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
17,100
2019-01-11 05:31:07
676,292,294,938
fraud_Tillman, Dickinson and Labadie
gas_transport
66.84
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
091efa760f22f045f765781e40e912fe
1,326,259,867
41.664017
-75.541558
0
17,101
2019-01-11 05:31:26
213,163,860,545,705
fraud_Deckow-O'Conner
grocery_pos
86.02
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
e4b3613de3f6281299dc9baec7334ee2
1,326,259,886
33.213977
-81.792376
0
17,102
2019-01-11 05:31:55
6,011,603,272,871,604
fraud_Eichmann, Bogan and Rodriguez
gas_transport
107.27
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
8f077b805d3156abaabef793e6dfb1f6
1,326,259,915
33.056478
-83.212837
0
17,103
2019-01-11 05:32:53
2,712,209,726,293,386
fraud_Wisozk and Sons
misc_pos
9.16
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
2439a917eb206c688f4b1da0161f9140
1,326,259,973
30.260137
-90.532255
0
17,104
2019-01-11 05:34:19
2,703,186,189,652,095
fraud_Deckow-O'Conner
grocery_pos
200.03
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
da33219bfc59e762ee34f3733212dded
1,326,260,059
37.014137
-81.577692
0
17,105
2019-01-11 05:34:33
639,046,421,587
fraud_Ferry, Reichel and DuBuque
grocery_net
43.57
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
efea599735124e858db82d75976bbe9c
1,326,260,073
39.78593
-79.488656
0
17,106
2019-01-11 05:35:42
6,011,366,578,560,244
fraud_Kutch-Hegmann
grocery_net
50.99
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
db21b9cbf45098b2c9843556afb41feb
1,326,260,142
40.349847
-78.196499
0
17,107
2019-01-11 05:36:09
2,248,735,346,244,816
fraud_Kunze Inc
grocery_pos
104.65
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
8daad7b86f44457f9181f76def401a94
1,326,260,169
38.805004
-99.952057
0
17,108
2019-01-11 05:38:10
372,509,258,176,510
fraud_Roberts-Beahan
misc_pos
1.28
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
da1335d8b3c44442a37833d5dabc7b88
1,326,260,290
43.616173
-83.526874
0
17,109
2019-01-11 05:38:36
3,543,299,015,720,986
fraud_Kemmer-Reinger
grocery_net
85.96
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
fba057d9c44729ab78753af003dcb431
1,326,260,316
36.771185
-81.997644
0
17,110
2019-01-11 05:40:22
4,904,681,492,230,012
fraud_Casper, Hand and Zulauf
grocery_pos
137.47
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
c1bd139f1be6e7152f297c9a6ac7f374
1,326,260,422
42.047297
-73.400709
0
17,111
2019-01-11 05:41:13
30,230,540,139,182
fraud_Torp-Lemke
misc_pos
38.36
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
eebe03bc5b78f619b8de85ab02612d93
1,326,260,473
41.466398
-75.867637
0
17,112
2019-01-11 05:42:47
373,213,026,644,490
fraud_Eichmann, Bogan and Rodriguez
gas_transport
68.42
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
3f08b617009ded9909ed9adc06bfc893
1,326,260,567
33.150517
-116.638605
0
17,113
2019-01-11 05:42:57
6,011,348,830,550,197
fraud_Bogisich Inc
grocery_pos
43.83
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
62b6f100651fcc437542edab844e2efe
1,326,260,577
33.858513
-86.184164
0
17,114
2019-01-11 05:43:50
2,706,977,570,537,524
fraud_Kling-Grant
grocery_net
53.09
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
4c64ad183f585a4911d0078f0ffffa84
1,326,260,630
39.168894
-81.623645
0
17,115
2019-01-11 05:43:59
3,583,293,909,206,278
fraud_Schmitt Inc
gas_transport
63.2
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
583cabc8c41be6b90815606eeb98a421
1,326,260,639
34.712099
-107.176668
0
17,116
2019-01-11 05:44:19
4,745,996,322,265
fraud_Tillman, Dickinson and Labadie
gas_transport
59.43
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
293f57b54e29f5f396394a2245b1bfd4
1,326,260,659
41.377274
-85.888588
0
17,117
2019-01-11 05:44:28
30,270,432,095,985
fraud_Schaefer, Maggio and Daugherty
gas_transport
48.89
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
e33cf8eb6cc0589b88a69e3c8d8973af
1,326,260,668
39.793278
-91.767333
0
17,118
2019-01-11 05:44:41
4,428,780,983,793,657,300
fraud_Harris Group
food_dining
110.96
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
36cc4fb393d440d1ade4d808bc26ccae
1,326,260,681
43.322421
-87.289437
0
17,119
2019-01-11 05:47:31
4,514,242,065,619,750
fraud_Schmitt Ltd
misc_net
66.19
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
e7c145f85a48ac9e4cc8542568ee32b8
1,326,260,851
40.461199
-104.947639
0
17,120
2019-01-11 05:48:37
639,023,984,367
fraud_Sporer Inc
gas_transport
68.72
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
0c7691203eb43a963ac7d2568ec9e99b
1,326,260,917
45.23147
-74.533787
0
17,121
2019-01-11 05:49:15
630,425,673,344
fraud_Rowe, Batz and Goodwin
grocery_pos
92.85
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
ad9489de40b7dddfa373254a85ce33c8
1,326,260,955
37.735983
-80.712853
0
17,122
2019-01-11 05:49:58
3,566,875,419,572,867
fraud_Kerluke, Considine and Macejkovic
misc_net
94.23
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
ac0bd73ba2bc2efcf3100ee62b35b69f
1,326,260,998
43.77279
-73.654548
0
17,123
2019-01-11 05:50:48
4,344,955,088,481,397
fraud_Cole PLC
grocery_pos
85.18
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
8a1e060c7dd06002079641b3cf24429e
1,326,261,048
39.912524
-79.752989
0
17,124
2019-01-11 05:51:08
180,031,190,491,743
fraud_Johnson, Runolfsdottir and Mayer
misc_net
20.2
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
431249dc3598745aed84784a61937c0c
1,326,261,068
30.802774
-88.80154
0
17,125
2019-01-11 05:55:10
213,180,742,685,905
fraud_Williamson LLC
misc_pos
1.46
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
c97a88a7c3b92714c18b837e41ef61b6
1,326,261,310
39.961027
-123.071568
0
17,126
2019-01-11 05:55:14
3,564,182,536,169,293
fraud_Raynor, Feest and Miller
gas_transport
49.83
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
23511e49d8ef356a5e34f1b08d93cc2c
1,326,261,314
40.794146
-81.734122
0
17,127
2019-01-11 05:59:01
5,501,083,170,975,659
fraud_Kassulke Inc
entertainment
18.87
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
38b328099f1d8e873fe1204d095f5b33
1,326,261,541
40.328874
-81.069587
0
17,128
2019-01-11 06:04:27
630,441,765,090
fraud_Moore, Dibbert and Koepp
misc_net
7.29
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
96b8e21bb3fed68f859ccbaba7359e65
1,326,261,867
31.890181
-98.312322
0
17,129
2019-01-11 06:04:35
30,328,384,440,870
fraud_Marks Inc
gas_transport
64.92
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
b625b877520a72ee68449a1fb7398e40
1,326,261,875
40.27194
-93.87006
0
17,130
2019-01-11 06:04:37
30,343,344,410,970
fraud_Fadel, Mertz and Rippin
entertainment
25.59
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
d1c9673212da617bb844660a20631bc4
1,326,261,877
41.656648
-78.992655
0
17,131
2019-01-11 06:05:17
577,588,686,219
fraud_Hackett-Lueilwitz
grocery_pos
77.26
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
8e1b7308dd360bc229ff100f22519476
1,326,261,917
40.140957
-80.17286
0
17,132
2019-01-11 06:05:48
4,342,532,437,704,183
fraud_Deckow-O'Conner
grocery_pos
69.01
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
5f5a1d62f3aece4b3fa02ce9bccb42d4
1,326,261,948
41.947382
-75.19003
0
17,133
2019-01-11 06:06:00
4,010,002,218,955,876
fraud_DuBuque LLC
grocery_pos
214.23
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
990051b041dd763ff33f082258fdbab3
1,326,261,960
30.405724
-95.5333
0
17,134
2019-01-11 06:06:04
4,279,161,831,637
fraud_Reilly, Heaney and Cole
gas_transport
49.15
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
6afe71ae4d613ef3859adaa5279b6142
1,326,261,964
40.424018
-80.237638
0
17,135
2019-01-11 06:06:25
4,158,758,517,677,931
fraud_Koss and Sons
gas_transport
78.58
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
3393424e24da9401cc8c4e16e6289e7f
1,326,261,985
43.517691
-96.62683
0
17,136
2019-01-11 06:06:47
3,566,373,869,538,620
fraud_Miller-Harris
misc_net
6.91
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
b153758175bacb522ebf268c8deeaa85
1,326,262,007
35.771016
-106.567271
0
17,137
2019-01-11 06:07:32
4,634,955,908,138,648
fraud_Jaskolski-Vandervort
misc_net
8.95
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
75188fa8036f8c29ea6447c613daac51
1,326,262,052
41.669899
-97.21125
0
17,138
2019-01-11 06:08:20
3,547,560,454,237,873
fraud_McDermott-Rice
misc_pos
6.07
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
33c62c66fa05a184983857f0f2078891
1,326,262,100
44.673567
-86.433555
0
17,139
2019-01-11 06:09:55
213,199,865,312,311
fraud_Eichmann, Bogan and Rodriguez
gas_transport
45.75
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
f920ade1fb254fa81be1ff4028b7e469
1,326,262,195
34.351581
-85.955249
0
17,140
2019-01-11 06:12:49
60,487,002,085
fraud_Rodriguez, Yost and Jenkins
misc_net
1.15
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
c5d18eea7ffcb2076c0429d3e358784d
1,326,262,369
32.116275
-89.633399
0
17,141
2019-01-11 06:13:00
30,026,790,933,302
fraud_Morar Inc
grocery_net
57.45
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
50be80c18c084531a49b3e3a66b04faa
1,326,262,380
32.86039
-91.469753
0
17,142
2019-01-11 06:14:37
374,930,071,163,758
fraud_Roob LLC
grocery_net
105.89
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
07cfe78e2546275bd248c2f6693fd8ab
1,326,262,477
41.882551
-82.549109
0
17,143
2019-01-11 06:16:36
30,266,994,494,236
fraud_Friesen-D'Amore
gas_transport
78.61
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
158d3319666dd163bc513c582a275910
1,326,262,596
38.077017
-78.68705
0
17,144
2019-01-11 06:19:18
4,509,142,395,811,241
fraud_Bauch-Raynor
grocery_pos
128.6
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
7ec537b189ff4b31105de398c5817850
1,326,262,758
31.493235
-82.092359
0
17,145
2019-01-11 06:20:39
4,424,338,559,877,976
fraud_Bins-Rice
gas_transport
72.43
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
7fdfc5a1203bdd3d19d10c05c1c29092
1,326,262,839
40.140604
-83.292368
0
17,146
2019-01-11 06:21:58
4,990,494,243,023
fraud_Nitzsche, Kessler and Wolff
shopping_pos
5.57
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
e9b0dcd71a6c5e7c80a1ec8840a2335d
1,326,262,918
40.179378
-79.744852
0
17,147
2019-01-11 06:22:01
2,512,312,531,485,080
fraud_Volkman PLC
food_dining
99.87
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
a7a628be6d8552c735f864f141608100
1,326,262,921
42.628545
-82.119599
0
17,148
2019-01-11 06:22:14
213,126,662,687,660
fraud_Paucek-Wiza
grocery_net
49.33
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
63b987da45b5f7416ff5b02b35f1f9b6
1,326,262,934
28.328198
-98.828875
0
17,149
2019-01-11 06:22:32
4,191,109,180,926,792
fraud_Koepp-Witting
grocery_pos
178.19
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
52e14324f840a1884bf0630884018351
1,326,262,952
38.79064
-82.345075
0
17,150
2019-01-11 06:25:04
5,154,903,938,030,655
fraud_Dach-Borer
grocery_net
70.39
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
5983c503d707926659344737078fd55f
1,326,263,104
37.421195
-79.54432
0
17,151
2019-01-11 06:26:57
3,585,052,663,373,890
fraud_Ledner-Pfannerstill
gas_transport
46.67
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
e6975ae22d5154d6e9edddb7ee2d4908
1,326,263,217
42.213636
-75.351162
0
17,152
2019-01-11 06:27:18
4,536,996,888,716,062,000
fraud_Bins-Rice
gas_transport
52.2
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
e76ee462344effcd8602825454840310
1,326,263,238
35.744978
-106.872516
0
17,153
2019-01-11 06:31:03
6,011,367,958,204,270
fraud_Goodwin-Nitzsche
grocery_pos
180.45
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
341e259a36da1bafc3edd11599ed370b
1,326,263,463
40.784133
-81.648511
0
17,154
2019-01-11 06:31:07
3,583,635,130,604,947
fraud_Kunze Inc
grocery_pos
195.94
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
4120f31ecbd3410a31ed5ea32e2a97f6
1,326,263,467
40.472218
-75.166882
0
17,155
2019-01-11 06:31:17
180,042,946,491,150
fraud_Erdman-Kertzmann
gas_transport
79.27
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
58c26ca85b2acb7f335e2b7694dd3b85
1,326,263,477
26.908502
-82.058893
0
17,156
2019-01-11 06:33:07
4,562,827,002,127
fraud_Tromp, Kerluke and Glover
grocery_net
38.98
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
4524860815ddd827aec1269c34a91374
1,326,263,587
41.010091
-84.174091
0
17,157
2019-01-11 06:33:53
3,585,052,663,373,890
fraud_Murray-Smitham
grocery_pos
104.92
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
dd4bd0244544bb1c932bedb2134b3a04
1,326,263,633
43.651546
-75.797047
0
17,158
2019-01-11 06:33:58
180,067,784,565,096
fraud_Halvorson Group
misc_pos
314.47
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
1673974eaeb701ef6c122dad5306e228
1,326,263,638
43.343744
-88.203265
0
17,159
2019-01-11 06:33:58
2,286,236,465,059,468
fraud_Luettgen PLC
gas_transport
68.93
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
2a6a418ad5b7af1c2eb0732057688896
1,326,263,638
38.467221
-94.276747
0
17,160
2019-01-11 06:34:14
4,900,628,639,996
fraud_DuBuque LLC
grocery_pos
55.55
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
9bebdbb70111036ddc9c82fb2c01d1af
1,326,263,654
34.639825
-119.039712
0
17,161
2019-01-11 06:38:15
6,011,626,928,491,360
fraud_Schmitt Ltd
misc_net
2.14
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
7d0bba31ba9a3f19916cfa57342ff221
1,326,263,895
34.705884
-88.140995
0
17,162
2019-01-11 06:38:27
4,452,366,298,769,043
fraud_Bauch-Raynor
grocery_pos
73.93
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
9dd2aa0d51326ad9ceaf6492fbebb76f
1,326,263,907
31.695906
-96.546573
0
17,163
2019-01-11 06:39:51
4,859,525,594,182,537
fraud_Bailey-Morar
grocery_pos
86.06
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
88c93a799140f15cc34f7f4d999bcbac
1,326,263,991
41.798428
-75.431104
0
17,164
2019-01-11 06:40:50
3,538,520,143,479,972
fraud_Tillman, Dickinson and Labadie
gas_transport
62.03
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
fa63352625b73c436f8e514a7657d90a
1,326,264,050
41.701318
-82.576944
0
17,165
2019-01-11 06:41:12
3,529,597,930,342,630
fraud_Kuvalis Ltd
gas_transport
71.36
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
b4007dbbf6143a4c0ee271f7a6a63305
1,326,264,072
42.096469
-74.330186
0
17,166
2019-01-11 06:42:55
2,254,799,658,404,120
fraud_Funk Group
grocery_net
56.72
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
310442478de7a47895ed8195719f3f54
1,326,264,175
30.756742
-82.380062
0
17,167
2019-01-11 06:43:59
30,263,540,414,123
fraud_Brekke and Sons
gas_transport
68.74
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
ed9e88ffb3491a0168835cf269712942
1,326,264,239
37.871064
-111.792738
0
17,168
2019-01-11 06:46:07
4,457,732,997,086,323,700
fraud_Jast Ltd
shopping_net
79.61
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
c918c9a43fbee4feb3a63c6f0a1bfcc7
1,326,264,367
38.795424
-119.69374
0
17,169
2019-01-11 06:46:54
4,973,530,368,125,489,000
fraud_Stoltenberg-Beatty
shopping_pos
4.8
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
d7e66113c5a12c557aa94db4d91dd177
1,326,264,414
35.355152
-94.575349
0
17,170
2019-01-11 06:47:02
375,767,678,113,375
fraud_Kilback Group
food_dining
82.29
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
a652cd30fae815a339da15c82a33e43b
1,326,264,422
37.87514
-77.951661
0
17,171
2019-01-11 06:47:35
4,873,783,502,705,038
fraud_Kunde-Sanford
misc_net
30.28
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
48a0867eabe026c4efc5a876b4828d59
1,326,264,455
49.150005
-121.527433
0
17,172
2019-01-11 06:48:18
6,544,734,391,390,261
fraud_Kuhic Inc
grocery_pos
40.86
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
88cef478b752982b52cad42c95309a91
1,326,264,498
42.288939
-88.448394
0
17,173
2019-01-11 06:51:00
213,153,151,785,052
fraud_Heller-Langosh
gas_transport
58.66
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
fc2cb671a06c9463f26a1829a601b91d
1,326,264,660
45.664912
-90.304503
0
17,174
2019-01-11 06:52:48
3,562,679,455,732,797
fraud_Cremin, Hamill and Reichel
misc_pos
1.05
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
2fdd697276b4ae015331e1cc7ea7bab0
1,326,264,768
38.57471
-76.422241
0
17,175
2019-01-11 06:54:52
3,566,094,707,272,327
fraud_Reynolds-Schinner
misc_pos
7.51
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
f4f964fce4fdfaa801952f75661af677
1,326,264,892
34.866417
-118.953195
0
17,176
2019-01-11 06:56:11
4,427,805,710,168
fraud_Cummerata-Jones
gas_transport
63.67
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
f4440b563da5c1d7ac945dc860ce2f2b
1,326,264,971
34.005996
-104.969456
0
17,177
2019-01-11 06:57:05
4,266,200,684,857,219
fraud_Cummings Group
grocery_net
36.94
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
08356c2555b4d06e057c45eb88e22117
1,326,265,025
40.531876
-98.430559
0
17,178
2019-01-11 06:57:28
5,596,347,693,144,598
fraud_Lockman, West and Runte
grocery_pos
66.66
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
261efcf5f7efb4ab4b51004164e7b725
1,326,265,048
30.542455
-90.801696
0
17,179
2019-01-11 06:57:30
630,484,879,808
fraud_Koepp-Witting
grocery_pos
97.79
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
0cf892e4a6401aa98b4ee742d009a5dc
1,326,265,050
35.846557
-119.849634
0
17,180
2019-01-11 06:58:20
3,558,881,852,140,592
fraud_Ankunding LLC
shopping_net
274.98
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
cfab8fbd4e59a6cdf444714edfab4675
1,326,265,100
34.511202
-111.399676
0
17,181
2019-01-11 06:58:47
3,575,789,281,659,026
fraud_Raynor, Feest and Miller
gas_transport
65.95
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
52463e555b90262b0d929cf082e2c140
1,326,265,127
39.286738
-94.141126
0
17,182
2019-01-11 06:59:05
4,390,966,588,600,993,000
fraud_Lockman, West and Runte
grocery_pos
46.82
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
8c70ab0912ef66354ffd772e676f6fd9
1,326,265,145
35.287359
-97.624592
0
17,183
2019-01-11 06:59:16
3,598,304,579,370,089
fraud_Tillman, Dickinson and Labadie
gas_transport
60.05
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
cbf6cad75747d86661a7143be4ebc913
1,326,265,156
36.698081
-96.200653
0
17,184
2019-01-11 07:02:44
4,862,293,128,558
fraud_Ferry, Lynch and Kautzer
misc_net
1.77
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
35b5bd6d1e4f18a4c5ed1866338df20d
1,326,265,364
41.484128
-77.730011
0
17,185
2019-01-11 07:02:46
4,449,530,933,957,323
fraud_Lind, Huel and McClure
gas_transport
69.5
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
2c5a46ccc214d3c736df41af74b1f873
1,326,265,366
37.745339
-122.12147
0
17,186
2019-01-11 07:04:03
180,065,479,077,096
fraud_Dare-Marvin
entertainment
5.08
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
9993679dc763ed0edc6a516a3391f583
1,326,265,443
38.956796
-76.659915
0
17,187
2019-01-11 07:05:16
4,922,710,831,011,201
fraud_Koelpin and Sons
misc_net
4.99
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
33153cf78ddd585d88bcc324ef54b5ed
1,326,265,516
40.371617
-79.87821
0
17,188
2019-01-11 07:05:35
3,599,237,318,576,484
fraud_Gottlieb, Considine and Schultz
shopping_net
8.02
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
a2514a4d36afee34e9ced694f8a8fc94
1,326,265,535
36.124246
-84.864883
0
17,189
2019-01-11 07:05:43
3,533,800,906,065,217
fraud_Fisher-Schowalter
shopping_net
3.67
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
b512e3c28a2e9c558e4b5a19b6f1e1d2
1,326,265,543
40.310944
-99.485579
0
17,190
2019-01-11 07:06:22
4,430,881,574,719,618
fraud_Reichert, Shanahan and Hayes
shopping_net
6.47
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
3b617743f492cd21f2b2bd1a010de8db
1,326,265,582
39.177745
-105.983542
0
17,191
2019-01-11 07:06:24
30,044,330,818,990
fraud_Bernier, Streich and Jewess
grocery_net
111.61
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
54aaf2c9fe07e474219881583820afca
1,326,265,584
25.58602
-81.538457
0
17,192
2019-01-11 07:07:10
3,567,879,740,649,740
fraud_Barton Inc
grocery_pos
135.89
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
a5444cefd54dcc7412f054d63eabbf3f
1,326,265,630
43.804146
-75.964854
0
17,193
2019-01-11 07:08:19
6,534,628,260,579,800
fraud_Ledner-Pfannerstill
gas_transport
63.71
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
65a09d455f362bfc3e941f3ead88f558
1,326,265,699
43.722116
-73.559688
0
17,194
2019-01-11 07:08:43
213,199,865,312,311
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
133.25
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
9f610dcebff4dc7e6ab5aa46fbf7878f
1,326,265,723
35.32571
-85.392581
0
17,195
2019-01-11 07:08:54
3,519,607,465,576,254
fraud_Miller-Hauck
grocery_pos
123.89
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
8405081d1edfcca747fac179c8b2c1ad
1,326,265,734
40.43987
-123.566043
0
17,196
2019-01-11 07:09:34
346,273,234,529,002
fraud_Murray-Smitham
grocery_pos
195.65
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
a4c3d7fa32ce215dac99447a0798432e
1,326,265,774
38.507767
-79.836312
0
17,197
2019-01-11 07:09:42
344,342,339,068,828
fraud_Kuvalis Ltd
gas_transport
57.98
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
ce576c6bac296b4ebc38fc8ef583aa60
1,326,265,782
31.611451
-82.131741
0
17,198
2019-01-11 07:10:59
675,909,898,057
fraud_Olson, Becker and Koch
gas_transport
63.99
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
1e69e55632e0f8a2e9f5ebad6b67d26f
1,326,265,859
40.94593
-74.024113
0
17,199
2019-01-11 07:13:42
3,521,815,216,091,574
fraud_Kutch and Sons
grocery_pos
97.3
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
e6d2a1ad1adb80e0addddb8c068c62f5
1,326,266,022
40.352049
-106.613303
0