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
14,700
2019-01-09 07:27:20
2,475,085,306,462,014
fraud_Hudson-Ratke
grocery_pos
98.73
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
1f14c3d19ee61daa65b34cf498380772
1,326,094,040
45.223546
-96.021521
0
14,701
2019-01-09 07:27:29
4,736,845,434,667,908,000
fraud_Connelly, Reichert and Fritsch
gas_transport
74.69
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
af0a779a5b2cf3f8dd10214b0a4dab45
1,326,094,049
45.395409
-73.355601
0
14,702
2019-01-09 07:29:04
373,905,417,449,658
fraud_Dach-Nader
misc_net
3.5
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
e43f7f72bd98d86d77d897dfc30d9ead
1,326,094,144
31.599484
-97.367477
0
14,703
2019-01-09 07:31:06
4,302,480,582,202,074
fraud_Corwin-Gorczany
misc_net
597.2
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
4dc32455ddad2ab47c70a74898c56147
1,326,094,266
43.010307
-86.004401
0
14,704
2019-01-09 07:36:37
2,222,001,896,600,109
fraud_Brown PLC
misc_net
1.29
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
6c8feb95af68bb3f46eecd09e7ccc6d6
1,326,094,597
38.345926
-89.280133
0
14,705
2019-01-09 07:36:40
3,514,897,282,719,543
fraud_Lind-Buckridge
entertainment
128.22
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
db00ce9642e57b253d369cb42ba5b6ce
1,326,094,600
42.338611
-78.205304
0
14,706
2019-01-09 07:37:24
2,274,911,989,136,158
fraud_Mosciski, Ziemann and Farrell
shopping_net
4.21
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
c7a10e626f1917c76fcccb6d7a638f87
1,326,094,644
40.047943
-104.53632
0
14,707
2019-01-09 07:39:20
2,291,163,933,867,244
fraud_Goodwin-Nitzsche
grocery_pos
91.92
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
e08e39d13690fbda95a41bb41b27b27e
1,326,094,760
33.963639
-81.549108
0
14,708
2019-01-09 07:39:40
4,129,767,952,109,660
fraud_Berge LLC
gas_transport
40.51
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
e1bd1c4bc3c98c7169b2e3d75aee8b07
1,326,094,780
47.581358
-96.437672
0
14,709
2019-01-09 07:42:26
2,356,276,337,669,917
fraud_Erdman-Kertzmann
gas_transport
93.41
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
079e57e97c837c3b6aa73e54c977cbd8
1,326,094,946
39.750238
-75.380448
0
14,710
2019-01-09 07:45:33
3,513,506,355,699,497
fraud_Mayert Group
shopping_pos
7.68
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
82f860deccb500ffd136b76e27a9537c
1,326,095,133
31.559639
-89.309456
0
14,711
2019-01-09 07:46:12
4,969,856,774,088,583
fraud_Boyer PLC
shopping_net
5.61
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
0d4feff64b5868a711a5cb8c688f5951
1,326,095,172
29.673919
-90.465238
0
14,712
2019-01-09 07:49:42
4,536,996,888,716,062,000
fraud_Parisian and Sons
gas_transport
67.62
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
a6988cf4208975a282a88505f6186067
1,326,095,382
36.492479
-106.890996
0
14,713
2019-01-09 07:50:34
5,501,083,170,975,659
fraud_Raynor, Reinger and Hagenes
gas_transport
59.86
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
7e3dfbfe6b2ecfed775034978226ec62
1,326,095,434
41.801301
-80.889837
0
14,714
2019-01-09 07:52:49
4,586,260,469,584
fraud_Cormier LLC
shopping_net
651.01
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
4f44dc57c8ad5c6bfc3ac32297c7bf90
1,326,095,569
40.849144
-94.660337
0
14,715
2019-01-09 07:53:12
6,538,891,242,532,018
fraud_Block-Parisian
misc_net
1.8
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
e399a147736479ed0e47bb3716d2069d
1,326,095,592
35.498714
-91.726053
0
14,716
2019-01-09 07:53:32
4,149,635,823,017
fraud_Volkman Ltd
misc_net
8.71
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
edbf730c26ce30daf8aeb443b43edb83
1,326,095,612
33.98322
-85.753927
0
14,717
2019-01-09 07:53:53
3,561,963,695,236,764
fraud_Pouros-Haag
shopping_pos
139.59
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
47b41de88a9217faad64d73ce60765ce
1,326,095,633
41.952557
-71.934039
0
14,718
2019-01-09 07:56:13
38,052,002,992,326
fraud_Kohler, Lindgren and Koelpin
grocery_net
8.49
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
614c5bc272f9cbcc7512481e1581a58c
1,326,095,773
30.403424
-94.804611
0
14,719
2019-01-09 07:56:47
3,530,503,964,418,806
fraud_Auer-Mosciski
grocery_pos
68.65
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
94f4306d3cd638769cd32165d708f5aa
1,326,095,807
33.9167
-117.501946
0
14,720
2019-01-09 08:02:42
6,011,626,928,491,360
fraud_Bradtke PLC
grocery_pos
86.78
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
2457bbe44ce40d72fe918154d0706d0f
1,326,096,162
36.01862
-88.104978
0
14,721
2019-01-09 08:05:01
4,586,810,168,620,942
fraud_Brekke and Sons
gas_transport
62.24
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
da6276a5ba3c48ab8642d221d0c48561
1,326,096,301
33.473568
-79.793457
0
14,722
2019-01-09 08:06:07
2,291,163,933,867,244
fraud_Heaney-Marquardt
entertainment
4.09
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
001c681f20262f04690e2b4e75150917
1,326,096,367
34.913119
-80.346325
0
14,723
2019-01-09 08:06:40
2,719,496,466,799,416
fraud_Denesik and Sons
shopping_pos
775.96
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
8beda9e5d3a0e18afaf1943274f83cbb
1,326,096,400
45.133891
-102.920872
0
14,724
2019-01-09 08:08:22
3,566,094,707,272,327
fraud_Hackett-Lueilwitz
grocery_pos
187.31
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
8d621fee7621162c0dc279515ce23ea7
1,326,096,502
34.748932
-117.755593
0
14,725
2019-01-09 08:09:00
3,598,014,571,045,296
fraud_Kuphal-Bartoletti
misc_net
310.88
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
4f70608402d18e927eefa98104f60989
1,326,096,540
36.289356
-76.895395
0
14,726
2019-01-09 08:11:10
4,922,710,831,011,201
fraud_Medhurst PLC
shopping_net
1,329.24
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
6036a45a73e2e04d622f9fcf869d43a7
1,326,096,670
39.546356
-79.294935
0
14,727
2019-01-09 08:11:41
3,566,373,869,538,620
fraud_Volkman-Predovic
shopping_net
9.85
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
bcc3ea45c7bd490ea7042e7843629a38
1,326,096,701
35.492498
-106.34697
0
14,728
2019-01-09 08:15:50
501,831,082,224
fraud_Bailey-Morar
grocery_pos
134.81
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
64c9fcc8078062a2b4d63b3d423383ce
1,326,096,950
39.975832
-78.404076
0
14,729
2019-01-09 08:18:52
372,246,459,334,925
fraud_Heller, Gutmann and Zieme
grocery_pos
151.26
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
c17734e441d00675c9be139ef0fa26c1
1,326,097,132
43.741062
-103.77977
0
14,730
2019-01-09 08:21:00
4,651,007,077,623,147
fraud_Harris Inc
gas_transport
73.87
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
37cdf6f46ff3b515f77c9a45a661a33d
1,326,097,260
46.706561
-121.91561
0
14,731
2019-01-09 08:24:17
2,291,163,933,867,244
fraud_Nienow PLC
entertainment
6.63
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
e6bb0c1522c35b8cf1972b71aab1927d
1,326,097,457
34.117291
-80.825425
0
14,732
2019-01-09 08:25:52
4,390,966,588,600,993,000
fraud_Maggio-Fahey
misc_pos
4.69
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
bf2c5da48afb1d023ae90bdd9407966f
1,326,097,552
36.127948
-98.032679
0
14,733
2019-01-09 08:29:37
2,512,312,531,485,080
fraud_Little, Gutmann and Lynch
shopping_net
15.27
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
239ef19482ed58aa80fadcb60ae73ecf
1,326,097,777
41.697946
-82.108404
0
14,734
2019-01-09 08:32:56
675,961,917,837
fraud_Bartoletti-Wunsch
gas_transport
66.07
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
6a16cfb322abd0c40f2465b808b3e657
1,326,097,976
40.912014
-97.382712
0
14,735
2019-01-09 08:33:24
4,169,388,510,116
fraud_Casper, Hand and Zulauf
grocery_pos
169.56
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
c5179d7d5ceb506374ff83ba6ea39a5e
1,326,098,004
42.054516
-76.299308
0
14,736
2019-01-09 08:35:43
4,810,839,835,482,794,000
fraud_Kunze Inc
grocery_pos
68.09
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
90d68dc9985878f9e4abeb0a9b2e2e97
1,326,098,143
36.000787
-94.171566
0
14,737
2019-01-09 08:36:30
30,551,643,947,183
fraud_Runolfsson and Sons
grocery_net
90.87
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
08eb4fa89b79806c7f22609600f54834
1,326,098,190
34.531438
-80.961872
0
14,738
2019-01-09 08:40:21
4,306,630,852,918
fraud_Beier LLC
entertainment
52.17
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
a2c9c6ad424b86c46a547e967131019a
1,326,098,421
37.97506
-89.768907
0
14,739
2019-01-09 08:41:03
3,573,386,445,588,324
fraud_Erdman-Kertzmann
gas_transport
73.96
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
59bb63a26fdd0c0e3dc982d08914d35b
1,326,098,463
45.899136
-99.217729
0
14,740
2019-01-09 08:41:42
501,831,082,224
fraud_Bauch-Blanda
entertainment
43.94
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
ad1f7ae7fbcec2d2649c9628488fd3c9
1,326,098,502
40.884021
-78.884808
0
14,741
2019-01-09 08:45:24
4,452,366,298,769,043
fraud_Kuhic Inc
grocery_pos
119.34
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
f5fec601cf766a1e0c37253dceac0679
1,326,098,724
31.196272
-96.381394
0
14,742
2019-01-09 08:46:20
2,450,829,271,795,901
fraud_Bins-Rice
gas_transport
59.95
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
70302aef61b1ea55fca8378d32908d11
1,326,098,780
46.438822
-93.993666
0
14,743
2019-01-09 08:47:25
3,564,839,259,330,465
fraud_Connelly, Reichert and Fritsch
gas_transport
79.39
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
fd6ac626a12b14c4216339ea91a2676e
1,326,098,845
38.500345
-121.238141
0
14,744
2019-01-09 08:47:26
6,544,734,391,390,261
fraud_Kilback LLC
grocery_pos
56.71
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
d1d4354d46d5096fb4f0925fd38b5767
1,326,098,846
41.567228
-87.220117
0
14,745
2019-01-09 08:48:58
30,235,438,713,303
fraud_Tromp, Kerluke and Glover
grocery_net
61.74
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
d9f82bd9c97953368bc7779daa69258e
1,326,098,938
37.89591
-82.878391
0
14,746
2019-01-09 08:52:44
4,777,065,439,639,721
fraud_Kozey-Boehm
shopping_net
98.85
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
1e94b4724f9273e0187ea840413f8930
1,326,099,164
40.860945
-75.977128
0
14,747
2019-01-09 08:55:47
2,235,613,922,823,698
fraud_Bernhard Inc
gas_transport
44.46
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
5be6bce96fa5c90056af7e2b80025fb7
1,326,099,347
43.159464
-104.774202
0
14,748
2019-01-09 08:57:46
4,683,638,447,911
fraud_Nienow, Ankunding and Collier
misc_pos
37.07
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
8e4b773f59c9b9db7ad0a262a2f105bb
1,326,099,466
31.116612
-93.482338
0
14,749
2019-01-09 09:01:10
60,416,207,185
fraud_Bailey-Morar
grocery_pos
76.33
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
eaa4a006a73696c05ca82e0842e42d5d
1,326,099,670
43.725313
-109.026808
0
14,750
2019-01-09 09:05:24
2,454,076,758,463,217
fraud_Rempel Inc
shopping_net
92.01
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
8f52d569b255ba7b3ca3f9604a57e993
1,326,099,924
46.995782
-94.093093
0
14,751
2019-01-09 09:06:36
6,011,360,759,745,864
fraud_Raynor, Reinger and Hagenes
gas_transport
70.73
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
aa7382d35de02c672be43132cae2a1b5
1,326,099,996
38.56091
-78.665222
0
14,752
2019-01-09 09:08:57
375,082,648,741,747
fraud_Doyle Ltd
grocery_pos
82.98
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
c49811dbd50b69195a179e3efbddb8ca
1,326,100,137
47.018914
-95.728761
0
14,753
2019-01-09 09:09:58
3,561,963,695,236,764
fraud_Hills-Olson
grocery_net
54.66
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
f8464e93ed4205928f094c1110e948be
1,326,100,198
40.482577
-72.587892
0
14,754
2019-01-09 09:10:14
3,575,789,281,659,026
fraud_Kutch-Hegmann
grocery_net
70
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
ebfd6bbe3f87b80070d53faca3235437
1,326,100,214
38.066654
-93.825509
0
14,755
2019-01-09 09:12:49
30,408,301,059,761
fraud_Smitham-Schiller
grocery_net
42.3
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
1a96aad4dc8b78a7ee7b2caa0d652e17
1,326,100,369
33.309856
-79.660648
0
14,756
2019-01-09 09:13:22
3,598,215,285,024,754
fraud_Harber Inc
gas_transport
80.23
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
8bee79c1e051c1703a705124ad4d34b1
1,326,100,402
39.795276
-74.076877
0
14,757
2019-01-09 09:14:18
4,981,132,848,794
fraud_Cummings LLC
gas_transport
69.76
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
b2a0bcd3ecaa9f500dd4f0a292c722e1
1,326,100,458
39.834217
-80.248255
0
14,758
2019-01-09 09:15:16
4,989,847,570,577,635,000
fraud_Murray-Smitham
grocery_pos
155.75
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
b933a02b05f26fa8670a5695ba5db64d
1,326,100,516
33.839322
-82.487799
0
14,759
2019-01-09 09:15:45
348,379,466,427,142
fraud_Hudson-Ratke
grocery_pos
83.56
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
96525a84ab7d035672dd3a707e7d1a6b
1,326,100,545
28.104785
-80.839356
0
14,760
2019-01-09 09:16:47
4,119,762,878,330,989
fraud_Connelly, Reichert and Fritsch
gas_transport
59.05
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
49eb558faacbce3dc329671739faa2df
1,326,100,607
40.906762
-88.60679
0
14,761
2019-01-09 09:17:14
4,657,269,323,674,365
fraud_Kuhn Group
food_dining
41.79
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
e12bb61c785e25007cadb16132195a81
1,326,100,634
31.598845
-85.622207
0
14,762
2019-01-09 09:19:15
584,673,555,952
fraud_Rutherford-Mertz
grocery_pos
124.74
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
4ce19c887dddd7d3dee47114d6911669
1,326,100,755
46.5572
-101.299132
0
14,763
2019-01-09 09:21:42
3,576,431,665,303,017
fraud_Koelpin and Sons
misc_net
57.93
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
bf5f01ad0e68b00ee6de982370180237
1,326,100,902
33.17522
-112.583263
0
14,764
2019-01-09 09:27:00
180,048,185,037,117
fraud_Wisozk and Sons
misc_pos
14.68
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
18d8800a6fcb478a3da4aba7432538f7
1,326,101,220
40.755947
-74.943829
0
14,765
2019-01-09 09:27:46
4,550,599,031,376,731
fraud_Dooley Inc
shopping_pos
7.35
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
951a9199f7935146a3587606441ab4b1
1,326,101,266
40.382797
-82.085922
0
14,766
2019-01-09 09:28:38
4,640,395,708,703
fraud_Schaefer, McGlynn and Bosco
gas_transport
65.42
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
a2d916a6a1b2a265ec36a711cfcfaafe
1,326,101,318
30.15621
-91.485837
0
14,767
2019-01-09 09:32:41
2,266,735,643,685,262
fraud_Robel, Cummerata and Prosacco
gas_transport
82.91
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
623615b0b49269f5800ed41637935bed
1,326,101,561
33.865772
-85.910314
0
14,768
2019-01-09 09:33:55
36,722,699,017,270
fraud_Kutch Group
grocery_net
47.93
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
06c32f363a33cc6e51e46519d724c8ac
1,326,101,635
33.231717
-111.578939
0
14,769
2019-01-09 09:34:47
2,248,735,346,244,816
fraud_Mosciski, Ziemann and Farrell
shopping_net
1.19
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
06497617dec4fd85e7363f4f39c2ddc5
1,326,101,687
39.615269
-100.753606
0
14,770
2019-01-09 09:36:23
376,445,266,762,684
fraud_Rempel PLC
grocery_net
29.41
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
0081b6f4628d3ec9210785dc2e0b62d6
1,326,101,783
41.104492
-100.392106
0
14,771
2019-01-09 09:36:46
4,952,583,804,639,909
fraud_Jast-McDermott
shopping_pos
6.04
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
43653097449961ba2ff0946669cfd3d1
1,326,101,806
41.818652
-81.632198
0
14,772
2019-01-09 09:37:42
6,544,734,391,390,261
fraud_Bradtke PLC
grocery_pos
53.63
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
8f1d485cd41baa0d1bc54bcede2d41a2
1,326,101,862
41.448377
-87.348953
0
14,773
2019-01-09 09:38:49
2,657,850,734,909,997
fraud_Reichert, Huels and Hoppe
shopping_net
7.62
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
060f962d2af61aa58661b9cdd53c411c
1,326,101,929
41.44738
-82.347079
0
14,774
2019-01-09 09:40:40
584,673,555,952
fraud_Gutmann-Upton
misc_pos
163.16
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
f9b8710bf6ef8851600feebfe3cd4bbe
1,326,102,040
46.68707
-102.123836
0
14,775
2019-01-09 09:40:56
4,710,826,438,164,848,000
fraud_Stamm-Witting
shopping_net
3.89
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
c9c4d6232b73f38cce3505b4d5db51c0
1,326,102,056
47.973262
-107.560668
0
14,776
2019-01-09 09:41:37
6,011,438,889,172,900
fraud_Huels-Nolan
gas_transport
48.31
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
8ff82df06e9766a4334d0093b310e3f4
1,326,102,097
33.575343
-91.00411
0
14,777
2019-01-09 09:41:38
2,712,209,726,293,386
fraud_Kris-Weimann
misc_net
2.52
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
552fd6aed81a7004c173fcc72ff41104
1,326,102,098
29.687023
-90.868919
0
14,778
2019-01-09 09:48:12
6,011,360,759,745,864
fraud_Brown PLC
misc_net
2.12
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
ac053118135e4dc6affa775364fc3d41
1,326,102,492
39.173257
-77.870939
0
14,779
2019-01-09 09:49:35
341,542,810,616,333
fraud_Kassulke PLC
shopping_net
9.28
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
78a4d1149d8b612a7ad43661eca7127e
1,326,102,575
38.319629
-94.019938
0
14,780
2019-01-09 09:51:20
349,612,764,943,496
fraud_Wiza LLC
misc_pos
34.29
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
0129d5f82cfad4b9d98a27eb1430cd2b
1,326,102,680
37.033481
-83.428044
0
14,781
2019-01-09 09:52:31
2,233,882,705,243,596
fraud_Simonis-Prohaska
misc_pos
3.97
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
0e7b0e3ae8c9044acc39d08fda56a6b6
1,326,102,751
33.268733
-88.239907
0
14,782
2019-01-09 09:52:44
374,125,201,044,065
fraud_Mante Group
misc_net
314.39
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
2e8953723348f10c01c44f984a33ec86
1,326,102,764
39.150306
-77.274137
0
14,783
2019-01-09 09:53:42
3,512,365,128,314,616
fraud_Murray-Smitham
grocery_pos
62.43
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
25536e41e408b9bb473d0b4d23120061
1,326,102,822
39.03742
-90.224268
0
14,784
2019-01-09 09:54:03
630,451,534,402
fraud_Bernier, Streich and Jewess
grocery_net
63.32
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
663e4703353651b10cfe4c76958b6f38
1,326,102,843
45.829345
-86.114826
0
14,785
2019-01-09 09:56:43
3,517,814,635,263,522
fraud_Dickinson Ltd
misc_pos
5.66
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
02414bc25e63509032a0aef8db182624
1,326,103,003
38.534059
-80.420885
0
14,786
2019-01-09 09:57:54
4,254,074,738,931,278
fraud_Hackett-Lueilwitz
grocery_pos
152.96
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
ffc017318890196e58d31b69b85416d6
1,326,103,074
42.21609
-77.185628
0
14,787
2019-01-09 09:59:27
4,476,840,372,112
fraud_Torp-Labadie
gas_transport
75.35
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
cca3d281db6850755c54ac77d7625e2a
1,326,103,167
35.226875
-86.81823
0
14,788
2019-01-09 10:01:03
3,565,423,334,076,143
fraud_Okuneva, Schneider and Rau
shopping_pos
9.82
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
c8f1f6c85d4fb228d3401a54a66f8050
1,326,103,263
39.336611
-86.813247
0
14,789
2019-01-09 10:05:19
38,295,635,583,927
fraud_Tillman, Dickinson and Labadie
gas_transport
57.22
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
ea4ac8ce08ed6420dbc69751ba5ebf4a
1,326,103,519
33.222358
-100.341289
0
14,790
2019-01-09 10:07:15
639,030,014,711
fraud_Emmerich-Luettgen
grocery_net
46.55
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
4e421dbb7a77ea12e2118361c3107b03
1,326,103,635
36.245865
-89.114344
0
14,791
2019-01-09 10:07:22
30,175,986,190,993
fraud_Schmitt Ltd
misc_net
173.24
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
0a123d1caa30db313ea70c3d0b7b73dc
1,326,103,642
46.853195
-96.699473
0
14,792
2019-01-09 10:08:08
3,541,160,328,600,277
fraud_Koss and Sons
gas_transport
67.15
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
14f66388a80c23051e3c41e6e3a4e86b
1,326,103,688
39.073175
-90.309437
0
14,793
2019-01-09 10:08:35
3,527,536,963,490,470
fraud_Sporer Inc
gas_transport
61.57
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
cf2d213941bae0954170fa8e1a9787ff
1,326,103,715
32.875863
-81.660772
0
14,794
2019-01-09 10:09:26
2,706,977,570,537,524
fraud_Wisozk and Sons
misc_pos
41.64
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
9dbf4094b25a4c4709e3c7848b91b96a
1,326,103,766
38.921895
-82.141382
0
14,795
2019-01-09 10:10:41
38,052,002,992,326
fraud_Strosin-Cruickshank
grocery_pos
87.01
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
6fb8b8c21faac9c5c54b3bff687bde8e
1,326,103,841
29.363713
-95.830003
0
14,796
2019-01-09 10:11:07
5,540,636,818,935,089
fraud_Jaskolski-Dibbert
grocery_net
53.31
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
ad8979089fc900e8178ab2e0bb4f3e9f
1,326,103,867
42.470883
-70.777662
0
14,797
2019-01-09 10:11:49
3,519,607,465,576,254
fraud_Stokes, Christiansen and Sipes
grocery_net
78.67
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
323f92dd7eeebaef47a47669e070e63a
1,326,103,909
40.924973
-125.118036
0
14,798
2019-01-09 10:13:20
3,586,008,444,788,268
fraud_Vandervort-Funk
grocery_pos
188.23
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
729d0a44f2118b0707d0b00b6b68a55b
1,326,104,000
47.797501
-121.817218
0
14,799
2019-01-09 10:13:48
6,011,388,901,471,808
fraud_Kozey-Boehm
shopping_net
1.53
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
d0b7b284d595b84c401f1d5accf2861c
1,326,104,028
39.126688
-80.855783
0