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
3,600
2019-01-03 01:35:52
340,187,018,810,220
fraud_Koepp-Parker
grocery_pos
332.35
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
97903213a2fd7e53bbaa60807144a505
1,325,554,552
29.320662
-97.937219
1
3,601
2019-01-03 01:37:04
6,011,231,546,538,393
fraud_Bernhard Inc
gas_transport
38.24
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
b7f8d030f3a572950eec2cc3d40d4e66
1,325,554,624
41.768446
-74.964787
0
3,602
2019-01-03 01:38:02
676,248,282,243
fraud_Kunze Inc
grocery_pos
80.46
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
f1bed626699882ec2bc0bd80c7106788
1,325,554,682
26.768214
-82.805457
0
3,603
2019-01-03 01:39:04
180,011,453,250,192
fraud_Huel, Hammes and Witting
grocery_pos
90.37
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
96a9fd4073d93d59eca9622dc21802c4
1,325,554,744
41.810204
-91.411125
0
3,604
2019-01-03 01:39:18
6,506,116,513,503,136
fraud_Mosciski, Gislason and Mertz
grocery_pos
195.75
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
b164210c4564125a4b899fc4b2be0338
1,325,554,758
32.499291
-95.907539
0
3,605
2019-01-03 01:39:36
348,253,506,557,335
fraud_Goodwin-Nitzsche
grocery_pos
77.61
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
16e8ab31ece3621fc8fce5e7db5fa174
1,325,554,776
30.668486
-88.005322
0
3,606
2019-01-03 01:40:38
2,703,186,189,652,095
fraud_Kuhn LLC
misc_net
27.7
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
bcc4f7493418d8937162bfec626216cc
1,325,554,838
35.315851
-80.666723
0
3,607
2019-01-03 01:41:46
2,252,055,259,910,912
fraud_Huels-Nolan
gas_transport
74.98
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
a572d313e316ab202e61a77cee23cd51
1,325,554,906
44.588455
-90.130206
0
3,608
2019-01-03 01:42:40
4,128,730,454,058,057,700
fraud_Cummerata-Jones
gas_transport
76.92
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
40dc0dcc672154d4c4d2f617b165b495
1,325,554,960
31.108788
-94.207411
0
3,609
2019-01-03 01:44:30
375,082,648,741,747
fraud_Lockman Ltd
grocery_pos
103.54
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
c3ddbaf11547d9b713b1fce4d128cc0e
1,325,555,070
47.307781
-95.783969
0
3,610
2019-01-03 01:46:52
30,235,438,713,303
fraud_Strosin-Cruickshank
grocery_pos
87.44
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
28efb4172f2d3893d5192450e00a4074
1,325,555,212
38.703618
-81.909882
0
3,611
2019-01-03 01:51:34
3,583,793,405,872,580
fraud_Osinski, Ledner and Leuschke
grocery_pos
113.8
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
5eeb38dff12747ac1478124cd0885b41
1,325,555,494
34.271846
-99.075429
0
3,612
2019-01-03 01:52:32
2,712,209,726,293,386
fraud_Hudson-Ratke
grocery_pos
172.45
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
c075eb11a78022d0cf1c01b64b502d3a
1,325,555,552
31.270104
-90.332021
0
3,613
2019-01-03 01:52:54
3,521,815,216,091,574
fraud_Casper, Hand and Zulauf
grocery_pos
98.65
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
1f5fa829a7e88b9c2ee909b7e413f671
1,325,555,574
39.165534
-105.414373
0
3,614
2019-01-03 01:54:34
4,446,368,897,795,790
fraud_Little, Gutmann and Lynch
shopping_net
84.31
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
04e3b489a7ff9ebda58b58a5161bef65
1,325,555,674
37.479703
-75.839997
0
3,615
2019-01-03 01:55:47
4,998,109,455,173,950
fraud_Herman Inc
misc_pos
108.19
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
6a483bee7d33785219b9d5eb27b12512
1,325,555,747
39.49615
-94.614274
0
3,616
2019-01-03 01:57:10
4,147,608,975,828,480
fraud_Zboncak, Rowe and Murazik
shopping_net
3.84
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
a8628e3169bd4ff51f99d38d7b3a8b3f
1,325,555,830
44.883475
-94.098321
0
3,617
2019-01-03 02:01:27
372,520,049,757,633
fraud_Schmitt Inc
gas_transport
82.84
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
e2087fa2dfd79d23b01a06e57d265c5d
1,325,556,087
48.315731
-92.616767
0
3,618
2019-01-03 02:02:23
30,510,856,607,165
fraud_Streich, Dietrich and Barton
shopping_net
145.43
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
fb8521ad71e0cabfbbc6e861c66aa40b
1,325,556,143
42.723575
-82.701656
0
3,619
2019-01-03 02:02:35
3,568,736,585,751,727
fraud_Torphy-Goyette
shopping_pos
144.99
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
ba63c7d7af3119f0891bf790c523d7f8
1,325,556,155
41.21348
-92.847401
0
3,620
2019-01-03 02:05:30
573,283,817,795
fraud_Roob, Conn and Tremblay
shopping_pos
342.99
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
03ec0cc2f50c8ae76682d528f44abb70
1,325,556,330
42.87689
-71.369882
0
3,621
2019-01-03 02:14:00
379,141,394,109,214
fraud_Reilly, Heaney and Cole
gas_transport
51.43
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
6fb84477cd0b534fb01771fd5de481aa
1,325,556,840
33.022189
-82.538599
0
3,622
2019-01-03 02:14:38
3,564,839,259,330,465
fraud_Willms, Kris and Bergnaum
shopping_pos
6.98
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
f93f25714b03ad6aa83711b64601dda6
1,325,556,878
38.826602
-122.675139
0
3,623
2019-01-03 02:15:02
3,500,969,075,198,072
fraud_Huels-Nolan
gas_transport
69.19
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
df94e9eaa5c8d9621d299e3ece134154
1,325,556,902
46.273786
-117.40189
0
3,624
2019-01-03 02:15:40
4,040,099,974,063,068,700
fraud_Price Inc
shopping_net
96.82
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
da774b1ef4e9326cd508a1cdcebb565a
1,325,556,940
48.974583
-102.909253
0
3,625
2019-01-03 02:16:18
6,501,313,409,525,696
fraud_Moen, Reinger and Murphy
grocery_pos
185.51
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
5cfe8e7aff60844dd6304f861f5ff881
1,325,556,978
30.477118
-102.970602
0
3,626
2019-01-03 02:17:22
6,573,561,108,825,071
fraud_Schumm, McLaughlin and Carter
food_dining
56.02
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
d7d6510de5c421e293ac28352d922047
1,325,557,042
36.745001
-95.246217
0
3,627
2019-01-03 02:18:11
376,028,110,684,021
fraud_Torp-Labadie
gas_transport
74.27
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
35360885daee0474feadebaac9ad1e1f
1,325,557,091
39.440185
-93.093834
0
3,628
2019-01-03 02:19:28
4,841,313,716,651,064
fraud_Boyer PLC
shopping_net
91.59
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
4acac077fe1986b4ba79f5be0de45468
1,325,557,168
43.91891
-73.288402
0
3,629
2019-01-03 02:20:05
4,425,161,475,596,168
fraud_O'Keefe-Hudson
grocery_pos
100.69
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
0960d8079610aef35f5e2d08b71c0663
1,325,557,205
31.969096
-100.32723
0
3,630
2019-01-03 02:20:21
4,855,853,415,727,305,000
fraud_Kilback LLC
grocery_pos
63.05
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
f1a9c6bdae866f11cc9d077aee8e209a
1,325,557,221
44.732083
-88.686039
0
3,631
2019-01-03 02:24:06
4,683,638,447,911
fraud_Eichmann-Russel
misc_pos
29.67
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
61bc8c0a5b1b97bbb431a04a8076604c
1,325,557,446
30.790692
-93.151035
0
3,632
2019-01-03 02:24:27
3,523,898,249,167,098
fraud_Huels-Hahn
gas_transport
61.15
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
e7b84a904e247dccff601c43836f2027
1,325,557,467
40.200175
-74.42908
0
3,633
2019-01-03 02:27:07
3,593,118,134,380,341
fraud_Conroy Ltd
shopping_pos
3.63
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
75d2aaefc77e439d8bc9af71c5007e97
1,325,557,627
45.413872
-68.195295
0
3,634
2019-01-03 02:27:57
4,067,137,330,196,900
fraud_Ortiz Group
grocery_net
29.38
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
e33d4910e7e549d21ba9a95ba11fce46
1,325,557,677
33.035431
-88.428932
0
3,635
2019-01-03 02:28:34
349,612,764,943,496
fraud_Kilback LLC
grocery_pos
105.04
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
9e458688ec1147ffae6228f4bea637b8
1,325,557,714
37.145889
-84.196144
0
3,636
2019-01-03 02:28:53
30,501,624,614,310
fraud_Tillman, Fritsch and Schmitt
misc_net
11.94
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
6d0229dfad11b82de07fc6dc0b2a6a9d
1,325,557,733
33.222576
-80.511391
0
3,637
2019-01-03 02:28:59
30,376,238,035,123
fraud_Harber Inc
gas_transport
67.31
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
2989982fd574861d5d21ef281ba38c4d
1,325,557,739
43.614959
-124.222756
0
3,638
2019-01-03 02:30:48
340,103,199,302,564
fraud_Doyle Ltd
grocery_pos
79.32
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
a44b7c840d5f21b7108413aecf20ac0d
1,325,557,848
35.312625
-78.593734
0
3,639
2019-01-03 02:30:52
180,094,419,304,907
fraud_Roob LLC
grocery_net
88.29
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
4bbe3e970b81dca7448ffa8d1f13a010
1,325,557,852
33.583248
-117.437438
0
3,640
2019-01-03 02:36:55
38,947,654,498,698
fraud_Auer-Mosciski
grocery_pos
98.89
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
f5e310bbbb0a8c24b751936c61cd7a01
1,325,558,215
39.304549
-83.019126
0
3,641
2019-01-03 02:37:34
3,589,289,942,931,264
fraud_Robel, Cummerata and Prosacco
gas_transport
51.63
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
85f6b9f581309103510149572e4590f8
1,325,558,254
44.594807
-97.375276
0
3,642
2019-01-03 02:40:59
4,178,097,073,221,156
fraud_Heller, Gutmann and Zieme
grocery_pos
233.81
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
59e5f5910f1abaa4e35169db2dd06986
1,325,558,459
42.872711
-87.015025
0
3,643
2019-01-03 02:42:11
6,011,542,681,743,618
fraud_Huels-Hahn
gas_transport
50.05
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
faf0b0de689ff67283bc117fdfa17d73
1,325,558,531
39.254612
-77.818749
0
3,644
2019-01-03 02:45:01
213,174,467,670,432
fraud_Kassulke PLC
shopping_net
4.74
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
27ac631a4924feca9b267669f8cfa739
1,325,558,701
39.539686
-76.661954
0
3,645
2019-01-03 02:45:14
180,017,442,990,269
fraud_Hagenes, Kohler and Hoppe
food_dining
86.54
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
3bd5305f237de5c78698efbe7fa33b3b
1,325,558,714
43.573718
-74.443165
0
3,646
2019-01-03 02:46:22
378,278,619,832,195
fraud_Morissette, Weber and Wiegand
grocery_net
66.06
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
8cdddc60c15ef2708cd7fb2cbeb7e8fb
1,325,558,782
43.16226
-122.535269
0
3,647
2019-01-03 02:47:31
3,593,118,134,380,341
fraud_Casper, Hand and Zulauf
grocery_pos
133.27
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
ec669b9bcae53d9da47bb0d934e837c1
1,325,558,851
45.358196
-68.354598
0
3,648
2019-01-03 02:49:22
4,538,566,639,857
fraud_Corwin-Collins
gas_transport
70.13
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
53f978b1ab5c383fded2e1acb13c28e3
1,325,558,962
41.045632
-74.768075
0
3,649
2019-01-03 02:50:49
213,195,754,007,681
fraud_Kunze Inc
grocery_pos
128.84
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
3dc9491e80bc74ba938fee521f2ef007
1,325,559,049
40.350441
-92.570246
0
3,650
2019-01-03 02:51:11
213,102,873,001,603
fraud_Conroy-Cruickshank
gas_transport
126.63
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
9f002d1849531c49f43e4bed681870dc
1,325,559,071
43.587081
-124.667202
0
3,651
2019-01-03 02:52:18
371,683,116,218,417
fraud_Padberg-Welch
grocery_pos
146
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
fc05aa5d16c6866f7f54a55442dd2830
1,325,559,138
40.413119
-74.1564
0
3,652
2019-01-03 02:55:42
4,653,178,848,915,023,000
fraud_Parisian and Sons
gas_transport
70.23
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
53ec802d1c63f21f8840a910be73a46b
1,325,559,342
37.592395
-81.733026
0
3,653
2019-01-03 02:56:49
4,292,902,571,056,973,300
fraud_Koss and Sons
gas_transport
68.36
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
06a4b91d8451e2c7c09b3af61cb5ba85
1,325,559,409
45.116094
-114.094764
0
3,654
2019-01-03 02:58:08
3,511,058,278,399,773
fraud_Haley Group
misc_pos
69.32
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
e69dc687e2caf7df7212b1e879808b16
1,325,559,488
39.987939
-86.845571
0
3,655
2019-01-03 02:58:14
3,521,417,320,836,166
fraud_Lehner, Reichert and Mills
misc_pos
22.42
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
c5a2793620ee966e626e91b89158c2ce
1,325,559,494
39.574313
-86.913077
0
3,656
2019-01-03 02:59:14
4,355,790,796,238,265,000
fraud_Lind, Huel and McClure
gas_transport
77.72
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
17e9dc9282b6783be12ef6ff688c2898
1,325,559,554
39.197272
-91.518874
0
3,657
2019-01-03 03:01:39
345,832,460,465,610
fraud_Fisher-Schowalter
shopping_net
4.75
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
0ce41ffb049de913fc929a9ff0bd184b
1,325,559,699
38.137375
-76.487944
0
3,658
2019-01-03 03:02:00
213,102,873,001,603
fraud_Kris-Padberg
shopping_pos
8.13
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
0803792bbb9854541d320a6de8ccd718
1,325,559,720
43.006366
-124.511337
0
3,659
2019-01-03 03:03:58
347,073,228,412,010
fraud_Runolfsson and Sons
grocery_net
53.23
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
6475cb4d208894abb1117f10bf37c961
1,325,559,838
44.275329
-104.480939
0
3,660
2019-01-03 03:06:56
4,259,996,134,423
fraud_Hudson-Ratke
grocery_pos
136.84
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
fc83a41d36b1ea1aaae76e1d3f84205c
1,325,560,016
39.100439
-98.688994
0
3,661
2019-01-03 03:07:23
38,797,410,705,641
fraud_Hayes, Marquardt and Dibbert
misc_net
110.49
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
63c6b5ba6505056efda19932c479a213
1,325,560,043
42.127189
-74.400844
0
3,662
2019-01-03 03:08:29
3,535,808,924,394,848
fraud_Schumm, Bauch and Ondricka
grocery_pos
87.13
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
e462c78c0d2e97713b2f6e52cfb9086e
1,325,560,109
38.400834
-88.512032
0
3,663
2019-01-03 03:09:30
3,598,215,285,024,754
fraud_Schamberger-O'Keefe
grocery_pos
205.11
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
2fc982acbec154b06191efc6708c28b6
1,325,560,170
41.111781
-72.990237
0
3,664
2019-01-03 03:11:08
2,348,245,054,386,329
fraud_Wisozk and Sons
misc_pos
3.6
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
5d8e7958c6d5c90f3adb3c9105fb170a
1,325,560,268
42.85402
-78.995151
0
3,665
2019-01-03 03:11:33
4,760,122,961,662
fraud_Weimann, Kuhic and Beahan
shopping_pos
563.35
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
7cc0053b040991864a07eec5c837c514
1,325,560,293
40.308048
-84.142559
0
3,666
2019-01-03 03:11:45
4,952,583,804,639,909
fraud_Dare-Marvin
entertainment
2.13
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
f84bafc6d3cc7466848ca717a2a46a39
1,325,560,305
41.780557
-81.264808
0
3,667
2019-01-03 03:13:16
4,452,366,298,769,043
fraud_Parisian and Sons
gas_transport
49.29
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
03a58958c827e24f50fd7a3e7d4038be
1,325,560,396
32.951232
-97.347798
0
3,668
2019-01-03 03:13:17
4,158,758,517,677,931
fraud_Lockman, West and Runte
grocery_pos
92.25
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
fca12f801917b4b229fb999a3736921e
1,325,560,397
43.506848
-95.764329
0
3,669
2019-01-03 03:15:36
5,456,776,410,929,288
fraud_Dibbert-Green
entertainment
20.8
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
8bf33651d29ac7d8d68a6c23adc05b54
1,325,560,536
40.123433
-79.789369
0
3,670
2019-01-03 03:17:18
4,334,230,547,694,630
fraud_Raynor, Reinger and Hagenes
gas_transport
93.89
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
f1761bbab42cbe7aaabed208ae17b995
1,325,560,638
43.353287
-110.55692
0
3,671
2019-01-03 03:17:36
340,187,018,810,220
fraud_Strosin-Cruickshank
grocery_pos
315.34
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
0ffc2b7dae4c33883f14ac60283d4027
1,325,560,656
28.953283
-97.806528
1
3,672
2019-01-03 03:18:50
4,292,902,571,056,973,300
fraud_Eichmann, Bogan and Rodriguez
gas_transport
54.93
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
a4b7e492e5b0cddf6bc3a1b9cf0b3ccb
1,325,560,730
45.382286
-113.715683
0
3,673
2019-01-03 03:20:39
3,560,697,798,177,746
fraud_Langworth, Boehm and Gulgowski
shopping_net
1.43
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
0be2223eb65f4c9e608f9aacb56d6cd6
1,325,560,839
33.902045
-115.835477
0
3,674
2019-01-03 03:21:57
4,958,589,671,582,727,000
fraud_Lakin, Ferry and Beatty
food_dining
40.68
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
005868e1d97878ae20116daa87ef16f2
1,325,560,917
38.577655
-76.810264
0
3,675
2019-01-03 03:28:37
343,746,486,082,492
fraud_Rodriguez Group
gas_transport
54.6
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
348cd0b54e493a0c96601a384cfc672c
1,325,561,317
45.236643
-86.205184
0
3,676
2019-01-03 03:28:43
3,531,129,874,770,000
fraud_Halvorson Group
misc_pos
5.9
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
e5a2eff76c54199a420c26d5931b1473
1,325,561,323
44.3899
-72.50423
0
3,677
2019-01-03 03:29:51
6,517,217,825,320,610
fraud_Boehm, Block and Jakubowski
misc_pos
3.63
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
6a1d0562b542aced7040a0649ee9830d
1,325,561,391
31.460027
-90.107997
0
3,678
2019-01-03 03:30:03
571,844,099,986
fraud_Auer-Mosciski
grocery_pos
113.67
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
37ea326db1198bac11d48963f18582f3
1,325,561,403
39.007294
-84.928442
0
3,679
2019-01-03 03:30:22
344,709,867,813,900
fraud_Harris, Gusikowski and Heaney
grocery_net
57.18
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
84fcb49302d083878d975f621008e242
1,325,561,422
26.632775
-81.250399
0
3,680
2019-01-03 03:32:41
30,434,173,205,605
fraud_Koepp-Parker
grocery_pos
84.82
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
30b8a119332238c230a82dfc3563cd0f
1,325,561,561
43.509941
-123.832092
0
3,681
2019-01-03 03:35:11
6,011,477,612,335,392
fraud_Roob, Conn and Tremblay
shopping_pos
231.72
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
4c271e3a59415c922a524f5490fe56da
1,325,561,711
39.840382
-83.971682
0
3,682
2019-01-03 03:35:59
4,170,689,372,027,579
fraud_Cummings LLC
gas_transport
64.03
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
6a12f8f82f3313fd328c1bdedf98e7ef
1,325,561,759
35.602449
-98.403437
0
3,683
2019-01-03 03:38:06
213,136,802,746,375
fraud_Mohr-Bayer
shopping_net
2.96
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
e15cc3be4dd37ec18d1966be39594504
1,325,561,886
34.137921
-111.611563
0
3,684
2019-01-03 03:39:15
501,831,082,224
fraud_Kunze Inc
grocery_pos
149.42
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
daa62f4121f48bdb460221f9e863bff3
1,325,561,955
40.290345
-77.960238
0
3,685
2019-01-03 03:39:24
180,031,190,491,743
fraud_Schultz, Simonis and Little
grocery_pos
217.75
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
717a96a3410b14667f0ecf994cf66f47
1,325,561,964
30.460485
-87.861183
0
3,686
2019-01-03 03:43:15
4,254,074,738,931,278
fraud_Auer-Mosciski
grocery_pos
127.2
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
4f706f1b6e03923541f6f776e310aec1
1,325,562,195
42.27122
-77.408312
0
3,687
2019-01-03 03:43:18
2,286,236,465,059,468
fraud_DuBuque LLC
grocery_pos
119.8
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
542ae0d3d1ee5e0cc5cae6b21c2e3170
1,325,562,198
39.139861
-94.200313
0
3,688
2019-01-03 03:44:00
2,475,085,306,462,014
fraud_Rau and Sons
grocery_pos
94.23
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
af73aca38f3d9c91278f6f22b765f396
1,325,562,240
43.804192
-95.801151
0
3,689
2019-01-03 03:44:38
2,274,911,989,136,158
fraud_Terry, Johns and Bins
misc_pos
4.15
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
9474f546d01168a9b590e418c4410c26
1,325,562,278
39.466674
-103.819072
0
3,690
2019-01-03 03:50:34
378,278,619,832,195
fraud_Stark-Batz
entertainment
8.77
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
01eec6334710f5177d9455315e728e48
1,325,562,634
44.42574
-124.028817
0
3,691
2019-01-03 03:50:51
3,558,652,751,678,952
fraud_Corwin-Gorczany
misc_net
2.98
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
24b6b56b791551cd487c2156ec1cc701
1,325,562,651
32.685868
-93.954552
0
3,692
2019-01-03 03:51:10
3,527,536,963,490,470
fraud_Raynor, Feest and Miller
gas_transport
24.49
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
9fe4deaf284aebedf140ef5141426ec4
1,325,562,670
32.434828
-80.335781
0
3,693
2019-01-03 03:51:29
4,874,017,206,859,125
fraud_Towne, Walker and Borer
grocery_net
51.21
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
4bd4ba66524ff8c25c317882b9d4aeb5
1,325,562,689
44.933199
-123.542289
0
3,694
2019-01-03 03:52:50
2,266,735,643,685,262
fraud_Mraz-Herzog
gas_transport
85.87
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
9d209861fbb9d3bfa3009b8239aa9c64
1,325,562,770
35.353314
-86.119873
0
3,695
2019-01-03 03:53:16
4,044,436,772,018,844,700
fraud_Hayes, Marquardt and Dibbert
misc_net
2.63
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
588a99c5da275286acdb03023de3f5ae
1,325,562,796
39.535785
-84.065802
0
3,696
2019-01-03 03:54:39
4,169,759,661,243,568
fraud_Moen, Reinger and Murphy
grocery_pos
59.35
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
ca3eb2ab10940dda272ecf393c5b0095
1,325,562,879
40.597262
-75.646955
0
3,697
2019-01-03 03:56:53
3,589,255,887,819,806
fraud_Heller, Gutmann and Zieme
grocery_pos
52.75
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
6db3c087a5106544608af66142882545
1,325,563,013
39.520371
-78.881336
0
3,698
2019-01-03 03:59:55
30,026,790,933,302
fraud_Roberts-Beahan
misc_pos
36.83
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
2c581ee62f125e6417d8720bd46f8e88
1,325,563,195
33.740519
-90.090469
0
3,699
2019-01-03 04:00:59
180,049,032,966,888
fraud_Huels-Nolan
gas_transport
63.62
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
da4f864dccebb509091c7705294c8de6
1,325,563,259
47.114134
-89.972754
0