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
18,200
2019-01-11 23:10:06
180,048,185,037,117
fraud_Shanahan-Lehner
personal_care
126.51
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
d825b7a12db153dc054d354cbffa3d35
1,326,323,406
40.233067
-73.834984
0
18,201
2019-01-11 23:10:14
4,378,993,458,389,626
fraud_Effertz LLC
entertainment
49.22
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
d7d1ffa969767f0c7a77004e2d5af3f7
1,326,323,414
43.884266
-71.249853
0
18,202
2019-01-11 23:10:17
4,792,627,764,422,478,000
fraud_Streich, Dietrich and Barton
shopping_net
74.31
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
8948e6c3d1ef0b0f437901d4e3b55e0d
1,326,323,417
38.105882
-95.762058
0
18,203
2019-01-11 23:10:41
3,506,042,666,828,517
fraud_Fritsch and Sons
health_fitness
60.77
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
961ff5ffe499327c210323027de319e4
1,326,323,441
38.069383
-81.36574
0
18,204
2019-01-11 23:11:01
30,143,535,920,989
fraud_Carroll PLC
health_fitness
74.27
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
00709b893ebbb6947d5e968f995cc39a
1,326,323,461
39.118262
-74.633501
0
18,205
2019-01-11 23:12:03
4,646,845,581,490,336,000
fraud_Goyette Inc
shopping_net
76.49
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
8faea12c0fd63cefcdb339acd400365f
1,326,323,523
41.225366
-73.759154
0
18,206
2019-01-11 23:13:27
4,792,627,764,422,478,000
fraud_Quitzon, Green and Bashirian
shopping_pos
7.11
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
d240e30c4e93a208daecc961c7b0a9ad
1,326,323,607
38.817509
-94.328045
0
18,207
2019-01-11 23:13:33
3,559,723,917,628,303
fraud_Jakubowski Inc
home
74.2
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
cc53c71d9cbceedc580fddebebc14ee6
1,326,323,613
43.399167
-89.122886
0
18,208
2019-01-11 23:13:38
30,546,453,310,167
fraud_Kihn, Brakus and Goyette
personal_care
79.97
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
28b41cb296d61fa0788e71a1eaa21ef1
1,326,323,618
43.060498
-72.337198
0
18,209
2019-01-11 23:13:55
3,524,574,586,339,330
fraud_Altenwerth-Kilback
home
26.95
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
cc4a60cd3c57f6769e8e9a797a803bbb
1,326,323,635
27.259756
-80.695112
0
18,210
2019-01-11 23:14:41
3,598,304,579,370,089
fraud_Bernier and Sons
kids_pets
27.18
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
0b789bd1a1231da40160dcb49dc7ea57
1,326,323,681
38.340941
-98.109966
0
18,211
2019-01-11 23:15:25
4,344,955,088,481,397
fraud_Durgan, Gislason and Spencer
home
79.67
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
258b3a0cb79bcbb09267d2f4ca505162
1,326,323,725
40.158037
-79.886118
0
18,212
2019-01-11 23:16:07
4,474,324,669,797,121
fraud_Walter, Hettinger and Kessler
personal_care
22.25
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
22b25843ddc5ffe501eabb731dd708af
1,326,323,767
37.466982
-119.36131
0
18,213
2019-01-11 23:16:53
6,597,888,193,422,452
fraud_Kilback LLC
food_dining
27.2
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
8f8d45191e938e3edd1b4343e8e7d504
1,326,323,813
34.424321
-99.379316
0
18,214
2019-01-11 23:17:30
342,360,239,917,375
fraud_Parker-Kunde
personal_care
2.2
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
cd9d2174d88545fe840a5bb3656df074
1,326,323,850
42.292917
-73.41048
0
18,215
2019-01-11 23:17:42
30,135,235,368,675
fraud_Shields-Wunsch
health_fitness
119.88
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
949ec5ac74d8b2aadc0e61dacf7524a0
1,326,323,862
39.341295
-93.822243
0
18,216
2019-01-11 23:18:56
213,155,997,615,567
fraud_Kihn-Fritsch
food_dining
52.7
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
33ebbd8b8a0d48e4a0bc1fa375cda1f1
1,326,323,936
40.135154
-79.735265
0
18,217
2019-01-11 23:19:13
4,587,577,161,160,601
fraud_Erdman-Durgan
health_fitness
24.78
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
37cf814645218a60bb7cb13371947a6a
1,326,323,953
45.047977
-69.949649
1
18,218
2019-01-11 23:19:33
3,521,815,216,091,574
fraud_Rolfson-Kunde
personal_care
70.42
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
1e94d3dcfb9523723cccf547b4cde6e9
1,326,323,973
40.581072
-106.429206
0
18,219
2019-01-11 23:20:07
4,890,424,426,862,857,000
fraud_Roberts-Beahan
misc_pos
253.88
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
0609f584e9bec3ade21ec64dbab8309a
1,326,324,007
38.727242
-120.511664
0
18,220
2019-01-11 23:20:21
4,158,758,517,677,931
fraud_Kutch-Ferry
home
64.22
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
4314a1ea39dd2170b5a5ac01a43d9c25
1,326,324,021
44.028918
-95.777343
0
18,221
2019-01-11 23:20:41
6,011,438,889,172,900
fraud_Schmeler, Bashirian and Price
shopping_net
6.57
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
2664a3bfc61331923d817b9604b63b1e
1,326,324,041
35.018933
-91.817298
0
18,222
2019-01-11 23:22:13
4,208,110,975,550,360,000
fraud_Hills-Boyer
personal_care
74.74
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
cdf13b67a10490892d85d2e5ceb005d6
1,326,324,133
30.82224
-81.771479
0
18,223
2019-01-11 23:22:16
344,342,339,068,828
fraud_Moore, Williamson and Emmerich
home
91.43
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
0d3cca69fd5c52481ad1e212aaf03eb1
1,326,324,136
30.956411
-80.978704
0
18,224
2019-01-11 23:22:25
4,600,155,880,464
fraud_Little Ltd
kids_pets
80.64
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
8c6648bff3efb38e2a80f4cafb8bd514
1,326,324,145
27.314685
-80.849062
0
18,225
2019-01-11 23:23:21
30,442,439,074,871
fraud_Terry, Johns and Bins
misc_pos
68.65
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
0379792b2cd7c4c7cefeb4fab03baa9a
1,326,324,201
40.855741
-75.307656
0
18,226
2019-01-11 23:24:29
4,255,397,449,664,186,000
fraud_Kovacek Ltd
travel
7.96
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
961b084c1b7b0f0713cf48626197e27b
1,326,324,269
32.145809
-96.132222
0
18,227
2019-01-11 23:24:44
213,148,039,875,802
fraud_Connelly-Carter
home
59.51
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
be971e55e44c053acde2c5e87d49ac59
1,326,324,284
27.286362
-81.824293
0
18,228
2019-01-11 23:25:28
4,653,879,239,169,997
fraud_Jast-McDermott
shopping_pos
4.17
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
85210f2238fa30076e9626e05b2df6b9
1,326,324,328
37.433853
-86.395881
0
18,229
2019-01-11 23:25:44
375,534,208,663,984
fraud_Cronin, Kshlerin and Weber
health_fitness
75.23
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
2e19d70af3c1ee582dbf3e3dacb7b1be
1,326,324,344
39.159942
-79.382486
0
18,230
2019-01-11 23:26:15
3,559,723,917,628,303
fraud_Medhurst Inc
home
76.99
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
d2f6c8fb0c9970a3ac69fa1597e9bad4
1,326,324,375
42.970519
-87.435001
0
18,231
2019-01-11 23:27:10
213,174,467,670,432
fraud_Nienow PLC
entertainment
17.27
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
e995a086982ce2f7d5ce6a7fd394c9b1
1,326,324,430
40.170325
-75.466683
0
18,232
2019-01-11 23:27:17
2,252,055,259,910,912
fraud_Beier and Sons
home
76.93
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
f324dc613c4b6cc6cacbdf19e422501e
1,326,324,437
44.665159
-90.930747
0
18,233
2019-01-11 23:27:19
30,242,921,189,660
fraud_Schiller, Blanda and Johnson
home
32.02
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
e2bdd97f121d4882bc03b0d41353d374
1,326,324,439
45.091233
-84.207309
0
18,234
2019-01-11 23:27:36
4,377,338,765,909,719
fraud_Jakubowski Group
food_dining
50.31
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
2142a4a6c144999ac1e3e143a28a6e3b
1,326,324,456
35.801051
-84.681759
0
18,235
2019-01-11 23:27:57
2,720,894,374,956,739
fraud_Runte, Green and Emard
health_fitness
31.27
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
b72ed3b42c3c147cdcb3feda74b46067
1,326,324,477
42.424156
-83.741394
0
18,236
2019-01-11 23:31:12
2,242,542,703,101,233
fraud_Schmeler, Bashirian and Price
shopping_net
87.27
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
199d81ccdecf6288296657e8b9fbd071
1,326,324,672
39.323014
-85.036621
0
18,237
2019-01-11 23:32:28
3,560,797,065,840,735
fraud_Schumm PLC
shopping_net
5.61
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
badd3fe1ce90a6fc2bc9e171aa3f15ba
1,326,324,748
46.19703
-100.555789
0
18,238
2019-01-11 23:33:06
4,119,762,878,330,989
fraud_Ruecker-Mayert
kids_pets
86.73
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
7fefe72b6d11f63d076e732b91a8a5aa
1,326,324,786
41.595983
-89.778696
0
18,239
2019-01-11 23:34:12
30,131,826,429,364
fraud_McDermott, Osinski and Morar
home
30.26
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
e7d066434bc60f8cc2bb5009463751cf
1,326,324,852
36.883858
-84.866616
0
18,240
2019-01-11 23:36:28
30,103,132,002,433
fraud_Mohr-Bayer
shopping_net
37.11
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
eb8219f637e1d3071da7eaee43be5db1
1,326,324,988
40.244858
-78.293857
0
18,241
2019-01-11 23:39:42
4,792,627,764,422,478,000
fraud_Cole, Hills and Jewess
home
108.1
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
43d3d6ba7419e3018acdb13ec3d8f17e
1,326,325,182
38.129048
-95.84608
0
18,242
2019-01-11 23:41:54
4,104,312,520,615,374
fraud_Hauck, Dietrich and Funk
kids_pets
16.88
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
b8b64ff1e9107795dc7a8c1c749b8d68
1,326,325,314
32.762737
-115.782402
0
18,243
2019-01-11 23:44:44
581,293,083,266
fraud_Friesen Ltd
health_fitness
74.72
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
fcb0e387c07db5b60146339bfa3acd80
1,326,325,484
36.642521
-97.209237
0
18,244
2019-01-11 23:45:04
4,428,154,703,770,710
fraud_Hagenes, Kohler and Hoppe
food_dining
33.51
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
1144e9b31723a96485a123f1cdd52a6f
1,326,325,504
47.040045
-116.744076
0
18,245
2019-01-11 23:45:35
375,848,982,312,810
fraud_Ruecker-Mayert
kids_pets
26.31
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
83807605d4293057d8a8598ba083ef4f
1,326,325,535
32.286403
-97.580548
0
18,246
2019-01-11 23:45:57
4,319,584,480,204,989,000
fraud_Ziemann-Waters
health_fitness
97.55
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
05f5d7b1e95f57f8fff17de12c07a707
1,326,325,557
37.147379
-81.816681
0
18,247
2019-01-11 23:46:01
3,513,618,443,244,549
fraud_Rau-Grant
kids_pets
52.48
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
8e144fd4f0ceae4fd9ef1d7b1c954ab1
1,326,325,561
43.842216
-98.209842
0
18,248
2019-01-11 23:46:32
581,686,439,828
fraud_Kassulke Inc
entertainment
8.06
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
7b5d42d759fbc39dfb9c8956eb28021c
1,326,325,592
41.424214
-80.926124
0
18,249
2019-01-11 23:46:40
180,094,419,304,907
fraud_Pollich LLC
home
184.25
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
58166acd7354c16443f617f9a063113a
1,326,325,600
34.444509
-117.738556
0
18,250
2019-01-11 23:46:56
4,390,966,588,600,993,000
fraud_Kris-Kertzmann
travel
9.03
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
07f7255b46e7413a38a8dd0e58e83cae
1,326,325,616
34.862732
-98.325797
0
18,251
2019-01-11 23:47:23
2,266,735,643,685,262
fraud_Friesen Inc
shopping_pos
7.33
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
396bd855440057b6c48a7a52d3a796f9
1,326,325,643
35.167709
-85.364114
0
18,252
2019-01-11 23:47:58
4,186,530,744,674
fraud_Bradtke, Torp and Bahringer
personal_care
18.29
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
06ae83d4749683936dc019fae9dc1797
1,326,325,678
33.216696
-82.064544
0
18,253
2019-01-11 23:49:16
60,423,098,130
fraud_Leannon-Nikolaus
travel
7.3
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
3e7e999fc648d32b5c148ca90bbe43f7
1,326,325,756
37.573216
-98.560863
0
18,254
2019-01-11 23:51:12
4,708,992,452,821,239
fraud_Runolfsdottir, Mueller and Hand
entertainment
16.03
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
922184c9c3117eabdd5d27c14c0d5aa1
1,326,325,872
36.230586
-90.77725
0
18,255
2019-01-11 23:52:22
4,986,925,034,905,735
fraud_Becker, Harris and Harvey
personal_care
12.28
Erika
Gonzalez
F
907 Courtney Via Apt. 896
Irvine
KY
40,336
37.6858
-83.9862
13,061
Editor, magazine features
1959-06-18
0dc3abd34479abb2b896602e154cc4d1
1,326,325,942
38.541214
-83.273002
0
18,256
2019-01-11 23:52:30
180,056,173,248,083
fraud_Runte, Green and Emard
health_fitness
5.52
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
562f0db18dca9998200a553979369a7f
1,326,325,950
44.110505
-84.915455
0
18,257
2019-01-11 23:53:24
6,011,367,958,204,270
fraud_Stark-Batz
entertainment
79.5
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
ca69af40955f0939fae6f2a5b6ae9590
1,326,326,004
41.574485
-81.923787
0
18,258
2019-01-11 23:54:15
6,011,724,471,098,086
fraud_Frami Group
entertainment
80.29
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
f4498b3b50a251019122871093aa58bf
1,326,326,055
45.734685
-119.066607
0
18,259
2019-01-11 23:55:07
213,136,802,746,375
fraud_Becker, Harris and Harvey
personal_care
24.47
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
5f6430f9c3e0e69dbd9c1c83b4ca118d
1,326,326,107
35.030968
-112.519477
0
18,260
2019-01-11 23:55:48
2,348,245,054,386,329
fraud_Terry-Huel
shopping_net
1,001.51
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
60df4becabdcd4440fcba43f1f0a232e
1,326,326,148
41.430031
-79.673705
1
18,261
2019-01-11 23:56:33
3,559,160,581,764,413
fraud_Kertzmann LLC
health_fitness
77.2
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
9fefc0652185e9a06c351b22fef2e5a6
1,326,326,193
42.479144
-77.952134
0
18,262
2019-01-11 23:58:13
213,126,662,687,660
fraud_Reichert, Rowe and Mraz
shopping_net
1.19
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
76982f3669600a3e488134a5cd65dfbb
1,326,326,293
27.265962
-98.598115
0
18,263
2019-01-11 23:58:49
4,302,480,582,202,074
fraud_Schulist Ltd
food_dining
18.23
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
3384bfb1e3980e3f6fe31954473b8e96
1,326,326,329
42.251827
-86.878381
0
18,264
2019-01-11 23:59:30
60,416,207,185
fraud_Zboncak Ltd
food_dining
6.96
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
71db5782c0c2dbdd7640e9db560fcd45
1,326,326,370
43.091808
-109.857744
0
18,265
2019-01-12 00:02:05
30,030,380,240,193
fraud_McDermott-Weimann
grocery_pos
86.31
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
af6ec3a095d9b539ec15f8a3c953d00c
1,326,326,525
31.168803
-100.120622
0
18,266
2019-01-12 00:02:50
371,683,116,218,417
fraud_Greenholt, Jacobi and Gleason
gas_transport
60.31
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
73f47a59ffd307006adba4ae112247a9
1,326,326,570
41.158674
-74.746864
0
18,267
2019-01-12 00:03:58
4,855,488,158,131,690,000
fraud_Watsica, Haag and Considine
shopping_pos
148.69
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
de8a8ea208714683ce7d850d4866345f
1,326,326,638
44.812665
-72.591909
0
18,268
2019-01-12 00:04:49
343,464,013,864,032
fraud_Kutch, Hermiston and Farrell
gas_transport
82.4
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
3150aa12896498db8b9fdf114813de7f
1,326,326,689
36.265334
-77.47482
0
18,269
2019-01-12 00:07:14
4,119,762,878,330,989
fraud_Kerluke-Abshire
shopping_net
4.03
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
e86e305df76f85f9a35c8c91052e4d83
1,326,326,834
41.135226
-89.729305
0
18,270
2019-01-12 00:08:14
3,568,736,585,751,727
fraud_Smitham-Boehm
grocery_net
47.05
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
c43c399a39238556610dd25b2b7fa010
1,326,326,894
40.99493
-92.807778
0
18,271
2019-01-12 00:08:50
6,011,934,240,159,560
fraud_Stiedemann Inc
misc_pos
32.33
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
6f3331e35c22fa7305d35425071c7763
1,326,326,930
43.769138
-68.274871
0
18,272
2019-01-12 00:09:13
6,011,109,736,646,996
fraud_Roob LLC
grocery_net
75.56
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
062ff645510ddf1bcdbbffa2980e9445
1,326,326,953
34.112071
-77.176888
0
18,273
2019-01-12 00:10:19
372,382,441,451,095
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
4.98
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
edbea2dd3f071dd618f0fc4461386d8b
1,326,327,019
42.112679
-73.196526
0
18,274
2019-01-12 00:10:49
344,342,339,068,828
fraud_Kilback LLC
food_dining
46.21
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
4823652916ef4b99b473db7e1bb6ff70
1,326,327,049
30.442857
-80.601509
0
18,275
2019-01-12 00:12:30
4,862,293,128,558
fraud_Kuphal-Predovic
misc_net
7.42
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
89253c7172259f5930032ed8bdeaa110
1,326,327,150
40.9869
-77.468371
0
18,276
2019-01-12 00:14:35
2,288,813,824,604,479
fraud_Wolf Inc
grocery_pos
196.69
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
a3a3b24d9fdbf9e0c07e7ef4d64f6046
1,326,327,275
41.707418
-73.405094
0
18,277
2019-01-12 00:15:43
371,226,440,126,102
fraud_Kling Inc
gas_transport
39.76
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
667d39f951adb0c1705e5a7f5f246b9b
1,326,327,343
38.800676
-88.847808
0
18,278
2019-01-12 00:16:26
2,288,748,891,690,227
fraud_Mante Group
misc_net
8.83
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
dbaa18ab703e67b6573592034b4c446d
1,326,327,386
35.907066
-106.86573
0
18,279
2019-01-12 00:17:04
4,103,158,249,977
fraud_Labadie, Treutel and Bode
shopping_net
101.54
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
1b85ae13616efa77822bface26be89fb
1,326,327,424
33.8017
-101.699
0
18,280
2019-01-12 00:17:45
2,720,830,304,681,674
fraud_Vandervort-Funk
grocery_pos
188.63
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
8461c167e56fc900f87f2764e4263777
1,326,327,465
36.179451
-87.980112
0
18,281
2019-01-12 00:19:41
213,195,754,007,681
fraud_Macejkovic-Lesch
shopping_pos
8.63
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
aa8f5bcd22585226d3786b74c0d56391
1,326,327,581
40.542641
-92.42349
0
18,282
2019-01-12 00:19:43
5,559,857,416,065,248
fraud_Volkman-Predovic
shopping_net
3.48
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
4d322d9a9a95baa74df4df4532d060ff
1,326,327,583
42.000023
-121.538166
0
18,283
2019-01-12 00:20:41
375,248,307,838,179
fraud_Wisozk and Sons
misc_pos
2.6
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
85978ed57f6a12103476da5a4ae12a5a
1,326,327,641
39.224711
-79.711321
0
18,284
2019-01-12 00:21:39
4,708,992,452,821,239
fraud_Miller-Hauck
grocery_pos
106.01
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
cdcc7e546e662b7bf2c6509cbfa66acc
1,326,327,699
35.731818
-90.792514
0
18,285
2019-01-12 00:23:41
676,372,984,911
fraud_Mosciski, Gislason and Mertz
grocery_pos
99.63
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
3386923c31d8676ee9aea55b29ee2e95
1,326,327,821
40.674288
-99.164425
0
18,286
2019-01-12 00:24:20
4,430,881,574,719,618
fraud_Heller, Gutmann and Zieme
grocery_pos
104.21
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
9dd648aea10decb266c87edf18277e8c
1,326,327,860
39.7861
-107.299751
0
18,287
2019-01-12 00:24:56
3,559,723,917,628,303
fraud_Lockman, West and Runte
grocery_pos
102.22
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
0d48fbeb10d447e216bcb188d0297c9e
1,326,327,896
41.921288
-87.380476
0
18,288
2019-01-12 00:25:10
213,180,742,685,905
fraud_Christiansen-Gusikowski
misc_pos
13.92
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
dbcb78bc54604c75839d1ff14b876a81
1,326,327,910
41.348091
-124.89882
0
18,289
2019-01-12 00:26:49
4,992,346,398,065,154,000
fraud_Schmitt Inc
gas_transport
50.7
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
f2ca424f384b72276b6a8ec9066c937c
1,326,328,009
40.218651
-90.180055
0
18,290
2019-01-12 00:27:30
4,018,105,808,392,773,600
fraud_Tillman, Fritsch and Schmitt
misc_net
4.17
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
086e80f137b286348771fcbb9dc98554
1,326,328,050
40.187089
-73.689562
0
18,291
2019-01-12 00:27:39
2,266,735,643,685,262
fraud_Osinski, Ledner and Leuschke
grocery_pos
78.18
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
799a22e4b8b0d7a64a030a5bb57371a2
1,326,328,059
34.203543
-86.96956
0
18,292
2019-01-12 00:28:37
4,623,560,839,669
fraud_Mohr Inc
shopping_pos
351.33
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
5e6cab387bc8b8c2a572160b7381b62e
1,326,328,117
41.887039
-93.853382
0
18,293
2019-01-12 00:32:29
6,517,217,825,320,610
fraud_Pouros-Conroy
shopping_pos
7.71
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
048cd34fb68ad32644c8e5308ae3eaf3
1,326,328,349
30.897112
-89.199205
0
18,294
2019-01-12 00:34:48
377,113,842,678,100
fraud_Ferry, Lynch and Kautzer
misc_net
5.92
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
f5499d73e3b05e2dda1323f6b51669d7
1,326,328,488
38.498164
-75.827309
0
18,295
2019-01-12 00:38:21
2,713,913,904,780,408
fraud_Jast and Sons
food_dining
12.29
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
3ee69d653edcaaa35d8747b5a32a541b
1,326,328,701
32.670589
-92.280632
0
18,296
2019-01-12 00:38:33
4,462,038,234,743,679,500
fraud_Lockman, West and Runte
grocery_pos
131.34
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
07f61185edb7a7c9b86857d1852c17fd
1,326,328,713
32.313484
-105.887286
0
18,297
2019-01-12 00:39:50
374,125,201,044,065
fraud_Stamm-Rodriguez
misc_pos
2.21
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
e003c2bc361b2a25125a02795bfdedf2
1,326,328,790
39.008365
-76.078596
0
18,298
2019-01-12 00:40:06
4,464,457,352,619
fraud_Zieme, Bode and Dooley
gas_transport
65.24
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
af291800249184352140c1b5eaaf14c1
1,326,328,806
29.989607
-83.875997
0
18,299
2019-01-12 00:40:23
3,518,234,918,950,662
fraud_Bednar Group
misc_net
76.07
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
71dbb61feec896ac933ceeec1410198c
1,326,328,823
33.511553
-97.209438
0