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
2,700
2019-01-02 07:55:25
4,186,530,744,674
fraud_Prohaska-Murray
gas_transport
68.28
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
6ed268bac31e516c8a9d30a128ef5b06
1,325,490,925
32.572052
-81.222215
0
2,701
2019-01-02 07:56:57
2,264,937,662,466,770
fraud_Zieme, Bode and Dooley
gas_transport
45.22
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
29a701b79966e202140ae712ebe0f01c
1,325,491,017
29.663959
-98.499417
0
2,702
2019-01-02 07:58:50
372,246,459,334,925
fraud_Bogisich Inc
grocery_pos
133.96
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
50566cd864e07e10f112ec81e54eef69
1,325,491,130
45.180965
-103.791313
0
2,703
2019-01-02 08:02:16
3,540,862,542,587,229
fraud_Robel, Cummerata and Prosacco
gas_transport
62.06
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
0e0e0db6f7b56c3cdda886c6bdbd5c18
1,325,491,336
45.779361
-109.920371
0
2,704
2019-01-02 08:02:31
345,933,964,507,467
fraud_Cartwright-Harris
grocery_pos
98.45
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
78b2b1b1b58405a8a277ac454a1e063b
1,325,491,351
38.94098
-75.453952
0
2,705
2019-01-02 08:03:25
30,153,452,207,526
fraud_Rutherford-Mertz
grocery_pos
92.05
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
01734b93d79819a02bdb55c1117557ed
1,325,491,405
31.930346
-100.268153
0
2,706
2019-01-02 08:04:29
3,573,386,445,588,324
fraud_Terry, Johns and Bins
misc_pos
2.12
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
9856766b965fd48c53087e0bb8608168
1,325,491,469
45.217226
-98.386922
0
2,707
2019-01-02 08:04:41
5,559,857,416,065,248
fraud_Friesen-Stamm
gas_transport
59.2
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
056315a97b16949e508c9aef709b12b8
1,325,491,481
42.063584
-122.925409
0
2,708
2019-01-02 08:08:15
3,596,217,206,093,829
fraud_Harris Inc
gas_transport
48.5
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
8e9578d7e02da7e7651a64be97e43f55
1,325,491,695
41.205746
-91.38881
0
2,709
2019-01-02 08:14:19
3,599,237,318,576,484
fraud_Christiansen-Gusikowski
misc_pos
7.11
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
0ec8619310bbb14456a9bb40707fcc1e
1,325,492,059
35.911356
-85.017081
0
2,710
2019-01-02 08:15:08
4,683,638,447,911
fraud_Lockman, West and Runte
grocery_pos
90.78
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
9743d3c69efbfc2b2f288abe27719492
1,325,492,108
30.988186
-92.365028
0
2,711
2019-01-02 08:15:50
213,156,747,557,083
fraud_Cole PLC
grocery_pos
68.32
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
a46ad9c70e7f2905ee2bc789f3221ba8
1,325,492,150
34.009951
-118.365371
0
2,712
2019-01-02 08:16:41
180,067,151,859,700
fraud_Goodwin-Nitzsche
grocery_pos
236.37
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
2bdbf0ccb88bfeb6093d256f48081f5e
1,325,492,201
42.447386
-88.262693
0
2,713
2019-01-02 08:17:47
4,450,831,335,606,294
fraud_Corwin-Collins
gas_transport
36.82
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
24d8661d904b73ee50fb365ef676a0a4
1,325,492,267
35.197458
-95.349637
0
2,714
2019-01-02 08:21:17
4,128,027,264,554,082
fraud_Herman, Treutel and Dickens
misc_net
8.84
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
04ec0573ae9e178ff8d41a96d2d676aa
1,325,492,477
40.542463
-81.88739
0
2,715
2019-01-02 08:22:39
676,372,984,911
fraud_Kerluke Inc
misc_net
6.32
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
85ed69a1d4dad6e58e36d84f2bd46034
1,325,492,559
40.45878
-98.96546
0
2,716
2019-01-02 08:23:58
3,565,414,434,959,494
fraud_Douglas, Schneider and Turner
shopping_pos
40.55
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
9f248dc8631d36554f9d2a6fc6eb8b91
1,325,492,638
39.029285
-86.883629
0
2,717
2019-01-02 08:24:58
4,173,950,183,554,608
fraud_Swaniawski, Bahringer and Ledner
grocery_net
19.46
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
6a133ab363dc79b95c0e89eabd5dc153
1,325,492,698
40.539124
-74.470129
0
2,718
2019-01-02 08:27:41
4,657,269,323,674,365
fraud_Buckridge PLC
misc_pos
5.93
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
47413cb43382ef8c49bc4cccc92bea24
1,325,492,861
30.45834
-85.190476
0
2,719
2019-01-02 08:28:29
3,500,165,543,009,955
fraud_Christiansen, Goyette and Schamberger
gas_transport
71.8
Ricky
Dunn
M
97689 Davis Point Apt. 967
Detroit
MI
48,214
42.3669
-82.9938
673,342
Health visitor
1983-09-02
65aa67ac0ca7feb973e7bb64cbf569b4
1,325,492,909
43.020055
-83.617628
0
2,720
2019-01-02 08:28:54
3,576,431,665,303,017
fraud_Heller, Gutmann and Zieme
grocery_pos
184.08
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
fa0206298ebe1a6b51c9b5fabbcbeef6
1,325,492,934
32.613292
-112.207021
0
2,721
2019-01-02 08:36:18
4,239,552,724,014,407
fraud_Kuhn LLC
shopping_pos
1.26
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
8eeee0fd551f9a2ce103220715f78144
1,325,493,378
41.514577
-84.729285
0
2,722
2019-01-02 08:38:25
3,514,865,930,894,695
fraud_Flatley Group
misc_pos
4.13
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
ad2d2899846ebd2ab4ecb01084c8fd1b
1,325,493,505
33.621298
-104.864242
0
2,723
2019-01-02 08:38:47
4,908,846,471,916,297
fraud_Kiehn-Emmerich
grocery_pos
193.22
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
02a4ebe7ead05ce33db2653e3589af2d
1,325,493,527
31.985329
-96.773802
0
2,724
2019-01-02 08:44:57
60,416,207,185
fraud_Berge LLC
gas_transport
52.94
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
498120fc45d277f7c88e3dba79c33865
1,325,493,897
42.018766
-109.044172
0
2,725
2019-01-02 08:45:14
30,181,367,542,315
fraud_Pagac LLC
shopping_pos
6.11
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
3199b81e1c512190f73a8e82fd20b4e0
1,325,493,914
44.25575
-120.840904
0
2,726
2019-01-02 08:47:36
60,416,207,185
fraud_Luettgen PLC
gas_transport
82.08
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
95f514bb993151347c7acdf8505c3d62
1,325,494,056
42.961335
-109.157564
0
2,727
2019-01-02 08:50:49
3,560,697,798,177,746
fraud_Funk Group
grocery_net
85.16
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
cf66272997ee3febd8a40c5d370e9c63
1,325,494,249
34.567104
-117.309781
0
2,728
2019-01-02 08:52:45
3,529,597,930,342,630
fraud_Huels-Hahn
gas_transport
48.42
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
23b5e7dfff997f1c48a95059ae4fbd75
1,325,494,365
42.515551
-75.256447
0
2,729
2019-01-02 08:53:38
4,155,021,259,183,870
fraud_Kunze Inc
grocery_pos
80.44
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
5af4591807fb026a18bdf3c5a30eac4a
1,325,494,418
34.911691
-98.223652
0
2,730
2019-01-02 08:56:26
30,328,384,440,870
fraud_Kris-Weimann
misc_net
526.44
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
ab693fbfce6f765430ff6341a1194c05
1,325,494,586
40.497207
-92.708527
0
2,731
2019-01-02 08:56:35
4,769,426,683,924,059,000
fraud_Howe Ltd
misc_pos
6.84
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
b03a28d788b00a67055642d7adf4fe3b
1,325,494,595
40.680623
-77.237514
0
2,732
2019-01-02 08:56:42
4,377,338,765,909,719
fraud_Olson, Becker and Koch
gas_transport
55.79
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
135ba0a9482247cabea7f9ed9e680c69
1,325,494,602
36.600058
-84.925621
0
2,733
2019-01-02 08:57:08
180,017,442,990,269
fraud_Block Group
misc_pos
7.82
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
6331c1e8b1f5c9cbcc1bc6df7b4bb5aa
1,325,494,628
41.949111
-73.039877
0
2,734
2019-01-02 08:58:11
3,513,285,035,244,624
fraud_Friesen-D'Amore
gas_transport
79.18
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
cee2b3c5f20662af8f3dffa195aa3a75
1,325,494,691
36.889644
-80.304229
0
2,735
2019-01-02 09:04:08
4,428,154,703,770,710
fraud_Robel, Cummerata and Prosacco
gas_transport
84.43
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
c7bc75445730f1b7d5507118264fc679
1,325,495,048
47.380843
-116.526897
0
2,736
2019-01-02 09:06:17
6,011,679,934,075,347
fraud_Kutch and Sons
grocery_pos
79.04
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
4f973a964fd850d51678619444dcdf65
1,325,495,177
40.941709
-105.84449
0
2,737
2019-01-02 09:07:04
180,084,576,295,055
fraud_Christiansen, Goyette and Schamberger
gas_transport
75.49
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
95518833cc746e1bae69ef56573efefe
1,325,495,224
28.776269
-96.044478
0
2,738
2019-01-02 09:07:30
6,011,999,606,625,827
fraud_Bailey-Morar
grocery_pos
114.7
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
e7d31c266dcd2ca195103834bc5709ec
1,325,495,250
40.127255
-73.036939
0
2,739
2019-01-02 09:08:08
213,199,865,312,311
fraud_Ruecker Group
misc_net
437.15
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
4a96e54ffd1efb0f70d9d7dbba6e2298
1,325,495,288
35.569228
-84.89732
0
2,740
2019-01-02 09:10:07
4,586,810,168,620,942
fraud_Gutmann Ltd
grocery_net
51.87
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
823d7b005b730004d3bf3baae2afb8b7
1,325,495,407
31.828921
-80.051686
0
2,741
2019-01-02 09:12:06
4,836,998,673,805,450
fraud_Runolfsson and Sons
grocery_net
45.08
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
2e8ef662feb2474037d618b10f6b6946
1,325,495,526
45.474137
-85.733671
0
2,742
2019-01-02 09:12:58
6,011,382,886,333,463
fraud_Cummings LLC
gas_transport
73.64
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
b4d349dc965189a049ae6f229af98503
1,325,495,578
44.441106
-84.218492
0
2,743
2019-01-02 09:15:18
3,563,837,241,599,446
fraud_Dach-Borer
grocery_net
71.05
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
20b828a71f56cc3dfdd3a66fe436f32b
1,325,495,718
44.477833
-123.051087
0
2,744
2019-01-02 09:15:55
577,588,686,219
fraud_Funk Group
grocery_net
16.5
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
9abd931e8e4b08640ccf2f0ae9abc3f0
1,325,495,755
40.376179
-79.642692
0
2,745
2019-01-02 09:16:35
6,517,217,825,320,610
fraud_Klocko LLC
misc_net
8.37
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
129dba6b0270182a2f29d65aea5957b9
1,325,495,795
32.338959
-89.882657
0
2,746
2019-01-02 09:17:47
4,223,708,906,367,574,000
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
113.57
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
d1bebfcc20dd21b21ca244fc66046834
1,325,495,867
39.107069
-84.201668
0
2,747
2019-01-02 09:20:09
2,266,735,643,685,262
fraud_Kutch and Sons
grocery_pos
64.96
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
2c74f098cafd3e12254740fa42687b6e
1,325,496,009
35.037491
-86.273829
0
2,748
2019-01-02 09:20:19
4,683,638,447,911
fraud_Terry-Huel
shopping_net
110.98
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
58a299fa713745d938c55744f0f6f71f
1,325,496,019
29.384446
-93.303398
0
2,749
2019-01-02 09:21:02
4,089,096,483,689,733,600
fraud_Ruecker Group
misc_net
2.56
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
941498b49f7bda6b7e953c5669493a4c
1,325,496,062
32.893361
-95.509369
0
2,750
2019-01-02 09:21:49
4,048,508,450,704,760
fraud_Mraz-Herzog
gas_transport
58.19
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
8ba3bcbf8ba4eb774511511ca893497d
1,325,496,109
40.475261
-97.396916
0
2,751
2019-01-02 09:23:58
4,018,105,808,392,773,600
fraud_Rempel Inc
shopping_net
183.9
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
ae4b21d6c62b5a173ea63e98c2d4cb6e
1,325,496,238
39.428722
-74.827715
0
2,752
2019-01-02 09:25:07
3,543,591,270,174,051
fraud_Ortiz Group
grocery_net
37.64
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
f8c452a881d04d3f295ee12cc3a574da
1,325,496,307
41.281329
-79.058698
0
2,753
2019-01-02 09:29:26
180,031,190,491,743
fraud_Bauch-Raynor
grocery_pos
188.18
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
91ab095095678c7b694a8299f9d35080
1,325,496,566
31.277957
-87.263224
0
2,754
2019-01-02 09:30:09
3,598,895,972,308,782
fraud_Kiehn Inc
grocery_pos
86.18
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
dcbc082ed1dfb7110b14c29dc2f567c7
1,325,496,609
42.179464
-83.498566
0
2,755
2019-01-02 09:30:42
6,011,652,924,285,713
fraud_Connelly, Reichert and Fritsch
gas_transport
53.82
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
e4a469a6382db84ee8075dfd457b5063
1,325,496,642
37.523602
-92.085787
0
2,756
2019-01-02 09:31:13
4,862,293,128,558
fraud_DuBuque LLC
grocery_pos
136.06
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
fa89d3c4267af7b4a4eff4b038d14efa
1,325,496,673
41.004489
-78.82853
0
2,757
2019-01-02 09:34:39
4,725,673,654,161,314
fraud_Kris-Padberg
shopping_pos
2.91
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
845790ba4c44a1ba12279741c80acb7e
1,325,496,879
40.372329
-72.889269
0
2,758
2019-01-02 09:35:33
6,511,349,151,405,438
fraud_Kutch and Sons
grocery_pos
112.46
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
6c67af2174186402f3ad3dbe11b12686
1,325,496,933
39.831661
-114.721363
0
2,759
2019-01-02 09:36:02
639,030,014,711
fraud_Corwin-Collins
gas_transport
62.41
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
09a3289ea70fd19cfa5efe34f6838ff5
1,325,496,962
37.387337
-88.852311
0
2,760
2019-01-02 09:37:13
2,383,461,948,823,908
fraud_Erdman-Kertzmann
gas_transport
66.3
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
8416fc036c338b55818178f1841d6d84
1,325,497,033
43.657715
-70.042091
0
2,761
2019-01-02 09:42:30
4,379,260,813,815,979,500
fraud_Berge LLC
gas_transport
104.1
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
e3ab7af6e5a6567f162a4f5e9e501e45
1,325,497,350
38.511436
-121.913915
0
2,762
2019-01-02 09:42:55
6,011,626,928,491,360
fraud_Howe Ltd
misc_pos
274.36
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
b901459c8f70f69434b34a52e819072c
1,325,497,375
35.094485
-87.85446
0
2,763
2019-01-02 09:43:11
180,018,375,329,178
fraud_Pfeffer LLC
grocery_net
52.03
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
b0071ed160dd0832a28bbee4880d2b2a
1,325,497,391
42.322201
-83.872484
0
2,764
2019-01-02 09:43:42
676,369,110,710
fraud_Osinski, Ledner and Leuschke
grocery_pos
60.21
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
a75a782704c9ac5f9c6a41f7a5f9373a
1,325,497,422
42.312854
-83.191469
0
2,765
2019-01-02 09:45:56
374,656,033,243,756
fraud_Lockman, West and Runte
grocery_pos
66.38
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
8182b976c002f080e31497175fe8a804
1,325,497,556
37.994584
-76.4222
0
2,766
2019-01-02 09:49:10
4,646,845,581,490,336,000
fraud_Trantow PLC
grocery_net
40.57
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
eb84da712fa081de5642346985bfee8e
1,325,497,750
40.701798
-72.962622
0
2,767
2019-01-02 09:50:32
6,011,388,901,471,808
fraud_Kerluke Inc
misc_net
6.85
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
be94329006ab4f9fbbf688dbeb79cd36
1,325,497,832
40.266513
-80.721868
0
2,768
2019-01-02 09:50:47
3,538,520,143,479,972
fraud_Kunde-Sanford
misc_net
3.12
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
9f0b240a70aad47791ce576ca7add612
1,325,497,847
40.851712
-82.981136
0
2,769
2019-01-02 09:54:36
180,036,456,789,979
fraud_Berge LLC
gas_transport
82.91
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
c164be049a08c501ec6f54e43da66383
1,325,498,076
42.004
-91.629413
0
2,770
2019-01-02 09:55:04
3,540,210,836,308,425
fraud_Haley Group
misc_pos
29.53
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
3d26b97fce7e6ecbb60b1879bed77240
1,325,498,104
33.831321
-102.324636
0
2,771
2019-01-02 09:56:01
3,545,109,339,866,548
fraud_Kling Inc
gas_transport
57.54
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
facb38e378a98371c84c25159f850312
1,325,498,161
33.08817
-90.175725
0
2,772
2019-01-02 09:57:23
4,390,966,588,600,993,000
fraud_Kuhic LLC
shopping_net
5.27
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
6cbef031a77a80dad6d4e1741945c1cf
1,325,498,243
35.951262
-98.087303
0
2,773
2019-01-02 09:57:39
676,309,913,934
fraud_Parisian and Sons
gas_transport
105.34
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
16c5c90170698f054dad39a9bb97defc
1,325,498,259
37.884498
-104.454671
0
2,774
2019-01-02 09:58:45
2,254,917,871,818,484
fraud_Cummings LLC
gas_transport
58.92
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
9e6196d73d87d1bcffce7beccbe4084e
1,325,498,325
38.896264
-76.68875
0
2,775
2019-01-02 09:58:52
6,597,888,193,422,452
fraud_Reilly, Heaney and Cole
gas_transport
51
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
8b1e85f2c87867b8812148c555ccc034
1,325,498,332
32.750707
-99.029432
0
2,776
2019-01-02 10:01:09
348,789,608,637,806
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
1.72
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
435d59622d64188b3bd99039f3565191
1,325,498,469
39.537282
-97.674407
0
2,777
2019-01-02 10:02:34
4,005,676,619,255,478
fraud_Rau and Sons
grocery_pos
54.54
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
f65cdde4b3848e34d076081015258980
1,325,498,554
31.057086
-90.500809
0
2,778
2019-01-02 10:02:45
676,309,913,934
fraud_Robel, Cummerata and Prosacco
gas_transport
97.23
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
50a3719df4153c0ba5751ca932c98e91
1,325,498,565
37.310662
-103.847608
0
2,779
2019-01-02 10:04:43
4,474,324,669,797,121
fraud_Frami Group
entertainment
27.7
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
884d5014909790e6e782e21a35c38727
1,325,498,683
38.130066
-119.710773
0
2,780
2019-01-02 10:04:47
3,560,697,798,177,746
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
86.39
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
3e8b103d41f8fea6c494b2ff451c8fe9
1,325,498,687
33.201371
-117.018208
0
2,781
2019-01-02 10:07:48
3,511,378,610,369,890
fraud_Towne, Walker and Borer
grocery_net
32.35
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
b33f2dd7e0e0a7c44e33f887010842d1
1,325,498,868
33.943634
-86.560731
0
2,782
2019-01-02 10:11:27
2,291,163,933,867,244
fraud_Lockman, West and Runte
grocery_pos
75.64
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
a37867e50e58f75d94d83d9486ace983
1,325,499,087
34.676259
-80.565614
0
2,783
2019-01-02 10:12:23
3,546,897,637,165,774
fraud_Lemke-Gutmann
shopping_net
2.68
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
e8ff2f499e552c130c80abfe1287363b
1,325,499,143
32.572355
-97.322785
0
2,784
2019-01-02 10:12:37
3,521,417,320,836,166
fraud_Herman, Treutel and Dickens
misc_net
5.41
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
0c87aa406d1865241849e5bf5e66b384
1,325,499,157
38.928566
-85.362199
0
2,785
2019-01-02 10:12:45
3,592,931,352,252,641
fraud_Friesen-D'Amore
gas_transport
75.1
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
203d752fc349fad2ff409ecdf6cc5b89
1,325,499,165
45.443693
-92.198334
0
2,786
2019-01-02 10:12:46
3,518,758,680,062,249
fraud_Rau and Sons
grocery_pos
83.28
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
48b54dacee16731a5e29679d2045812b
1,325,499,166
38.0593
-109.405809
0
2,787
2019-01-02 10:13:24
3,577,794,103,155,425
fraud_Donnelly PLC
misc_net
40.61
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
40278ae00781f2b586dbd9e0bf9f7e86
1,325,499,204
47.949383
-96.361321
0
2,788
2019-01-02 10:15:25
343,464,013,864,032
fraud_Roob LLC
grocery_net
103.32
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
2365de193e14ab2a634ee8f62df2a146
1,325,499,325
35.997027
-77.841081
0
2,789
2019-01-02 10:16:16
3,518,234,918,950,662
fraud_Kiehn Inc
grocery_pos
184.64
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
ec1f422dea574f9fe86371b77ec27ad1
1,325,499,376
34.360618
-96.042402
0
2,790
2019-01-02 10:16:55
4,908,846,471,916,297
fraud_Bins-Rice
gas_transport
79.55
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
0f123c2a50e55c95cb935b87f24af230
1,325,499,415
32.54883
-97.067636
0
2,791
2019-01-02 10:17:34
30,428,204,673,351
fraud_Wolf Inc
grocery_pos
100.65
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
2c3560e088fa206236b04f7ec92d84c5
1,325,499,454
39.490053
-75.572469
0
2,792
2019-01-02 10:19:21
4,018,105,808,392,773,600
fraud_Flatley-Durgan
misc_net
393.64
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
67b14c3bd8d99914883e19ff6570d88c
1,325,499,561
39.403033
-73.577476
0
2,793
2019-01-02 10:22:27
6,011,305,591,981,276
fraud_Beier-Hyatt
shopping_pos
2.2
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
54cd60be85e9e487a488be154b12df0f
1,325,499,747
34.556941
-86.143144
0
2,794
2019-01-02 10:28:07
3,517,527,805,128,735
fraud_Cummerata-Jones
gas_transport
54.57
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
5bfa3dbde571843daa9b5cee41d58143
1,325,500,087
41.213523
-88.270801
0
2,795
2019-01-02 10:29:09
342,351,256,941,125
fraud_Prohaska-Murray
gas_transport
67.89
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
f27e0f73fd6e5c4c81c8d16898c5ab67
1,325,500,149
33.16142
-84.127366
0
2,796
2019-01-02 10:29:57
5,456,776,410,929,288
fraud_Predovic Inc
shopping_net
89.6
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
aa15a96b8f971ca54f1651245f66ef56
1,325,500,197
40.09261
-79.978616
0
2,797
2019-01-02 10:31:55
376,445,266,762,684
fraud_Moen, Reinger and Murphy
grocery_pos
112.13
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
ee3518484a629ccd48628d07057e1738
1,325,500,315
41.716404
-100.751617
0
2,798
2019-01-02 10:33:19
3,547,560,454,237,873
fraud_Christiansen-Gusikowski
misc_pos
4.55
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
b342d33c6c1cf232d1b1cca1946c8d9f
1,325,500,399
44.74255
-85.913626
0
2,799
2019-01-02 10:33:22
4,979,422,371,139,333
fraud_Schaefer, Maggio and Daugherty
gas_transport
34.8
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
10321f73201c17bff0db9451e2884417
1,325,500,402
41.279576
-99.946937
0