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
500
2019-01-01 06:34:21
639,023,984,367
fraud_Huels-Nolan
gas_transport
53.33
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
10ec7fc2395a5292495c481d9c99e51a
1,325,399,661
43.811536
-75.890407
0
501
2019-01-01 06:35:07
2,229,378,226,512,508
fraud_Hickle Group
shopping_pos
142.88
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
79bcbb0643cd247e0d207e75ec9e941e
1,325,399,707
43.234305
-90.085867
0
502
2019-01-01 06:36:16
213,173,753,804,333
fraud_Schultz, Simonis and Little
grocery_pos
98.01
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
01264afa6306be16946441c6e5916f3d
1,325,399,776
40.724135
-85.833294
0
503
2019-01-01 06:37:09
4,826,655,832,045,236
fraud_Koepp-Witting
grocery_pos
154
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
170f40b5833c8a9765c5402d8a2a03a2
1,325,399,829
42.017621
-69.83017
0
504
2019-01-01 06:38:11
4,640,395,708,703
fraud_Koss and Sons
gas_transport
47.19
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
006c20afb2193760d9f923c065d33b9e
1,325,399,891
29.995522
-92.208935
0
505
2019-01-01 06:39:36
4,116,554,952,971,686
fraud_Mosciski, Ziemann and Farrell
shopping_net
38.21
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
f80458b210ec8dd611bbd2790e4011aa
1,325,399,976
26.405694
-81.367727
0
506
2019-01-01 06:39:59
3,590,736,522,064,285
fraud_Stamm-Rodriguez
misc_pos
76.4
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
22dfa297ab94683757e91ba3b9628282
1,325,399,999
34.011987
-92.716863
0
507
2019-01-01 06:40:54
4,640,395,708,703
fraud_Conroy Ltd
shopping_pos
15.73
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
a8852559dcae2692a49571835ade27c3
1,325,400,054
30.868471
-92.058125
0
508
2019-01-01 06:41:08
2,297,447,006,766,555
fraud_Huels-Hahn
gas_transport
43.05
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
3f4cdfc2ec4003b6e3c2baa0a57ba833
1,325,400,068
40.467028
-88.919686
0
509
2019-01-01 06:43:04
36,581,538,659,449
fraud_Schumm, Bauch and Ondricka
grocery_pos
50.18
Brandon
Bridges
M
957 Miller Falls
Apison
TN
37,302
35.0149
-85.0164
3,730
Occupational therapist
1991-01-28
2a2e56cdd8407e87f8fb0b9ea0f208b7
1,325,400,184
35.919237
-85.432351
0
510
2019-01-01 06:43:48
630,425,673,344
fraud_Moen, Reinger and Murphy
grocery_pos
127.55
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
2b7dd0f19997311f9579839f5d86db5c
1,325,400,228
38.154486
-79.915134
0
511
2019-01-01 06:43:54
4,509,142,395,811,241
fraud_McGlynn-Heathcote
misc_net
1,636.87
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
9b13fb1ce565b55afe4106ecdee9346b
1,325,400,234
31.608415
-83.145823
0
512
2019-01-01 06:44:00
4,423,489,490,781,412
fraud_Bednar Group
misc_net
6.7
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
abd2a9fcfeb018cb42091136d691d931
1,325,400,240
41.061364
-90.268802
0
513
2019-01-01 06:44:08
213,126,662,687,660
fraud_Miller-Hauck
grocery_pos
65.52
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
a9cbe89c2cd1bd2962f7397e0a3c4bd0
1,325,400,248
27.785758
-99.587766
0
514
2019-01-01 06:47:11
676,173,792,455
fraud_Kilback LLC
grocery_pos
94.7
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
53ce9a8288680138029c000eccda3ef5
1,325,400,431
34.238172
-117.644726
0
515
2019-01-01 06:48:12
581,686,439,828
fraud_Kling-Grant
grocery_net
60.32
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
b149038da8b0b01fe6e820fff05c0d55
1,325,400,492
40.563586
-79.136622
0
516
2019-01-01 06:48:36
60,423,098,130
fraud_Kuphal-Predovic
misc_net
5.68
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
d06c2ec08b29702fba9f3d8925194edb
1,325,400,516
36.742499
-99.02925
0
517
2019-01-01 06:48:38
4,514,242,065,619,750
fraud_McGlynn-Heathcote
misc_net
199.91
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
515bbdc506029e792d2e1ed06e860645
1,325,400,518
40.476974
-105.541846
0
518
2019-01-01 06:50:07
3,567,697,931,646,329
fraud_Parisian and Sons
gas_transport
69.77
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
85801ec53570290c6bc05afe48433a4f
1,325,400,607
41.375676
-73.680773
0
519
2019-01-01 06:50:28
38,199,021,865,320
fraud_Greenholt, Jacobi and Gleason
gas_transport
78.73
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
e1fc40aa8789466ad55e0495257e0c21
1,325,400,628
43.241154
-71.402473
0
520
2019-01-01 06:50:59
676,298,633,337
fraud_Cole PLC
grocery_pos
95.02
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
218ca367de0829db1d5b02dd5b2ec397
1,325,400,659
39.170121
-79.986741
0
521
2019-01-01 06:52:31
6,011,381,817,520,024
fraud_Torp-Labadie
gas_transport
48.1
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
db9c80e90e2d21b61b53050f15845615
1,325,400,751
41.045216
-104.409531
0
522
2019-01-01 06:53:10
180,072,527,505,094
fraud_Rempel Inc
shopping_net
6.64
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
724081f344e32d5a402a958a6341a5e2
1,325,400,790
34.879573
-80.555417
0
523
2019-01-01 06:53:26
4,378,993,458,389,626
fraud_Sporer Inc
gas_transport
46.58
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
50566de3d4ac51057331660fa668a692
1,325,400,806
44.410079
-70.79915
0
524
2019-01-01 06:53:49
2,720,012,583,106,919
fraud_Herman Inc
misc_pos
40.77
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
460f2afc75b5a897380863c7128f9ac2
1,325,400,829
43.563076
-101.937733
0
525
2019-01-01 06:53:54
501,828,204,849
fraud_Kihn, Abernathy and Douglas
shopping_net
7.12
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
14e63b67bbaaca02c9e9483c5f277ccb
1,325,400,834
37.548058
-95.772655
0
526
2019-01-01 06:54:07
3,572,976,568,630,035
fraud_Greenholt, Jacobi and Gleason
gas_transport
64.92
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
c2959f6ce246f729459ea50b5de61c78
1,325,400,847
42.13144
-96.938715
0
527
2019-01-01 06:54:49
2,348,245,054,386,329
fraud_Dare-Marvin
entertainment
1.9
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
b9268042b9c34cc07c3339ed6728ccfe
1,325,400,889
42.120787
-79.332543
0
528
2019-01-01 06:55:20
30,175,986,190,993
fraud_Greenholt, Jacobi and Gleason
gas_transport
50.13
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
086b259651b660777de46f6f63b55396
1,325,400,920
47.090201
-95.105078
0
529
2019-01-01 06:55:29
180,036,456,789,979
fraud_Ledner-Pfannerstill
gas_transport
37
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
4f53dc5db243685999523ac65f7ac142
1,325,400,929
42.49254
-90.886837
0
530
2019-01-01 06:55:58
4,988,304,376,504
fraud_McCullough LLC
misc_pos
8.73
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
607316193baf6f3dd434d504939c66aa
1,325,400,958
41.731038
-74.573464
0
531
2019-01-01 06:56:09
378,904,938,837,132
fraud_Bailey-Morar
grocery_pos
157.71
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
da7cfa4c04344e5f2e9f7f1fa2454e17
1,325,400,969
35.713014
-99.549224
0
532
2019-01-01 06:56:09
4,512,828,414,983,802,000
fraud_Cummings LLC
gas_transport
56.5
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
190fa28329f4fdcd9cb058cab9b95f0a
1,325,400,969
39.039511
-79.474965
0
533
2019-01-01 06:56:10
3,596,217,206,093,829
fraud_Pacocha-O'Reilly
grocery_pos
78.49
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
11b51a73e45701b5bc6c9e0a270427ec
1,325,400,970
40.753272
-91.930771
0
534
2019-01-01 06:56:12
3,561,963,695,236,764
fraud_Rempel Inc
shopping_net
87.84
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
fab75b69140217baf9c1f402940fe0a1
1,325,400,972
40.49526
-71.508465
0
535
2019-01-01 06:56:57
4,099,707,841,315,751
fraud_Sporer Inc
gas_transport
61.04
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
80456b7fe6aac04f1e9ba506fdcc6464
1,325,401,017
37.573022
-79.209382
0
536
2019-01-01 06:58:34
3,551,217,896,304,745
fraud_Gutmann-Upton
misc_pos
100.93
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
5b7a74efe4949f29c501b27d96c34de8
1,325,401,114
43.55786
-74.428683
0
537
2019-01-01 06:59:09
4,640,395,708,703
fraud_Lockman Ltd
grocery_pos
136.43
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
f36b7c2451a1342ba00ea02842db6b18
1,325,401,149
31.334189
-91.736019
0
538
2019-01-01 07:00:46
4,653,879,239,169,997
fraud_Friesen-D'Amore
gas_transport
68.73
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
6179a1db533b8a6103d89ff31c2b1bfe
1,325,401,246
37.704605
-85.656044
0
539
2019-01-01 07:01:02
6,011,492,816,282,597
fraud_Torp-Labadie
gas_transport
77.02
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
dd94dcd84e29722f8156292b74d2ab60
1,325,401,262
32.844328
-91.793546
0
540
2019-01-01 07:03:11
213,136,802,746,375
fraud_Volkman-Predovic
shopping_net
6.48
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
1c3b455d21e7debb5c8b20097666958e
1,325,401,391
33.676231
-112.389594
0
541
2019-01-01 07:03:44
2,512,312,531,485,080
fraud_Koepp-Witting
grocery_pos
66.52
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
5e530df7771cb7e24cdd84ae6d407c78
1,325,401,424
43.133883
-83.350473
0
542
2019-01-01 07:03:48
4,003,771,737,807,706
fraud_Mraz-Herzog
gas_transport
60.1
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
1a557236f0e55e5d80ac9963baaad584
1,325,401,428
36.117952
-90.437908
0
543
2019-01-01 07:04:58
4,119,762,878,330,989
fraud_Bednar Group
misc_net
5.78
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
715cf3ddf725f9619b6eb81f0a2ba57f
1,325,401,498
40.598555
-88.717021
0
544
2019-01-01 07:05:11
6,528,911,529,051,375
fraud_Kuhn LLC
misc_net
124.79
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
988c5fba79c4f23f52b2bd996a7ec482
1,325,401,511
44.905327
-90.884945
0
545
2019-01-01 07:06:26
213,173,753,804,333
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
9.82
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
a43094ec0cbb91ba52c1c10b7169b5e4
1,325,401,586
41.059801
-86.726607
0
546
2019-01-01 07:07:14
4,481,131,401,752
fraud_Raynor, Feest and Miller
gas_transport
61.41
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
16b701b7146a8bdc345502c6bf3b8b34
1,325,401,634
43.124525
-71.545704
0
547
2019-01-01 07:09:10
3,501,942,333,500,073
fraud_Funk Group
grocery_net
51.28
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
c56c309fa13d1c9ee97aadd3b1eb313b
1,325,401,750
34.166811
-111.595599
0
548
2019-01-01 07:10:26
4,063,094,974,360,571,400
fraud_Christiansen, Goyette and Schamberger
gas_transport
92.76
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
caedb2e95360b4615a85193357810e38
1,325,401,826
42.599951
-112.758179
0
549
2019-01-01 07:11:51
6,011,934,240,159,560
fraud_Trantow PLC
grocery_net
42.54
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
0892435b687c50f395f5cbbbc56efdc3
1,325,401,911
43.413409
-67.938911
0
550
2019-01-01 07:11:55
377,026,671,291,680
fraud_Conroy-Cruickshank
gas_transport
71.06
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
a29812ac63e9b065046efd387a6ec8b5
1,325,401,915
36.447073
-91.941927
0
551
2019-01-01 07:12:30
3,511,378,610,369,890
fraud_Bogisich-Homenick
misc_net
4.26
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
245808873287633a9a96195244def00e
1,325,401,950
35.036513
-87.00354
0
552
2019-01-01 07:13:01
4,220,495,028,289,516,500
fraud_Jast and Sons
food_dining
74.09
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
4a4cf450e1ee2741e3c3a43544c3cd64
1,325,401,981
33.917816
-117.821826
0
553
2019-01-01 07:13:29
36,153,880,429,415
fraud_Conroy Ltd
shopping_pos
6.59
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
40f19c990e060f60d20b8c77fbb710ff
1,325,402,009
28.992813
-82.16615
0
554
2019-01-01 07:14:48
4,239,552,724,014,407
fraud_Kiehn-Emmerich
grocery_pos
67.98
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
5ea3a2326411e4781bef4be5bd3f4b07
1,325,402,088
41.493388
-84.55955
0
555
2019-01-01 07:15:39
3,519,232,971,341,141
fraud_Koepp-Parker
grocery_pos
106.83
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
9f8dbd1f23da1bea7622c70d87008b78
1,325,402,139
40.981911
-81.105176
0
556
2019-01-01 07:16:40
36,721,445,180,895
fraud_Bernhard Inc
gas_transport
56.59
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
5a58d51268908ba1ab7f8090b61db384
1,325,402,200
41.785261
-74.554777
0
557
2019-01-01 07:16:45
2,231,186,809,828,225
fraud_Baumbach, Strosin and Nicolas
shopping_pos
6.71
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
85401905be867a97f995e0dd6c44b46c
1,325,402,205
32.473304
-84.563429
0
558
2019-01-01 07:17:04
2,348,245,054,386,329
fraud_Stark-Batz
entertainment
16.08
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
0d0cbcb30d4a99512542a84eb09469bb
1,325,402,224
43.011965
-80.629362
0
559
2019-01-01 07:17:49
180,046,617,132,290
fraud_Bogisich Inc
grocery_pos
63.22
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
904be45e02c12554d9adf781d203b266
1,325,402,269
37.504124
-88.581738
0
560
2019-01-01 07:17:54
3,518,758,680,062,249
fraud_Bailey-Morar
grocery_pos
60.65
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
ce01044c1bfbdb2dd8afb20b3b104f98
1,325,402,274
38.015263
-109.543831
0
561
2019-01-01 07:18:31
375,534,208,663,984
fraud_Hickle Group
shopping_pos
127.09
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
9bb5c3930d00b2dcb4276ad4621af965
1,325,402,311
39.263465
-79.474877
0
562
2019-01-01 07:19:44
4,488,258,847,705,225,700
fraud_Towne, Greenholt and Koepp
shopping_net
4.56
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
fd21e41966166ecf54c9288a5b13cf62
1,325,402,384
33.149021
-80.811209
0
563
2019-01-01 07:19:58
676,298,633,337
fraud_Lockman, West and Runte
grocery_pos
99.92
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
6745d638ddd330b020341363bef6bc18
1,325,402,398
40.262049
-80.833015
0
564
2019-01-01 07:20:02
3,540,862,542,587,229
fraud_Mraz-Herzog
gas_transport
60.15
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
ff065ff2abbe15990f3ccbd5e549f085
1,325,402,402
45.68706
-109.891525
0
565
2019-01-01 07:20:08
30,434,173,205,605
fraud_Emard Inc
gas_transport
42.1
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
ebbffdde1a88f889b1eea0a895eabf10
1,325,402,408
43.595613
-123.429412
0
566
2019-01-01 07:22:34
4,998,109,455,173,950
fraud_Schamberger-O'Keefe
grocery_pos
205.76
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
28f3be829fc05cc266b8e20e4d07e0eb
1,325,402,554
39.511175
-94.760973
0
567
2019-01-01 07:23:08
4,933,461,930,348,832
fraud_Brekke and Sons
gas_transport
55.68
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
44a1d5fa0cf18eba0014506f9add3ad9
1,325,402,588
45.868418
-93.458294
0
568
2019-01-01 07:23:20
6,011,109,736,646,996
fraud_Casper, Hand and Zulauf
grocery_pos
194.98
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
d73b04ec55f041be70e072ee01237f8b
1,325,402,600
34.747884
-77.812611
0
569
2019-01-01 07:23:41
4,783,226,709,001
fraud_Dickinson Ltd
misc_pos
40.8
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
6eee43bf092f0e032e378ef0819e4a7b
1,325,402,621
39.344754
-100.032553
0
570
2019-01-01 07:23:53
6,011,603,272,871,604
fraud_Nienow PLC
entertainment
22.82
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
ec9cc7a2d0d3edd927361707234eca0d
1,325,402,633
34.118755
-83.799105
0
571
2019-01-01 07:24:26
4,998,109,455,173,950
fraud_Wolf Inc
grocery_pos
212.87
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
100f6146829a593605fe199a0a0fb4d5
1,325,402,666
38.440444
-93.968005
0
572
2019-01-01 07:26:11
3,517,814,635,263,522
fraud_Sporer Inc
gas_transport
31.66
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
9f258e4409c47838e5ad7146245d5385
1,325,402,771
37.676766
-80.710909
0
573
2019-01-01 07:26:45
38,580,485,618,059
fraud_Volkman Ltd
misc_net
23.05
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
242424f9728977abcfe909600978618d
1,325,402,805
49.030995
-103.109525
0
574
2019-01-01 07:26:56
639,030,014,711
fraud_Rempel Inc
shopping_net
83.17
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
e6f5bb857b0851252490f307c7cdbc62
1,325,402,816
37.502558
-89.538733
0
575
2019-01-01 07:28:02
30,029,052,116,970
fraud_Emmerich-Luettgen
grocery_net
63.31
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
0685dd14ed050768f49345649b9773fd
1,325,402,882
42.035316
-80.08226
0
576
2019-01-01 07:28:43
180,094,608,895,855
fraud_Kutch LLC
gas_transport
77.83
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
b8848e6439f24ca232b875cc8c548bb9
1,325,402,923
44.438045
-121.970543
0
577
2019-01-01 07:30:46
30,242,921,189,660
fraud_Mante Group
misc_net
3.68
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
2d9f4241196b559794520bc43e54ce81
1,325,403,046
46.345956
-84.000883
0
578
2019-01-01 07:32:11
581,508,178,315
fraud_Murray-Smitham
grocery_pos
95.8
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
f6098c2c3707da8b1805f2647a3e8cba
1,325,403,131
32.344145
-98.569402
0
579
2019-01-01 07:33:15
4,259,996,134,423
fraud_Baumbach, Feeney and Morar
shopping_net
3.15
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
ba6bee937b843991f95611b9675cc986
1,325,403,195
37.897032
-97.804613
0
580
2019-01-01 07:33:23
30,404,291,151,692
fraud_Thiel PLC
misc_pos
508.59
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
06c97720f8c9fdf220edcc029877363c
1,325,403,203
43.591414
-78.301217
0
581
2019-01-01 07:33:29
30,371,006,069,917
fraud_Reilly, Heaney and Cole
gas_transport
55.35
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
cb9f5f2d15278bc2a58d6c8c7a51c1ab
1,325,403,209
38.33354
-88.557781
0
582
2019-01-01 07:34:12
6,011,626,928,491,360
fraud_Hudson-Ratke
grocery_pos
123.2
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
7250d66c9afecb3e57759a78a6c7d77e
1,325,403,252
35.868466
-89.548536
0
583
2019-01-01 07:34:25
2,297,447,006,766,555
fraud_Kuhic LLC
shopping_net
1.13
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
ba271c26b118fc96b4ae5828d454dcc6
1,325,403,265
39.320846
-89.343187
0
584
2019-01-01 07:34:46
6,011,893,664,860,915
fraud_Olson, Becker and Koch
gas_transport
91.22
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
d81638aacaad5494f155cf70e1912957
1,325,403,286
40.062868
-105.199294
0
585
2019-01-01 07:35:41
180,065,479,077,096
fraud_Mohr Inc
shopping_pos
8.19
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
099889a73c97dde0df1927789a44277d
1,325,403,341
40.595003
-77.494432
0
586
2019-01-01 07:36:27
60,427,851,591
fraud_Kiehn Inc
grocery_pos
78.8
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
eb6294e97a72ec3dcacfb41eb5eedc21
1,325,403,387
35.081835
-99.764056
0
587
2019-01-01 07:36:49
3,597,337,756,918,966
fraud_Hagenes, Kohler and Hoppe
food_dining
116.04
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
26d9a372f0370a11f4972589acd0e40c
1,325,403,409
39.361539
-76.276545
0
588
2019-01-01 07:38:47
6,011,542,681,743,618
fraud_Mraz-Herzog
gas_transport
63.54
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
591f0361f48684e18d26b20570763bef
1,325,403,527
38.742452
-79.105637
0
589
2019-01-01 07:39:00
376,028,110,684,021
fraud_Harris Inc
gas_transport
68.85
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
f555a9523ee3b2dcb0bdb6ed459deb03
1,325,403,540
38.795002
-94.219522
0
590
2019-01-01 07:39:34
3,559,679,414,981,506
fraud_Kerluke Inc
misc_net
9.21
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
e02e4cb0524c7874d18ba53e336dae14
1,325,403,574
43.395693
-74.660256
0
591
2019-01-01 07:43:34
4,879,265,611,163,287
fraud_Block-Parisian
misc_net
76.86
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
08600d2084a23aa46a8dea69e4d78cc8
1,325,403,814
30.784155
-83.200177
0
592
2019-01-01 07:43:51
4,474,324,669,797,121
fraud_McDermott-Weimann
grocery_pos
150.82
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
d4175d076783f76299e010c158b2b6c7
1,325,403,831
38.179302
-119.614224
0
593
2019-01-01 07:44:56
2,720,433,095,629,877
fraud_Robel, Cummerata and Prosacco
gas_transport
51.44
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
f3db3d290470a553bac6ccb60b05b81f
1,325,403,896
43.243592
-69.994459
0
594
2019-01-01 07:46:48
3,593,118,134,380,341
fraud_Heller-Langosh
gas_transport
57.83
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
0de757cd559b19fcbc437e1c625d8938
1,325,404,008
43.897163
-68.018978
0
595
2019-01-01 07:47:22
4,599,285,557,366,057
fraud_Mraz-Herzog
gas_transport
69.05
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
fe0d43e24cce220564395cdd5c7d254d
1,325,404,042
38.827156
-98.085562
0
596
2019-01-01 07:47:32
371,284,424,780,634
fraud_Dooley Inc
shopping_pos
147.56
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
6d742f954ef25de28787cd16fcfaf07b
1,325,404,052
32.692762
-102.823356
0
597
2019-01-01 07:47:43
30,135,235,368,675
fraud_Robel, Cummerata and Prosacco
gas_transport
77.62
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
b5ce075eb7992d3fc45e500507a0322c
1,325,404,063
38.748636
-94.884859
0
598
2019-01-01 07:48:52
30,197,398,657,930
fraud_Turcotte-Halvorson
misc_pos
42.88
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
0e4a0dfaffa03225df6019b98bf53cb4
1,325,404,132
37.014139
-78.151936
0
599
2019-01-01 07:49:18
3,598,304,579,370,089
fraud_Jaskolski-Dibbert
grocery_net
30.93
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
423115c3906513a92a69a9d6f55156ae
1,325,404,158
38.37696
-96.548617
0