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
3,500
2019-01-02 23:27:12
340,103,199,302,564
fraud_Connelly PLC
food_dining
35.02
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
caa86c1f06ee23156a9f925f66b6722e
1,325,546,832
36.671032
-78.57306
0
3,501
2019-01-02 23:27:44
2,720,012,583,106,919
fraud_Skiles LLC
home
79.91
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
1fecd50926e284e06567fd3094e25616
1,325,546,864
44.143349
-103.240482
0
3,502
2019-01-02 23:28:20
4,810,839,835,482,794,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
9.19
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
e6a28569a9e6e667b531496825db49be
1,325,546,900
35.859463
-94.422612
0
3,503
2019-01-02 23:28:47
3,590,736,522,064,285
fraud_Schaefer, Fay and Hilll
entertainment
125.39
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
d311817db120370dc55921fd93e10de7
1,325,546,927
34.642336
-93.429751
0
3,504
2019-01-02 23:30:14
345,933,964,507,467
fraud_Hyatt, Russel and Gleichner
health_fitness
186.18
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
2e579c7f97baa0900e30d77fe31145f8
1,325,547,014
39.225364
-75.922173
0
3,505
2019-01-02 23:30:22
180,094,419,304,907
fraud_Little, Gutmann and Lynch
shopping_net
4
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
b60b34cf0e626b4f3a451938100cd9dc
1,325,547,022
34.637971
-116.654867
0
3,506
2019-01-02 23:31:20
371,034,293,500,716
fraud_Schulist Ltd
food_dining
10.4
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
662b7ab118be10361a87764177635e47
1,325,547,080
40.506105
-119.879253
0
3,507
2019-01-02 23:31:22
3,586,008,444,788,268
fraud_Romaguera Ltd
health_fitness
17.82
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
b110f989328e515a4c32274228a550d9
1,325,547,082
47.467466
-122.779453
0
3,508
2019-01-02 23:31:52
3,536,918,668,124,647
fraud_Gutmann, McLaughlin and Wiza
home
59.79
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
6588c45bb56a6eb697cc80f5d7ff11ee
1,325,547,112
37.75679
-121.623407
0
3,509
2019-01-02 23:33:29
3,589,289,942,931,264
fraud_Cronin, Kshlerin and Weber
health_fitness
36.2
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
9b41421569bacc413194365ad6ddc4e3
1,325,547,209
43.265878
-98.092751
0
3,510
2019-01-02 23:34:13
4,707,867,759,656,333
fraud_Ullrich Ltd
kids_pets
3.7
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
76802913c8d3d9410a2b0df71efe6fe5
1,325,547,253
36.432098
-84.075522
0
3,511
2019-01-02 23:36:30
4,981,132,848,794
fraud_Lubowitz-Walter
kids_pets
40.9
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
f7153361fa30125d44ddb1039ef024c2
1,325,547,390
39.618963
-81.298516
0
3,512
2019-01-02 23:36:45
36,581,538,659,449
fraud_Heller PLC
health_fitness
9.38
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
ac31a8669e10bae03873382dc40823e2
1,325,547,405
34.389008
-85.017705
0
3,513
2019-01-02 23:36:51
630,484,879,808
fraud_Schmidt-Larkin
home
69
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
c72fc06042a969ca79f4aef2408d448d
1,325,547,411
36.931399
-119.12083
0
3,514
2019-01-02 23:40:23
3,593,118,134,380,341
fraud_Leannon-Nikolaus
travel
7.5
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
be53af32ff0b5ccb3e3e9a377e16f467
1,325,547,623
44.300752
-68.815558
0
3,515
2019-01-02 23:41:05
4,607,072,969,078,276
fraud_Bins-Tillman
entertainment
38.75
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
d58fabcdb185a696040e1649da49cbd9
1,325,547,665
35.960051
-97.092509
0
3,516
2019-01-02 23:42:11
630,423,337,322
fraud_Lakin, Ferry and Beatty
food_dining
23.71
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
3c2f72bde38a86edc3d7c0a509aefdd1
1,325,547,731
48.281113
-119.026781
0
3,517
2019-01-02 23:42:47
370,818,583,810,103
fraud_Beier-Hyatt
shopping_pos
1.14
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
af0c497b2efbd4571e6406086bc3b8f1
1,325,547,767
40.411653
-79.925039
0
3,518
2019-01-02 23:42:56
30,135,235,368,675
fraud_Skiles LLC
home
50.96
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
f9f83f9cad03a26150e220eaa9dc572c
1,325,547,776
39.728784
-93.49938
0
3,519
2019-01-02 23:44:21
3,596,357,274,378,601
fraud_Quitzon, Green and Bashirian
shopping_pos
3.4
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
56b647ef49d2f22c704a8eeefe9c2df9
1,325,547,861
41.529755
-77.528685
0
3,520
2019-01-02 23:44:51
4,279,161,831,637
fraud_Abernathy and Sons
food_dining
4.8
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
15c9ceb4a916d6b14e63d8bc80ec0d55
1,325,547,891
39.145158
-80.445304
0
3,521
2019-01-02 23:46:11
375,848,982,312,810
fraud_Kutch, Steuber and Gerhold
food_dining
99.45
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
043352f359626f7e4779654b47902ad2
1,325,547,971
32.332439
-97.89469
0
3,522
2019-01-02 23:46:22
4,998,109,455,173,950
fraud_Bauch-Blanda
entertainment
22.05
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
f185d8664cb93f3b2ac889e31f0bc14d
1,325,547,982
38.421118
-94.352232
0
3,523
2019-01-02 23:46:40
180,048,185,037,117
fraud_Kuhic LLC
shopping_net
112.39
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
f823f71af86e543ab8068aefa6dfcf85
1,325,548,000
40.209572
-73.896898
0
3,524
2019-01-02 23:46:49
4,634,955,908,138,648
fraud_Gottlieb Group
kids_pets
21.23
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
b6d9b156b327956ba6e7401b55943077
1,325,548,009
41.436458
-96.83658
0
3,525
2019-01-02 23:48:56
4,658,490,815,480,264
fraud_White and Sons
home
4.1
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
abe5e14597a8af82e1611f54537512aa
1,325,548,136
40.053125
-80.657863
0
3,526
2019-01-02 23:49:47
4,119,762,878,330,989
fraud_Wuckert, Wintheiser and Friesen
home
43.96
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
ef2d8f4877f8572c62f1749a7592194b
1,325,548,187
40.863074
-89.198013
0
3,527
2019-01-02 23:52:08
4,613,314,721,966
fraud_Ruecker Group
misc_net
843.91
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
2f7d497f607396ab669c14c2abe3886f
1,325,548,328
35.985612
-81.383306
1
3,528
2019-01-02 23:54:23
3,501,509,250,702,469
fraud_Bahringer, Bergnaum and Quitzon
home
41.35
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
a9e77d35dc2c01d13fa25c6c52e0d55c
1,325,548,463
26.422571
-81.254946
0
3,529
2019-01-02 23:56:16
4,878,364,946,692,291
fraud_Erdman-Ebert
personal_care
60.13
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
ffaf30cd2005fb1b18c94dd6111111c9
1,325,548,576
42.953149
-95.62649
0
3,530
2019-01-02 23:56:23
4,302,480,582,202,074
fraud_Lynch Ltd
shopping_pos
3.47
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
9bb179ccd3b584b9f298004ffdffc100
1,325,548,583
42.371975
-86.550029
0
3,531
2019-01-02 23:59:24
4,451,438,912,406,400
fraud_Breitenberg-Hermiston
kids_pets
18.35
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
33272b1fd829168eb50dd0123f09f043
1,325,548,764
33.884288
-93.691245
0
3,532
2019-01-03 00:00:04
377,026,671,291,680
fraud_Cassin-Harvey
grocery_net
32.31
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
7be1ed853517a112484a8a8c0a2575bc
1,325,548,804
36.88722
-91.047508
0
3,533
2019-01-03 00:00:26
3,526,826,139,003,047
fraud_Schultz, Simonis and Little
grocery_pos
136.76
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
d3bfb5c60d08b1e0e435ba68cca63b74
1,325,548,826
44.65159
-85.970519
0
3,534
2019-01-03 00:00:33
345,389,171,551,808
fraud_Auer-Mosciski
grocery_pos
45.63
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
600029e1f09be6b694d8789c7b13455f
1,325,548,833
34.129347
-88.924515
0
3,535
2019-01-03 00:00:35
6,011,197,122,270,059
fraud_Rowe, Batz and Goodwin
grocery_pos
46.36
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
bd196cdf93bc06f773633026f7330cbe
1,325,548,835
42.103045
-71.175535
0
3,536
2019-01-03 00:02:50
6,592,074,504,369,261
fraud_Kiehn-Emmerich
grocery_pos
206.07
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
2d3729459195e1a7eddc24d1adce4735
1,325,548,970
40.53063
-75.641882
0
3,537
2019-01-03 00:03:57
6,011,348,830,550,197
fraud_Streich, Hansen and Veum
gas_transport
66.61
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
e5512f07b5c4e41b9fd3dea29f901495
1,325,549,037
33.70936
-85.959617
0
3,538
2019-01-03 00:04:03
30,235,268,718,158
fraud_Funk Group
grocery_net
26.45
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
fc7bd402d6c1a07a72738240217e28b2
1,325,549,043
41.993933
-72.805503
0
3,539
2019-01-03 00:04:23
6,539,653,032,686,894
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
3.46
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
9b7c15f03257d2cee1dec141f69c5df5
1,325,549,063
39.452521
-121.085829
0
3,540
2019-01-03 00:04:50
4,979,422,371,139,333
fraud_Berge LLC
gas_transport
48.24
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
314fe723ae8de53e1f71b73abdc86770
1,325,549,090
42.108453
-99.079365
0
3,541
2019-01-03 00:05:56
4,169,388,510,116
fraud_Conroy Ltd
shopping_pos
2.87
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
7ff41dddd46dea1ce060b76dabe207d4
1,325,549,156
43.497059
-77.150493
0
3,542
2019-01-03 00:06:34
30,143,535,920,989
fraud_Ledner-Pfannerstill
gas_transport
71.92
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
4626ac879398618f748324dc40c2988a
1,325,549,194
40.335625
-74.623961
0
3,543
2019-01-03 00:07:18
4,642,255,475,285,942
fraud_Sporer Inc
gas_transport
58.93
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
905c4f6ea97d5363c432a3ced9097201
1,325,549,238
38.388064
-109.562446
0
3,544
2019-01-03 00:09:52
630,484,879,808
fraud_Cartwright-Harris
grocery_pos
115.87
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
f90aae74c4a0e075fe433ac9e904e097
1,325,549,392
37.395393
-120.020223
0
3,545
2019-01-03 00:11:40
4,170,689,372,027,579
fraud_Harris, Gusikowski and Heaney
grocery_net
77.37
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
f4be25237ea3ec6667b7327f68874e9c
1,325,549,500
36.357228
-96.530802
0
3,546
2019-01-03 00:14:27
3,500,969,075,198,072
fraud_Heller-Langosh
gas_transport
52.5
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
74ca077804a3e1d0bfc5fdbe3f227b3e
1,325,549,667
48.143626
-117.828345
0
3,547
2019-01-03 00:18:36
213,178,850,083,780
fraud_Trantow PLC
grocery_net
41.51
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
531319ad57cf3ba3ca0ec08b7730a519
1,325,549,916
45.024847
-119.343847
0
3,548
2019-01-03 00:24:34
2,297,447,006,766,555
fraud_Kuhic, Bins and Pfeffer
shopping_net
9.64
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
106bcc16e05549b9ce1ecbf2b1e771bd
1,325,550,274
39.615382
-89.521685
0
3,549
2019-01-03 00:25:23
3,592,931,352,252,641
fraud_Cummings LLC
gas_transport
61.13
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
3e554f270fb89b8a033be163e64c858f
1,325,550,323
44.548963
-93.494731
0
3,550
2019-01-03 00:25:59
3,559,160,581,764,413
fraud_Beier-Hyatt
shopping_pos
159.42
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
05e234fbd7828de079657c96c3f70fec
1,325,550,359
41.49617
-77.687907
0
3,551
2019-01-03 00:26:40
2,356,276,337,669,917
fraud_Schmitt Ltd
misc_net
27.14
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
1a481aa1efe0cd2345470aa741ce9c80
1,325,550,400
38.605896
-75.81572
0
3,552
2019-01-03 00:27:07
4,514,242,065,619,750
fraud_Boehm, Predovic and Reinger
misc_pos
658.19
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
58d9e15862d29c820b1f11806458cc1e
1,325,550,427
40.997417
-105.557407
0
3,553
2019-01-03 00:27:32
4,610,050,989,831,291
fraud_Jaskolski-Dibbert
grocery_net
38.81
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
da0e6ee3c545b954234b0aeae8aba0c5
1,325,550,452
42.237037
-79.912554
0
3,554
2019-01-03 00:32:24
3,577,663,406,369,449
fraud_Kunde-Sanford
misc_net
8.7
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
c55e6b19558c51a048818e0852b0274e
1,325,550,744
36.250552
-90.793792
0
3,555
2019-01-03 00:35:35
3,533,012,926,413,100
fraud_Murray Ltd
grocery_net
42.79
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
f5ed02198cb36768c1eff75292e0afe7
1,325,550,935
44.050035
-76.001495
0
3,556
2019-01-03 00:35:40
4,767,265,376,804,500
fraud_Ruecker, Beer and Collier
shopping_net
1.37
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
17d5550e5697c787e08c0293b7d7e66e
1,325,550,940
40.00964
-75.902965
0
3,557
2019-01-03 00:39:16
36,913,587,729,122
fraud_DuBuque LLC
grocery_pos
168.86
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
d35f8647a5af6e121f87ff7a0abc25a4
1,325,551,156
44.196838
-116.890114
0
3,558
2019-01-03 00:41:08
3,538,520,143,479,972
fraud_Kiehn Inc
grocery_pos
120.32
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
2a33d62d67f50909c755aca9fe3f80a5
1,325,551,268
42.017068
-82.996956
0
3,559
2019-01-03 00:43:43
4,128,730,454,058,057,700
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
4.88
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
9980f58694ed9bcf6f0c1ae2a78419dd
1,325,551,423
32.234825
-94.360837
0
3,560
2019-01-03 00:43:52
630,441,765,090
fraud_Kiehn-Emmerich
grocery_pos
148.63
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
dbf7afc2c13b27da1f1141d7eb45a901
1,325,551,432
31.561113
-99.706949
0
3,561
2019-01-03 00:47:27
4,561,368,699,336,875
fraud_Goldner, Kovacek and Abbott
grocery_pos
88.7
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
9eba14449a58e3e3e0a407d94d0c7263
1,325,551,647
34.749685
-81.15034
0
3,562
2019-01-03 00:51:07
340,953,839,692,349
fraud_Heller-Langosh
gas_transport
63.91
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
d02fb8f9aaa54a2f8cc4938e3d7176f0
1,325,551,867
42.807145
-83.57621
0
3,563
2019-01-03 00:51:36
3,581,130,339,108,561
fraud_Jast and Sons
food_dining
75.99
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
380a736789f83b615e9283d35b10a72e
1,325,551,896
41.373271
-82.116778
0
3,564
2019-01-03 00:54:01
374,238,209,524,200
fraud_Sawayn PLC
shopping_pos
4.18
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
8504d613c6682edf2576d30348867178
1,325,552,041
45.035844
-121.475257
0
3,565
2019-01-03 00:54:35
30,364,087,349,027
fraud_Huels-Hahn
gas_transport
66.43
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
049097ff98171cbe55f663181684a059
1,325,552,075
36.503805
-96.675314
0
3,566
2019-01-03 00:55:02
6,011,438,889,172,900
fraud_Dicki Ltd
grocery_net
78.22
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
9fcf02eea142c0afbf596e974cd4bca0
1,325,552,102
34.412249
-90.522317
0
3,567
2019-01-03 00:55:28
4,789,911,625,179,723
fraud_Deckow-O'Conner
grocery_pos
204.56
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
c42032603fc88b365450d2beabd41591
1,325,552,128
41.018355
-72.754213
0
3,568
2019-01-03 00:55:36
4,424,338,559,877,976
fraud_Bernhard Inc
gas_transport
109.34
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
2dba80916335752343730eabb44fd019
1,325,552,136
41.037441
-82.722775
0
3,569
2019-01-03 00:57:09
676,326,610,042
fraud_Sporer Inc
gas_transport
67.22
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
58d01ea00e5132c959e8666e57825670
1,325,552,229
43.083168
-83.603679
0
3,570
2019-01-03 00:57:23
630,484,879,808
fraud_Tillman, Dickinson and Labadie
gas_transport
72.95
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
7ba6659f3ccc3ec123fac5c91ce937eb
1,325,552,243
35.829606
-119.563658
0
3,571
2019-01-03 00:57:34
3,565,196,229,855,512
fraud_Bruen-Yost
misc_pos
136.83
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
fd45f9fdf3a048de26e941584b114ef8
1,325,552,254
39.513101
-92.748525
0
3,572
2019-01-03 00:58:32
30,290,551,782,700
fraud_Spencer-Runolfsson
misc_pos
274.43
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
0acdff95dd74f6b3e5111c1a47fc3b30
1,325,552,312
36.625245
-86.930005
0
3,573
2019-01-03 00:59:54
4,319,584,480,204,989,000
fraud_Osinski, Ledner and Leuschke
grocery_pos
159.32
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
b8beb3f6f6b1301ce615dabce2601ef1
1,325,552,394
37.563318
-82.846111
0
3,574
2019-01-03 00:59:54
373,905,417,449,658
fraud_Strosin-Cruickshank
grocery_pos
225.68
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
714071f1ef2095188cc5b37e30f5c900
1,325,552,394
31.469064
-97.535412
0
3,575
2019-01-03 01:00:27
3,567,527,758,368,741
fraud_Osinski, Ledner and Leuschke
grocery_pos
130.52
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
d9d070822a752a3096f149de913becaa
1,325,552,427
32.3997
-100.101952
0
3,576
2019-01-03 01:01:36
6,540,981,358,631,302
fraud_Stiedemann Ltd
food_dining
41.39
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
05fea43a19c13079cae935ee149844d5
1,325,552,496
43.184961
-83.960375
0
3,577
2019-01-03 01:02:35
676,102,124,465
fraud_O'Keefe-Hudson
grocery_pos
162.39
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
7cf998d922afd9059dc15153a0cbf457
1,325,552,555
38.798232
-121.447119
0
3,578
2019-01-03 01:05:05
583,699,482,621
fraud_Bins, Balistreri and Beatty
shopping_pos
7.4
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
4a67f7519bdfe6fc5d711074e839b580
1,325,552,705
45.333238
-89.868398
0
3,579
2019-01-03 01:05:05
6,011,706,277,606,006
fraud_Buckridge PLC
misc_pos
4.38
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
5e6347f469d9e7ba0b00136243fb99e0
1,325,552,705
42.647713
-70.311373
0
3,580
2019-01-03 01:05:27
340,187,018,810,220
fraud_Conroy-Cruickshank
gas_transport
10.76
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
0a2f8002e55a3565c5c88d8cf039fed8
1,325,552,727
28.856712
-97.794207
1
3,581
2019-01-03 01:05:40
6,011,492,816,282,597
fraud_Bailey-Morar
grocery_pos
68.14
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
67972db7a50bafd52f6ada94ed56df93
1,325,552,740
32.365334
-91.74537
0
3,582
2019-01-03 01:05:58
6,011,860,238,257,910
fraud_Boyer PLC
misc_pos
5.91
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
8431c9394399772d7f54cb2dcb32dac1
1,325,552,758
36.731396
-98.070196
0
3,583
2019-01-03 01:12:02
6,564,459,919,350,820
fraud_Friesen-Stamm
gas_transport
57.22
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
c901b8d974bc1f75510b31b20a840c21
1,325,553,122
42.753052
-90.58927
0
3,584
2019-01-03 01:14:09
4,010,002,218,955,876
fraud_McDermott-Weimann
grocery_pos
187.1
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
a8129f458e59cb42957cfe4006511c01
1,325,553,249
29.157539
-95.335591
0
3,585
2019-01-03 01:15:10
377,654,590,313,960
fraud_Koelpin and Sons
misc_net
4.42
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
fbf8d4c52faec87ccc34db75f51af901
1,325,553,310
36.286338
-85.013522
0
3,586
2019-01-03 01:15:32
180,081,032,825,079
fraud_Pouros-Haag
shopping_pos
1.08
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
9ab19cbe5b1e789821d675d766c3b5e3
1,325,553,332
34.34363
-91.15859
0
3,587
2019-01-03 01:16:40
3,537,797,820,923,602
fraud_Doyle Ltd
grocery_pos
145.34
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
10c99d4c639a3fee8e128e77b4b464ba
1,325,553,400
46.938173
-119.582122
0
3,588
2019-01-03 01:20:34
6,011,305,591,981,276
fraud_Turcotte, McKenzie and Koss
entertainment
36.31
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
d16c49b0d53b07288490cc55f67bb919
1,325,553,634
33.630112
-86.292926
0
3,589
2019-01-03 01:22:45
4,585,132,874,641
fraud_Jenkins, Hauck and Friesen
gas_transport
59.4
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
f7324df9ed34013d8d509123f8aef630
1,325,553,765
40.2437
-93.130816
0
3,590
2019-01-03 01:23:58
4,500,002,361,389
fraud_Torphy-Goyette
shopping_pos
88.89
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
d3ccd4538b013af06ce5e0f521f87a2e
1,325,553,838
38.908275
-76.479887
0
3,591
2019-01-03 01:24:43
30,328,384,440,870
fraud_Olson, Becker and Koch
gas_transport
84.74
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
1ed9bf98763be06051cb4586243164a1
1,325,553,883
39.323273
-93.980087
0
3,592
2019-01-03 01:26:59
6,538,891,242,532,018
fraud_Miller-Harris
misc_net
2.19
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
93a9468e38c8538085d59534648ad5a2
1,325,554,019
36.808929
-91.474046
0
3,593
2019-01-03 01:27:33
213,191,402,330,021
fraud_Koepp-Witting
grocery_pos
55.18
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
fea04b6c686efe52c6dfe877f37803de
1,325,554,053
43.553976
-88.943139
0
3,594
2019-01-03 01:28:58
4,509,142,395,811,241
fraud_Miller-Harris
misc_net
3.49
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
0a2eac932fd74e7f0a117250f06bc9ac
1,325,554,138
32.019351
-81.999544
0
3,595
2019-01-03 01:30:01
6,573,561,108,825,071
fraud_Emard Inc
gas_transport
58.35
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
994e50ae834735e56988bde3a9bd4f5f
1,325,554,201
36.440788
-96.291436
0
3,596
2019-01-03 01:31:33
4,855,853,415,727,305,000
fraud_Welch, Rath and Koepp
entertainment
1.46
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
afeb4d5e3e6ba898e6ca4be4bbc94aff
1,325,554,293
44.001428
-89.163177
0
3,597
2019-01-03 01:32:36
376,445,266,762,684
fraud_Block-Parisian
misc_net
2.27
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
3780ed186743b98e485e3d8f1d76461f
1,325,554,356
41.518505
-100.444741
0
3,598
2019-01-03 01:34:09
4,302,480,582,202,074
fraud_Raynor, Reinger and Hagenes
gas_transport
91.29
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
79bb951b8822ab9758a1d4dce1597527
1,325,554,449
42.66924
-85.42797
0
3,599
2019-01-03 01:35:43
3,583,635,130,604,947
fraud_Strosin-Cruickshank
grocery_pos
209.62
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
8c41c0b93433d89ca8e538c6fa2074da
1,325,554,543
40.315543
-75.396209
0