f9515bb705c6f56ec470ff593996bb
1,326,092,872
36.305359
-82.055165
0
14,693
2019-01-09 07:07:55
4,682,744,518,117,239
fraud_Towne, Greenholt and Koepp
shopping_net
184.21
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
c96747011bd962e238d3a3d18ee343f1
1,326,092,875
37.964577
-92.515933
0
14,694
2019-01-09 07:09:59
630,412,733,309
fraud_Greenholt, O'Hara and Balistreri
shopping_net
7.13
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
429e1bdb18abc911ebdb69ff7639d69f
1,326,092,999
45.934652
-87.363286
0
14,695
2019-01-09 07:10:22
213,120,463,918,358
fraud_Ruecker, Beer and Collier
shopping_net
6.5
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
4dae18498111839a0ff4b4e4f32c3681
1,326,093,022
33.868055
-92.62181
0
14,696
2019-01-09 07:12:55
6,011,348,830,550,197
fraud_Ledner-Pfannerstill
gas_transport
50
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
ba025469dff596dc757fb771a879e801
1,326,093,175
33.504487
-87.663273
0
14,697
2019-01-09 07:15:13
213,161,869,125,933
fraud_Stehr, Jewess and Schimmel
misc_net
12.06
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
36cc875ccc6160a28e1e3be2bdaa8e8a
1,326,093,313
43.808284
-71.313047
0
14,698
2019-01-09 07:17:04
4,128,730,454,058,057,700
fraud_Miller-Harris
misc_net
92.4
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
30414d255b4c75b4c24b35ab4600eb1f
1,326,093,424
32.127745
-95.523441
0
14,699
2019-01-09 07:22:15
6,573,561,108,825,071
fraud_Weber and Sons
food_dining
120.05
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
d9d654b600e83a8b24d2262157467e86
1,326,093,735
36.98072
-95.933676
0