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
18,500
2019-01-12 05:32:01
4,740,713,119,940,984
fraud_Effertz LLC
entertainment
425.21
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
aee481870ce17ab35221b09b4a8d5e26
1,326,346,321
42.133027
-74.337812
0
18,501
2019-01-12 05:32:13
3,517,814,635,263,522
fraud_Jones, Sawayn and Romaguera
misc_net
123.31
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
7df525153bbda5e288daa3dc9d99589f
1,326,346,333
38.11312
-79.717552
0
18,502
2019-01-12 05:33:08
5,540,636,818,935,089
fraud_Raynor, Feest and Miller
gas_transport
67.61
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
79b29b7232d2c7acd839584128aa9e15
1,326,346,388
43.204572
-70.422917
0
18,503
2019-01-12 05:33:32
6,011,504,998,544,485
fraud_Bailey-Morar
grocery_pos
83.23
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
864cc371a32192aa056a643a9f20078f
1,326,346,412
31.614567
-86.995981
0
18,504
2019-01-12 05:36:08
30,175,986,190,993
fraud_Emard Inc
gas_transport
55.73
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
3997c068641314875d0f7559f2078212
1,326,346,568
46.549917
-95.842264
0
18,505
2019-01-12 05:36:56
4,642,894,980,163
fraud_Goodwin-Nitzsche
grocery_pos
63.21
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
1844935a16e2b125335d9780d6583b88
1,326,346,616
41.273973
-95.583063
0
18,506
2019-01-12 05:37:38
2,269,768,987,945,882
fraud_Wisozk and Sons
misc_pos
22.38
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
e715e8aa7913cde878f4d023fdd9330c
1,326,346,658
41.856742
-77.300425
0
18,507
2019-01-12 05:38:45
3,567,879,740,649,740
fraud_Kozey-Boehm
shopping_net
5.44
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
565da5ee220dfb8e140d1c9483866289
1,326,346,725
43.856916
-76.782933
0
18,508
2019-01-12 05:42:35
3,591,919,803,438,423
fraud_Goldner, Kovacek and Abbott
grocery_pos
85.65
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
d61bc4dd99f500d12153f28cae220f5d
1,326,346,955
27.626733
-80.971547
0
18,509
2019-01-12 05:43:05
36,153,880,429,415
fraud_Effertz LLC
entertainment
9.1
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
4d951fa2210d74bea42290f350e37581
1,326,346,985
27.355252
-82.175181
0
18,510
2019-01-12 05:43:23
571,844,099,986
fraud_Nienow PLC
entertainment
34.78
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
0196da5bb76f5d671d1c42a4f2aa93a6
1,326,347,003
37.875591
-85.582861
0
18,511
2019-01-12 05:45:39
3,508,104,404,056,005
fraud_Rutherford, Homenick and Bergstrom
grocery_net
49.62
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
6124e8ab5a9164c4d1ff4670b780ecc1
1,326,347,139
42.689249
-89.272656
0
18,512
2019-01-12 05:45:39
213,193,596,103,206
fraud_Lesch Ltd
shopping_pos
145.4
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
6aaed1e187a64284cda35fd26af127e4
1,326,347,139
46.196921
-84.316006
0
18,513
2019-01-12 05:47:49
676,292,294,938
fraud_Halvorson Group
misc_pos
2.53
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
b6cac59d21543883fb5a369c5f682d62
1,326,347,269
41.794808
-75.035191
0
18,514
2019-01-12 05:49:45
4,302,475,216,404,898
fraud_Huel-Langworth
misc_net
45.35
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
f78049608dbc09d00be0df9ebef5ffea
1,326,347,385
42.097249
-93.885332
0
18,515
2019-01-12 05:51:08
6,511,349,151,405,438
fraud_Sporer Inc
gas_transport
33.79
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
22cf00f7e98cfcda722616d361f67644
1,326,347,468
40.082388
-115.495434
0
18,516
2019-01-12 05:51:15
630,451,534,402
fraud_Gutmann Ltd
grocery_net
48.77
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
987ce2ceccf620904390f8faad417263
1,326,347,475
46.404234
-86.290267
0
18,517
2019-01-12 05:51:34
503,874,407,318
fraud_Streich, Hansen and Veum
gas_transport
46.26
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
be403f36def543cc3d060a80ff13b901
1,326,347,494
28.784735
-98.382333
0
18,518
2019-01-12 05:52:10
3,589,289,942,931,264
fraud_Robel, Cummerata and Prosacco
gas_transport
85.58
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
a9cd1211ba0b4a6e85e1258f32562bf3
1,326,347,530
44.178336
-96.720991
0
18,519
2019-01-12 05:53:46
344,342,339,068,828
fraud_Kilback and Sons
entertainment
55.07
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
e88dabb9157e5da35fe697e011441b89
1,326,347,626
32.135939
-81.552255
0
18,520
2019-01-12 05:57:45
4,745,996,322,265
fraud_Funk Group
grocery_net
21.2
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
b4e880db68895df663f06d73de94a23f
1,326,347,865
41.515284
-86.929266
0
18,521
2019-01-12 05:57:59
180,065,479,077,096
fraud_O'Hara-Wilderman
food_dining
54.76
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
dcb8eeccce6fd1d4bfc211d9a14b747e
1,326,347,879
38.815796
-77.463785
0
18,522
2019-01-12 05:59:39
30,026,790,933,302
fraud_Dooley Inc
shopping_pos
120.43
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
b65d9b80a1a1e96fc427a737c911a2a3
1,326,347,979
33.244139
-90.631203
0
18,523
2019-01-12 06:02:42
343,668,971,234,893
fraud_Predovic Inc
shopping_net
2.42
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
a0391d3bdb5ebb93f98424b420884097
1,326,348,162
32.95038
-80.978367
0
18,524
2019-01-12 06:03:06
4,951,647,200,979,051
fraud_Heller-Abshire
grocery_net
41.83
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
47c1da3ce8aa969c946c7f5a4f4d8c57
1,326,348,186
37.631229
-88.398159
0
18,525
2019-01-12 06:05:32
3,533,012,926,413,100
fraud_Cummings LLC
gas_transport
45.65
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
3141132b8e7fea62415483b3298187d0
1,326,348,332
43.663198
-74.483554
0
18,526
2019-01-12 06:05:36
3,552,581,383,553,463
fraud_Abernathy and Sons
food_dining
78.35
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
076008e7ff6cc5ec8f8030e784937deb
1,326,348,336
35.111578
-83.094105
0
18,527
2019-01-12 06:05:40
6,011,934,240,159,560
fraud_Kutch Group
grocery_net
52.55
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
0391f3f6e95622e0f4f16124f1bb82dd
1,326,348,340
44.79747
-69.04166
0
18,528
2019-01-12 06:06:27
213,178,850,083,780
fraud_Stracke-Lemke
grocery_pos
94.03
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
78d9458dd3908b2454583567221a1149
1,326,348,387
46.272165
-119.397093
0
18,529
2019-01-12 06:08:58
4,158,945,090,781,624
fraud_Cummerata-Jones
gas_transport
77.5
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
71fb3da1d0e050059737e398422f53ab
1,326,348,538
39.611076
-79.203326
0
18,530
2019-01-12 06:10:01
676,248,282,243
fraud_McGlynn-Jaskolski
misc_pos
5.94
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
37207cac4c5624699ffbdc93e72067cb
1,326,348,601
27.552786
-82.852803
0
18,531
2019-01-12 06:13:23
4,452,366,298,769,043
fraud_Koss and Sons
gas_transport
35.91
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
4dd7ddc3faf2aca022c9e69bae77c9ea
1,326,348,803
31.911857
-97.653582
0
18,532
2019-01-12 06:14:55
2,383,461,948,823,908
fraud_Terry-Huel
shopping_net
1.87
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
343192ef7bbf76eec78e2c4696b4e6fa
1,326,348,895
43.083343
-71.303927
0
18,533
2019-01-12 06:15:23
2,254,917,871,818,484
fraud_Friesen-D'Amore
gas_transport
88.73
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
d01c009064286fcd20db847545ebbf50
1,326,348,923
38.606314
-75.490161
0
18,534
2019-01-12 06:16:41
3,585,740,823,295,298
fraud_Luettgen PLC
gas_transport
74.86
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
9cc96ec4ce40557c24e8ee5a00832583
1,326,349,001
34.900894
-100.249673
0
18,535
2019-01-12 06:17:47
3,524,574,586,339,330
fraud_Koepp-Parker
grocery_pos
215.82
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
1d097058dd21fc99f3150443e8cb5530
1,326,349,067
27.707775
-80.238791
0
18,536
2019-01-12 06:17:47
6,011,975,266,774,121
fraud_Pacocha-Bauch
shopping_pos
4.76
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
a917e7a930be7561b01ff3b59e360440
1,326,349,067
38.049196
-75.962817
0
18,537
2019-01-12 06:18:51
4,503,101,193,493,053,000
fraud_Schultz, Simonis and Little
grocery_pos
188.21
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
db741ab5496ec46212e29e83ae8c931f
1,326,349,131
27.03791
-81.910375
0
18,538
2019-01-12 06:20:48
30,042,378,430,132
fraud_Robel, Cummerata and Prosacco
gas_transport
49.86
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
562d7ba736a97c052611b75ba235ba78
1,326,349,248
41.539802
-72.610963
0
18,539
2019-01-12 06:23:55
343,464,013,864,032
fraud_Nader-Heller
misc_net
2.47
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
59807db45eb2985e202a5d7c6b90fac2
1,326,349,435
35.267056
-77.731622
0
18,540
2019-01-12 06:24:02
4,716,561,796,955,522
fraud_Cummings Group
grocery_net
46.87
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
2117a6dc71be69586023d0c70679f4b8
1,326,349,442
49.091583
-113.179966
0
18,541
2019-01-12 06:24:53
6,592,243,974,328,236
fraud_Bernhard Inc
gas_transport
74.97
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
d344a01cf8a18420577ac8b63f48a539
1,326,349,493
32.785956
-87.160577
0
18,542
2019-01-12 06:25:09
4,471,568,287,204
fraud_Bernhard Inc
gas_transport
73.34
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
ee48ce2507043398aa16629ec503c033
1,326,349,509
37.191321
-80.387058
0
18,543
2019-01-12 06:27:31
374,497,717,543,058
fraud_Heller-Langosh
gas_transport
59.98
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
996ef6892da6e82719794814ce997838
1,326,349,651
48.067493
-100.570153
0
18,544
2019-01-12 06:27:48
4,239,436,242,473
fraud_Jaskolski-Vandervort
misc_net
4.21
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
ad8fed515a3e03d8cbe3dfb835bf5546
1,326,349,668
39.524146
-77.275108
0
18,545
2019-01-12 06:27:56
4,514,242,065,619,750
fraud_Kuhic Inc
grocery_pos
170.34
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
1567e607d3d090d3a229b75a2d07e37c
1,326,349,676
42.055973
-105.80568
0
18,546
2019-01-12 06:28:05
4,973,530,368,125,489,000
fraud_Mayert Group
shopping_pos
8.69
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
60ddaffff0942597227f40810c1260c0
1,326,349,685
35.897481
-94.201652
0
18,547
2019-01-12 06:28:42
5,501,083,170,975,659
fraud_Kling-Grant
grocery_net
121.51
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
58d9898dc19461dc194c26117850db12
1,326,349,722
42.0082
-80.528807
0
18,548
2019-01-12 06:29:26
4,683,520,018,489,354
fraud_Ledner-Pfannerstill
gas_transport
98.87
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
3dc968b1ee916b03348d5fcca5f9e136
1,326,349,766
33.851936
-117.97401
0
18,549
2019-01-12 06:31:17
4,116,554,952,971,686
fraud_Okuneva, Schneider and Rau
shopping_pos
8.49
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
0c883d9face7382456ea4d908283160e
1,326,349,877
27.453137
-79.628177
0
18,550
2019-01-12 06:31:21
3,502,088,871,723,054
fraud_Raynor, Reinger and Hagenes
gas_transport
70.84
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
1d30db15aceea89b603742375d00c901
1,326,349,881
39.449757
-77.344591
0
18,551
2019-01-12 06:35:16
213,113,338,379,864
fraud_Dickinson-Rempel
misc_pos
342.33
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
802115a7d8a1b56a191c861a70d4c068
1,326,350,116
40.017482
-76.638251
0
18,552
2019-01-12 06:37:24
3,589,289,942,931,264
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
128.75
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
eec952206973ffe7b852754492a7558a
1,326,350,244
43.23884
-96.939399
0
18,553
2019-01-12 06:38:50
370,877,495,212,014
fraud_Kunze Inc
grocery_pos
216.58
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
e2d79b4c037a0c27efcac6c0120f736a
1,326,350,330
36.712168
-81.491007
0
18,554
2019-01-12 06:39:25
4,689,147,265,057,949,000
fraud_Jast Ltd
shopping_net
192.44
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
f8d893773d9416643672a003b945d15d
1,326,350,365
41.294534
-95.679243
0
18,555
2019-01-12 06:42:57
6,511,349,151,405,438
fraud_Watsica, Haag and Considine
shopping_pos
35.94
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
bdd62ddb2a42b6de68b0d3b94f8dd833
1,326,350,577
39.667038
-114.209343
0
18,556
2019-01-12 06:45:09
180,036,456,789,979
fraud_Strosin-Cruickshank
grocery_pos
116.51
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
a168657d3dadba625ad2705144ad7f35
1,326,350,709
42.962996
-91.746887
0
18,557
2019-01-12 06:50:14
4,861,310,130,652,567,000
fraud_Kuphal-Bartoletti
misc_net
51.22
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
3a858d4ef0432015039b3679b3d5723d
1,326,351,014
30.45847
-90.005627
0
18,558
2019-01-12 06:50:48
4,393,520,897,625
fraud_Rutherford-Mertz
grocery_pos
104.84
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
e3e50dab0d88ba9c31420c61d101d22e
1,326,351,048
39.694338
-94.882549
0
18,559
2019-01-12 06:52:07
3,598,014,571,045,296
fraud_Murray Ltd
grocery_net
42.44
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
b39bdf370059d0ccc335bab85d12b8c0
1,326,351,127
36.389807
-77.96432
0
18,560
2019-01-12 06:52:07
4,226,219,726,886,853,000
fraud_Lockman, West and Runte
grocery_pos
184.79
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
f2496b09f670b9814210c483fd872677
1,326,351,127
38.423209
-84.889118
0
18,561
2019-01-12 06:55:12
6,506,116,513,503,136
fraud_Swaniawski, Bahringer and Ledner
grocery_net
68.8
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
24b78ce7a4a0626d29146d4e7cf88e15
1,326,351,312
31.333561
-95.556284
0
18,562
2019-01-12 06:55:44
4,488,258,847,705,225,700
fraud_Schultz, Simonis and Little
grocery_pos
112.24
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
93737acd6c8458de2dca4d96f5f50aba
1,326,351,344
34.207437
-80.495793
0
18,563
2019-01-12 06:56:02
6,554,245,334,757,802
fraud_Medhurst PLC
shopping_net
7.87
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
930a57b879bd6499ed271db2158e5986
1,326,351,362
34.51997
-117.427742
0
18,564
2019-01-12 06:56:14
4,469,777,115,158,235,000
fraud_Klocko LLC
misc_net
9.67
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
0018e2a39fa8683cef29104de97a7fae
1,326,351,374
43.483228
-72.103195
0
18,565
2019-01-12 06:57:04
3,560,336,828,629,935
fraud_Williamson LLC
misc_pos
7.44
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
1e14e59032d34ef8419c962609a905e9
1,326,351,424
41.270978
-92.433628
0
18,566
2019-01-12 06:57:16
4,467,456,915,153,312,300
fraud_Gislason Group
misc_pos
6.11
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
5425257232027eae0a5efa96678277e5
1,326,351,436
27.18952
-82.71242
0
18,567
2019-01-12 06:58:29
3,585,740,823,295,298
fraud_Ledner-Pfannerstill
gas_transport
66.33
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
b64a3881215868560a9577c7000888ac
1,326,351,509
35.293902
-100.054275
0
18,568
2019-01-12 07:00:05
180,011,453,250,192
fraud_Deckow-O'Conner
grocery_pos
117.86
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
fbb3227eab7ea39d9170bd94ba410a3b
1,326,351,605
41.740088
-91.218088
0
18,569
2019-01-12 07:00:32
565,399,283,797
fraud_Jast Ltd
shopping_net
100.96
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
e5d0055ccbc6e046959ab161d9a72e63
1,326,351,632
41.952681
-116.553692
0
18,570
2019-01-12 07:01:37
342,319,985,983,023
fraud_Reichert, Rowe and Mraz
shopping_net
97.29
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
063132f393cb9c6fc81909b181907f68
1,326,351,697
41.39002
-75.035614
0
18,571
2019-01-12 07:06:04
4,334,230,547,694,630
fraud_Bernhard, Grant and Langworth
shopping_pos
4.48
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
74caa2a72eeb7e729ad9eb500df1cd74
1,326,351,964
43.089935
-111.19179
0
18,572
2019-01-12 07:06:12
4,509,142,395,811,241
fraud_Rempel Inc
shopping_net
7.8
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
149b9d62e1f521937362064123c54850
1,326,351,972
30.924927
-82.261904
0
18,573
2019-01-12 07:12:57
4,810,839,835,482,794,000
fraud_Rodriguez, Yost and Jenkins
misc_net
150.25
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
4178729dfcb0cc05e8b3cf7d2f389d05
1,326,352,377
36.714019
-93.924581
0
18,574
2019-01-12 07:14:00
6,011,724,471,098,086
fraud_Raynor, Feest and Miller
gas_transport
94.24
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
e55a0230ad42df3cfa7db7249c28089f
1,326,352,440
46.202709
-118.662035
0
18,575
2019-01-12 07:14:26
342,360,239,917,375
fraud_Cummings LLC
gas_transport
52.86
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
70f28059e99439ecfa114b6ddc071dc7
1,326,352,466
43.347431
-75.356435
0
18,576
2019-01-12 07:14:34
6,011,197,122,270,059
fraud_Dach-Borer
grocery_net
40.58
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
be4c3a6bd1d8d1356479b337f4063876
1,326,352,474
41.751846
-72.220799
0
18,577
2019-01-12 07:15:26
4,783,226,709,001
fraud_Corwin-Gorczany
misc_net
8.7
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
26ce31a920fc1420d28754e1e571894e
1,326,352,526
38.615491
-99.997932
0
18,578
2019-01-12 07:15:27
2,706,977,570,537,524
fraud_Pfeffer and Sons
shopping_pos
154.42
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
80e575d5a5d454336171bc0607c71358
1,326,352,527
39.553684
-82.389489
0
18,579
2019-01-12 07:17:09
213,112,402,583,773
fraud_Barton Inc
grocery_pos
68.57
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
92c9d02a582a7c0f5975d86f0d78e879
1,326,352,629
34.292633
-82.742541
0
18,580
2019-01-12 07:17:16
4,683,638,447,911
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
101.94
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
dcbfc965831fe6d3ef2bcc3e9016eee7
1,326,352,636
29.787413
-93.273099
0
18,581
2019-01-12 07:17:47
4,939,976,756,738,216
fraud_Hintz-Bruen
grocery_net
66.25
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
57d91306161f204e29cb6fdb4cddd0f6
1,326,352,667
27.154729
-99.625473
0
18,582
2019-01-12 07:19:21
213,175,487,106,448
fraud_Marks Inc
gas_transport
80.52
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
0d5f8eebe87a750f2ac1e4c5cb00114f
1,326,352,761
32.288582
-100.767298
0
18,583
2019-01-12 07:19:34
4,070,511,711,385,545
fraud_Kuvalis Ltd
gas_transport
43.44
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
8db8f4bcff487d483360f756fd49e8d0
1,326,352,774
29.153907
-97.836164
0
18,584
2019-01-12 07:19:43
3,514,897,282,719,543
fraud_Padberg-Welch
grocery_pos
71.3
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
2bb1b3945f0aa2f2ec28ac1352112adb
1,326,352,783
43.863088
-77.345181
0
18,585
2019-01-12 07:19:58
372,509,258,176,510
fraud_Schmitt Inc
gas_transport
62.42
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
cc0fd8c3bdb1cb15b4408984a1a83c5e
1,326,352,798
43.160276
-84.061422
0
18,586
2019-01-12 07:20:56
4,683,520,018,489,354
fraud_Koepp-Parker
grocery_pos
52.87
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
933658e3faed5a669c8e439df6999825
1,326,352,856
33.653315
-117.753393
0
18,587
2019-01-12 07:21:12
5,130,484,058,948,421
fraud_Kling Inc
gas_transport
71.2
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
d538695201f772b53721ee2d2da36d7c
1,326,352,872
41.240117
-83.578502
0
18,588
2019-01-12 07:22:19
2,256,234,701,263,057
fraud_Barton Inc
grocery_pos
67.49
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
9a3a1b6581e5c2b1e452658e67886c9c
1,326,352,939
43.137829
-72.214306
0
18,589
2019-01-12 07:23:06
4,147,608,975,828,480
fraud_Okuneva, Schneider and Rau
shopping_pos
5.34
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
b7f3424c564783dc8c17babca7e60633
1,326,352,986
43.594766
-95.403483
0
18,590
2019-01-12 07:25:18
4,658,490,815,480,264
fraud_Brown PLC
misc_net
6.05
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
727b240d4cf5bb4aba46336c228a6221
1,326,353,118
40.752445
-80.335443
0
18,591
2019-01-12 07:25:49
4,294,930,380,592
fraud_Zieme, Bode and Dooley
gas_transport
49.86
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
11cd612fc7dfbd22dd6af63a9cbe08d2
1,326,353,149
37.159835
-79.999536
0
18,592
2019-01-12 07:26:12
4,715,741,951,931,169,000
fraud_Parisian, Schiller and Altenwerth
misc_net
2.53
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
285e7b6006d8c8a776462c2abe443670
1,326,353,172
37.571364
-96.137723
0
18,593
2019-01-12 07:26:47
6,538,441,737,335,434
fraud_Greenholt, Jacobi and Gleason
gas_transport
71.88
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
4f08dc4a93b904e51df55b4dfd7b5421
1,326,353,207
41.144025
-81.055858
0
18,594
2019-01-12 07:28:02
3,520,550,088,202,337
fraud_Cummerata-Jones
gas_transport
44.05
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
809ce3ace46dd43b868d59ddf2db9201
1,326,353,282
48.684146
-90.006688
0
18,595
2019-01-12 07:28:24
3,582,754,887,089,201
fraud_Kutch LLC
gas_transport
85.63
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
772464575851964e69714f690ce64d76
1,326,353,304
34.160741
-94.485647
0
18,596
2019-01-12 07:29:06
4,613,314,721,966
fraud_Haley, Jewess and Bechtelar
shopping_pos
152.18
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
d760940253eb2e16f95024edd3af172f
1,326,353,346
36.163494
-82.315066
0
18,597
2019-01-12 07:29:16
502,049,568,400
fraud_Rau and Sons
grocery_pos
115.97
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
5839a7a28a66c41ccb9461796b350648
1,326,353,356
42.235097
-72.449445
0
18,598
2019-01-12 07:30:47
180,067,784,565,096
fraud_Cummerata-Jones
gas_transport
29.32
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
f0938ced375260adbe6ea46dd635545c
1,326,353,447
42.471211
-88.879772
0
18,599
2019-01-12 07:31:52
38,530,489,946,071
fraud_Friesen-D'Amore
gas_transport
34.98
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
82bb81ff3fd70f0ef63c3c7fcd6c6086
1,326,353,512
35.252271
-81.572647
0