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
2,400
2019-01-01 23:51:30
370,877,495,212,014
fraud_O'Connell, Botsford and Hand
home
21.28
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
362e0c405f3c296cb6e887084bdee289
1,325,461,890
36.958836
-81.949093
0
2,401
2019-01-01 23:51:50
180,084,695,172,649
fraud_Quitzon, Green and Bashirian
shopping_pos
35.82
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
a800fb209945e0f0273d54a861710e12
1,325,461,910
39.233857
-89.947918
0
2,402
2019-01-01 23:52:41
3,531,129,874,770,000
fraud_Little Ltd
kids_pets
38.6
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
42a3f59f3e29b7478d3f6397ab79508f
1,325,461,961
44.20743
-73.576076
0
2,403
2019-01-01 23:52:57
6,501,313,409,525,696
fraud_Rau-Robel
kids_pets
18.39
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
30a9ed8fcee8f55ee86238042e8114f2
1,325,461,977
30.875684
-104.439763
0
2,404
2019-01-01 23:53:18
4,003,771,737,807,706
fraud_Windler LLC
kids_pets
2.51
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
cfc886d1a77d7e01a2399522087f1e45
1,325,461,998
35.797223
-90.634841
0
2,405
2019-01-01 23:53:32
30,270,432,095,985
fraud_Moore, Williamson and Emmerich
home
21.32
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
93336fcd5067c4eeaaf6d3c4caf5a3fb
1,325,462,012
40.06613
-90.615351
0
2,406
2019-01-01 23:53:35
377,895,991,033,232
fraud_Gaylord-Powlowski
home
46.14
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
0b2fb7cba50c0c0eb0b7f9f10bb3a314
1,325,462,015
41.53388
-72.986527
0
2,407
2019-01-01 23:55:57
4,365,382,885,912,355
fraud_Gaylord-Powlowski
home
74.81
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
05679a4d007f8e954bef6ab0f72ccc31
1,325,462,157
49.135063
-92.87335
0
2,408
2019-01-01 23:57:00
6,011,367,958,204,270
fraud_Hettinger, McCullough and Fay
home
101.12
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
3f90b6256f0414c521cbef100d1236c2
1,325,462,220
42.172715
-81.048029
0
2,409
2019-01-01 23:57:11
4,147,608,975,828,480
fraud_Goyette-Gerhold
kids_pets
70.28
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
204c670b4916eaa57a382220ed3699cc
1,325,462,231
44.559158
-95.028779
0
2,410
2019-01-01 23:57:28
30,118,423,745,458
fraud_Lang, Towne and Schuppe
kids_pets
29.79
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
df32d3f3a1160d23974a145cbab1fee8
1,325,462,248
39.861819
-73.834117
0
2,411
2019-01-01 23:58:43
3,521,815,216,091,574
fraud_Barton LLC
kids_pets
48.66
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
a4efb0c8ab340b831071f78166b8f15a
1,325,462,323
40.647764
-106.143376
0
2,412
2019-01-01 23:59:27
180,018,375,329,178
fraud_Schoen-Quigley
kids_pets
44.1
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
9f980077c20e03db6a8807dd747d53f1
1,325,462,367
41.770212
-84.192238
0
2,413
2019-01-01 23:59:40
30,501,624,614,310
fraud_Kutch-Wilderman
home
4.54
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
fbed5d308e7e5920356a9950a73f7afb
1,325,462,380
32.836787
-81.753836
0
2,414
2019-01-02 00:04:32
370,348,764,075,623
fraud_Schroeder, Hauck and Treutel
entertainment
12.77
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
a02738dec0e4fcdc20017689c22cf6a1
1,325,462,672
30.251737
-90.714349
0
2,415
2019-01-02 00:05:18
375,248,307,838,179
fraud_Greenholt, Jacobi and Gleason
gas_transport
49.5
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
80ede00de272411840d258d9f3d26442
1,325,462,718
38.680049
-80.643657
0
2,416
2019-01-02 00:09:24
370,818,583,810,103
fraud_Stehr, Jewess and Schimmel
misc_net
160.3
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
6031deed6167557859768546f60fa75c
1,325,462,964
39.869117
-80.11521
0
2,417
2019-01-02 00:11:18
213,174,467,670,432
fraud_O'Keefe-Hudson
grocery_pos
142.27
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
9fe4c426119ecb1302c27fa0a2dd8523
1,325,463,078
39.261238
-76.401456
0
2,418
2019-01-02 00:13:38
4,292,902,571,056,973,300
fraud_Sporer Inc
gas_transport
64.88
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
c5662e6dddffcde4048057bcba874e85
1,325,463,218
46.790264
-114.024432
0
2,419
2019-01-02 00:15:36
2,713,913,904,780,408
fraud_Watsica, Haag and Considine
shopping_pos
61.39
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
a73962403c6f6908042ca38d7233a50d
1,325,463,336
31.660549
-92.336853
0
2,420
2019-01-02 00:16:37
676,372,984,911
fraud_Bailey-Morar
grocery_pos
104.18
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
045e95365530adb0aca2bc3ba9cc17f4
1,325,463,397
40.056962
-98.433094
0
2,421
2019-01-02 00:16:38
30,371,006,069,917
fraud_Kuhic Inc
grocery_pos
129.99
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
03018b45dbc8ef1b08cdea8948a8e919
1,325,463,398
38.617437
-89.803281
0
2,422
2019-01-02 00:18:54
584,673,555,952
fraud_Marks Inc
gas_transport
44.75
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
49e92570dd27a55bafd9e31f07e122cd
1,325,463,534
47.249791
-100.406856
0
2,423
2019-01-02 00:19:19
4,958,589,671,582,727,000
fraud_Feil, Hilpert and Koss
food_dining
108.77
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
f6d44e5ce3880a8b7a3237ede62f1d8f
1,325,463,559
38.428421
-78.076652
0
2,424
2019-01-02 00:21:09
4,586,260,469,584
fraud_Volkman-Predovic
shopping_net
2.63
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
9fac14b154899435d1630b2ef03b5dda
1,325,463,669
39.742842
-95.411493
0
2,425
2019-01-02 00:23:44
2,256,234,701,263,057
fraud_Thiel PLC
misc_pos
10.51
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
56f08a3f3a9d4f88a23b9c606ae1fd47
1,325,463,824
42.59785
-72.230074
0
2,426
2019-01-02 00:25:16
4,956,828,990,005,111,000
fraud_Olson, Becker and Koch
gas_transport
65.66
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
60fc4c63fdc7426457e0fcb704bd7709
1,325,463,916
41.212904
-73.717173
0
2,427
2019-01-02 00:25:35
3,538,520,143,479,972
fraud_Bradtke PLC
grocery_pos
145.33
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
a93e92406aa4b9313b11be35f2963289
1,325,463,935
42.250815
-82.674526
0
2,428
2019-01-02 00:27:14
2,242,542,703,101,233
fraud_Shields Inc
grocery_net
16.77
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
f4b2553f60f1743106163089f788cd0b
1,325,464,034
38.461417
-85.094733
0
2,429
2019-01-02 00:28:03
3,523,898,249,167,098
fraud_Deckow-O'Conner
grocery_pos
45.65
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
1737b9317adae40d441788e08b5347a8
1,325,464,083
41.23821
-73.291342
0
2,430
2019-01-02 00:31:23
348,789,608,637,806
fraud_Runolfsson and Sons
grocery_net
48.3
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
78d7f0953154e92fb435002eeae4981f
1,325,464,283
41.272674
-99.044904
0
2,431
2019-01-02 00:32:50
6,011,366,578,560,244
fraud_Parisian and Sons
gas_transport
50.72
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
e70fc6b1ff21efa6e6f5d04f361c87c4
1,325,464,370
41.414569
-78.291647
0
2,432
2019-01-02 00:33:24
4,642,255,475,285,942
fraud_Pfeffer LLC
grocery_net
51.82
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
16b4a94ff9ab8c19c89427af37eb2742
1,325,464,404
39.396042
-109.619847
0
2,433
2019-01-02 00:34:01
4,365,382,885,912,355
fraud_Cummings LLC
gas_transport
66.02
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
ae228ca94b9b391249cfcc939b3f7dda
1,325,464,441
48.457198
-93.674672
0
2,434
2019-01-02 00:34:58
3,582,754,887,089,201
fraud_Volkman Ltd
misc_net
1.17
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
054e15ccaece9151dcda0def1780d09d
1,325,464,498
33.830296
-93.886223
0
2,435
2019-01-02 00:36:35
3,577,596,616,955,856
fraud_Okuneva, Schneider and Rau
shopping_pos
9.83
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
95fcd0050458379321accd1c7a1340bb
1,325,464,595
36.569498
-78.93736
0
2,436
2019-01-02 00:36:48
4,292,743,669,224,718,000
fraud_Smitham-Boehm
grocery_net
80.43
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
d5b80da2fec19d90687386f4845ae339
1,325,464,608
38.003586
-75.977808
0
2,437
2019-01-02 00:41:15
3,517,814,635,263,522
fraud_Tillman, Fritsch and Schmitt
misc_net
1.71
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
dee834c6b47007c6b238ecba56af6c7b
1,325,464,875
37.935173
-81.42629
0
2,438
2019-01-02 00:42:21
5,388,659,976,630,693
fraud_Moen, Reinger and Murphy
grocery_pos
145.33
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
201a5a766f3722bd3229bdbab52fd819
1,325,464,941
42.331494
-90.400759
0
2,439
2019-01-02 00:44:35
3,598,304,579,370,089
fraud_Dach-Borer
grocery_net
111.24
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
c5614650e042953b51f2d300ab7186f8
1,325,465,075
37.33354
-97.728201
0
2,440
2019-01-02 00:45:27
4,601,636,330,889
fraud_Cole PLC
grocery_pos
35.66
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
dd1e2efd17fad07ea8b464edf479de78
1,325,465,127
30.561982
-95.12759
0
2,441
2019-01-02 00:47:17
3,599,237,318,576,484
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.17
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
f289540e45d7cd288a2cd7a8d97ffa99
1,325,465,237
37.227436
-86.266052
0
2,442
2019-01-02 00:49:22
180,067,151,859,700
fraud_Kunde-Sanford
misc_net
249.57
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
42b1afe6221fa73deb62d315f73f304a
1,325,465,362
42.142553
-87.205044
0
2,443
2019-01-02 00:49:49
345,060,451,158,891
fraud_Pacocha-O'Reilly
grocery_pos
101.52
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
d5fc5eb16281ce88bc5ba07e781d0466
1,325,465,389
42.895437
-73.133993
0
2,444
2019-01-02 00:52:44
213,153,151,785,052
fraud_Osinski, Ledner and Leuschke
grocery_pos
84.2
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
0c54dc7ab4685c0e1d71101d5589188f
1,325,465,564
46.18023
-90.154319
0
2,445
2019-01-02 00:53:04
180,056,173,248,083
fraud_Murray-Smitham
grocery_pos
69.76
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
251e43d3fa5c272bfefb4d5cf19d1ffe
1,325,465,584
43.455658
-85.123592
0
2,446
2019-01-02 00:54:23
4,379,260,813,815,979,500
fraud_Auer-Mosciski
grocery_pos
76.21
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
f8ce566ddcebf369d9b5bf90f2773193
1,325,465,663
37.390486
-123.144762
0
2,447
2019-01-02 00:57:19
630,469,040,731
fraud_Dooley Inc
shopping_pos
8.59
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
07bff2fc6268ccd211a91e0050b07ba9
1,325,465,839
46.434374
-121.125663
0
2,448
2019-01-02 01:03:03
4,972,228,199,573,984
fraud_McCullough LLC
misc_pos
1.45
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
7f88714df34f84c34398cafcac7f1644
1,325,466,183
34.514478
-94.974308
0
2,449
2019-01-02 01:06:37
4,613,314,721,966
fraud_Rutherford-Mertz
grocery_pos
281.06
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
e8a81877ae9a0a7f883e15cb39dc4022
1,325,466,397
36.430124
-81.179483
1
2,450
2019-01-02 01:06:51
4,452,366,298,769,043
fraud_Cummerata-Jones
gas_transport
82.68
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
64e3e37e7e6f4cf42a232308a4115536
1,325,466,411
32.392635
-97.591085
0
2,451
2019-01-02 01:07:57
379,897,244,598,068
fraud_Little, Gutmann and Lynch
shopping_net
41.28
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
708bbc305d51084ecf96d0d48c2e46bc
1,325,466,477
38.748343
-86.403792
0
2,452
2019-01-02 01:09:53
3,586,008,444,788,268
fraud_Herman Inc
misc_pos
13.38
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
f202fcd64fe845279d84c119a4c6c1ff
1,325,466,593
47.996962
-121.780825
0
2,453
2019-01-02 01:13:34
3,521,417,320,836,166
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
196.14
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
c463f1392d78779dfd34a6552b226eee
1,325,466,814
40.321526
-86.468721
0
2,454
2019-01-02 01:14:17
3,519,607,465,576,254
fraud_Zieme, Bode and Dooley
gas_transport
51.77
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
feb74a12cbd2eb72c842fb9d3b773cf1
1,325,466,857
40.74029
-123.24884
0
2,455
2019-01-02 01:14:35
630,441,765,090
fraud_Friesen-D'Amore
gas_transport
43.56
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
a4325187ce805cdabd578069312fccfc
1,325,466,875
31.432831
-98.600583
0
2,456
2019-01-02 01:15:18
3,596,217,206,093,829
fraud_Rodriguez Group
gas_transport
65.07
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
e377b7c6009de7cb266bb66e123ef04f
1,325,466,918
40.905231
-91.093731
0
2,457
2019-01-02 01:16:49
3,565,196,229,855,512
fraud_Haley, Jewess and Bechtelar
shopping_pos
6.86
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
b6b0a9be3bc88351797f37e42840f949
1,325,467,009
41.265211
-93.827151
0
2,458
2019-01-02 01:20:58
2,286,236,465,059,468
fraud_Schmitt Ltd
misc_net
2.91
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
d1365e89bed0906b7d44ef7911f5b5ee
1,325,467,258
38.742702
-93.093334
0
2,459
2019-01-02 01:26:11
30,501,624,614,310
fraud_Spinka-Welch
grocery_net
51.4
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
c99bb062d0b6cd2ca126f5cf02bd287d
1,325,467,571
33.338079
-80.793524
0
2,460
2019-01-02 01:27:40
3,582,754,887,089,201
fraud_Denesik and Sons
shopping_pos
8.72
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
1256f2c041d20292cd37381965478b53
1,325,467,660
34.64542
-93.957596
0
2,461
2019-01-02 01:28:32
213,112,402,583,773
fraud_Hayes, Marquardt and Dibbert
misc_net
183.4
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
cf92859b8ab626b9089d9e9977186b0b
1,325,467,712
34.041471
-82.215213
0
2,462
2019-01-02 01:31:19
4,861,310,130,652,567,000
fraud_Dach-Nader
misc_net
26.1
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
2ff04a4ec3764c9520f10b3cad79bc0d
1,325,467,879
30.083112
-91.400658
0
2,463
2019-01-02 01:32:06
3,551,217,896,304,745
fraud_Rodriguez, Yost and Jenkins
misc_net
5.88
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
9be7877e8730a975894aec7fc81b1bdf
1,325,467,926
44.562273
-73.931178
0
2,464
2019-01-02 01:32:36
4,646,845,581,490,336,000
fraud_Kling-Grant
grocery_net
76.3
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
84ee3c7eddee502865320dde898d8ec4
1,325,467,956
41.079636
-73.330312
0
2,465
2019-01-02 01:34:30
4,092,452,671,396,169,700
fraud_Schmeler, Bashirian and Price
shopping_net
1.3
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
5d7ae437a2d3357af9f53f95afe4dc5a
1,325,468,070
33.402539
-77.784643
0
2,466
2019-01-02 01:35:22
4,452,366,298,769,043
fraud_Kling Inc
gas_transport
40.02
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
d03e29fe8987dcb6fc1f6dd866c03f37
1,325,468,122
31.761058
-97.269336
0
2,467
2019-01-02 01:36:54
2,252,055,259,910,912
fraud_Robel, Cummerata and Prosacco
gas_transport
87.4
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
da410214ede4b29e04e7607fe596b113
1,325,468,214
44.904163
-90.374936
0
2,468
2019-01-02 01:37:31
4,642,894,980,163
fraud_Cole PLC
grocery_pos
41.73
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
0b0d4f422365861f6520f91bdd7db025
1,325,468,251
40.243737
-94.385732
0
2,469
2019-01-02 01:40:04
4,585,132,874,641
fraud_Swaniawski, Bahringer and Ledner
grocery_net
23.12
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
a142e3347c7875f9b67da08012033ebe
1,325,468,404
39.374924
-93.844667
0
2,470
2019-01-02 01:43:05
4,939,976,756,738,216
fraud_Donnelly PLC
misc_net
68.14
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
d96c1d6c9551870ef62686b070a8e7db
1,325,468,585
26.841647
-99.852734
0
2,471
2019-01-02 01:43:38
4,092,452,671,396,169,700
fraud_Sawayn PLC
shopping_pos
3.1
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
f1f5898b90bca5750d74e656e2941d66
1,325,468,618
35.070368
-78.119652
0
2,472
2019-01-02 01:47:29
340,187,018,810,220
fraud_Jenkins, Hauck and Friesen
gas_transport
11.52
Misty
Hart
F
27954 Hall Mill Suite 575
San Antonio
TX
78,208
29.44
-98.459
1,595,797
Horticultural consultant
1960-10-28
bc7d41c41103877b03232f03f1f8d3f5
1,325,468,849
29.819364
-99.142791
1
2,473
2019-01-02 01:49:58
4,225,990,116,481,262,600
fraud_Padberg-Welch
grocery_pos
91.4
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
4709e819b15e82f564c992cd05e336e1
1,325,468,998
21.043845
-155.447896
0
2,474
2019-01-02 01:49:58
4,169,759,661,243,568
fraud_Skiles-Ankunding
grocery_net
34.84
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
5a67b4f31c934a0343c963b946991ef7
1,325,468,998
40.627684
-76.153171
0
2,475
2019-01-02 01:51:11
36,722,699,017,270
fraud_Rutherford-Mertz
grocery_pos
215.74
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
c45df5f3ed30bda45352c3f82ef10248
1,325,469,071
33.31249
-111.443804
0
2,476
2019-01-02 01:57:27
5,501,083,170,975,659
fraud_Erdman-Kertzmann
gas_transport
64.97
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
7a9e5d2a940349b49d22f3a3d8d79b6f
1,325,469,447
41.649935
-81.279892
0
2,477
2019-01-02 01:58:52
4,586,810,168,620,942
fraud_Cummings LLC
gas_transport
58.24
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
554618ff95d254e9eb0c9e481ff209c3
1,325,469,532
32.588673
-80.664945
0
2,478
2019-01-02 02:04:03
4,476,840,372,112
fraud_O'Keefe-Hudson
grocery_pos
50.91
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
60b9fdb7688a0de159791c6b89eb0441
1,325,469,843
35.63859
-85.427026
0
2,479
2019-01-02 02:04:33
2,260,801,330,657,968
fraud_DuBuque LLC
grocery_pos
99.16
Monique
Fox
F
755 Gardner Heights Apt. 420
Paxton
MA
1,612
42.3066
-71.9202
4,845
Accounting technician
1926-09-14
33627b5abbcc5aa36f8486168466a9f6
1,325,469,873
41.837323
-72.271212
0
2,480
2019-01-02 02:05:31
30,518,206,766,474
fraud_Conroy-Cruickshank
gas_transport
46.73
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
82907c2e98df8639dca5d5ae8d9b7b13
1,325,469,931
35.819724
-89.206012
0
2,481
2019-01-02 02:05:43
3,541,687,240,161,491
fraud_Stroman, Hudson and Erdman
gas_transport
71.6
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
bade8308b2a5f19f3f11cb551f79915e
1,325,469,943
30.816194
-82.119422
0
2,482
2019-01-02 02:06:45
2,274,911,989,136,158
fraud_Spencer PLC
entertainment
26.1
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
e6af4a1aaf71b7900edd3b089c6865d1
1,325,470,005
39.520305
-105.210315
0
2,483
2019-01-02 02:07:09
4,640,395,708,703
fraud_Ferry, Reichel and DuBuque
grocery_net
25.31
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
18b65e1dd702f151c28f42d0f79f5d12
1,325,470,029
30.655929
-91.320036
0
2,484
2019-01-02 02:08:44
6,011,724,471,098,086
fraud_Thiel PLC
misc_pos
30.62
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
5e1a49f6a9bcafc4aa6602f1a3b96174
1,325,470,124
45.225067
-119.273865
0
2,485
2019-01-02 02:12:10
6,011,917,798,331,152
fraud_Roob LLC
grocery_net
41.83
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
a4c96e75134b27c790abf4546b331b8e
1,325,470,330
42.468503
-73.09931
0
2,486
2019-01-02 02:16:05
4,727,244,663,135,968
fraud_Will Ltd
food_dining
124.5
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
400f6e745ba7d9578a292061a89ab8be
1,325,470,565
31.306597
-86.990788
0
2,487
2019-01-02 02:17:33
30,199,621,383,748
fraud_Kuhn LLC
misc_net
39.02
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
5dcbc16aee72e809d85215ece8c07fce
1,325,470,653
33.529562
-96.082142
0
2,488
2019-01-02 02:18:38
3,529,597,930,342,630
fraud_Bernhard Inc
gas_transport
60.99
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
ccbf92ee6579696d3f862c3465260018
1,325,470,718
42.422589
-75.458669
0
2,489
2019-01-02 02:21:17
3,565,943,051,129,759
fraud_Roberts-Beahan
misc_pos
2.24
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
77820df49741f41fcbfe5ffe63f0477f
1,325,470,877
41.945744
-93.269827
0
2,490
2019-01-02 02:23:41
340,953,839,692,349
fraud_Kerluke PLC
misc_net
161.98
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
79fbc0f1eb8e80c31ac77d76a03b3c5a
1,325,471,021
41.524078
-82.009291
0
2,491
2019-01-02 02:24:06
6,011,399,591,920,186
fraud_Kunde-Sanford
misc_net
1.58
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
3063e6d5315e87a8df2a167736840340
1,325,471,046
41.723514
-72.597896
0
2,492
2019-01-02 02:26:59
4,797,297,220,948,469,000
fraud_Pfeffer LLC
grocery_net
49.75
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
55f3296967650cd174a5c93c45a5ccf3
1,325,471,219
38.136814
-87.310679
0
2,493
2019-01-02 02:28:39
36,722,699,017,270
fraud_Kutch LLC
gas_transport
79.4
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
1d648dce16f0ace60243f6b957da728e
1,325,471,319
32.988807
-111.963005
0
2,494
2019-01-02 02:29:53
2,286,236,465,059,468
fraud_Rodriguez Group
gas_transport
43.26
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
a75a465cb898ac9e86e1dd341113c6a2
1,325,471,393
37.785401
-93.880707
0
2,495
2019-01-02 02:34:04
3,566,094,707,272,327
fraud_Osinski, Ledner and Leuschke
grocery_pos
220.29
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
2710aed9c02d24fdbcecf0ab996e33f9
1,325,471,644
34.256393
-118.886981
0
2,496
2019-01-02 02:35:19
38,295,635,583,927
fraud_Marks Inc
gas_transport
55.25
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
25474924532b083a57e844455c7bca85
1,325,471,719
33.355028
-100.40374
0
2,497
2019-01-02 02:36:38
342,952,484,382,519
fraud_Harber Inc
gas_transport
38.16
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
01ffce73b7ec820d47e0f91a791bbb89
1,325,471,798
41.413487
-72.778225
0
2,498
2019-01-02 02:37:20
3,526,826,139,003,047
fraud_Bartoletti-Wunsch
gas_transport
55.12
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
2b76b2e4f25c0f1c5684928c4bed1286
1,325,471,840
44.055887
-85.075973
0
2,499
2019-01-02 02:39:36
676,245,600,876
fraud_Streich, Dietrich and Barton
shopping_net
45.06
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
c159015d05ce005d0840395fdfd848e5
1,325,471,976
27.683684
-79.206878
0