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
3,800
2019-01-03 07:01:54
3,590,736,522,064,285
fraud_Block-Parisian
misc_net
208.88
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
9d303cc448ab6132a2c17dd91565cd80
1,325,574,114
34.784739
-91.560853
0
3,801
2019-01-03 07:02:50
4,560,395,181,594,436,000
fraud_Rowe, Batz and Goodwin
grocery_pos
191.93
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
4cf485002c09fc54b474052d9618f277
1,325,574,170
39.351876
-123.042478
0
3,802
2019-01-03 07:03:22
3,524,574,586,339,330
fraud_Boyer PLC
misc_pos
98.16
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
a0c63d4f51e0678de5730183c92f2780
1,325,574,202
27.541747
-81.389
0
3,803
2019-01-03 07:04:15
5,596,347,693,144,598
fraud_Kuhn LLC
shopping_pos
3.68
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
67a27614946768b825c03f8181493a2a
1,325,574,255
30.350013
-90.566908
0
3,804
2019-01-03 07:05:41
4,502,539,526,809,430,000
fraud_Baumbach, Strosin and Nicolas
shopping_pos
9.57
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
2522b0012ae5361283623db88d775424
1,325,574,341
35.510884
-91.971775
0
3,805
2019-01-03 07:07:32
4,512,828,414,983,802,000
fraud_Emard Inc
gas_transport
67.75
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
76e983844a8fcce4660dfe66c8124136
1,325,574,452
40.475681
-80.049351
0
3,806
2019-01-03 07:07:55
3,500,969,075,198,072
fraud_Robel, Cummerata and Prosacco
gas_transport
88.02
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
ea680026347239582de52fd5e6d0c98a
1,325,574,475
48.084231
-116.542254
0
3,807
2019-01-03 07:08:14
375,767,678,113,375
fraud_Boehm, Block and Jakubowski
misc_pos
19.44
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
94f4c05918f4890c0da03955bc130a15
1,325,574,494
39.478695
-78.657063
0
3,808
2019-01-03 07:09:37
2,252,055,259,910,912
fraud_Heidenreich PLC
grocery_pos
98.43
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
21ad260a3991a571bf961510f561744f
1,325,574,577
44.423235
-89.68184
0
3,809
2019-01-03 07:09:37
30,551,643,947,183
fraud_Zemlak Group
misc_net
1.61
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
30726f3783521d33dda33df38987cdd4
1,325,574,577
35.209937
-81.165729
0
3,810
2019-01-03 07:14:56
630,441,765,090
fraud_Little, Gutmann and Lynch
shopping_net
2.31
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
82374a78cf983010ee50ef6d605d8018
1,325,574,896
31.716526
-98.345989
0
3,811
2019-01-03 07:15:55
213,161,231,269,724
fraud_Goldner, Kovacek and Abbott
grocery_pos
108.92
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
76f888ab2c5aa7e143a433f7f586291d
1,325,574,955
34.484128
-85.252252
0
3,812
2019-01-03 07:17:42
3,525,668,150,756,629
fraud_Schmeler Inc
misc_pos
32.39
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
e8efc0a45cc5a5fdd8449334484a3989
1,325,575,062
45.428333
-87.362625
0
3,813
2019-01-03 07:18:44
3,547,574,373,318,979
fraud_Lockman Ltd
grocery_pos
110.07
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
f4d4d535f787c600eccdfb6c6428e93f
1,325,575,124
39.224804
-89.385673
0
3,814
2019-01-03 07:23:27
2,706,977,570,537,524
fraud_Kiehn Inc
grocery_pos
105.39
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
915f9b3908932c289d6a9b794cf8f4f1
1,325,575,407
38.70022
-81.590038
0
3,815
2019-01-03 07:25:09
2,283,743,876,903,625
fraud_Schmitt Inc
gas_transport
81.25
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
63a553f85b72d7fe1740e329dac099fa
1,325,575,509
34.319912
-83.874981
0
3,816
2019-01-03 07:26:33
3,590,736,522,064,285
fraud_Morissette, Weber and Wiegand
grocery_net
88.5
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
f02395cb79e9f000373b1fcdbe579b14
1,325,575,593
34.293057
-92.876019
0
3,817
2019-01-03 07:27:47
213,157,767,990,030
fraud_Brekke and Sons
gas_transport
67.46
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
f93123a52a4828427111b81d231db053
1,325,575,667
40.949597
-109.105701
0
3,818
2019-01-03 07:27:51
6,596,735,789,587,928
fraud_Jewess LLC
shopping_pos
7.04
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
f6d6e85d6acc82cd6b354b1deb44fd44
1,325,575,671
45.124217
-93.905891
0
3,819
2019-01-03 07:28:20
213,180,742,685,905
fraud_Schmidt and Sons
shopping_net
1.7
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
de83d0bc735107a9bacf014e51a6e0f9
1,325,575,700
40.524806
-124.880822
0
3,820
2019-01-03 07:28:57
374,125,201,044,065
fraud_Langworth, Boehm and Gulgowski
shopping_net
6.45
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
d3984db944a58cb6f880ebb1e967e2c7
1,325,575,737
39.157353
-77.060468
0
3,821
2019-01-03 07:30:02
6,011,109,736,646,996
fraud_Tillman, Dickinson and Labadie
gas_transport
84.24
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
bd35037ef1bada9a73121bc24b584754
1,325,575,802
34.950985
-77.440292
0
3,822
2019-01-03 07:30:12
4,427,805,710,168
fraud_Kling-Grant
grocery_net
5.26
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
8e4b7412a4eff7921fa2d5889a60e31d
1,325,575,812
33.253862
-106.489061
0
3,823
2019-01-03 07:35:40
630,469,040,731
fraud_Ankunding LLC
shopping_net
3.14
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
aac65eb3a5b925d2e6e04673b340962b
1,325,576,140
45.999905
-121.124629
0
3,824
2019-01-03 07:40:18
2,233,882,705,243,596
fraud_Brekke and Sons
gas_transport
78.67
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
5fe32821d23dfcf97bf6473f171d07ac
1,325,576,418
32.708052
-89.613223
0
3,825
2019-01-03 07:40:30
180,084,576,295,055
fraud_Streich, Hansen and Veum
gas_transport
49.41
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
40817533be721652844594232654029c
1,325,576,430
28.618231
-95.655941
0
3,826
2019-01-03 07:42:27
2,720,894,374,956,739
fraud_Olson, Becker and Koch
gas_transport
57.09
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
041a9fe82c3b2d01548353b667a6f2e3
1,325,576,547
42.616451
-82.426926
0
3,827
2019-01-03 07:42:52
2,233,882,705,243,596
fraud_Brekke and Sons
gas_transport
85.33
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
64e84cb53ba2038dc8666f2cc3ed829d
1,325,576,572
34.062447
-89.487134
0
3,828
2019-01-03 07:44:49
6,011,438,889,172,900
fraud_Bailey-Morar
grocery_pos
207.48
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
b74d09757da4cb061c066edb6e389576
1,325,576,689
34.150111
-92.159541
0
3,829
2019-01-03 07:46:49
4,788,103,653,396
fraud_Padberg-Welch
grocery_pos
83.5
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
e706e281c342958f9dfba2ae49b4791b
1,325,576,809
39.257288
-85.206448
0
3,830
2019-01-03 07:48:06
3,533,012,926,413,100
fraud_Kohler, Lindgren and Koelpin
grocery_net
36.48
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
432938b19f2fd54d0acade450fe91892
1,325,576,886
43.014617
-75.095938
0
3,831
2019-01-03 07:49:38
676,173,792,455
fraud_Douglas-White
entertainment
57.92
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
bc180fb69cdbf5f4deaeb63b89bbf6f5
1,325,576,978
33.297305
-118.091405
0
3,832
2019-01-03 07:51:02
6,511,349,151,405,438
fraud_Pacocha-O'Reilly
grocery_pos
138.01
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
0e7bc8ad38029f9532ef7d289f696411
1,325,577,062
40.269864
-114.121551
0
3,833
2019-01-03 07:51:41
6,011,104,316,292,105
fraud_Sporer Inc
gas_transport
51.18
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
af51bd5dff9bc6ffc269021d79691db5
1,325,577,101
37.274145
-77.751814
0
3,834
2019-01-03 07:53:00
30,082,025,922,891
fraud_Boehm, Predovic and Reinger
misc_pos
4.03
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
b8ce72522642581f07b2bec67f03c873
1,325,577,180
26.37765
-82.610086
0
3,835
2019-01-03 07:53:05
342,952,484,382,519
fraud_Lehner, Mosciski and King
misc_net
5.24
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
b10e16c123f49a6e625dc6ceba31cf7d
1,325,577,185
41.042313
-72.985513
0
3,836
2019-01-03 07:54:40
376,028,110,684,021
fraud_Durgan-Auer
misc_net
116.26
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
8281ea19805947671f43116c84270b3b
1,325,577,280
39.35483
-92.620834
0
3,837
2019-01-03 07:54:53
3,537,797,820,923,602
fraud_Doyle Ltd
grocery_pos
114.8
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
e6c8bb7190fa8382a392cb2a4dc4dc96
1,325,577,293
46.707189
-119.868531
0
3,838
2019-01-03 07:55:07
3,512,365,128,314,616
fraud_Schaefer, McGlynn and Bosco
gas_transport
90.29
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
ba0e3b4ae6169d54756391d6cbaab0ef
1,325,577,307
38.145714
-90.283884
0
3,839
2019-01-03 07:55:15
180,018,375,329,178
fraud_Halvorson Group
misc_pos
43.9
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
b357f070bf742988b330ef0a56b5d4b8
1,325,577,315
41.537769
-84.204872
0
3,840
2019-01-03 07:55:59
4,682,744,518,117,239
fraud_Lehner, Mosciski and King
misc_net
1.79
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
2fcb94e657df1c7a0fe04adacd29d3f4
1,325,577,359
39.484615
-92.611844
0
3,841
2019-01-03 08:00:54
375,848,982,312,810
fraud_Labadie, Treutel and Bode
shopping_net
18.24
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
a079e4abe7a59c9a0822a26324dfb40c
1,325,577,654
30.937189
-98.88853
0
3,842
2019-01-03 08:01:17
4,505,383,113,689
fraud_Pagac LLC
shopping_pos
7.21
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
5e74d119573bd9bc326d4d86004ff81d
1,325,577,677
38.619883
-77.274208
0
3,843
2019-01-03 08:01:58
4,045,036,286,570,100,700
fraud_Hermann and Sons
shopping_pos
3.52
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
c38c2b7d455a8f10a7d365d2aac75d63
1,325,577,718
39.243462
-76.292686
0
3,844
2019-01-03 08:04:29
676,195,318,214
fraud_Robel, Cummerata and Prosacco
gas_transport
60.41
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
17d82636e61c34d79a5bcb32e86c81b8
1,325,577,869
30.286831
-96.272422
0
3,845
2019-01-03 08:05:13
340,951,438,290,556
fraud_Reynolds-Schinner
misc_pos
25.75
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
9cb8d995551621f9f233eda14cd6acf7
1,325,577,913
41.506973
-73.799235
0
3,846
2019-01-03 08:05:26
30,561,214,688,470
fraud_Stracke-Lemke
grocery_pos
98.22
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
5087cf3889fd100a014da00e8a70d87e
1,325,577,926
41.179557
-76.338638
0
3,847
2019-01-03 08:05:45
3,568,255,211,412,877
fraud_Bradtke PLC
grocery_pos
79.82
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
76202342ba87d4dcea7497f03c918e36
1,325,577,945
41.385587
-84.361023
0
3,848
2019-01-03 08:06:39
4,586,260,469,584
fraud_Kiehn Inc
grocery_pos
162.5
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
c6714280a7a5be648dbbde690a3bbeb1
1,325,577,999
41.107777
-94.388527
0
3,849
2019-01-03 08:10:23
30,153,452,207,526
fraud_Padberg-Rogahn
entertainment
22.17
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
bb00bddf3aa62b309d6fdb224db18918
1,325,578,223
31.02757
-98.602185
0
3,850
2019-01-03 08:10:46
4,607,072,969,078,276
fraud_Emard Inc
gas_transport
71.17
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
a84a8f238aedbf11a411dafd6292fc21
1,325,578,246
35.72992
-96.509986
0
3,851
2019-01-03 08:12:21
6,011,948,324,228,984
fraud_Corwin-Collins
gas_transport
56.1
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
29e75471395259ab7afa4d6008d74ae1
1,325,578,341
33.970738
-90.307601
0
3,852
2019-01-03 08:12:59
6,011,252,220,172,077
fraud_Kuvalis Ltd
gas_transport
54.36
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
2d63174d0e60aa0a5f2af65b7e383f89
1,325,578,379
42.488725
-96.742837
0
3,853
2019-01-03 08:13:09
4,538,566,639,857
fraud_Schaefer, Maggio and Daugherty
gas_transport
76.27
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
83d8361c619cf702088a0a06c9ae8be8
1,325,578,389
40.467369
-74.903594
0
3,854
2019-01-03 08:13:09
345,933,964,507,467
fraud_Hayes, Marquardt and Dibbert
misc_net
5.55
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
1144743ba3ffc2f3adb2a4e05cdc72ed
1,325,578,389
38.055171
-74.551237
0
3,855
2019-01-03 08:14:10
4,555,104,582,813,474
fraud_Kerluke-Abshire
shopping_net
104.85
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
9aeea90f0c7f6f797e3ffc8b98879c56
1,325,578,450
40.875774
-76.602378
0
3,856
2019-01-03 08:14:58
180,017,442,990,269
fraud_Kutch and Sons
grocery_pos
65.22
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
b5fcab9e0b8f2c48a18c1bbb56fe839f
1,325,578,498
42.044778
-73.033971
0
3,857
2019-01-03 08:15:20
3,573,030,041,201,292
fraud_Bradtke PLC
grocery_pos
73.2
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
4586e6b3a6d6a4b55bc04c9b53a36444
1,325,578,520
39.923675
-109.956942
0
3,858
2019-01-03 08:16:14
6,523,180,720,198,790
fraud_Moore, Dibbert and Koepp
misc_net
245.14
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
ce4792d7a1d8a5ed37e343d81bc75c9c
1,325,578,574
40.591203
-72.250408
0
3,859
2019-01-03 08:20:27
3,552,581,383,553,463
fraud_Cummerata-Hilpert
entertainment
168.96
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
553085fbeb3c9958002f710f5106580b
1,325,578,827
35.335336
-83.730927
0
3,860
2019-01-03 08:21:53
3,546,897,637,165,774
fraud_Friesen-Stamm
gas_transport
88.58
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
3cc345d4a5001325bbfe750188c9ea5c
1,325,578,913
31.021727
-97.371727
0
3,861
2019-01-03 08:24:50
3,551,512,895,305,309
fraud_Prohaska-Murray
gas_transport
86.66
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
eb2b77c017099ca48723ba349beb7fad
1,325,579,090
37.604471
-86.515073
0
3,862
2019-01-03 08:25:06
2,288,813,824,604,479
fraud_Dicki Ltd
grocery_net
58.79
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
efb84c8aad11b66eb5835081ef2d86df
1,325,579,106
40.102599
-74.91243
0
3,863
2019-01-03 08:26:00
4,725,673,654,161,314
fraud_Kerluke, Kertzmann and Wiza
misc_net
7.86
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
29eab3944c88592cc6c84518aa517e1c
1,325,579,160
41.930098
-73.231802
0
3,864
2019-01-03 08:27:49
4,119,762,878,330,989
fraud_Raynor, Feest and Miller
gas_transport
97.09
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
34e9f83ec5a762d855b7943342373fc7
1,325,579,269
40.712738
-88.805154
0
3,865
2019-01-03 08:29:05
4,501,449,508,569,485
fraud_Emmerich-Luettgen
grocery_net
52.11
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
4a291c733d5bfcc1699d27da6b82af10
1,325,579,345
44.523189
-99.006564
0
3,866
2019-01-03 08:32:31
4,198,470,814,557
fraud_Streich, Hansen and Veum
gas_transport
68.63
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
952555850dc16655bb053f7c60b996a9
1,325,579,551
40.928106
-95.599614
0
3,867
2019-01-03 08:34:08
3,592,931,352,252,641
fraud_Morissette LLC
entertainment
25.01
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
9a1a9bcd1c76e8b676eec6a139211890
1,325,579,648
45.357122
-92.80735
0
3,868
2019-01-03 08:35:16
3,595,192,916,105,588
fraud_Cummerata-Jones
gas_transport
80.78
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
74e2c45313e237be67bf71a8409abc11
1,325,579,716
35.548722
-79.217926
0
3,869
2019-01-03 08:37:42
4,555,104,582,813,474
fraud_Pouros-Conroy
shopping_pos
134.24
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
cf8f0c816a315533acc2a373b827c8f9
1,325,579,862
40.671116
-75.93567
0
3,870
2019-01-03 08:38:13
30,026,790,933,302
fraud_Bahringer, Schoen and Corkery
shopping_pos
147
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
23b8d41831f7b8163cfa3145043fca09
1,325,579,893
33.752815
-90.425566
0
3,871
2019-01-03 08:41:00
4,502,539,526,809,430,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1.56
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
c11e2d265120a298765b612caeee92c0
1,325,580,060
35.301841
-91.045588
0
3,872
2019-01-03 08:41:10
630,441,765,090
fraud_Kohler, Lindgren and Koelpin
grocery_net
76.27
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
916889417bd85a369827fac7324d8bb1
1,325,580,070
32.87474
-99.880585
0
3,873
2019-01-03 08:42:18
375,974,680,629,816
fraud_Kunze Inc
grocery_pos
97.14
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
6497acf3e4297a3f67de41199797948b
1,325,580,138
41.911749
-73.927505
0
3,874
2019-01-03 08:42:31
4,512,828,414,983,802,000
fraud_Funk Group
grocery_net
127.77
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
ead6a47bf6b982bae2492af6308e590e
1,325,580,151
39.692967
-80.314636
0
3,875
2019-01-03 08:43:56
2,296,006,538,441,789
fraud_Conroy-Cruickshank
gas_transport
46.77
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
3f165d6b6c0767af7322785caf133b7d
1,325,580,236
41.229718
-74.266723
0
3,876
2019-01-03 08:48:00
4,514,242,065,619,750
fraud_Heller-Abshire
grocery_net
22.75
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
2cf8bef7f5e3cc413ffc2687742a2823
1,325,580,480
42.122215
-105.083669
0
3,877
2019-01-03 08:49:15
30,234,966,027,947
fraud_DuBuque LLC
grocery_pos
29.36
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
ded5a0b80beeee1a8b7101fc47b06dd9
1,325,580,555
44.696304
-88.854241
0
3,878
2019-01-03 08:50:39
375,237,305,371,366
fraud_Beier-Hyatt
shopping_pos
8.68
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
fa2ae37e62d1cdab7b7bafdb46e69c90
1,325,580,639
43.853885
-77.55139
0
3,879
2019-01-03 08:51:52
3,533,177,016,567,295
fraud_Robel, Cummerata and Prosacco
gas_transport
52.23
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
9530e6d722b85cf83604372dd6cf9558
1,325,580,712
41.545358
-96.901965
0
3,880
2019-01-03 08:53:03
6,592,243,974,328,236
fraud_Casper, Hand and Zulauf
grocery_pos
38.45
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
cca5da2dd1d9777cfdea2eda39d34c95
1,325,580,783
32.316154
-87.140609
0
3,881
2019-01-03 08:53:55
6,544,734,391,390,261
fraud_Berge LLC
gas_transport
69.64
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
403094de0f822eb97f2841e1cf85c2b8
1,325,580,835
40.880314
-87.244522
0
3,882
2019-01-03 08:53:57
3,537,797,820,923,602
fraud_Berge LLC
gas_transport
69.87
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
b0153751224f6e69bf272c449b2c3a3c
1,325,580,837
46.906025
-119.817471
0
3,883
2019-01-03 08:54:19
341,283,058,448,499
fraud_Morissette PLC
shopping_pos
2.61
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
680dd1bbc21af1adf1a9bf81e135aed9
1,325,580,859
31.319501
-83.976546
0
3,884
2019-01-03 08:55:45
6,011,860,238,257,910
fraud_Klocko LLC
misc_net
4.79
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
248eed2046e29398447da5293b85c37c
1,325,580,945
36.326476
-97.815388
0
3,885
2019-01-03 08:58:15
6,011,367,958,204,270
fraud_Schmitt Inc
gas_transport
62.23
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
792ed093dab4cd31355a2bd49470b67d
1,325,581,095
41.287109
-80.76029
0
3,886
2019-01-03 08:58:37
6,011,492,816,282,597
fraud_Schaefer, McGlynn and Bosco
gas_transport
66
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
2fa983b1f3ae1e978e2a09d4727118d5
1,325,581,117
33.753827
-91.931254
0
3,887
2019-01-03 08:58:47
503,848,303,379
fraud_Ferry, Reichel and DuBuque
grocery_net
37.03
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
08c58426834f8e35d942e3cd0aa7a057
1,325,581,127
26.15593
-82.764373
0
3,888
2019-01-03 08:59:22
36,485,887,555,770
fraud_Christiansen, Goyette and Schamberger
gas_transport
61.56
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
580e5f6e18b288d67799948d155f3b85
1,325,581,162
40.011477
-82.089061
0
3,889
2019-01-03 08:59:41
3,511,378,610,369,890
fraud_Doyle Ltd
grocery_pos
92.7
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
1c10df8ab3602ae44fdbed5fdbf1927c
1,325,581,181
34.341272
-87.15241
0
3,890
2019-01-03 08:59:49
3,549,202,406,645,667
fraud_Heathcote, Yost and Kertzmann
shopping_net
25.35
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
02cd1873c5b35717089195972073e54d
1,325,581,189
43.612103
-69.568274
0
3,891
2019-01-03 09:02:10
376,445,266,762,684
fraud_Heller-Langosh
gas_transport
84.68
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
03e6999e6a0ce5dbfa93ee4a3aa1fa1f
1,325,581,330
41.769977
-101.915706
0
3,892
2019-01-03 09:03:14
3,527,536,963,490,470
fraud_Klocko LLC
misc_net
38.13
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
689a588c61b0a4af473420fefee5dc16
1,325,581,394
33.272268
-80.336163
0
3,893
2019-01-03 09:06:49
4,079,773,899,158
fraud_Wolf Inc
grocery_pos
130.79
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
af15093583f2fac143c7b8470f1267c8
1,325,581,609
44.437096
-116.751204
0
3,894
2019-01-03 09:13:53
4,312,133,045,694,601,000
fraud_McDermott-Weimann
grocery_pos
43.47
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
5a9140a61bebf98db2803c7f38a2a731
1,325,582,033
39.087197
-77.245098
0
3,895
2019-01-03 09:13:57
584,673,555,952
fraud_O'Keefe-Hudson
grocery_pos
126.75
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
6d635531faf2192df3ff35671d840210
1,325,582,037
48.453746
-101.949269
0
3,896
2019-01-03 09:15:29
4,294,930,380,592
fraud_Hudson-Grady
shopping_pos
2.64
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
d98403a40afca02fd21b2aaaa938695f
1,325,582,129
37.705906
-80.472594
0
3,897
2019-01-03 09:17:36
4,623,560,839,669
fraud_Mohr-Bayer
shopping_net
5.75
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
cc5681aec723c90f3e22727bbbe2dcc1
1,325,582,256
41.302346
-93.668485
0
3,898
2019-01-03 09:18:53
503,874,407,318
fraud_McDermott-Weimann
grocery_pos
42.85
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
28aa658a9b55138d609ee5b7fbad7ef0
1,325,582,333
29.15442
-97.894353
0
3,899
2019-01-03 09:20:49
639,030,014,711
fraud_Rutherford-Mertz
grocery_pos
92.81
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
737a7912547bd2cb1e09f28c178f1d0b
1,325,582,449
37.842143
-90.022388
0