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
2,600
2019-01-02 05:11:59
3,565,423,334,076,143
fraud_Friesen-Stamm
gas_transport
78.75
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
c1b4a493c3c668701c351871f73ed0b9
1,325,481,119
39.163504
-87.822675
0
2,601
2019-01-02 05:14:08
583,699,482,621
fraud_Donnelly PLC
misc_net
1.1
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
69b6c3fb98fb6d02ee13662e9b7e732f
1,325,481,248
45.332091
-89.83592
0
2,602
2019-01-02 05:14:14
4,247,921,790,666
fraud_Christiansen-Gusikowski
misc_pos
1.48
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
6a9f48b577fbb953591bb77497354833
1,325,481,254
39.656609
-83.10031
0
2,603
2019-01-02 05:14:58
4,958,589,671,582,727,000
fraud_O'Hara-Wilderman
food_dining
37.8
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
16c62121d36ad0b6d2d37885eabcb313
1,325,481,298
39.505067
-77.598965
0
2,604
2019-01-02 05:16:32
4,457,732,997,086,323,700
fraud_Roob LLC
grocery_net
46.42
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
bbe9d9e02f71e4c6fba6f79c0396267a
1,325,481,392
38.192747
-120.148859
0
2,605
2019-01-02 05:16:43
3,590,736,522,064,285
fraud_Pacocha-O'Reilly
grocery_pos
201.88
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
362fe3157bec820beb96d6d23dc31c1f
1,325,481,403
34.011222
-92.763501
0
2,606
2019-01-02 05:22:36
4,708,992,452,821,239
fraud_Christiansen, Goyette and Schamberger
gas_transport
70.29
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
b5debc63c061ab2973ee5629c7b72a24
1,325,481,756
35.649292
-91.649211
0
2,607
2019-01-02 05:23:40
4,319,584,480,204,989,000
fraud_Hackett-Lueilwitz
grocery_pos
135.71
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
f9e3de9d94f26f7cee5836e0bf75c4ce
1,325,481,820
38.137193
-82.249016
0
2,608
2019-01-02 05:29:46
4,488,258,847,705,225,700
fraud_Towne, Greenholt and Koepp
shopping_net
1.34
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
3777053424681eb8480f7063366f075b
1,325,482,186
34.035818
-81.675798
0
2,609
2019-01-02 05:32:08
377,234,009,633,447
fraud_Casper, Hand and Zulauf
grocery_pos
102.09
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
bb4ee6e4832145ec1e3ab760c3d14a48
1,325,482,328
39.004711
-77.970684
0
2,610
2019-01-02 05:37:50
4,642,894,980,163
fraud_Goldner, Kovacek and Abbott
grocery_pos
43.87
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
6a1bfa193caef367b056d0ce643e383e
1,325,482,670
40.053203
-94.522726
0
2,611
2019-01-02 05:38:07
3,514,897,282,719,543
fraud_Turner, Ruecker and Parisian
misc_pos
6.34
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
43419961778173b1aa46177d60d563a0
1,325,482,687
42.958228
-76.360875
0
2,612
2019-01-02 05:40:21
4,040,099,974,063,068,700
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
84.49
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
4a6080cf5a666465d72bde7ce2667d0b
1,325,482,821
48.175856
-101.820705
0
2,613
2019-01-02 05:40:37
4,710,826,438,164,848,000
fraud_Parisian and Sons
gas_transport
72.51
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
6daf9cdcb8e7867ea3584e5fde3ff67d
1,325,482,837
47.910294
-109.298614
0
2,614
2019-01-02 05:42:11
30,030,380,240,193
fraud_Mosciski, Ziemann and Farrell
shopping_net
86.02
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
b1c749dd96ba62ef672003d59279df73
1,325,482,931
29.739562
-98.779288
0
2,615
2019-01-02 05:42:17
378,858,024,506,425
fraud_Dibbert-Green
entertainment
10.29
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
180118dd549dd9267d3d667e8fc481ba
1,325,482,937
33.412776
-111.376321
0
2,616
2019-01-02 05:43:42
4,900,628,639,996
fraud_Rowe, Batz and Goodwin
grocery_pos
77.66
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
528b920e4263b1ca97272635d6807f8d
1,325,483,022
34.732399
-118.468582
0
2,617
2019-01-02 05:45:25
2,252,055,259,910,912
fraud_Kutch and Sons
grocery_pos
98.1
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
c962b3abe6830be9f60c33d7c908beef
1,325,483,125
43.81532
-90.084346
0
2,618
2019-01-02 05:46:23
3,559,160,581,764,413
fraud_Morissette, Weber and Wiegand
grocery_net
48.99
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
c9b2be6c09a8e967ed29e1e97dcb23df
1,325,483,183
42.97009
-79.117669
0
2,619
2019-01-02 05:53:07
3,517,814,635,263,522
fraud_Kutch, Hermiston and Farrell
gas_transport
63.15
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
cc0763b3456913811c101d0b5b6a5ed6
1,325,483,587
37.724275
-79.91363
0
2,620
2019-01-02 05:53:18
4,502,539,526,809,430,000
fraud_Prohaska-Murray
gas_transport
66.03
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
fd1fce859106963948a1fafa394253e9
1,325,483,598
36.509995
-90.879986
0
2,621
2019-01-02 05:54:22
4,646,845,581,490,336,000
fraud_Dickinson-Rempel
misc_pos
2.11
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
3cb64ce548dbb24936c97b8db26fd5c8
1,325,483,662
39.88414
-72.164012
0
2,622
2019-01-02 05:56:42
6,515,067,575,568,369
fraud_Mosciski, Gislason and Mertz
grocery_pos
55.04
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
ee462baa67fe3f72a08556549a18b876
1,325,483,802
37.599564
-82.154833
0
2,623
2019-01-02 05:57:59
4,769,426,683,924,059,000
fraud_Rippin, Kub and Mann
misc_net
1.46
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
603a68e9c1e5d4f676ee8db3e3139921
1,325,483,879
39.695349
-76.489314
0
2,624
2019-01-02 05:58:00
4,124,536,010,991,657
fraud_Ruecker Group
misc_net
2.85
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
4d3699a5a7486f6242ce6d25589df224
1,325,483,880
31.427155
-88.746366
0
2,625
2019-01-02 05:58:22
6,597,888,193,422,452
fraud_Kihn, Abernathy and Douglas
shopping_net
1.19
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
a3ad3e1b0fa955d75090085bbbd28e1f
1,325,483,902
33.416765
-98.804625
0
2,626
2019-01-02 05:58:40
3,526,826,139,003,047
fraud_Goyette, Howell and Collier
shopping_pos
27.73
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
ad6c23084aa39f8cf8331f4fabac45dd
1,325,483,920
43.527558
-85.916818
0
2,627
2019-01-02 05:58:48
3,586,008,444,788,268
fraud_Gislason Group
misc_pos
263.68
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
5730dfd11a96c6b5d1eff6e3b8fdbfc3
1,325,483,928
47.229871
-122.239142
0
2,628
2019-01-02 06:01:31
4,646,845,581,490,336,000
fraud_Johnston, Nikolaus and Maggio
grocery_net
63.33
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
8874e027b4f7759c48f7fabd93af7795
1,325,484,091
41.373848
-73.698892
0
2,629
2019-01-02 06:01:41
213,161,231,269,724
fraud_Bernier, Streich and Jewess
grocery_net
51.06
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
828c35dce4f3807e38e07a7119a6a14e
1,325,484,101
33.136986
-85.025315
0
2,630
2019-01-02 06:02:05
30,143,713,661,454
fraud_Mosciski, Ziemann and Farrell
shopping_net
5.27
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
cd1a166b2f8d81794b651ebbc6a9426a
1,325,484,125
49.092078
-96.768767
0
2,631
2019-01-02 06:03:59
4,538,566,639,857
fraud_Heller-Langosh
gas_transport
73.28
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
4ef8a1a8b2aa93578c658e6c65f03b3d
1,325,484,239
40.101433
-73.595745
0
2,632
2019-01-02 06:04:43
30,407,675,418,785
fraud_Berge LLC
gas_transport
79.01
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
ffb645eb8210ac9bd30b102b64b12ca1
1,325,484,283
41.380071
-76.16344
0
2,633
2019-01-02 06:08:43
3,593,118,134,380,341
fraud_Emard Inc
gas_transport
44.45
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
7ccd7be7c393a7f16a6927b543754dcf
1,325,484,523
44.036855
-66.967742
0
2,634
2019-01-02 06:09:23
2,712,209,726,293,386
fraud_Hudson-Ratke
grocery_pos
210.76
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
655aa10cf2db6ff578df886de6aaad7b
1,325,484,563
30.849225
-91.354235
0
2,635
2019-01-02 06:11:04
3,596,357,274,378,601
fraud_Klocko LLC
misc_net
727.3
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
d86eb9548a3fff0477664d153c50f9ee
1,325,484,664
41.966633
-77.488004
0
2,636
2019-01-02 06:11:53
3,587,044,315,915,002
fraud_Ankunding LLC
shopping_net
90.82
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
9fcb534427ec03dd5ab257115a2bf05e
1,325,484,713
35.374296
-89.950671
0
2,637
2019-01-02 06:13:00
38,530,489,946,071
fraud_Goodwin-Nitzsche
grocery_pos
107.32
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
cb3246a59f5fa00c1ad983e4d8e95409
1,325,484,780
34.962673
-81.694768
0
2,638
2019-01-02 06:13:45
342,952,484,382,519
fraud_Lind, Huel and McClure
gas_transport
42.22
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
29504a6970b0a8e1b142c40ddf2f1fde
1,325,484,825
42.263264
-72.999041
0
2,639
2019-01-02 06:13:51
213,161,293,389,774
fraud_Weimann, Kuhic and Beahan
shopping_pos
17.17
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
d4563b9c54108da677c7ebac7912bf52
1,325,484,831
42.463879
-77.375263
0
2,640
2019-01-02 06:14:13
4,988,304,376,504
fraud_Jast-McDermott
shopping_pos
41.4
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
529c1ca1d439f5d67874a7ed288f819a
1,325,484,853
41.885356
-74.115547
0
2,641
2019-01-02 06:15:58
6,538,441,737,335,434
fraud_Kutch LLC
gas_transport
73.69
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
942de3548ae997c79580feb45b05cc27
1,325,484,958
41.95097
-79.781176
0
2,642
2019-01-02 06:17:14
30,328,384,440,870
fraud_Rodriguez, Yost and Jenkins
misc_net
1.68
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
3d72c3bca1dbe2c06ec0bafff7cb10a6
1,325,485,034
39.772228
-93.815796
0
2,643
2019-01-02 06:18:15
502,049,568,400
fraud_Cummerata-Jones
gas_transport
53.78
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
aadfd90f6c5f91e7ae88527f2e127954
1,325,485,095
41.979318
-73.065723
0
2,644
2019-01-02 06:19:17
343,668,971,234,893
fraud_Kling Inc
gas_transport
44.27
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
9cc4bae08cda73bc569b9fe8b89d52f9
1,325,485,157
34.27207
-81.618481
0
2,645
2019-01-02 06:20:16
6,011,438,889,172,900
fraud_Wolf Inc
grocery_pos
191.41
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
18b4c764916e94e17de6ec4e6914bdd3
1,325,485,216
34.559616
-91.196186
0
2,646
2019-01-02 06:23:17
2,297,447,006,766,555
fraud_Zieme, Bode and Dooley
gas_transport
71
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
2cd3685ea19cc381b25f3c61b120a31b
1,325,485,397
40.738169
-89.457171
0
2,647
2019-01-02 06:26:55
2,454,076,758,463,217
fraud_Goodwin-Nitzsche
grocery_pos
97.65
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
43a0765e51062163250c57cc6364503f
1,325,485,615
46.997989
-93.80523
0
2,648
2019-01-02 06:28:55
4,178,097,073,221,156
fraud_Pfeffer LLC
grocery_net
90.9
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
8eac3ea13735ad1fe0a51b97690e9aa3
1,325,485,735
42.726503
-86.595755
0
2,649
2019-01-02 06:28:58
4,998,109,455,173,950
fraud_Kutch-Hegmann
grocery_net
67.33
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
1ed20415366d5d28a5732861b21fc5dc
1,325,485,738
39.055519
-94.898772
0
2,650
2019-01-02 06:29:03
3,583,293,909,206,278
fraud_Cummings LLC
gas_transport
75.86
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
c0a518aaf828a49ce73c39cabd7f1df7
1,325,485,743
35.198471
-106.791041
0
2,651
2019-01-02 06:29:22
4,906,628,655,840,914,000
fraud_Erdman-Kertzmann
gas_transport
70.14
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
bd77df948e399268c690699482f2188c
1,325,485,762
25.444417
-80.570662
0
2,652
2019-01-02 06:30:18
6,011,388,901,471,808
fraud_Durgan-Auer
misc_net
69.7
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
84373b7ec3ed19a5d3d39f1afb736d27
1,325,485,818
41.042418
-80.57429
0
2,653
2019-01-02 06:30:33
2,248,348,993,063,230
fraud_Bins, Balistreri and Beatty
shopping_pos
5.49
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
97e526bcfedbbc0a5053f2fff333a116
1,325,485,833
40.704093
-80.647011
0
2,654
2019-01-02 06:31:17
4,710,792,708,725,663
fraud_Bartoletti-Wunsch
gas_transport
88.76
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
5e84928afafea5ed1c8c11dda9e2f173
1,325,485,877
40.513144
-85.855231
0
2,655
2019-01-02 06:35:46
676,173,792,455
fraud_Dibbert and Sons
entertainment
6.81
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
d2c7b3330d633af1a525ab2134cd6b74
1,325,486,146
33.458302
-117.876838
0
2,656
2019-01-02 06:35:56
4,377,338,765,909,719
fraud_Bradtke PLC
grocery_pos
42.98
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
b3eb520f523b6b832b22ecddb368f20b
1,325,486,156
36.635189
-83.784777
0
2,657
2019-01-02 06:36:00
4,119,762,878,330,989
fraud_Maggio-Fahey
misc_pos
2.39
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
56fb6b65b9648ec5cdfcf28db454424b
1,325,486,160
40.55965
-89.051598
0
2,658
2019-01-02 06:36:24
340,953,839,692,349
fraud_Kerluke PLC
misc_net
2.87
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
2be76988818ae66a5ab6b88455dde2e3
1,325,486,184
42.423378
-82.907581
0
2,659
2019-01-02 06:38:32
4,681,699,462,969
fraud_Doyle Ltd
grocery_pos
37.69
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
a090773a51902ad316eecdf0f1a78632
1,325,486,312
35.082519
-86.148538
0
2,660
2019-01-02 06:39:41
4,800,395,067,176,717
fraud_Olson, Becker and Koch
gas_transport
67.42
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
a9b5c5cc7fbe7944d68af122322a7d0f
1,325,486,381
41.929427
-97.644914
0
2,661
2019-01-02 06:43:00
4,449,530,933,957,323
fraud_Cartwright-Harris
grocery_pos
139.44
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
c75b5e49bb9c41003b46eda6aa0e7563
1,325,486,580
38.457753
-122.285819
0
2,662
2019-01-02 06:43:44
374,125,201,044,065
fraud_Friesen-D'Amore
gas_transport
75.91
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
99822b250faad7c9695dd766d8c9b352
1,325,486,624
38.229269
-77.527115
0
2,663
2019-01-02 06:45:29
30,044,330,818,990
fraud_Kling-Grant
grocery_net
66.29
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
e7d1b7fe0b9e17cf3827b91dc295c829
1,325,486,729
27.179576
-81.111815
0
2,664
2019-01-02 06:46:55
503,848,303,379
fraud_Barton Inc
grocery_pos
43.34
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
94300b6815de16bd6e62b831f7a2f548
1,325,486,815
26.814546
-82.484886
0
2,665
2019-01-02 06:48:16
30,328,384,440,870
fraud_Hudson-Grady
shopping_pos
5.45
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
8ca164111932910d78e500ca9db7f8c9
1,325,486,896
40.097885
-93.349023
0
2,666
2019-01-02 06:48:39
373,043,435,942,726
fraud_Lynch Ltd
shopping_pos
138.24
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
343f19725c105bf08ecf97f18812766f
1,325,486,919
29.027856
-96.636007
0
2,667
2019-01-02 06:50:35
4,607,072,969,078,276
fraud_Ruecker Group
misc_net
9.67
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
a08dea31b98815cf0a01b6e5921dd7bf
1,325,487,035
36.237673
-97.210076
0
2,668
2019-01-02 06:51:52
4,428,154,703,770,710
fraud_Conroy-Cruickshank
gas_transport
54.28
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
1a043af491049dd9a8fbbe89c09f89e8
1,325,487,112
45.965982
-117.122254
0
2,669
2019-01-02 06:52:53
6,524,376,634,971,418
fraud_Eichmann, Bogan and Rodriguez
gas_transport
80.19
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
5a1896dc355de13854d28eeef5f09ba5
1,325,487,173
34.135157
-87.571097
0
2,670
2019-01-02 06:53:21
3,592,325,941,359,225
fraud_Stamm-Witting
shopping_net
2.19
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
8540c83793a503dc111e82f137efa176
1,325,487,201
38.035019
-77.244447
0
2,671
2019-01-02 06:53:51
3,524,574,586,339,330
fraud_Dach-Borer
grocery_net
54.37
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
535010240fb2fac317f67878bba439fb
1,325,487,231
28.26455
-79.487099
0
2,672
2019-01-02 06:58:53
3,535,808,924,394,848
fraud_Gottlieb, Considine and Schultz
shopping_net
84.61
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
5056eed80debdad163e358e4cb475cd5
1,325,487,533
40.366634
-88.554713
0
2,673
2019-01-02 06:59:32
378,904,938,837,132
fraud_Dach-Nader
misc_net
7.61
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
ba7d07e97760088d8a77cb0b4e209dff
1,325,487,572
35.543931
-98.503974
0
2,674
2019-01-02 07:00:14
675,961,917,837
fraud_Berge LLC
gas_transport
70.2
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
b9dcf10c1ab6c4bde9b3ed6016e1c210
1,325,487,614
40.742735
-95.93102
0
2,675
2019-01-02 07:01:31
2,291,163,933,867,244
fraud_Olson, Becker and Koch
gas_transport
62.16
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
e1280073d866da6727feb9cf945e4d5e
1,325,487,691
33.412694
-80.197572
0
2,676
2019-01-02 07:03:39
4,260,128,500,325
fraud_Olson, Becker and Koch
gas_transport
50.25
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
45698034e1476bda5ae85ae7b1e50c66
1,325,487,819
37.149003
-81.942808
0
2,677
2019-01-02 07:03:56
4,992,346,398,065,154,000
fraud_Kiehn Inc
grocery_pos
119.46
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
9ff3b1023cd2305fdb17c5ed4a5108c7
1,325,487,836
41.223464
-89.077994
0
2,678
2019-01-02 07:04:23
3,517,527,805,128,735
fraud_Bednar Group
misc_net
785.98
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
05046a44a95c26b0390896744ef5961b
1,325,487,863
40.242491
-88.113635
0
2,679
2019-01-02 07:04:43
4,294,930,380,592
fraud_Parisian and Sons
gas_transport
53.17
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
b52ffa9eb047c47bdcbad9de53e2bd49
1,325,487,883
36.629398
-79.866774
0
2,680
2019-01-02 07:08:56
30,026,790,933,302
fraud_Reichert, Huels and Hoppe
shopping_net
93.94
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
05b6a91ad7becf484d8849e0479b1747
1,325,488,136
33.610535
-90.63471
0
2,681
2019-01-02 07:13:06
3,547,574,373,318,979
fraud_Rippin, Kub and Mann
misc_net
140.47
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
348d5ba4436f961e8fc919995b776250
1,325,488,386
39.182149
-87.455225
0
2,682
2019-01-02 07:13:14
501,831,082,224
fraud_Kozey-Boehm
shopping_net
6.12
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
6d51f3e9cac05f9a06604d4253aa2aeb
1,325,488,394
40.187378
-78.885367
0
2,683
2019-01-02 07:14:45
639,046,421,587
fraud_Kerluke, Kertzmann and Wiza
misc_net
106.01
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
34c317fd8da26988c00a1e1c10096c2a
1,325,488,485
40.308191
-80.130492
0
2,684
2019-01-02 07:15:57
3,513,618,443,244,549
fraud_Bauch-Raynor
grocery_pos
128.15
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
919ed2648a4e66afe90e2c3da56fd5a8
1,325,488,557
43.383109
-97.977589
0
2,685
2019-01-02 07:18:20
4,220,495,028,289,516,500
fraud_Roob, Conn and Tremblay
shopping_pos
9.32
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
ea83225244c8f1719b3961480de8c2bc
1,325,488,700
34.348472
-116.972061
0
2,686
2019-01-02 07:21:02
4,681,699,462,969
fraud_Jaskolski-Dibbert
grocery_net
29.67
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
85477b02f8ad834cd888e92403020af6
1,325,488,862
35.409941
-85.776363
0
2,687
2019-01-02 07:22:32
4,502,539,526,809,430,000
fraud_Doyle Ltd
grocery_pos
75.53
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
08cf1fc035fdf8008af9b971cd47546c
1,325,488,952
37.164826
-91.771917
0
2,688
2019-01-02 07:22:54
6,011,504,998,544,485
fraud_Adams, Kovacek and Kuhlman
grocery_net
39.69
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
1cdebf74acba348e6788b54580858144
1,325,488,974
31.541492
-86.378297
0
2,689
2019-01-02 07:23:20
501,802,953,619
fraud_Cummerata-Jones
gas_transport
56.15
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
7cb4b8a984ecde859d27017eb2fc2164
1,325,489,000
42.023583
-123.22148
0
2,690
2019-01-02 07:24:13
501,802,953,619
fraud_Mosciski, Gislason and Mertz
grocery_pos
166.6
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
e48eb2aa9636cd67e0e50ea92615799b
1,325,489,053
40.60563
-122.103419
0
2,691
2019-01-02 07:33:52
4,810,789,809,665,943,000
fraud_Mante Group
misc_net
147.79
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
27c00b933e7509bf2040a6930dd9a34a
1,325,489,632
39.629769
-83.780031
0
2,692
2019-01-02 07:35:27
4,518,350,514,020,532
fraud_Kunze Inc
grocery_pos
49.3
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
fa2daa391a68db7fcc067c7a7c8dac88
1,325,489,727
27.644382
-82.295336
0
2,693
2019-01-02 07:35:29
2,229,378,226,512,508
fraud_Hudson-Ratke
grocery_pos
104.79
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
81535d79a09a86c49284f7cad3489615
1,325,489,729
43.026413
-90.090399
0
2,694
2019-01-02 07:37:24
4,474,324,669,797,121
fraud_Cole PLC
grocery_pos
108.5
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
dc219cdfb49b7dba3854fc4eef141968
1,325,489,844
38.733766
-118.876821
0
2,695
2019-01-02 07:38:49
4,988,304,376,504
fraud_Nienow, Ankunding and Collier
misc_pos
14.45
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
dd7192c6482f8b282e5d674ea086fddd
1,325,489,929
42.345944
-73.388272
0
2,696
2019-01-02 07:42:11
213,161,293,389,774
fraud_Jewess LLC
shopping_pos
54.05
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
10181b54570abd0820f2877e81af3d63
1,325,490,131
43.099829
-77.277297
0
2,697
2019-01-02 07:42:57
3,597,337,756,918,966
fraud_Huels-Nolan
gas_transport
61.88
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
62097e212a0c149a0a10adf160e27f99
1,325,490,177
40.576572
-75.877547
0
2,698
2019-01-02 07:45:21
4,980,323,467,523,544,000
fraud_Boyer-Reichert
shopping_net
5.69
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
9e92356fcb58f38a7c63756a7dae4305
1,325,490,321
44.734577
-72.763008
0
2,699
2019-01-02 07:48:09
4,173,950,183,554,608
fraud_McDermott-Weimann
grocery_pos
65.8
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
b05dcc573e200d96d8e01d23817d223d
1,325,490,489
39.485243
-73.3275
0