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
400
2019-01-01 05:17:25
6,011,438,889,172,900
fraud_Yost, Block and Koepp
misc_pos
7.38
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
9f9115024d7dc4b66abd4cac86620d36
1,325,395,045
33.620816
-91.970425
0
401
2019-01-01 05:19:15
2,254,917,871,818,484
fraud_Raynor, Reinger and Hagenes
gas_transport
65.94
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
d890787375113508f5bf226170c2affe
1,325,395,155
37.880204
-76.895937
0
402
2019-01-01 05:19:17
6,593,939,509,150,446
fraud_Bailey-Morar
grocery_pos
193.1
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
6c8edd752c68cb18b781380b5487e5cd
1,325,395,157
33.437683
-117.678285
0
403
2019-01-01 05:19:28
581,686,439,828
fraud_Ledner-Pfannerstill
gas_transport
75.19
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
8c53aab5f919cb16c65317e246989bbc
1,325,395,168
42.124225
-79.201431
0
404
2019-01-01 05:19:42
4,464,457,352,619
fraud_Vandervort-Funk
grocery_pos
124.33
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
54f4667b086ba188441e2594fb20f08b
1,325,395,182
30.773425
-83.837856
0
405
2019-01-01 05:20:01
3,552,581,383,553,463
fraud_Rodriguez Group
gas_transport
46.81
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
3cada8a38086fd006d0018dc316714f2
1,325,395,201
36.144585
-84.507591
0
406
2019-01-01 05:24:49
4,469,777,115,158,235,000
fraud_Koepp-Parker
grocery_pos
47.33
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
22648b22670e7fc0868fdefe1fb37ba6
1,325,395,489
42.810062
-71.414507
0
407
2019-01-01 05:26:20
4,952,583,804,639,909
fraud_Douglas, Schneider and Turner
shopping_pos
8.31
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
ad664bb899a211f94a4c907a755e675d
1,325,395,580
40.862123
-80.581478
0
408
2019-01-01 05:26:32
5,501,083,170,975,659
fraud_Streich, Hansen and Veum
gas_transport
79.27
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
5efbab0fa690a6b6037302975d2af675
1,325,395,592
40.289887
-80.619768
0
409
2019-01-01 05:27:27
30,074,693,890,476
fraud_Kuphal-Predovic
misc_net
494.16
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
cf12dcb5bb3f6ae370c316722ecea405
1,325,395,647
38.918827
-100.452065
0
410
2019-01-01 05:27:45
4,836,998,673,805,450
fraud_McGlynn-Jaskolski
misc_pos
209.53
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
c6aece788b887e8abc603d7b15c1d145
1,325,395,665
45.913704
-86.096371
0
411
2019-01-01 05:28:45
4,836,998,673,805,450
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
184.79
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
d0bd90cb8679739b62e47751afc88326
1,325,395,725
46.73099
-85.416761
0
412
2019-01-01 05:29:44
4,155,021,259,183,870
fraud_Huel, Hammes and Witting
grocery_pos
92.31
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
b4a0b84a977347181f03fc1a7bc43c6a
1,325,395,784
34.622189
-99.357205
0
413
2019-01-01 05:30:09
3,575,540,972,310,993
fraud_Parisian and Sons
gas_transport
84.88
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
e45f91c6af4ce371f6502a0dc9254b0c
1,325,395,809
34.097789
-89.991146
0
414
2019-01-01 05:31:12
30,235,268,718,158
fraud_Flatley-Durgan
misc_net
2.83
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
68f549352aa49cdafec4793f4d9670f5
1,325,395,872
40.461367
-73.884005
0
415
2019-01-01 05:32:10
30,407,675,418,785
fraud_Parisian and Sons
gas_transport
46.22
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
b401ceac6663969b2166110d95fcf4e5
1,325,395,930
42.674876
-76.692667
0
416
2019-01-01 05:32:48
30,030,380,240,193
fraud_Streich, Hansen and Veum
gas_transport
68.38
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
11258c8dfd4da0bb7a3fc6e673dab600
1,325,395,968
31.161929
-99.739361
0
417
2019-01-01 05:33:39
180,036,456,789,979
fraud_Kutch LLC
gas_transport
55.52
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
fe928e09c1e1ffaafee9f337042bb2d5
1,325,396,019
42.490555
-90.693676
0
418
2019-01-01 05:35:49
4,661,996,144,291,812,000
fraud_Sporer Inc
gas_transport
53.62
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
722bc06711389cb93fbfef91c661f94c
1,325,396,149
39.873208
-80.25985
0
419
2019-01-01 05:36:15
213,102,873,001,603
fraud_Sporer Inc
gas_transport
51.84
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
9c47babfde0e067a090c5cea65e58835
1,325,396,175
44.047555
-123.800294
0
420
2019-01-01 05:36:16
4,586,260,469,584
fraud_Prohaska-Murray
gas_transport
46.66
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
b8e3100c6bccb605dd98a848e2c76eda
1,325,396,176
41.071606
-94.999602
0
421
2019-01-01 05:36:28
4,328,928,491,302,401
fraud_Kunze Inc
grocery_pos
187.35
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
490d437ce976fcc616f76026a15b2e80
1,325,396,188
42.776576
-87.308852
0
422
2019-01-01 05:36:29
4,798,937,978,667,560,000
fraud_Donnelly PLC
misc_net
6.28
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
ab8bc9a41ba602ee6bdba55a4f8f7f6e
1,325,396,189
44.550654
-83.541634
0
423
2019-01-01 05:36:54
377,550,167,323,848
fraud_Gislason Group
misc_pos
45.24
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
276e10849ae01af0f8694d8c236f6c59
1,325,396,214
44.679745
-70.15094
0
424
2019-01-01 05:38:26
4,933,461,930,348,832
fraud_Cole PLC
grocery_pos
89.95
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
0acab29ad8812f0b7c9769d7ec9f1003
1,325,396,306
44.479202
-93.79996
0
425
2019-01-01 05:39:36
4,003,771,737,807,706
fraud_Lind, Huel and McClure
gas_transport
53.86
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
cda77290e5c689d227eaab752e253674
1,325,396,376
34.499079
-91.906871
0
426
2019-01-01 05:39:44
30,344,654,314,976
fraud_Bartoletti-Wunsch
gas_transport
56.65
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
c198762abf80d696e56eaa0646632488
1,325,396,384
39.25212
-120.809112
0
427
2019-01-01 05:40:01
6,011,860,238,257,910
fraud_Bednar Group
misc_net
217.59
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
50bc2adb99d2999b8453050ac1b552b0
1,325,396,401
36.417694
-97.376429
0
428
2019-01-01 05:40:03
6,011,149,206,456,997
fraud_Lockman Ltd
grocery_pos
103.95
Jeffrey
White
M
8617 Holmes Terrace Suite 651
Tuscarora
MD
21,790
39.2667
-77.5101
100
Production assistant, television
1979-12-11
285ce83bef70c5979f9cbe619902041a
1,325,396,403
38.686194
-77.667796
0
429
2019-01-01 05:40:53
4,171,397,999,167,005
fraud_Koepp-Parker
grocery_pos
72.43
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
e5f3b362311df4b8cf0d0312bcf31a5e
1,325,396,453
35.903679
-82.459999
0
430
2019-01-01 05:41:08
30,042,378,430,132
fraud_Bailey-Morar
grocery_pos
71.03
Connor
Grant
M
0654 Kevin Turnpike Apt. 084
Northport
NY
11,768
40.9051
-73.3309
21,902
Tour manager
1976-05-16
e84b9250a88730a6683499e0ce992655
1,325,396,468
39.998965
-73.160266
0
431
2019-01-01 05:41:23
213,157,767,990,030
fraud_O'Keefe-Hudson
grocery_pos
175.26
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
ed00708f7af7c1818bc14f4dd36036d4
1,325,396,483
42.25722
-109.312091
0
432
2019-01-01 05:43:35
4,736,845,434,667,908,000
fraud_Hudson-Ratke
grocery_pos
104.14
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
0b7256d9f6b481d737bee4869e9134ac
1,325,396,615
44.594456
-73.024653
0
433
2019-01-01 05:44:16
4,742,883,543,039,288,000
fraud_Heller-Langosh
gas_transport
62.62
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
4e14f0bd0481beb88caa1dc4422ed8e6
1,325,396,656
19.209212
-155.16214
0
434
2019-01-01 05:44:38
4,239,552,724,014,407
fraud_Larkin, Stracke and Greenfelder
entertainment
67.8
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
111a72a1ee530e6f727d1fa0559bb271
1,325,396,678
41.50568
-85.571276
0
435
2019-01-01 05:44:39
3,598,895,972,308,782
fraud_Gottlieb, Considine and Schultz
shopping_net
1.14
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
d6dd47916b80d5c0e23d9be8c2061200
1,325,396,679
40.579001
-82.413607
0
436
2019-01-01 05:45:57
4,128,730,454,058,057,700
fraud_Herzog Ltd
misc_pos
6.96
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
6ea714860a3a1e76e20d92a5e7248956
1,325,396,757
31.166149
-94.072786
0
437
2019-01-01 05:46:18
2,269,768,987,945,882
fraud_Hermann-Gaylord
misc_pos
9.03
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
cd9479f9c5f8761b0b880bedf7ac52e6
1,325,396,778
42.162056
-77.311734
0
438
2019-01-01 05:46:28
4,497,913,965,512,794,000
fraud_Stroman, Hudson and Erdman
gas_transport
62.28
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
7d855e56fef616313ba9f0668809b853
1,325,396,788
34.847589
-79.06485
0
439
2019-01-01 05:47:36
4,158,945,090,781,624
fraud_Casper, Hand and Zulauf
grocery_pos
56.88
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
8341177864874ea6f3a1d75ba7a52af5
1,325,396,856
41.417998
-79.185322
0
440
2019-01-01 05:48:23
213,161,293,389,774
fraud_Barton Inc
grocery_pos
103.51
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
b10a3e40fb309c41f26a2931d5ba4257
1,325,396,903
43.115164
-77.44351
0
441
2019-01-01 05:48:32
370,348,764,075,623
fraud_Zboncak Ltd
food_dining
45.04
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
11b4fec912f072369826421882a5678c
1,325,396,912
31.377997
-90.675927
0
442
2019-01-01 05:50:09
30,328,384,440,870
fraud_Emard Inc
gas_transport
32.6
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
86cad0e7682a85fa6418dde1a0a33a44
1,325,397,009
39.335685
-92.982647
0
443
2019-01-01 05:52:25
4,277,232,699,798,846
fraud_Ferry, Lynch and Kautzer
misc_net
25.2
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
73236b79669ff6f3f55a0abe0feedf0c
1,325,397,145
45.316176
-103.08214
0
444
2019-01-01 05:52:39
378,278,619,832,195
fraud_Vandervort-Funk
grocery_pos
83.38
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
6e012022d698a9136bfac48be9b3d050
1,325,397,159
43.659954
-123.848539
0
445
2019-01-01 05:52:51
2,248,735,346,244,816
fraud_Gerlach Inc
shopping_net
321.15
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
c4e2a3682bb5b5022d6dad8f0a536666
1,325,397,171
38.605741
-99.447528
0
446
2019-01-01 05:54:49
5,456,776,410,929,288
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
30.86
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
3431b5e0274f71c08a1ddff478f81ff7
1,325,397,289
41.418846
-80.661913
0
447
2019-01-01 05:55:04
5,388,659,976,630,693
fraud_Emard Inc
gas_transport
42.79
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
e295cc1366a11cdf38d625e256d04d6a
1,325,397,304
43.718963
-90.833148
0
448
2019-01-01 05:55:28
4,128,730,454,058,057,700
fraud_Monahan, Bogisich and Ledner
misc_pos
5.24
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
cdbd668742c4e8e059de79a008c4d4ab
1,325,397,328
30.563223
-95.693082
0
449
2019-01-01 05:56:17
30,082,025,922,891
fraud_Wilkinson Ltd
entertainment
42.83
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
abdf7f8460f0e2e8a8e192900113949c
1,325,397,377
26.599772
-80.87758
0
450
2019-01-01 05:56:54
6,011,148,190,095,209
fraud_Adams, Kovacek and Kuhlman
grocery_net
74.85
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
5674d7c6891a3d5e9a9fa208730057a4
1,325,397,414
38.544098
-123.311607
0
451
2019-01-01 05:56:54
4,951,647,200,979,051
fraud_Moen, Reinger and Murphy
grocery_pos
109.17
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
f26d2d8fa1fb15ccb3b63952120a1e41
1,325,397,414
37.878619
-89.903994
0
452
2019-01-01 05:56:55
30,153,452,207,526
fraud_Goldner, Kovacek and Abbott
grocery_pos
62.94
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
8a3917293f9dba242c76fde23b22f2a8
1,325,397,415
31.915403
-98.614828
0
453
2019-01-01 05:56:58
4,158,945,090,781,624
fraud_Brekke and Sons
gas_transport
102.45
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
e27267326e217aa525af1c85a09bd675
1,325,397,418
41.113589
-80.195802
0
454
2019-01-01 05:58:34
4,826,655,832,045,236
fraud_Hermann-Gaylord
misc_pos
5.45
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
e573c48ad8ab15e0dc00e6533e0ec1dc
1,325,397,514
40.894288
-70.390538
0
455
2019-01-01 05:58:36
4,451,438,912,406,400
fraud_Bradtke PLC
grocery_pos
34
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
621ff2099ef3b8cf9a8082b41d434f37
1,325,397,516
35.277366
-94.505159
0
456
2019-01-01 05:58:41
4,155,021,259,183,870
fraud_Kerluke, Considine and Macejkovic
misc_net
7.81
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
55693f69502f52a76dbc2ebf67137d46
1,325,397,521
35.07159
-99.499248
0
457
2019-01-01 05:59:23
38,530,489,946,071
fraud_DuBuque LLC
grocery_pos
110.63
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
dd4c0d7bd6a7a7d6f3afd0e35c2c8306
1,325,397,563
35.5489
-81.291121
0
458
2019-01-01 05:59:53
676,248,282,243
fraud_Rowe, Batz and Goodwin
grocery_pos
83.69
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
a2223d1f957b8950396a5fc124f7e9fd
1,325,397,593
26.686504
-81.299918
0
459
2019-01-01 05:59:55
345,832,460,465,610
fraud_Upton PLC
entertainment
60.78
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
beef039aa24bdd71f3ff31a1beef1a28
1,325,397,595
39.526893
-76.609434
0
460
2019-01-01 06:00:37
3,540,210,836,308,425
fraud_Little, Gutmann and Lynch
shopping_net
85.24
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
2c3e2971bce32564e41dba7253bad489
1,325,397,637
34.404171
-103.162568
0
461
2019-01-01 06:03:32
4,716,561,796,955,522
fraud_Prohaska-Murray
gas_transport
68.47
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
1022ca6ba7f08dedc233a225d8d7c147
1,325,397,812
47.930197
-112.320743
0
462
2019-01-01 06:07:03
3,513,285,035,244,624
fraud_Howe Ltd
misc_pos
138.38
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
8e42d90ca989c319a93eff927cf88d7d
1,325,398,023
37.008141
-81.411206
0
463
2019-01-01 06:08:11
4,467,456,915,153,312,300
fraud_Jast-McDermott
shopping_pos
15.44
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
d425cdc46d2ba91c46389b1d78140100
1,325,398,091
28.721023
-83.142164
0
464
2019-01-01 06:09:41
4,727,244,663,135,968
fraud_Friesen-D'Amore
gas_transport
52.09
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
e7cc36ae49d5a706bab1280d4594b29a
1,325,398,181
29.972385
-87.19384
0
465
2019-01-01 06:09:43
4,756,039,869,079,882,000
fraud_Cummerata-Jones
gas_transport
73.5
Francisco
Hernandez
M
980 Smith Gardens
Gainesville
TX
76,240
33.6547
-97.1583
26,120
Engineer, manufacturing
1954-01-06
41a58b8ea90976936a75896400cc6a3e
1,325,398,183
33.900147
-98.117436
0
466
2019-01-01 06:10:18
342,952,484,382,519
fraud_Lockman Ltd
grocery_pos
120.08
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
b50de2d8c81fa92a144c5169b675433c
1,325,398,218
41.742354
-72.711546
0
467
2019-01-01 06:10:23
30,082,025,922,891
fraud_Strosin-Cruickshank
grocery_pos
85.88
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
c405d025a611f4bce4201b7b540b32b8
1,325,398,223
26.090246
-82.453504
0
468
2019-01-01 06:10:27
30,491,348,102,802
fraud_Dickinson-Rempel
misc_pos
1.34
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
faaf1f37fac40885dfcc91b599d41f35
1,325,398,227
39.610886
-100.744194
0
469
2019-01-01 06:12:30
6,011,382,886,333,463
fraud_Heidenreich PLC
grocery_pos
146.38
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
4ea73b4db48c935b0e3c1451c5a5c619
1,325,398,350
44.733358
-84.893102
0
470
2019-01-01 06:14:00
4,006,047,418,382
fraud_Schmitt Inc
gas_transport
56.09
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
8ede8dc6511d9b1f6eba6a226424f861
1,325,398,440
35.945631
-83.733495
0
471
2019-01-01 06:14:06
639,030,014,711
fraud_Bogisich Inc
grocery_pos
107.69
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
e49a40354e9df746dfde0a51f2800e79
1,325,398,446
37.446584
-88.220133
0
472
2019-01-01 06:15:18
4,063,094,974,360,571,400
fraud_Pacocha-Bauch
shopping_pos
1.95
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
dac965dc4f91c065fe36327431ead52a
1,325,398,518
41.930677
-111.044483
0
473
2019-01-01 06:15:36
6,011,860,238,257,910
fraud_Medhurst PLC
shopping_net
10.09
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
cbf663d4480e0447c14c77d383fb5532
1,325,398,536
36.120627
-97.940436
0
474
2019-01-01 06:16:19
3,595,192,916,105,588
fraud_Brekke and Sons
gas_transport
107.32
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
992cdd68eb8a0ab38a8bbd18d53f7db5
1,325,398,579
34.170677
-78.082572
0
475
2019-01-01 06:17:31
561,942,763,351
fraud_Greenholt, Jacobi and Gleason
gas_transport
69.75
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
ec33047979afefd685475b8628da70b5
1,325,398,651
38.919299
-77.37165
0
476
2019-01-01 06:17:56
3,560,725,013,359,375
fraud_Ferry, Lynch and Kautzer
misc_net
5.34
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
e6088d5563485a4f5a7de8308003b8ff
1,325,398,676
31.40441
-102.658364
0
477
2019-01-01 06:19:16
4,658,490,815,480,264
fraud_Mayert Group
shopping_pos
4.12
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
f313c791f5caa0eb9c5feb773524550b
1,325,398,756
40.2586
-79.208633
0
478
2019-01-01 06:19:49
6,501,313,409,525,696
fraud_Marks Inc
gas_transport
75.42
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
eb6d76df190f74112bf7f013e5c0ceec
1,325,398,789
31.153295
-104.021759
0
479
2019-01-01 06:20:49
6,011,893,664,860,915
fraud_Hudson-Ratke
grocery_pos
199.55
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
a5c13edd756f36c026630d13672974bd
1,325,398,849
38.619691
-105.498059
0
480
2019-01-01 06:20:57
3,527,536,963,490,470
fraud_Murray-Smitham
grocery_pos
89.52
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
dff84789183257794d8c219fade852d8
1,325,398,857
33.936761
-81.678842
0
481
2019-01-01 06:21:19
5,359,543,825,610,251
fraud_Heller, Gutmann and Zieme
grocery_pos
56.57
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
74efe7857ce5a772a98702ad34bd38dc
1,325,398,879
46.567253
-111.692333
0
482
2019-01-01 06:21:35
5,596,347,693,144,598
fraud_Frami Group
entertainment
1.86
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
6c79af79df33fc648aefb07e81d8249c
1,325,398,895
29.748642
-90.602809
0
483
2019-01-01 06:21:54
3,554,849,923,339,851
fraud_Pouros-Haag
shopping_pos
8.75
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
531c8697863bc97863f26b99f3d66b64
1,325,398,914
36.645091
-96.464764
0
484
2019-01-01 06:22:54
30,290,551,782,700
fraud_Miller-Harris
misc_net
9.41
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
27f52338c47a9470bd6814f35cd8310c
1,325,398,974
36.121165
-88.509758
0
485
2019-01-01 06:22:56
213,163,860,545,705
fraud_Ortiz Group
grocery_net
47.51
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
5a9bf6b3759f450b7790d9c70b28bb41
1,325,398,976
33.44865
-82.696711
0
486
2019-01-01 06:24:47
630,423,337,322
fraud_Harber Inc
gas_transport
94.48
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
c9235f76ecb45e67372d79ecac2ffb37
1,325,399,087
49.513555
-117.819653
0
487
2019-01-01 06:24:59
3,506,042,666,828,517
fraud_Corwin-Collins
gas_transport
79.27
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
b47ec7498c7c19de4801a850b99c433f
1,325,399,099
38.686653
-80.803493
0
488
2019-01-01 06:25:00
6,011,975,266,774,121
fraud_Goldner-Lemke
entertainment
19.91
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
1fad38cfc5cd86ef0a4f09a61f836c0d
1,325,399,100
39.21153
-77.322292
0
489
2019-01-01 06:25:07
4,079,773,899,158
fraud_Berge LLC
gas_transport
79.39
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
606b05a976ee2bca7323d6afc85e63ce
1,325,399,107
43.673602
-116.40606
0
490
2019-01-01 06:25:40
30,181,367,542,315
fraud_Pagac LLC
shopping_pos
5.05
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
d44f496e9daab912914ac9513b038df2
1,325,399,140
44.245679
-121.333658
0
491
2019-01-01 06:26:31
4,147,608,975,828,480
fraud_McCullough LLC
misc_pos
6.92
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
0f415f73833f2a103103617e2884cd46
1,325,399,191
43.989863
-95.473244
0
492
2019-01-01 06:27:39
4,045,036,286,570,100,700
fraud_Lind-Buckridge
entertainment
2.3
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
50e96f9117c71c56bb609c1a95c44d56
1,325,399,259
39.692008
-75.754022
0
493
2019-01-01 06:28:31
4,807,552,641,361
fraud_Huels-Hahn
gas_transport
56.62
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
5950789796e17127817c883ac540a5f0
1,325,399,311
40.684998
-83.147487
0
494
2019-01-01 06:29:04
3,504,178,999,463,051
fraud_Dooley-Thompson
misc_net
9.09
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
b864305de02997f61f35b994fc38c92d
1,325,399,344
39.995553
-83.56832
0
495
2019-01-01 06:29:23
30,238,755,902,988
fraud_Moen, Reinger and Murphy
grocery_pos
102.1
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
af4f7e2b4bd4af575f3c204b484c0a19
1,325,399,363
31.070756
-96.972356
0
496
2019-01-01 06:29:43
6,011,860,238,257,910
fraud_Strosin-Cruickshank
grocery_pos
168.42
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
d7203e23d13fb7b6ec2e64e343491f14
1,325,399,383
35.594928
-97.620498
0
497
2019-01-01 06:31:07
3,517,814,635,263,522
fraud_Deckow-O'Conner
grocery_pos
138.23
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
fbd262bbb6d156f57ee4868089051ccf
1,325,399,467
38.06715
-79.888697
0
498
2019-01-01 06:32:36
4,585,132,874,641
fraud_Erdman-Kertzmann
gas_transport
69.72
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
6ed5502e8464efee2e341959617bb656
1,325,399,556
39.053407
-93.972916
0
499
2019-01-01 06:33:35
676,326,610,042
fraud_Hills-Olson
grocery_net
48.39
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
a8701a55000472ccae101302e4d2b9f1
1,325,399,615
41.566092
-82.437622
0