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
15,700
2019-01-10 03:37:19
4,713,464,490,314,802
fraud_Kerluke, Considine and Macejkovic
misc_net
80.69
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
422c4e403ccc871c2169697f4f645a4e
1,326,166,639
44.963999
-100.810701
0
15,701
2019-01-10 03:38:52
374,497,717,543,058
fraud_Stamm-Witting
shopping_net
2.12
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
2edd3e774a8d55ac08cbed811b0aab40
1,326,166,732
46.472316
-101.71707
0
15,702
2019-01-10 03:39:04
2,712,209,726,293,386
fraud_Ferry, Lynch and Kautzer
misc_net
5.91
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
559a8e4cecb591aa9f6ceaa53bf2f282
1,326,166,744
30.031349
-91.820977
0
15,703
2019-01-10 03:39:22
3,513,618,443,244,549
fraud_Mosciski, Gislason and Mertz
grocery_pos
311.47
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
4bd3349dff842c77286faf2d062b9621
1,326,166,762
43.641251
-97.794037
1
15,704
2019-01-10 03:41:14
3,565,943,051,129,759
fraud_Kuhic LLC
shopping_net
8.19
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
3457bc1d38ea658bd2e45e674ae1edac
1,326,166,874
42.613801
-94.737544
0
15,705
2019-01-10 03:41:18
4,841,313,716,651,064
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
36.14
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
4f2e597e2d184359b1d06b48395a71a0
1,326,166,878
44.043359
-72.816116
0
15,706
2019-01-10 03:43:30
6,526,448,584,969,862
fraud_Raynor, Reinger and Hagenes
gas_transport
76.39
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
55cc8631c6179787ba4f45e899c396d0
1,326,167,010
40.387547
-73.947657
0
15,707
2019-01-10 03:44:56
343,668,971,234,893
fraud_Conroy-Cruickshank
gas_transport
58.88
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
695611a8c66fcd174674d86b0957df0b
1,326,167,096
34.895275
-81.830424
0
15,708
2019-01-10 03:46:33
4,505,383,113,689
fraud_Morissette, Weber and Wiegand
grocery_net
105.04
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
9b58c9c38ebcd9f2a010ea7eb944758e
1,326,167,193
39.251984
-76.688659
0
15,709
2019-01-10 03:48:49
4,562,827,002,127
fraud_Parisian, Schiller and Altenwerth
misc_net
9.7
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
61df7fa33e89da6be6eab6509d2dbf1f
1,326,167,329
40.169359
-85.100236
0
15,710
2019-01-10 03:50:44
3,547,560,454,237,873
fraud_Harris Inc
gas_transport
61.06
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
768b144d463d8cae392dd34ea8d02c37
1,326,167,444
45.448178
-86.752152
0
15,711
2019-01-10 03:51:03
3,514,865,930,894,695
fraud_Kassulke PLC
shopping_net
6.17
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
4d89d5eebb3f866c7923fe9aba491633
1,326,167,463
33.390371
-105.941148
0
15,712
2019-01-10 03:52:00
501,831,082,224
fraud_Cummings LLC
gas_transport
50.29
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
ef8dd5bb7f65cc93b28d5c9c39dc556b
1,326,167,520
41.338443
-79.045025
0
15,713
2019-01-10 03:52:35
4,561,546,772,499
fraud_Kiehn-Emmerich
grocery_pos
44.3
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
fb9b553b96d6bd0a745a937cd55de4e8
1,326,167,555
35.311891
-106.791052
0
15,714
2019-01-10 03:53:09
3,597,926,034,019,603
fraud_Block-Parisian
misc_net
4.64
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
db72a63b11e93a403fb936d430853c0e
1,326,167,589
35.436546
-89.452728
0
15,715
2019-01-10 03:56:46
639,030,014,711
fraud_Stiedemann Inc
misc_pos
41.64
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
8a4298d42234442c7e86f64ab48643c4
1,326,167,806
37.571783
-89.422884
0
15,716
2019-01-10 03:57:03
4,657,269,323,674,365
fraud_Pagac LLC
shopping_pos
33.38
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
868a996c50c888721fc5a59594a9c3a9
1,326,167,823
30.477705
-84.890131
0
15,717
2019-01-10 03:58:12
6,011,231,546,538,393
fraud_Hackett-Lueilwitz
grocery_pos
63.99
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
a6682012daf4a8b1840a7fc20967ff1e
1,326,167,892
41.784752
-74.871637
0
15,718
2019-01-10 03:59:22
180,081,032,825,079
fraud_Friesen-Stamm
gas_transport
71.08
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
3631ed6d77579fa75cf43119257c5c9f
1,326,167,962
34.140758
-91.755072
0
15,719
2019-01-10 04:00:58
180,031,190,491,743
fraud_Hintz-Bruen
grocery_net
35.03
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
6f23fe97714b9ca8b7015808f8bd9b10
1,326,168,058
29.954429
-87.536234
0
15,720
2019-01-10 04:01:04
4,209,696,857,872,688,600
fraud_Cole PLC
grocery_pos
113.42
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
f05ac89c6d792ec98b6f693f0ca904c8
1,326,168,064
37.77367
-88.953897
0
15,721
2019-01-10 04:07:25
6,535,328,428,560,433
fraud_Bechtelar-Rippin
food_dining
48.6
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
1359e9e889d6cce261e5706c65cf7846
1,326,168,445
46.056772
-93.373751
0
15,722
2019-01-10 04:08:17
5,456,776,410,929,288
fraud_Kerluke, Kertzmann and Wiza
misc_net
48.72
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
919d76fc71994270e647701e28a4e932
1,326,168,497
41.890042
-79.977904
0
15,723
2019-01-10 04:12:38
4,561,546,772,499
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
52.77
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
69dea24b890dd1a619e0d4642fa7840a
1,326,168,758
35.098718
-105.636893
0
15,724
2019-01-10 04:13:30
346,273,234,529,002
fraud_Klocko LLC
misc_net
17.99
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
bb3541c11db49c964cf51837dcd6dd8f
1,326,168,810
37.914019
-79.674894
0
15,725
2019-01-10 04:14:09
4,550,599,031,376,731
fraud_Konopelski, Schneider and Hartmann
food_dining
58.37
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
2e60c3fb93ddff9f42379e7b4e77c2bc
1,326,168,849
40.300139
-83.03094
0
15,726
2019-01-10 04:15:40
3,568,736,585,751,727
fraud_Kilback LLC
grocery_pos
97.96
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
e20fb3a661dc4f61f5e429139db0d712
1,326,168,940
41.781179
-92.79865
0
15,727
2019-01-10 04:16:23
3,521,815,216,091,574
fraud_Bednar Group
misc_net
126.3
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
1a2372f002eb9eb9a46dcce969ad5a9a
1,326,168,983
39.367378
-105.355444
0
15,728
2019-01-10 04:16:54
30,248,898,834,493
fraud_Goldner, Kovacek and Abbott
grocery_pos
120.24
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
acdde8dce6daca974c6d467ff8198338
1,326,169,014
32.141403
-98.467354
0
15,729
2019-01-10 04:16:56
180,042,946,491,150
fraud_Roob LLC
grocery_net
42.6
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
7e5ea5337d983aaae8e02b066ab438ec
1,326,169,016
27.295189
-83.117312
0
15,730
2019-01-10 04:17:25
6,597,888,193,422,452
fraud_Bauch-Raynor
grocery_pos
157.23
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
0ee183af5b35837b310f65a004184501
1,326,169,045
33.269027
-99.16868
0
15,731
2019-01-10 04:20:52
30,427,035,050,508
fraud_Dickinson Ltd
misc_pos
3.6
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
20b2cb436bc341667e5b88ac2f2488d1
1,326,169,252
41.864266
-84.076697
0
15,732
2019-01-10 04:22:03
584,673,555,952
fraud_Lehner, Reichert and Mills
misc_pos
9.25
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
ceb8095fefeb86d60a60094ca01954d4
1,326,169,323
48.150757
-101.138944
0
15,733
2019-01-10 04:22:18
3,561,963,695,236,764
fraud_Kerluke-Abshire
shopping_net
99.08
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
f80d8332fecea9b2f7d20f200437eaf2
1,326,169,338
41.639833
-71.971859
0
15,734
2019-01-10 04:23:55
4,586,260,469,584
fraud_Connelly, Reichert and Fritsch
gas_transport
76.41
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
0d31d37d515678038a1c164adf8bd773
1,326,169,435
39.637536
-95.697442
0
15,735
2019-01-10 04:25:12
213,155,997,615,567
fraud_Strosin-Cruickshank
grocery_pos
108.97
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
62bf0970b04ebd12fd15a537e47f5ee0
1,326,169,512
40.464415
-79.266994
0
15,736
2019-01-10 04:25:29
630,424,987,505
fraud_Prohaska-Murray
gas_transport
59.53
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
eca0a517130fabcfbe4e19a8e847586f
1,326,169,529
38.574037
-79.417584
0
15,737
2019-01-10 04:28:40
4,681,601,008,538,160
fraud_Kiehn Inc
grocery_pos
227.17
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
bd717b24f4475be0ae1f8948c897983a
1,326,169,720
40.150486
-80.378181
0
15,738
2019-01-10 04:29:07
4,170,689,372,027,579
fraud_Berge LLC
gas_transport
63.7
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
a04f02479cf675a383df508cf0fae509
1,326,169,747
35.427363
-97.623094
0
15,739
2019-01-10 04:35:47
675,909,898,057
fraud_Howe PLC
entertainment
1.07
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
759c30bfa138211c74045bf2dc3ab4b1
1,326,170,147
40.491928
-73.727531
0
15,740
2019-01-10 04:36:23
4,010,002,218,955,876
fraud_Reynolds-Schinner
misc_pos
286.48
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
1d59febc117221d5a0d278fd3d59c846
1,326,170,183
29.892006
-95.304069
0
15,741
2019-01-10 04:38:34
502,012,776,709
fraud_Kerluke PLC
misc_net
1.87
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
288f5647fc63bc296d9d916ac1e9a155
1,326,170,314
43.603913
-74.281492
0
15,742
2019-01-10 04:41:08
375,974,680,629,816
fraud_Corwin-Gorczany
misc_net
352.09
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
e10c525664b4bc8b4b23383d5ca7f02e
1,326,170,468
42.189385
-72.333851
0
15,743
2019-01-10 04:41:32
4,671,727,014,157,745
fraud_Langworth, Boehm and Gulgowski
shopping_net
6.95
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
c0016dd43d7298a74374dfd50ba93d36
1,326,170,492
40.085995
-84.947913
0
15,744
2019-01-10 04:41:49
6,564,459,919,350,820
fraud_Friesen-D'Amore
gas_transport
86.82
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
5d264811be945491a27f1fa67b9ad06d
1,326,170,509
43.220121
-90.727095
0
15,745
2019-01-10 04:42:00
4,092,452,671,396,169,700
fraud_Casper, Hand and Zulauf
grocery_pos
90.57
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
3b6dc7c0cb1e35c12b42c7eb7d503ba7
1,326,170,520
33.524177
-78.910623
0
15,746
2019-01-10 04:42:27
4,681,699,462,969
fraud_Raynor, Reinger and Hagenes
gas_transport
46.46
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
d19c4cf4b14e87180854831ee8096080
1,326,170,547
34.983693
-85.979356
0
15,747
2019-01-10 04:43:18
213,102,873,001,603
fraud_Bins, Balistreri and Beatty
shopping_pos
9.89
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
2dd778a4df6bfd276d32ce6f064f66cd
1,326,170,598
44.361578
-124.763705
0
15,748
2019-01-10 04:43:53
3,560,246,577,314,524
fraud_McDermott-Weimann
grocery_pos
105.34
Sarah
Scott
F
03090 Fisher Forges Apt. 200
Wichita
KS
67,216
37.6223
-97.3136
409,656
Textile designer
1930-10-21
e8eebb66e6d652a756a5050310cc2174
1,326,170,633
37.132804
-96.566733
0
15,749
2019-01-10 04:43:59
4,428,780,983,793,657,300
fraud_Bernhard, Grant and Langworth
shopping_pos
198.73
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
90d93bd7f28cb206bc1b22cae59ca24c
1,326,170,639
42.885356
-87.54587
0
15,750
2019-01-10 04:44:05
3,551,217,896,304,745
fraud_Swift, Bradtke and Marquardt
grocery_net
63.07
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
b2f32e0f3970f02cc539c0dad09ecfa7
1,326,170,645
44.2878
-74.835255
0
15,751
2019-01-10 04:44:54
4,956,828,990,005,111,000
fraud_Emard Inc
gas_transport
63.54
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
1892cb302e1cc23f66d71d34603079cb
1,326,170,694
39.781971
-73.309412
0
15,752
2019-01-10 04:45:42
573,860,193,545
fraud_Eichmann, Bogan and Rodriguez
gas_transport
51.75
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
ac537675916ae917f81494bb50d4b28a
1,326,170,742
42.703081
-87.31682
0
15,753
2019-01-10 04:46:09
376,445,266,762,684
fraud_Swift, Bradtke and Marquardt
grocery_net
57.77
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
af2622f0d94d1484d681a0b5788fa448
1,326,170,769
41.813214
-101.998534
0
15,754
2019-01-10 04:47:40
341,542,810,616,333
fraud_Altenwerth, Cartwright and Koss
shopping_net
85.63
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
6b1e4bafd10c75c10297d009dabd7861
1,326,170,860
39.927623
-94.323673
0
15,755
2019-01-10 04:48:13
3,587,960,728,692,500
fraud_Kilback LLC
grocery_pos
111.8
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
f84f11b580275c72a1958e28522e3280
1,326,170,893
42.744924
-95.869529
0
15,756
2019-01-10 04:48:49
377,993,105,397,617
fraud_McDermott-Weimann
grocery_pos
60.23
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
7fa64cd0ac05901647e8ba9e78657587
1,326,170,929
44.954105
-88.320653
0
15,757
2019-01-10 04:49:35
4,973,530,368,125,489,000
fraud_Auer-Mosciski
grocery_pos
110.66
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
9df15b420f93b1aa705a52f6d95dec31
1,326,170,975
36.002498
-94.193037
0
15,758
2019-01-10 04:49:40
4,681,601,008,538,160
fraud_Raynor, Reinger and Hagenes
gas_transport
76.18
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
31fe3c3e2aa5b7536666a6b330f585d8
1,326,170,980
39.311582
-81.094218
0
15,759
2019-01-10 04:49:46
4,979,422,371,139,333
fraud_Herzog Ltd
misc_pos
60.67
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
5504e1013f928d0993e76179a4edb117
1,326,170,986
40.904729
-99.159586
0
15,760
2019-01-10 04:51:06
3,529,597,930,342,630
fraud_Bahringer-Larson
grocery_net
48.71
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
3805775cbe1b5984bd3bba94b6c78f28
1,326,171,066
43.059539
-75.008819
0
15,761
2019-01-10 04:51:22
6,011,652,924,285,713
fraud_Towne, Walker and Borer
grocery_net
34.47
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
2b816aaece05d6d9ee88ee75c4dec14b
1,326,171,082
37.431987
-92.955876
0
15,762
2019-01-10 04:52:32
5,359,543,825,610,251
fraud_Wuckert-Walter
grocery_net
47.95
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
6cfdeff7e3adb3d4e5cffd9ba3489999
1,326,171,152
45.566537
-110.677755
0
15,763
2019-01-10 04:52:41
4,727,244,663,135,968
fraud_Labadie, Treutel and Bode
shopping_net
5.75
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
d3194489e347e9b7845fe254b6379829
1,326,171,161
30.478077
-87.212166
0
15,764
2019-01-10 04:53:02
4,922,710,831,011,201
fraud_Marks Inc
gas_transport
73.92
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
e10e28995f1f889baa27d5192bc3423f
1,326,171,182
40.267778
-78.840486
0
15,765
2019-01-10 04:54:45
36,360,452,125,889
fraud_Medhurst PLC
shopping_net
8.04
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
b216e117a27e4f830db6dbc390ba34ba
1,326,171,285
43.976701
-72.850315
0
15,766
2019-01-10 04:58:48
3,582,402,971,899,057
fraud_Jaskolski-Vandervort
misc_net
4.22
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
7364b2438c57bcf90dee25edbab1cf1d
1,326,171,528
47.520738
-117.397307
0
15,767
2019-01-10 04:59:28
345,060,451,158,891
fraud_Koepp-Parker
grocery_pos
99.24
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
6da5c40d6e206b643d4ef7e1e58b990f
1,326,171,568
42.565751
-73.411246
0
15,768
2019-01-10 04:59:38
371,683,116,218,417
fraud_Baumbach, Feeney and Morar
shopping_net
12.61
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
3d5c7ebffdb80c65b17577d2da9818ae
1,326,171,578
40.389571
-75.039361
0
15,769
2019-01-10 05:04:07
630,425,673,344
fraud_Cummings LLC
gas_transport
66.13
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
2ffedaa2a19e78eba7583899059ce686
1,326,171,847
39.156678
-80.249649
0
15,770
2019-01-10 05:05:40
5,456,776,410,929,288
fraud_Olson, Becker and Koch
gas_transport
46.71
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
5c758952b296169127fb716b06de5c90
1,326,171,940
41.429884
-78.817845
0
15,771
2019-01-10 05:06:05
4,239,552,724,014,407
fraud_Klein Group
entertainment
72.25
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
65bb2c27018d40eed6c73e1953f7bd70
1,326,171,965
40.466807
-85.245261
0
15,772
2019-01-10 05:06:24
2,576,709,887,791,552
fraud_Kuhn Group
food_dining
236.67
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
a3b725ca2283800e29c6ae6615f0509e
1,326,171,984
32.507547
-117.783124
0
15,773
2019-01-10 05:11:39
4,956,828,990,005,111,000
fraud_Goldner, Kovacek and Abbott
grocery_pos
40.28
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
a3ffdc3aa8eaec1cb1d9c34cbb7f7dd2
1,326,172,299
39.970329
-73.634192
0
15,774
2019-01-10 05:19:26
30,044,330,818,990
fraud_Cummerata-Jones
gas_transport
75.72
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
3d5f9d96984bfee970766d5d2ebef029
1,326,172,766
26.54649
-81.161236
0
15,775
2019-01-10 05:19:50
4,536,996,888,716,062,000
fraud_Bartoletti-Wunsch
gas_transport
42.52
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
e87fd6472fa76a19c1b6cbd559fc35a6
1,326,172,790
36.657875
-105.541888
0
15,776
2019-01-10 05:23:31
213,198,837,352,314
fraud_Wiza, Schaden and Stark
misc_pos
31.08
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
8c863bf5c39d4850c5506c2db33d7e61
1,326,173,011
37.297335
-99.371121
0
15,777
2019-01-10 05:23:48
583,699,482,621
fraud_Little, Gutmann and Lynch
shopping_net
2.39
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
c3b9769351f78687c92efc710f8b37a1
1,326,173,028
45.093803
-88.323653
0
15,778
2019-01-10 05:25:07
36,078,114,201,167
fraud_Streich, Dietrich and Barton
shopping_net
9.69
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
6ffaaf81b561b178a8e85808d096ec18
1,326,173,107
37.5713
-82.925011
0
15,779
2019-01-10 05:26:33
3,583,635,130,604,947
fraud_Dicki Ltd
grocery_net
117.94
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
cf5b5d7315fad21b51c7ac3508b62742
1,326,173,193
39.47194
-75.205497
0
15,780
2019-01-10 05:26:45
30,518,196,150,127
fraud_Greenfelder, Bartoletti and Davis
misc_net
5.18
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
7a7939f6ae00c2449e25b48a17e74d2f
1,326,173,205
40.546268
-87.930142
0
15,781
2019-01-10 05:27:14
213,163,860,545,705
fraud_Rodriguez Group
gas_transport
71.9
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
7bbc05134c9530c1a7350c9c75b3eaca
1,326,173,234
32.709392
-82.054727
0
15,782
2019-01-10 05:27:15
4,266,200,684,857,219
fraud_Murray-Smitham
grocery_pos
118.88
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
ae099570256987c9976a139913757dd0
1,326,173,235
39.581646
-99.023213
0
15,783
2019-01-10 05:29:11
344,342,339,068,828
fraud_Brown-Greenholt
entertainment
23.79
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
19607d48b60ae687f8dbc21bed8390a3
1,326,173,351
31.781171
-81.479967
0
15,784
2019-01-10 05:29:50
3,576,144,910,346,950
fraud_Bogisich Inc
grocery_pos
104.87
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
2862eb31ea262ac5b9801cf31f8187ce
1,326,173,390
65.990771
-156.38382
0
15,785
2019-01-10 05:30:31
4,956,828,990,005,111,000
fraud_DuBuque LLC
grocery_pos
40.42
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
a2692e1d024c26fc05314df0b3f6ff7c
1,326,173,431
40.923522
-74.011196
0
15,786
2019-01-10 05:36:40
3,567,697,931,646,329
fraud_Marks Inc
gas_transport
55.76
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
de65e1f8939152c1c5e7fbaf35c01e7c
1,326,173,800
42.137709
-72.980877
0
15,787
2019-01-10 05:37:02
213,174,467,670,432
fraud_Auer-Mosciski
grocery_pos
80.04
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
8b333183b7de04338fd88a164690d5ba
1,326,173,822
39.888409
-76.115185
0
15,788
2019-01-10 05:43:24
3,582,754,887,089,201
fraud_Cummerata-Jones
gas_transport
53.71
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
5a81251dc3e40a10cb41b4ff35a77625
1,326,174,204
33.655157
-94.498642
0
15,789
2019-01-10 05:47:43
213,175,487,106,448
fraud_Flatley Group
misc_pos
1.2
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
09fa28274432849511b10bbb3f1b1b0f
1,326,174,463
32.79533
-100.896632
0
15,790
2019-01-10 05:47:52
4,536,996,888,716,062,000
fraud_Emard Inc
gas_transport
61.83
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
662401455c29c813fc2de5bd50bb33d1
1,326,174,472
35.349792
-106.751421
0
15,791
2019-01-10 05:48:30
4,044,436,772,018,844,700
fraud_Funk Group
grocery_net
72.09
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
ed09ecaf87e0e4aceee3c748214460e8
1,326,174,510
39.067476
-84.17149
0
15,792
2019-01-10 05:50:33
3,551,217,896,304,745
fraud_Luettgen PLC
gas_transport
64.55
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
950ff5ea3444382c012c542254b7f112
1,326,174,633
44.024477
-75.464656
0
15,793
2019-01-10 05:52:04
3,564,839,259,330,465
fraud_Tillman, Dickinson and Labadie
gas_transport
84.03
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
438b80f97806236a15babf85c73c2de8
1,326,174,724
37.898488
-122.404917
0
15,794
2019-01-10 05:52:48
30,131,826,429,364
fraud_Morar Inc
grocery_net
89.6
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
e05b9e8eb668518b2c1f2e8811d6aa5e
1,326,174,768
36.563382
-83.285514
0
15,795
2019-01-10 05:53:22
3,512,365,128,314,616
fraud_Kutch Group
grocery_net
44.08
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
e77c325660ce8f3bbcd71b3ee46ccd8f
1,326,174,802
39.118069
-90.664144
0
15,796
2019-01-10 05:58:40
675,961,917,837
fraud_Denesik and Sons
shopping_pos
6.6
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
1b2f6c2760213b424f55a1f419f14b61
1,326,175,120
40.668148
-97.081699
0
15,797
2019-01-10 05:59:34
3,564,839,259,330,465
fraud_Cummings LLC
gas_transport
62.12
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
5258b42a7d8bfbfb5067fc5aaffb880b
1,326,175,174
37.198368
-122.504554
0
15,798
2019-01-10 06:03:49
3,540,210,836,308,425
fraud_Smitham-Boehm
grocery_net
56.07
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
0ee01178ea5f7e5ca0968ac7fcdae564
1,326,175,429
35.149276
-101.554443
0
15,799
2019-01-10 06:04:07
2,254,917,871,818,484
fraud_Deckow-O'Conner
grocery_pos
78.14
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
aadf4b4f22a1bd7d282238edea2cca59
1,326,175,447
38.285254
-76.451167
0