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
16,900
2019-01-11 01:34:09
4,181,833,256,558,614,000
fraud_Berge LLC
gas_transport
41.98
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
fac8449b46b4820a7349af851c0d08eb
1,326,245,649
35.981669
-105.597456
0
16,901
2019-01-11 01:34:40
2,475,085,306,462,014
fraud_Maggio-Fahey
misc_pos
41.81
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
922c0f475123d8d645515d321bd6bae8
1,326,245,680
44.677793
-95.185258
0
16,902
2019-01-11 01:36:54
6,011,388,901,471,808
fraud_Altenwerth, Cartwright and Koss
shopping_net
1.45
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
33330f802f5e4fc19b6dd4f406683673
1,326,245,814
40.833862
-79.225412
0
16,903
2019-01-11 01:38:35
2,450,829,271,795,901
fraud_Emard Inc
gas_transport
77.73
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
9119040e3e1bcd51744a59a6d1101158
1,326,245,915
46.498477
-94.002852
0
16,904
2019-01-11 01:38:55
4,365,382,885,912,355
fraud_Buckridge PLC
misc_pos
32.84
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
bb9611c0c1ee27796a47d7cec8adfbae
1,326,245,935
47.87136
-92.586135
0
16,905
2019-01-11 01:39:12
30,181,367,542,315
fraud_Lemke-Gutmann
shopping_net
1.27
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
680a703554313d480a0dcffeb357b14b
1,326,245,952
44.59833
-120.510089
0
16,906
2019-01-11 01:40:33
571,365,235,126
fraud_Rowe, Batz and Goodwin
grocery_pos
74.63
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
e56979379762ae3c8b6548d44cfd8574
1,326,246,033
45.410611
-85.751049
0
16,907
2019-01-11 01:40:40
3,573,030,041,201,292
fraud_Connelly, Reichert and Fritsch
gas_transport
52.77
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
4050c8ab6beebf50d42109b7d80352fd
1,326,246,040
40.995576
-110.859794
0
16,908
2019-01-11 01:41:31
341,542,810,616,333
fraud_Kuhic Inc
grocery_pos
137.34
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
0f5d690392fdb752d983f415b279b0bf
1,326,246,091
39.055761
-93.147799
0
16,909
2019-01-11 01:43:53
3,564,839,259,330,465
fraud_Denesik and Sons
shopping_pos
1.16
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
15d6170766ed9b3952058433d71e6f27
1,326,246,233
37.189849
-122.79217
0
16,910
2019-01-11 01:44:09
676,372,984,911
fraud_Kling Inc
gas_transport
71.96
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
91ba928c58e8f1acc8ec94f109fcd94d
1,326,246,249
39.891079
-99.401346
0
16,911
2019-01-11 01:46:55
4,474,324,669,797,121
fraud_Pacocha-Bauch
shopping_pos
2.01
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
17e864f3e012703f132e2bf88bf943fb
1,326,246,415
38.661642
-119.412228
0
16,912
2019-01-11 01:47:26
2,576,709,887,791,552
fraud_Grimes LLC
entertainment
131.57
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
e8b18d909700685b94803ad4dd37d5e0
1,326,246,446
33.956107
-116.869332
0
16,913
2019-01-11 01:51:16
4,452,366,298,769,043
fraud_Kling Inc
gas_transport
62.75
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
b67427e841e392ddc729b7f904a39528
1,326,246,676
33.037936
-96.347444
0
16,914
2019-01-11 01:51:16
2,284,059,275,940,012
fraud_Douglas, Schneider and Turner
shopping_pos
176.23
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
d688dc313ece8e2bfcb82fc24d2d919b
1,326,246,676
39.786136
-85.74769
0
16,915
2019-01-11 01:52:30
3,564,839,259,330,465
fraud_Bogisich-Homenick
misc_net
7.09
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
bcc678426df1a8ccaa06e66921fe8e36
1,326,246,750
37.620705
-123.06853
0
16,916
2019-01-11 01:52:51
3,543,299,015,720,986
fraud_Huel, Hammes and Witting
grocery_pos
217.09
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
8b79b5f86a1ed4b5ceac2e6c4eb7538d
1,326,246,771
36.727601
-81.795903
0
16,917
2019-01-11 01:53:20
30,044,330,818,990
fraud_Dach-Nader
misc_net
24.8
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
6abdc53e896cb1343b0776a5497a724c
1,326,246,800
26.451405
-82.180953
0
16,918
2019-01-11 01:57:40
4,922,710,831,011,201
fraud_Ruecker, Beer and Collier
shopping_net
9.04
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
50c9f5fa916c594c453f250ec673d2c3
1,326,247,060
39.380956
-80.021894
0
16,919
2019-01-11 01:59:42
180,046,617,132,290
fraud_Frami Group
entertainment
10.06
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
ae7e35a61ea29f9fb7a209eee16a62ac
1,326,247,182
37.163222
-89.405129
0
16,920
2019-01-11 02:05:31
4,587,577,161,160,601
fraud_Lockman Ltd
grocery_pos
334.85
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
d38ccd76fbc85fffcc107896976e42b1
1,326,247,531
44.09771
-70.421591
1
16,921
2019-01-11 02:06:27
6,011,393,492,413,821
fraud_Lockman, West and Runte
grocery_pos
87.14
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
18a7b9153cb8927ef8d0790245d43d3f
1,326,247,587
33.252896
-118.685777
0
16,922
2019-01-11 02:09:32
345,933,964,507,467
fraud_DuBuque LLC
grocery_pos
163.97
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
1d440b9dadedb5e71c67da5c656f0158
1,326,247,772
38.209756
-75.774671
0
16,923
2019-01-11 02:09:52
571,465,035,400
fraud_Willms, Kris and Bergnaum
shopping_pos
155.36
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
52201dd043dd89f3c7f2ec29e2e6456c
1,326,247,792
42.378432
-109.177098
0
16,924
2019-01-11 02:10:40
349,612,764,943,496
fraud_Cormier LLC
shopping_net
106.32
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
fbf4a945d67d14ead4c23b098e27b03b
1,326,247,840
36.277282
-84.10941
0
16,925
2019-01-11 02:11:48
3,502,377,050,801,561
fraud_Dickinson-Rempel
misc_pos
4.91
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
032ef8010647a42326ebe4eef36e58f3
1,326,247,908
29.601934
-94.897299
0
16,926
2019-01-11 02:11:54
3,597,337,756,918,966
fraud_Kilback and Sons
entertainment
85.3
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
ab0a29178c7abbe4e10bb55ca24956f5
1,326,247,914
39.134769
-77.679276
0
16,927
2019-01-11 02:12:05
4,969,856,774,088,583
fraud_Lebsack and Sons
misc_net
3.62
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
a018c213e7006edac3895e2043415763
1,326,247,925
30.167512
-89.419053
0
16,928
2019-01-11 02:14:15
6,524,376,634,971,418
fraud_Daugherty, Pouros and Beahan
shopping_pos
6.8
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
1aeb1c89f83d2dd9178311e964ebd367
1,326,248,055
33.684596
-88.430347
0
16,929
2019-01-11 02:15:10
377,834,944,388,609
fraud_DuBuque LLC
grocery_pos
83.06
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
08d8b0b3c1c6b28116955fd224744e86
1,326,248,110
37.005069
-94.781054
0
16,930
2019-01-11 02:15:32
4,736,845,434,667,908,000
fraud_Stroman, Hudson and Erdman
gas_transport
75.58
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
70e3ce984b9be43099e155cfe5dc035b
1,326,248,132
45.327286
-74.623398
0
16,931
2019-01-11 02:16:49
3,553,629,419,254,918
fraud_Torp-Labadie
gas_transport
53.55
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
6bcda57b140ffad4fee3b151b713e255
1,326,248,209
48.145448
-121.899862
0
16,932
2019-01-11 02:18:13
6,534,628,260,579,800
fraud_Kutch LLC
gas_transport
59.04
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
85102c41cda12e0bca56d2abbdb6c91e
1,326,248,293
44.819943
-73.136071
0
16,933
2019-01-11 02:18:31
571,365,235,126
fraud_Mosciski, Gislason and Mertz
grocery_pos
78.16
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
5f8b1ccb5f7c4c2a00331f655c36b04d
1,326,248,311
43.957281
-85.668856
0
16,934
2019-01-11 02:19:13
4,005,676,619,255,478
fraud_Bailey-Morar
grocery_pos
49.12
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
e174c5ddd980418eb7005f09339f3a63
1,326,248,353
30.128701
-90.691237
0
16,935
2019-01-11 02:20:27
4,410,582,919,485,061,600
fraud_Larson-Moen
entertainment
42.54
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
119f964a7c1198a5145da226904249f1
1,326,248,427
32.915298
-81.34966
0
16,936
2019-01-11 02:20:56
3,553,629,419,254,918
fraud_Erdman-Kertzmann
gas_transport
78.98
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
1719d2ffa9e8465183c987e5a5f371df
1,326,248,456
48.580965
-122.753538
0
16,937
2019-01-11 02:21:28
501,831,082,224
fraud_Predovic Inc
shopping_net
7.41
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
c59be61e8002331f5825ef2d43bcf619
1,326,248,488
40.437167
-78.999877
0
16,938
2019-01-11 02:21:55
3,560,725,013,359,375
fraud_Heathcote, Yost and Kertzmann
shopping_net
94.45
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
7d6b39e4a5385cdf2a3f8b8ef000ed7d
1,326,248,515
32.51759
-103.459148
0
16,939
2019-01-11 02:22:07
3,576,431,665,303,017
fraud_Hudson-Ratke
grocery_pos
214.54
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
405f5673e7e81088885c2acfcf232008
1,326,248,527
33.581777
-112.768251
0
16,940
2019-01-11 02:22:43
30,044,330,818,990
fraud_DuBuque LLC
grocery_pos
174.8
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
6fb3317e4dba104136b0e3d6acc0fe7c
1,326,248,563
26.466487
-82.442411
0
16,941
2019-01-11 02:22:50
573,860,193,545
fraud_Schultz, Simonis and Little
grocery_pos
68.04
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
9091a9423604c82f72cd3b463debd032
1,326,248,570
42.728505
-86.780832
0
16,942
2019-01-11 02:28:44
4,344,955,088,481,397
fraud_Moore, Dibbert and Koepp
misc_net
87.71
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
e364d1fe16c4c8a81cadf76e433cca68
1,326,248,924
40.313367
-80.378563
0
16,943
2019-01-11 02:29:28
3,565,996,340,207,976
fraud_Spinka Inc
grocery_net
71.23
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
510a92b07383f99775d4c8a49f99e392
1,326,248,968
31.991289
-107.280198
0
16,944
2019-01-11 02:31:27
4,550,599,031,376,731
fraud_Boyer PLC
misc_pos
2.58
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
df01fa8c48030cc5580ae993c9731d8e
1,326,249,087
40.471486
-83.126102
0
16,945
2019-01-11 02:31:41
213,156,747,557,083
fraud_Rau and Sons
grocery_pos
38.67
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
b443bf6f6951b24a226b4fc08a4d2e44
1,326,249,101
33.397696
-118.098642
0
16,946
2019-01-11 02:31:58
3,500,969,075,198,072
fraud_Berge LLC
gas_transport
76.59
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
e08987b64b9771e6fabe7d5245192448
1,326,249,118
46.912303
-117.142866
0
16,947
2019-01-11 02:34:12
213,114,122,496,591
fraud_Swaniawski, Lowe and Robel
shopping_pos
3.91
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
92249082768f26c397f0d5900fe73474
1,326,249,252
43.012059
-94.067463
0
16,948
2019-01-11 02:35:25
4,862,293,128,558
fraud_Gleason-Macejkovic
shopping_net
26.42
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
ec1b8ccb65b42a8a4ba66a9a4b80b1e1
1,326,249,325
40.774481
-79.013793
0
16,949
2019-01-11 02:35:39
4,873,783,502,705,038
fraud_Roberts-Beahan
misc_pos
7.47
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
7c94ee2092a250a04b6a6dd03de06c50
1,326,249,339
48.538464
-121.531537
0
16,950
2019-01-11 02:39:01
340,951,438,290,556
fraud_Keeling-Crist
misc_pos
259.15
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
74690da9580734284416bd69289bf46b
1,326,249,541
41.733117
-73.931184
0
16,951
2019-01-11 02:40:17
180,042,946,491,150
fraud_Huel, Hammes and Witting
grocery_pos
110.09
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
49e35e8bc38dea2126a45f69f3ce3680
1,326,249,617
27.015657
-82.176812
0
16,952
2019-01-11 02:41:12
4,900,628,639,996
fraud_Runolfsson and Sons
grocery_net
48.69
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
40b5b785b97623cb793f6af964add43e
1,326,249,672
33.22814
-117.786009
0
16,953
2019-01-11 02:41:40
4,890,424,426,862,857,000
fraud_Moen, Reinger and Murphy
grocery_pos
71.28
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
c3a859ac9ad87787c2826442d421d5bc
1,326,249,700
39.376939
-121.535815
0
16,954
2019-01-11 02:45:09
213,148,039,875,802
fraud_Kuhic Inc
grocery_pos
180.97
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
7ddb371dde44416df078cad881080e85
1,326,249,909
28.33305
-82.796322
0
16,955
2019-01-11 02:46:39
3,567,879,740,649,740
fraud_Raynor, Reinger and Hagenes
gas_transport
80.21
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
0417dc7ab2a38029863e21897f97c6f7
1,326,249,999
44.335747
-76.867521
0
16,956
2019-01-11 02:46:51
3,540,210,836,308,425
fraud_Gutmann Ltd
grocery_net
56.11
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
fcf0474eef0fbde4050ac1c54e54de99
1,326,250,011
34.939123
-102.859775
0
16,957
2019-01-11 02:46:55
2,348,245,054,386,329
fraud_Robel, Cummerata and Prosacco
gas_transport
8.18
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
fbfd8688db6ec9a1cdfa5795ebb594a8
1,326,250,015
42.494263
-78.989471
1
16,958
2019-01-11 02:53:31
4,119,762,878,330,989
fraud_Turner and Sons
shopping_pos
1.37
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
18d4c6091ea00e3b00d6bb0779e67281
1,326,250,411
40.71804
-89.155616
0
16,959
2019-01-11 02:54:34
3,518,758,680,062,249
fraud_Moen, Reinger and Murphy
grocery_pos
74.28
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
50fe0acff970a1395af98dfe1747e3f9
1,326,250,474
38.027792
-109.196931
0
16,960
2019-01-11 02:55:04
4,079,773,899,158
fraud_Brekke and Sons
gas_transport
44.62
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
00861b270f53320f179916f6a54b9c58
1,326,250,504
45.188646
-115.63872
0
16,961
2019-01-11 02:55:24
639,046,421,587
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
156.64
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
e2728c6e8c77c0978c52cffb20aa305c
1,326,250,524
40.753845
-81.136698
0
16,962
2019-01-11 02:55:49
346,208,242,862,904
fraud_Christiansen, Goyette and Schamberger
gas_transport
85.41
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
12cf5251d8b8b4be5dfede9759953ef5
1,326,250,549
40.744664
-73.166539
0
16,963
2019-01-11 02:56:04
30,131,826,429,364
fraud_Volkman Ltd
misc_net
1.84
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
8f9f7756174484030c21915cd5cddb26
1,326,250,564
36.108625
-83.208826
0
16,964
2019-01-11 02:58:44
4,191,109,180,926,792
fraud_Bernier, Volkman and Hoeger
misc_net
64.08
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
2be86be8067b2999dee7f12ff08b193d
1,326,250,724
39.427973
-83.550609
0
16,965
2019-01-11 02:59:26
6,593,250,708,747,804
fraud_Torp-Lemke
misc_pos
24.39
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
99303cb46a178f34628c09aaf7ec50db
1,326,250,766
25.93645
-79.603112
0
16,966
2019-01-11 02:59:26
4,384,910,379,661,778
fraud_Lynch Ltd
shopping_pos
2.6
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
1e89a788ef3697b0ded7a1f1913b4a04
1,326,250,766
47.165215
-96.774416
0
16,967
2019-01-11 02:59:47
6,538,891,242,532,018
fraud_Reynolds-Schinner
misc_pos
11.39
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
7bc0cfe61a190da8d961f21aef8e1a51
1,326,250,787
35.426136
-90.531666
0
16,968
2019-01-11 02:59:58
4,223,708,906,367,574,000
fraud_Kuvalis Ltd
gas_transport
65.83
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
e546873f2916038b9eaf74165857ee97
1,326,250,798
39.089394
-85.25086
0
16,969
2019-01-11 03:01:30
3,560,318,482,131,952
fraud_Tillman, Dickinson and Labadie
gas_transport
103.48
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
d9f3558db8b7c18c403d5b925e7bfbcd
1,326,250,890
35.227144
-87.081733
0
16,970
2019-01-11 03:02:07
4,587,577,161,160,601
fraud_Lemke-Gutmann
shopping_net
1,008.39
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
4dae385e3d06981640411aff4018cf6c
1,326,250,927
43.65373
-69.318468
1
16,971
2019-01-11 03:05:36
38,530,489,946,071
fraud_Schaefer, Maggio and Daugherty
gas_transport
55.37
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
e9fd393317bf29a93a008b28764ffab9
1,326,251,136
34.293296
-82.887514
0
16,972
2019-01-11 03:06:04
30,328,384,440,870
fraud_Berge LLC
gas_transport
67.68
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
4c2fee184daa2516f64a8d121c494ac7
1,326,251,164
39.370033
-94.143477
0
16,973
2019-01-11 03:06:50
377,026,671,291,680
fraud_Friesen-Stamm
gas_transport
50.07
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
958479c8dbce98cef4b387f94f4464d6
1,326,251,210
36.681617
-91.778721
0
16,974
2019-01-11 03:08:12
4,319,584,480,204,989,000
fraud_Flatley Group
misc_pos
2.79
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
bbdc35059ad789d4d184bf7c23aae012
1,326,251,292
37.741762
-83.644184
0
16,975
2019-01-11 03:08:32
3,506,042,666,828,517
fraud_Friesen-D'Amore
gas_transport
61.9
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
013cdeb55512fb181c7658ef68ed662e
1,326,251,312
38.424956
-81.691384
0
16,976
2019-01-11 03:09:11
60,423,098,130
fraud_Prohaska-Murray
gas_transport
58.41
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
7d94c48ce8a59bde5cdeace1c68aef97
1,326,251,351
36.239047
-98.37052
0
16,977
2019-01-11 03:10:59
60,427,851,591
fraud_O'Keefe-Hudson
grocery_pos
87.25
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
42b7e42152b46d80098bb1163db07a8e
1,326,251,459
35.940097
-98.800985
0
16,978
2019-01-11 03:11:43
4,809,701,904,914
fraud_Schultz, Simonis and Little
grocery_pos
202.73
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
865c15d206808ce904cdc6f8963ad85c
1,326,251,503
32.870945
-85.487034
0
16,979
2019-01-11 03:13:33
2,712,209,726,293,386
fraud_Berge LLC
gas_transport
66.11
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
22e7b3a77e3e61926194887b404487b1
1,326,251,613
30.276007
-90.543658
0
16,980
2019-01-11 03:14:21
676,102,124,465
fraud_Runolfsson and Sons
grocery_net
72.8
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
3577a161f54a95a71e844dc6ca898542
1,326,251,661
39.42347
-122.865121
0
16,981
2019-01-11 03:15:08
213,126,662,687,660
fraud_Rowe, Batz and Goodwin
grocery_pos
62.26
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
9b43eee26cf4285e6b872810dc82a9eb
1,326,251,708
26.67634
-99.942724
0
16,982
2019-01-11 03:15:58
3,506,042,666,828,517
fraud_Koss and Sons
gas_transport
79.27
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
6e853e461900b380b78a63268e86864b
1,326,251,758
37.998202
-81.851799
0
16,983
2019-01-11 03:19:35
4,810,839,835,482,794,000
fraud_Raynor, Reinger and Hagenes
gas_transport
37.94
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
54b8fe385e7c444f73baeca32a661594
1,326,251,975
36.166432
-94.268556
0
16,984
2019-01-11 03:20:58
4,449,530,933,957,323
fraud_Connelly, Reichert and Fritsch
gas_transport
46.17
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
47a7a26ab97cd11578eec6d4f0673d03
1,326,252,058
38.053464
-123.037909
0
16,985
2019-01-11 03:21:40
213,157,767,990,030
fraud_Block Group
misc_pos
116.57
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
77c74812ff0b03bebad1edb2df4cc347
1,326,252,100
41.018223
-108.698618
0
16,986
2019-01-11 03:22:24
4,841,313,716,651,064
fraud_Strosin-Cruickshank
grocery_pos
95.3
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
5259c1e8d08389aec98b0e4b9390ca44
1,326,252,144
42.820769
-71.471365
0
16,987
2019-01-11 03:22:40
4,124,536,010,991,657
fraud_Pagac LLC
shopping_pos
3.83
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
dbcde5e1ebf4356e7316b72a17c0a463
1,326,252,160
30.886709
-88.346379
0
16,988
2019-01-11 03:25:13
4,587,577,161,160,601
fraud_Cummerata-Jones
gas_transport
9.15
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
aafc3ff0425b4c136bcd9d55f8af6c59
1,326,252,313
43.20773
-69.566556
1
16,989
2019-01-11 03:26:12
6,011,626,928,491,360
fraud_Goldner-Lemke
entertainment
227.09
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
543b8fec8a4b788ad76f7a2d0de2c1b4
1,326,252,372
34.448371
-87.744473
0
16,990
2019-01-11 03:28:30
3,546,897,637,165,774
fraud_Berge LLC
gas_transport
71.74
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
4fda69494ae6b8d4afd1d125f10fb8e9
1,326,252,510
31.977409
-96.227514
0
16,991
2019-01-11 03:29:12
4,423,489,490,781,412
fraud_Johns-Hoeger
entertainment
123.05
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
7bca50ad0915f4535282410801cb796d
1,326,252,552
42.057982
-90.139304
0
16,992
2019-01-11 03:30:37
372,520,049,757,633
fraud_Mraz-Herzog
gas_transport
29.35
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
9f77ebe7050fdd79821dbf1dcb550e9f
1,326,252,637
48.452857
-93.257637
0
16,993
2019-01-11 03:31:06
4,777,065,439,639,721
fraud_Herzog Ltd
misc_pos
31.35
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
0f6f6fa53ca664464356313078d6f1c0
1,326,252,666
40.49633
-76.377597
0
16,994
2019-01-11 03:33:39
4,247,921,790,666
fraud_Roberts-Beahan
misc_pos
32.96
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
1fe99cbbf08b11671fb474d58cfb198b
1,326,252,819
39.104604
-82.520392
0
16,995
2019-01-11 03:34:11
180,069,253,480,336
fraud_Fadel, Mertz and Rippin
entertainment
1.66
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
7e9d48379ace72382d0a954f4901a715
1,326,252,851
41.191856
-78.916428
0
16,996
2019-01-11 03:36:41
180,081,032,825,079
fraud_Cummings LLC
gas_transport
57.56
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
fb49a03cd8d1511b1e5c093293007353
1,326,253,001
34.776974
-89.972132
0
16,997
2019-01-11 03:37:37
4,440,581,794,652
fraud_Greenholt, Jacobi and Gleason
gas_transport
51.41
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
635d0e11c57d4ddea5e6c8775e52eefe
1,326,253,057
33.666247
-116.89348
0
16,998
2019-01-11 03:37:47
4,809,701,904,914
fraud_Towne, Walker and Borer
grocery_net
62.36
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
2f09a4ce3b9be6579d65491d1630c12e
1,326,253,067
32.937125
-85.84077
0
16,999
2019-01-11 03:40:47
342,351,256,941,125
fraud_Murray-Smitham
grocery_pos
215.86
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
b3a779f857e3831279721e7947d2f4ea
1,326,253,247
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