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
300
2019-01-01 03:55:27
3,529,597,810,116,815
fraud_Koepp-Witting
grocery_pos
92.62
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
fb6aa71049ee72e7ca21bcd56ec9fa3d
1,325,390,127
40.827223
-78.74356
0
301
2019-01-01 03:56:02
2,284,059,275,940,012
fraud_Maggio-Fahey
misc_pos
75.6
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
e0606d52a38100bfe910aa05f3a3105d
1,325,390,162
39.886736
-84.086151
0
302
2019-01-01 03:56:13
30,328,384,440,870
fraud_Haley, Jewess and Bechtelar
shopping_pos
2.49
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
d5b3a6e6afe4ff2c96b5fe0355ff8b55
1,325,390,173
39.052625
-92.428684
0
303
2019-01-01 03:56:52
4,255,397,449,664,186,000
fraud_Stanton, Jakubowski and Baumbach
shopping_net
2.87
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
0af8c02fb7f89d6d44bc190ebe05af50
1,325,390,212
33.653674
-96.689819
0
304
2019-01-01 03:57:43
213,186,880,359,195
fraud_Ruecker, Beer and Collier
shopping_net
87.91
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
3ff25009cf03ea68e805219047373cb2
1,325,390,263
40.55495
-89.50587
0
305
2019-01-01 03:58:29
4,119,762,878,330,989
fraud_Robel, Cummerata and Prosacco
gas_transport
75.1
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
31b8e8957887df017abbae64ccf94498
1,325,390,309
41.114699
-89.132387
0
306
2019-01-01 03:59:04
4,319,584,480,204,989,000
fraud_Jast-McDermott
shopping_pos
2.9
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
39b49f04afb6c251c42866a4c822838f
1,325,390,344
37.289605
-83.179743
0
307
2019-01-01 03:59:35
4,988,304,376,504
fraud_Harber Inc
gas_transport
57.43
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
e6a9290e69ff21b66b36deb5d22ba863
1,325,390,375
41.573231
-74.700915
0
308
2019-01-01 04:00:47
374,238,209,524,200
fraud_Hudson-Ratke
grocery_pos
122.86
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
b48cee6edd7f798cb5d4080b82e4a1fe
1,325,390,447
44.189625
-121.655209
0
309
2019-01-01 04:00:55
213,126,662,687,660
fraud_Bernier, Volkman and Hoeger
misc_net
7.77
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
5f720b552b5503b02d9643883089e727
1,325,390,455
26.763749
-99.838161
0
310
2019-01-01 04:02:21
4,505,383,113,689
fraud_Heaney-Marquardt
entertainment
23.89
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
58f441292530b7addc38b1dbd4fd54d7
1,325,390,541
39.366148
-76.29457
0
311
2019-01-01 04:02:55
2,713,913,904,780,408
fraud_Kutch LLC
gas_transport
46.24
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
44921b2b2be9f1dc5ed376904581287c
1,325,390,575
32.676083
-90.60461
0
312
2019-01-01 04:03:44
213,161,231,269,724
fraud_Bernhard Inc
gas_transport
68.34
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
1a7ecd096045247996facffe3fdf5ff2
1,325,390,624
33.859978
-86.433097
0
313
2019-01-01 04:03:53
348,789,608,637,806
fraud_Brekke and Sons
gas_transport
84.58
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
946ab3d0eaf1a37f11668ae3c1d55a2c
1,325,390,633
40.310753
-99.581023
0
314
2019-01-01 04:04:32
6,011,934,240,159,560
fraud_Hudson-Grady
shopping_pos
123.51
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
0602199caa3d96cd1e2f0e077f4e9cc1
1,325,390,672
44.192713
-69.367216
0
315
2019-01-01 04:06:45
3,577,578,023,716,568
fraud_Towne, Walker and Borer
grocery_net
68.07
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
392a731a988d53f172c88b6789cf5099
1,325,390,805
41.364657
-81.988798
0
316
2019-01-01 04:07:22
4,727,244,663,135,968
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
494.44
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
207e1d6963db9022fab23acb76c84735
1,325,390,842
29.992701
-87.286355
0
317
2019-01-01 04:08:02
4,319,584,480,204,989,000
fraud_Price Inc
shopping_net
8.61
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
4d5df7401c2523d72925925fac2a3a7c
1,325,390,882
37.813963
-83.641287
0
318
2019-01-01 04:08:38
4,586,260,469,584
fraud_Terry-Huel
shopping_net
9.52
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
771a63aaf5210acfbf5ac2403aad30af
1,325,390,918
39.790646
-95.043146
0
319
2019-01-01 04:09:45
374,125,201,044,065
fraud_McGlynn-Jaskolski
misc_pos
208.08
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
30ee11877c7353991def701191112bbf
1,325,390,985
39.480354
-77.557963
0
320
2019-01-01 04:12:45
377,895,991,033,232
fraud_Kihn-Fritsch
food_dining
30.12
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
f9250f055d3956fb22dd6cd10e0e7db8
1,325,391,165
41.101428
-73.549658
0
321
2019-01-01 04:13:00
30,082,025,922,891
fraud_Mayert Group
shopping_pos
5.15
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
5476bb7bf264a5afc048818f3b346d81
1,325,391,180
26.115288
-80.998008
0
322
2019-01-01 04:13:37
345,060,451,158,891
fraud_Bauch-Raynor
grocery_pos
132.23
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
77869eb42604e160c910f97bcdba2a5f
1,325,391,217
42.079574
-73.094399
0
323
2019-01-01 04:14:13
4,457,732,997,086,323,700
fraud_Eichmann-Russel
misc_pos
35
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
6f2eff909c82577af2cdb75e5b9a6232
1,325,391,253
38.370985
-121.358847
0
324
2019-01-01 04:14:32
4,671,727,014,157,745
fraud_Miller-Harris
misc_net
5.88
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
da37459e36683aa187c24a91bdf319fc
1,325,391,272
40.788738
-85.503422
0
325
2019-01-01 04:15:24
180,068,353,086,472
fraud_Heller, Gutmann and Zieme
grocery_pos
203.26
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
b34814818c2ecd0f86214bf1a6dc1a64
1,325,391,324
33.010001
-117.705689
0
326
2019-01-01 04:18:10
30,074,693,890,476
fraud_Heller, Gutmann and Zieme
grocery_pos
208.58
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
c68010106c191974cdd2a4f699fec64a
1,325,391,490
38.789411
-101.87309
0
327
2019-01-01 04:18:39
2,242,542,703,101,233
fraud_Cummerata-Jones
gas_transport
57.69
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
795f6710878fe339ae252c5a43779fc9
1,325,391,519
38.274726
-84.861978
0
328
2019-01-01 04:19:01
3,534,093,764,340,240
fraud_Schumm PLC
shopping_net
9.46
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
52e907295c90096fa088fe273b3e7ee9
1,325,391,541
45.827231
-112.895243
0
329
2019-01-01 04:19:04
4,922,710,831,011,201
fraud_Reichert, Huels and Hoppe
shopping_net
1.91
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
e7d402d9d52f85d20212c51e5bac2622
1,325,391,544
41.144024
-80.187862
0
330
2019-01-01 04:20:39
4,147,608,975,828,480
fraud_Greenfelder, Bartoletti and Davis
misc_net
4.86
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
28154ed4a3c81110d5a3a7dc4252d6d6
1,325,391,639
45.004997
-95.344122
0
331
2019-01-01 04:21:52
38,947,654,498,698
fraud_Schultz, Simonis and Little
grocery_pos
74.47
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
b07c1e04b038eae3fe8a2b042d3b3997
1,325,391,712
39.469328
-82.447064
0
332
2019-01-01 04:21:55
2,285,066,385,084,291
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
49.58
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
8e1a23589c8fce86d211d11d734983f4
1,325,391,715
31.286058
-89.836307
0
333
2019-01-01 04:22:26
3,543,299,015,720,986
fraud_Hermann-Gaylord
misc_pos
56.98
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
5fc9b5a9a63a8fc85e6ddc311d7545e0
1,325,391,746
37.867296
-81.335353
0
334
2019-01-01 04:22:51
377,654,590,313,960
fraud_Corwin-Gorczany
misc_net
8.34
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
7aa3362ba57c3675aaeb5f3a3f2da995
1,325,391,771
37.022409
-84.583141
0
335
2019-01-01 04:23:03
2,285,066,385,084,291
fraud_Schaefer, Maggio and Daugherty
gas_transport
81.72
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
cae903dcfe6c794e9a96c38f37f68f87
1,325,391,783
31.86215
-89.414288
0
336
2019-01-01 04:23:33
30,344,654,314,976
fraud_Bailey-Morar
grocery_pos
123.9
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
2a98efe0b90779ab29581f3553d87739
1,325,391,813
39.229442
-120.493701
0
337
2019-01-01 04:24:41
6,011,438,889,172,900
fraud_McDermott-Weimann
grocery_pos
185.98
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
e0b963ad8accab575a06d6e708fa54a6
1,325,391,881
34.077371
-91.79756
0
338
2019-01-01 04:24:47
342,360,239,917,375
fraud_Bernhard Inc
gas_transport
56.61
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
fb3ef0fc589862a5d73677a36b9cb33c
1,325,391,887
43.237146
-73.916515
0
339
2019-01-01 04:25:51
4,797,297,220,948,469,000
fraud_Sporer Inc
gas_transport
57.47
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
646ccf9ef44c4a6b190a54a24027f252
1,325,391,951
39.005042
-85.609168
0
340
2019-01-01 04:26:21
3,575,789,281,659,026
fraud_Corwin-Collins
gas_transport
50.16
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
e95e53d1c091289a54cde0414762751d
1,325,391,981
38.964313
-93.497747
0
341
2019-01-01 04:28:00
4,119,762,878,330,989
fraud_Welch Inc
misc_net
4.1
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
3fc1791ff1db94ce9540262d7eb973e4
1,325,392,080
40.020043
-89.693412
0
342
2019-01-01 04:28:15
36,078,114,201,167
fraud_Auer-West
shopping_net
2.67
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
edbf65b8606b53fc48168c2daa5933e5
1,325,392,095
37.622362
-82.676007
0
343
2019-01-01 04:29:14
4,449,530,933,957,323
fraud_Balistreri-Nader
misc_pos
22.88
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
2fcbde131cff833751dde53da54da6da
1,325,392,154
39.060101
-121.969417
0
344
2019-01-01 04:29:18
4,302,475,216,404,898
fraud_Boehm, Predovic and Reinger
misc_pos
9.59
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
bcae564f9a1a299dfbd1efd917499968
1,325,392,158
43.280848
-94.340312
0
345
2019-01-01 04:32:09
377,234,009,633,447
fraud_Hudson-Ratke
grocery_pos
129.06
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
5e42e35c255edb55a192b3f1f0600936
1,325,392,329
39.21163
-78.409044
0
346
2019-01-01 04:32:24
180,072,527,505,094
fraud_Dibbert and Sons
entertainment
16.71
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
bf949d87c3268797d399728fea7f1e6f
1,325,392,344
35.262871
-80.21577
0
347
2019-01-01 04:32:59
2,235,613,922,823,698
fraud_Rippin, Kub and Mann
misc_net
6
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
28528ab2c10390c3b31e401c44365ab5
1,325,392,379
42.770247
-103.945514
0
348
2019-01-01 04:33:40
3,514,897,282,719,543
fraud_Mraz-Herzog
gas_transport
59.03
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
b7c3ad6eaf175bf86d36d9aeb3a51756
1,325,392,420
43.039468
-76.671884
0
349
2019-01-01 04:34:51
503,874,407,318
fraud_Lind, Huel and McClure
gas_transport
63.89
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
5ef7adf6786b41be780a08212b32495e
1,325,392,491
28.740953
-99.391846
0
350
2019-01-01 04:36:19
3,593,118,134,380,341
fraud_Kutch LLC
gas_transport
67.45
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
37b9b0f36bc38d0bab47a73a94dcf99a
1,325,392,579
44.384263
-68.523008
0
351
2019-01-01 04:37:10
374,497,717,543,058
fraud_Zieme, Bode and Dooley
gas_transport
42.14
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
932de40acacefe54421005d967fbfc1e
1,325,392,630
47.113866
-101.78625
0
352
2019-01-01 04:37:13
630,441,765,090
fraud_Lind, Huel and McClure
gas_transport
55.81
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
2f60161b7592fd5dd241b79921a70af0
1,325,392,633
31.62308
-98.107596
0
353
2019-01-01 04:37:23
4,727,244,663,135,968
fraud_Eichmann-Russel
misc_pos
8.61
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
3834e01c82dbadaf7132c6dd6b98841f
1,325,392,643
31.702326
-87.567634
0
354
2019-01-01 04:37:51
30,487,648,872,433
fraud_Rohan, White and Aufderhar
misc_net
2.73
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
9445dc9bc93c2020f5364655a9fcd5f5
1,325,392,671
37.997357
-86.71446
0
355
2019-01-01 04:38:19
3,543,591,270,174,051
fraud_Luettgen PLC
gas_transport
71.54
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
0853930afbfb1011c74abcbb9e863789
1,325,392,699
40.921893
-79.189728
0
356
2019-01-01 04:39:20
30,404,291,151,692
fraud_Cummings LLC
gas_transport
51.75
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
0a259b785cc6b35f935de1bb653019b9
1,325,392,760
42.750385
-78.143849
0
357
2019-01-01 04:39:58
4,586,810,168,620,942
fraud_Conroy-Cruickshank
gas_transport
84.46
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
44eeeac6829282ccc5a1a2cbdad20b37
1,325,392,798
32.193417
-79.590657
0
358
2019-01-01 04:40:53
3,566,094,707,272,327
fraud_Casper, Hand and Zulauf
grocery_pos
175.51
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
9f5a130b4ae9efb87867ce8dc878f412
1,325,392,853
33.731713
-119.507821
0
359
2019-01-01 04:42:09
4,089,096,483,689,733,600
fraud_McCullough Group
grocery_net
66.01
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
438dea74dafb7447f28880e07341dd16
1,325,392,929
32.701522
-95.152907
0
360
2019-01-01 04:42:23
38,588,538,868,506
fraud_Schaefer, Maggio and Daugherty
gas_transport
60.2
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
9da7e99fc8147da68b5e322d7c63c096
1,325,392,943
29.335557
-103.852785
0
361
2019-01-01 04:42:59
4,169,388,510,116
fraud_Emard Inc
gas_transport
52.81
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
593672bb9921c2da07b218396901ef38
1,325,392,979
42.217587
-76.937595
0
362
2019-01-01 04:43:26
5,559,857,416,065,248
fraud_Kutch LLC
gas_transport
69.64
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
23cd7287ce2a70d9754cc0f1263ee99f
1,325,393,006
41.673903
-123.51086
0
363
2019-01-01 04:44:38
6,011,438,889,172,900
fraud_Donnelly PLC
misc_net
195.41
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
480374f70ba60774a7cae6e6fbc4ba0c
1,325,393,078
34.671217
-91.163322
0
364
2019-01-01 04:44:48
3,531,129,874,770,000
fraud_Kunde-Sanford
misc_net
6.77
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
2d8d144abbdb1f252d34a29e56bc91c8
1,325,393,088
42.903622
-72.668596
0
365
2019-01-01 04:45:43
4,512,828,414,983,802,000
fraud_Rau and Sons
grocery_pos
124.7
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
12edfc2306c9e242adccce59a838cbac
1,325,393,143
39.088298
-79.538272
0
366
2019-01-01 04:48:46
4,769,426,683,924,059,000
fraud_Jast-McDermott
shopping_pos
1.75
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
8536c09b4efac35cc143ea8e9c4740eb
1,325,393,326
41.16629
-78.10994
0
367
2019-01-01 04:50:40
4,658,490,815,480,264
fraud_Streich, Dietrich and Barton
shopping_net
9.34
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
012c301621c84a9ea488dcce8b338f47
1,325,393,440
39.646451
-80.502965
0
368
2019-01-01 04:52:32
3,576,431,665,303,017
fraud_O'Keefe-Hudson
grocery_pos
209.89
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
e6528b0d35f36cb29cdca6936aaf1107
1,325,393,552
33.133991
-111.460639
0
369
2019-01-01 04:52:39
375,248,307,838,179
fraud_Lesch Ltd
shopping_pos
2.16
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
f9eff3ebabb4af551b8b98cf0635130a
1,325,393,559
37.880328
-79.17986
0
370
2019-01-01 04:55:19
36,913,587,729,122
fraud_McDermott-Weimann
grocery_pos
236.18
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
f5afac4b2726300db61d131c65db187d
1,325,393,719
44.404099
-115.887498
0
371
2019-01-01 04:55:50
3,575,789,281,659,026
fraud_Connelly, Reichert and Fritsch
gas_transport
57.36
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
bc763a7872b62564b0ebb0a94e2a4f26
1,325,393,750
38.508607
-93.603368
0
372
2019-01-01 04:56:01
213,156,747,557,083
fraud_Cummerata-Jones
gas_transport
55.99
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
011d132dc3afd3480fd36cb5f3d2b09b
1,325,393,761
33.778002
-119.013484
0
373
2019-01-01 04:56:40
4,981,132,848,794
fraud_Pagac LLC
shopping_pos
4.58
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
002d49933b4321a05243d79073565131
1,325,393,800
39.483001
-80.898262
0
374
2019-01-01 04:57:58
630,423,337,322
fraud_Streich, Hansen and Veum
gas_transport
61.39
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
9825a8292f6b25bb7d54b253bb3336f6
1,325,393,878
48.394218
-117.363563
0
375
2019-01-01 04:58:03
3,565,996,340,207,976
fraud_Dooley-Thompson
misc_net
5.38
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
aea7f70b72f4f23efd4b196fb229cbc3
1,325,393,883
32.370748
-106.759414
0
376
2019-01-01 04:58:14
2,475,085,306,462,014
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
101.82
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
e4011ade7deba286317b590f8d205975
1,325,393,894
45.237609
-95.838842
0
377
2019-01-01 04:58:24
180,065,479,077,096
fraud_Kuvalis Ltd
gas_transport
48.93
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
b3cecff38fc0ee72800d4a849d109dad
1,325,393,904
40.309648
-75.974171
0
378
2019-01-01 04:59:12
180,069,253,480,336
fraud_Kilback LLC
grocery_pos
88.53
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
7482cb5a43a87ffc172774ba9f245eaa
1,325,393,952
41.0094
-77.925017
0
379
2019-01-01 04:59:14
347,073,228,412,010
fraud_Reichert, Shanahan and Hayes
shopping_net
78.56
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
d01846bf25a4eedf3366527b3b79b4ff
1,325,393,954
44.678642
-104.128312
0
380
2019-01-01 05:00:03
4,452,366,298,769,043
fraud_Doyle Ltd
grocery_pos
62.13
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
60f7c07df2f6914f602fc26fe25c09ab
1,325,394,003
31.55445
-96.369832
0
381
2019-01-01 05:01:34
4,939,976,756,738,216
fraud_Bernier, Streich and Jewess
grocery_net
49.54
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
5b574dea638114d5976766233f46d997
1,325,394,094
26.568321
-99.814054
0
382
2019-01-01 05:01:55
3,546,897,637,165,774
fraud_Greenholt, O'Hara and Balistreri
shopping_net
3.17
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
094929e299690d5439cf327f3be0336f
1,325,394,115
31.379123
-97.555052
0
383
2019-01-01 05:02:02
2,286,236,465,059,468
fraud_Dickinson-Rempel
misc_pos
16.85
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
021e1cf84aec0f63646565e38cb756ec
1,325,394,122
39.04432
-94.698256
0
384
2019-01-01 05:03:00
4,599,735,407,877,245,000
fraud_Dare-Marvin
entertainment
9.11
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
00a8cba2cc072c43729870e2d621ac30
1,325,394,180
35.392677
-89.808577
0
385
2019-01-01 05:04:36
30,143,535,920,989
fraud_Ledner-Pfannerstill
gas_transport
43.76
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
eafdb2cd6f4ae5a33aff1df3bda969a0
1,325,394,276
39.319878
-75.464026
0
386
2019-01-01 05:04:45
3,587,044,315,915,002
fraud_Ruecker, Beer and Collier
shopping_net
95.95
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
ac7a907813a3677b75f6a777976328f2
1,325,394,285
34.968566
-89.043506
0
387
2019-01-01 05:05:38
30,371,006,069,917
fraud_Kris-Weimann
misc_net
1.13
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
865098b14222d25796e3c1715497cf2a
1,325,394,338
38.421437
-88.791348
0
388
2019-01-01 05:05:47
4,292,743,669,224,718,000
fraud_Funk Group
grocery_net
27.02
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
0efd42a01dfa696cd7f9700ea7309adc
1,325,394,347
37.386556
-76.452026
0
389
2019-01-01 05:06:53
4,045,036,286,570,100,700
fraud_Spencer PLC
entertainment
6.5
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
be6ce9997735d76e8533d461b354450b
1,325,394,413
40.68934
-75.037038
0
390
2019-01-01 05:07:11
6,554,245,334,757,802
fraud_Wiza, Schaden and Stark
misc_pos
45.4
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
987db990882b791e835e5b589cb84abc
1,325,394,431
33.916129
-117.095988
0
391
2019-01-01 05:08:39
180,067,151,859,700
fraud_Stamm-Rodriguez
misc_pos
26.86
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
293d75458ffff29c8beb062b26942e42
1,325,394,519
41.345986
-87.101942
0
392
2019-01-01 05:10:04
501,831,082,224
fraud_Langworth, Boehm and Gulgowski
shopping_net
17.28
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
ab41841a5c10cc01a69acf4d6db51a48
1,325,394,604
40.966241
-78.242112
0
393
2019-01-01 05:11:25
4,119,762,878,330,989
fraud_Larkin, Stracke and Greenfelder
entertainment
141.63
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
ee95df4c6aec40419cef203ee8d03625
1,325,394,685
41.086821
-88.481823
0
394
2019-01-01 05:11:42
3,546,674,063,249,004
fraud_Smitham-Schiller
grocery_net
56.31
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
f2340cd81fa67f0cb81f6ed202c45a98
1,325,394,702
32.979984
-98.388752
0
395
2019-01-01 05:12:31
4,471,568,287,204
fraud_Kutch-Hegmann
grocery_net
105.66
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
921e0fbe8831ca93df72e22b26d8151b
1,325,394,751
36.174356
-79.619973
0
396
2019-01-01 05:13:34
180,065,479,077,096
fraud_Nicolas, Hills and McGlynn
entertainment
53.49
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
068ececb49d98226ae529fae424232c7
1,325,394,814
39.102729
-76.185062
0
397
2019-01-01 05:14:57
3,521,815,216,091,574
fraud_Spinka Inc
grocery_net
48.31
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
23a79ef1e368a318c1db57a666d024d6
1,325,394,897
40.504011
-106.561224
0
398
2019-01-01 05:16:45
2,288,748,891,690,227
fraud_Schaefer, Maggio and Daugherty
gas_transport
81.25
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
d534c24b383c65487d128d525c8d6b91
1,325,395,005
35.977961
-107.434031
0
399
2019-01-01 05:16:53
4,727,244,663,135,968
fraud_Smitham-Schiller
grocery_net
106.82
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
ad18b9833487c0a5f666693ec2b45777
1,325,395,013
31.793916
-88.668519
0