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
5,000
2019-01-04 05:16:43
4,467,456,915,153,312,300
fraud_Botsford Ltd
shopping_pos
8.54
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
dc4abe182a1e15e996b50ccab34a6f78
1,325,654,203
28.846139
-81.827482
0
5,001
2019-01-04 05:19:02
4,428,154,703,770,710
fraud_Cartwright-Harris
grocery_pos
146.59
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
ba275e94a211cfd30e66df71add83a6e
1,325,654,342
46.298689
-118.031402
0
5,002
2019-01-04 05:19:39
370,818,583,810,103
fraud_Morissette, Weber and Wiegand
grocery_net
53.31
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
f30e1a022332f0b5294d3327bf7767f8
1,325,654,379
39.759948
-78.586212
0
5,003
2019-01-04 05:19:53
4,550,599,031,376,731
fraud_Friesen-Stamm
gas_transport
65.54
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
97a03bdc82bd8d197f2d23b4ee11ad73
1,325,654,393
41.341348
-83.262295
0
5,004
2019-01-04 05:20:07
3,552,581,383,553,463
fraud_Bruen-Yost
misc_pos
88.9
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
bea95ee97a73ac29ee9b85bf0e5b277a
1,325,654,407
35.549634
-84.512068
0
5,005
2019-01-04 05:21:33
30,153,452,207,526
fraud_Hackett-Lueilwitz
grocery_pos
99.3
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
f6106203f7c5c4fd4ff23eaf7ad908b7
1,325,654,493
31.580733
-100.089543
0
5,006
2019-01-04 05:23:51
4,792,627,764,422,478,000
fraud_Heidenreich PLC
grocery_pos
219.83
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
51221bb336d57098534084b4c03859e1
1,325,654,631
39.052977
-94.861095
0
5,007
2019-01-04 05:25:39
30,328,384,440,870
fraud_Harris Inc
gas_transport
54.86
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
1c1c2827d9c8b19125ac8386f004d917
1,325,654,739
39.123169
-92.930046
0
5,008
2019-01-04 05:26:51
3,526,826,139,003,047
fraud_Schmitt Inc
gas_transport
57.51
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
25e0a4c8b7b7001fccf06d26cf510556
1,325,654,811
44.171104
-85.980108
0
5,009
2019-01-04 05:30:53
30,044,330,818,990
fraud_Thiel PLC
misc_pos
105.39
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
7b0b41977f08a470b5f67b344a525c92
1,325,655,053
26.721192
-82.549644
0
5,010
2019-01-04 05:31:08
213,114,122,496,591
fraud_Greenholt, Jacobi and Gleason
gas_transport
78.91
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
8722f5cbc59f8e19a2e0dd66fdfe5d84
1,325,655,068
44.583724
-93.739411
0
5,011
2019-01-04 05:31:58
6,593,939,509,150,446
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
190.14
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
a0eebc23a26818fbd3253dfb2e984d07
1,325,655,118
34.722612
-118.184555
0
5,012
2019-01-04 05:32:10
213,156,747,557,083
fraud_Mosciski, Gislason and Mertz
grocery_pos
52.66
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
c0ec7634b1f64588568a2f42fe319410
1,325,655,130
33.82823
-118.280962
0
5,013
2019-01-04 05:32:14
38,859,492,057,661
fraud_Schaefer, McGlynn and Bosco
gas_transport
64.26
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
71154d9c2ce5e86e65e5eb465f381cb3
1,325,655,134
41.785311
-113.050652
0
5,014
2019-01-04 05:34:51
30,131,826,429,364
fraud_Huels-Nolan
gas_transport
77.8
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
771be3bc5e3fc34309c88c0c986d98ca
1,325,655,291
34.985554
-84.065713
0
5,015
2019-01-04 05:35:16
4,492,491,748,959,010
fraud_Cole PLC
grocery_pos
98.39
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
36e51180d1580dc727512eb16c0fa476
1,325,655,316
37.565613
-81.705694
0
5,016
2019-01-04 05:38:51
213,157,767,990,030
fraud_Cole PLC
grocery_pos
238.71
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
4e5195771f4f641c28c8126e81a8cfa7
1,325,655,531
42.515182
-109.332583
0
5,017
2019-01-04 05:39:06
5,501,083,170,975,659
fraud_Heidenreich PLC
grocery_pos
120.15
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
fe628c18c93fa6859187fcc88e140d59
1,325,655,546
40.688009
-80.614435
0
5,018
2019-01-04 05:39:17
36,722,699,017,270
fraud_Cremin, Hamill and Reichel
misc_pos
7.61
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
a0475a3c4918786be489c0ebde42931f
1,325,655,557
34.219225
-110.936329
0
5,019
2019-01-04 05:41:23
180,017,442,990,269
fraud_Goyette Inc
shopping_net
61.61
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
5065978283701029c75fd15f141efa0b
1,325,655,683
42.554467
-73.481131
0
5,020
2019-01-04 05:42:01
581,686,439,828
fraud_Welch Inc
misc_net
1.61
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
344d9822b29cc4f32187c1f3715bda27
1,325,655,721
41.561385
-79.695097
0
5,021
2019-01-04 05:44:10
503,848,303,379
fraud_Johnson, Runolfsdottir and Mayer
misc_net
4.58
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
c276f9b6173d3a95fe2cbf6170729e23
1,325,655,850
26.322274
-82.932062
0
5,022
2019-01-04 05:45:47
4,996,263,498,048,679
fraud_Bartoletti-Wunsch
gas_transport
76.44
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
8930310e7448563a34e58e1c1a4c7305
1,325,655,947
41.276914
-123.721724
0
5,023
2019-01-04 05:50:45
30,234,966,027,947
fraud_Stracke-Lemke
grocery_pos
49.21
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
78c0a45faa69a420ad87aa3c18a2c220
1,325,656,245
43.701456
-88.130995
0
5,024
2019-01-04 05:51:22
374,497,717,543,058
fraud_Wilkinson Ltd
entertainment
177.47
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
e22b81bae0725fefcaf3fb2c3024813d
1,325,656,282
46.615648
-100.25339
0
5,025
2019-01-04 05:51:53
38,947,654,498,698
fraud_Herman, Treutel and Dickens
misc_net
2.67
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
bd65a79fe81214695487bbaf8f72ad13
1,325,656,313
39.324916
-82.831347
0
5,026
2019-01-04 05:53:43
3,541,554,378,551,366
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
87.92
Brianna
Wilson
F
257 Victor Stravenue
Hampton
VA
23,666
37.0462
-76.4096
136,895
Accounting technician
1939-09-19
2cfe73fb6fbbe86ecb1e7e1523fccdfb
1,325,656,423
37.765725
-77.159667
0
5,027
2019-01-04 05:55:13
3,533,012,926,413,100
fraud_Erdman-Kertzmann
gas_transport
43.46
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
11f5a325c9e09ee92bc5dd31f3d54783
1,325,656,513
42.279238
-74.248678
0
5,028
2019-01-04 05:55:48
3,576,144,910,346,950
fraud_Reichert, Rowe and Mraz
shopping_net
383.54
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
da74aa37380b60346f0ef29330afcced
1,325,656,548
65.919849
-157.077677
0
5,029
2019-01-04 05:56:24
4,358,137,750,029,945,000
fraud_Heller-Langosh
gas_transport
65.5
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
c1f2153f543a30bb1046908d6bea3d0c
1,325,656,584
43.491731
-91.974693
0
5,030
2019-01-04 05:57:03
630,425,673,344
fraud_Brekke and Sons
gas_transport
81.04
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
043567c408bf17ec823e2b44905c9bb3
1,325,656,623
37.840682
-79.211153
0
5,031
2019-01-04 05:57:16
5,501,083,170,975,659
fraud_Hudson-Ratke
grocery_pos
77.66
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
50444304cc6673e94f421dd239b0ccbd
1,325,656,636
40.288878
-82.417493
0
5,032
2019-01-04 05:58:33
4,658,490,815,480,264
fraud_Wilkinson Ltd
entertainment
119.46
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
045a9dadae21015bc351bac76b74e93f
1,325,656,713
40.456867
-79.587854
0
5,033
2019-01-04 05:59:00
581,293,083,266
fraud_Schumm, Bauch and Ondricka
grocery_pos
103.3
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
f7321db9ea538500c806d797b53c4548
1,325,656,740
35.726581
-98.012294
0
5,034
2019-01-04 05:59:01
4,481,131,401,752
fraud_Kerluke PLC
misc_net
11.32
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
28cc3929d852a7db5a65901df16b2cb2
1,325,656,741
42.444949
-72.345242
0
5,035
2019-01-04 06:00:29
4,769,426,683,924,059,000
fraud_Jast-McDermott
shopping_pos
14.63
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
acfd6300aff62936ded2fe7c852949f4
1,325,656,829
40.213252
-76.82882
0
5,036
2019-01-04 06:02:52
3,538,520,143,479,972
fraud_Durgan-Auer
misc_net
5.79
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
01c38a1489859a1b00bceaeb51ea6be0
1,325,656,972
41.219249
-83.118538
0
5,037
2019-01-04 06:11:00
4,457,732,997,086,323,700
fraud_Labadie, Treutel and Bode
shopping_net
92.81
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
ddbe72de70c69580e3190a7c58e3b60c
1,325,657,460
39.122207
-121.039054
0
5,038
2019-01-04 06:11:39
6,550,399,784,335,736
fraud_Bernier, Volkman and Hoeger
misc_net
5.9
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
d5784519f9b5b785b2b15c183b0637d4
1,325,657,499
26.38931
-83.212284
0
5,039
2019-01-04 06:12:18
30,026,790,933,302
fraud_McDermott-Weimann
grocery_pos
101.82
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
ea2f5d3778f8d3b9fbd1cd174954fb8a
1,325,657,538
33.677436
-91.193324
0
5,040
2019-01-04 06:14:33
4,716,561,796,955,522
fraud_Padberg-Welch
grocery_pos
108.62
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
7becffc3dd1221733f91e65777dd61ff
1,325,657,673
47.553914
-112.80612
0
5,041
2019-01-04 06:16:15
6,011,724,471,098,086
fraud_Wiegand-Lowe
grocery_net
53.26
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
d86b63cb0727491d766dddea9d149dc0
1,325,657,775
45.97416
-118.460038
0
5,042
2019-01-04 06:17:20
370,818,583,810,103
fraud_Schmitt Ltd
misc_net
6.28
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
6fa635e31c38f8aa0f06f405c68fd5a7
1,325,657,840
39.494228
-78.560005
0
5,043
2019-01-04 06:18:03
639,077,309,909
fraud_Rau and Sons
grocery_pos
110.93
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
a0d5c2e95687a03ac0a344b0dfda4aac
1,325,657,883
40.239533
-104.870455
0
5,044
2019-01-04 06:18:05
2,703,186,189,652,095
fraud_Heidenreich PLC
grocery_pos
196.25
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
e032dbc82402e6bf13b64d1041fd9072
1,325,657,885
36.643292
-81.747356
0
5,045
2019-01-04 06:18:31
4,294,040,533,480,516
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
101.82
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
517788acdb72cffa21b96d65b0ab0558
1,325,657,911
32.667283
-80.898691
0
5,046
2019-01-04 06:20:18
4,198,470,814,557
fraud_Mraz-Herzog
gas_transport
43.93
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
cb6adf2111fe418c93bce84eabafb319
1,325,658,018
40.698431
-96.05254
0
5,047
2019-01-04 06:22:04
180,094,419,304,907
fraud_Goodwin-Nitzsche
grocery_pos
193.11
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
4f92960e0300233a661026b36cbff73f
1,325,658,124
33.143145
-116.701069
0
5,048
2019-01-04 06:22:37
4,683,520,018,489,354
fraud_Hintz-Bruen
grocery_net
45.84
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
5551d0b26e5a62b302f8ad44d5e2a6a7
1,325,658,157
34.676521
-119.119997
0
5,049
2019-01-04 06:23:30
4,874,006,077,381,178
fraud_Cummerata-Jones
gas_transport
91.02
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
8abca328f8cdc86c462ff0db014b3a54
1,325,658,210
41.52638
-92.05651
0
5,050
2019-01-04 06:24:17
4,066,595,222,529
fraud_Conroy Ltd
shopping_pos
9.91
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
ce97b042d5b50212d49e2321f88d0493
1,325,658,257
37.504129
-82.30073
0
5,051
2019-01-04 06:26:14
4,003,989,662,068,504
fraud_Morar Inc
grocery_net
37.82
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
6eb3043b3121a0edb6c35eff98c365f3
1,325,658,374
32.981009
-87.917665
0
5,052
2019-01-04 06:26:16
30,546,453,310,167
fraud_Dach-Nader
misc_net
6.24
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
8347cfd69ef7fc3892cb696adf39f12d
1,325,658,376
42.878689
-70.938207
0
5,053
2019-01-04 06:26:50
6,011,104,316,292,105
fraud_Goodwin-Nitzsche
grocery_pos
65.47
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
eab536c90457b4aead42ac96232ee781
1,325,658,410
36.304159
-78.483444
0
5,054
2019-01-04 06:27:13
2,720,012,583,106,919
fraud_Mohr-Bayer
shopping_net
78.73
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
949a07e624b68eae2219271cd9b286c4
1,325,658,433
43.491183
-102.900622
0
5,055
2019-01-04 06:27:19
345,933,964,507,467
fraud_Shields Inc
grocery_net
59.4
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
79aa9b425bab19d7205e4f538784322e
1,325,658,439
37.512166
-75.475095
0
5,056
2019-01-04 06:27:36
375,974,680,629,816
fraud_Dooley-Thompson
misc_net
382.62
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
1ab4341269eef8d48806db49200616c7
1,325,658,456
41.756745
-73.177421
0
5,057
2019-01-04 06:31:01
3,547,574,373,318,979
fraud_Pfeffer LLC
grocery_net
34.72
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
fbe4e683a83aeab3f4ee2f494a8e56a8
1,325,658,661
39.495544
-89.10848
0
5,058
2019-01-04 06:32:40
3,568,255,211,412,877
fraud_Reilly, Heaney and Cole
gas_transport
53.99
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
0f5a9453c7260f9bed6b08a81f1ee7e2
1,325,658,760
40.948713
-85.61476
0
5,059
2019-01-04 06:33:21
372,520,049,757,633
fraud_Schumm, Bauch and Ondricka
grocery_pos
32.22
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
26e13b72c4d432465690d5186b8db896
1,325,658,801
48.069391
-93.919953
0
5,060
2019-01-04 06:35:29
4,066,595,222,529
fraud_Kunze Inc
grocery_pos
114.11
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
2bd60e3329a0077fb3009ee410cb36cc
1,325,658,929
38.00346
-82.281299
0
5,061
2019-01-04 06:35:54
4,623,560,839,669
fraud_Huels-Hahn
gas_transport
78.82
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
010d9f306c69e18fdc84a580ef349217
1,325,658,954
42.300462
-93.688008
0
5,062
2019-01-04 06:35:59
4,128,730,454,058,057,700
fraud_Osinski, Ledner and Leuschke
grocery_pos
145.85
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
ab5e6468dcc220873b6c207edf3e4015
1,325,658,959
31.744192
-95.471495
0
5,063
2019-01-04 06:38:00
676,245,600,876
fraud_Schultz, Simonis and Little
grocery_pos
66.27
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
a48884d1685316ec30c15799c8ee8c8b
1,325,659,080
26.262688
-79.642485
0
5,064
2019-01-04 06:38:01
376,012,912,828,093
fraud_Stark-Batz
entertainment
150.12
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
1a16e7f7120166feb919cb04e3e25390
1,325,659,081
42.414297
-87.713256
0
5,065
2019-01-04 06:38:03
4,255,397,449,664,186,000
fraud_Streich, Hansen and Veum
gas_transport
84.24
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
8ec711f1263d1a0f4ada6489705a169a
1,325,659,083
33.316642
-97.671891
0
5,066
2019-01-04 06:40:09
4,147,608,975,828,480
fraud_Quitzon, Green and Bashirian
shopping_pos
2.68
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
1b8418987ede2af548d2d5b2a702e60c
1,325,659,209
43.113543
-95.489932
0
5,067
2019-01-04 06:41:00
4,149,635,823,017
fraud_Heidenreich PLC
grocery_pos
46.43
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
03516da77be893f73398b1f4dd3827d9
1,325,659,260
33.086679
-87.500177
0
5,068
2019-01-04 06:42:38
5,456,712,664,803,820
fraud_Connelly, Reichert and Fritsch
gas_transport
64.44
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
152a5444670625391a420f94ba9cb11c
1,325,659,358
36.153272
-105.0489
0
5,069
2019-01-04 06:44:25
180,084,695,172,649
fraud_Adams, Kovacek and Kuhlman
grocery_net
51.15
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
d68d9abc6b6d4c77fe63815256405e64
1,325,659,465
39.874891
-88.866602
0
5,070
2019-01-04 06:46:30
3,560,697,798,177,746
fraud_Robel, Cummerata and Prosacco
gas_transport
82
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
9aaf1051cb018a8a1e15b0aab8934b75
1,325,659,590
33.448773
-116.880843
0
5,071
2019-01-04 06:49:22
560,881,134,780
fraud_Luettgen PLC
gas_transport
43.08
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
52b1b16171d431bbc7c3280f15e277e6
1,325,659,762
40.168044
-85.877606
0
5,072
2019-01-04 06:49:33
4,129,767,952,109,660
fraud_Reilly, Heaney and Cole
gas_transport
60.19
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
f258b5ac2f0afb253e5d74c832bb04e2
1,325,659,773
47.715514
-96.650242
0
5,073
2019-01-04 06:49:42
3,551,217,896,304,745
fraud_Kutch Group
grocery_net
54.59
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
bb9635e883745af096df4a83a83f4eb0
1,325,659,782
44.022741
-74.210092
0
5,074
2019-01-04 06:50:19
345,933,964,507,467
fraud_Heidenreich PLC
grocery_pos
78.22
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
b4898aa7dee926ae8cf9091e54c8e5ba
1,325,659,819
38.773929
-75.81852
0
5,075
2019-01-04 06:52:49
4,377,338,765,909,719
fraud_Kerluke PLC
misc_net
4.79
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
b2211fec57b64c8025baf9e9ed248fc6
1,325,659,969
35.682267
-84.733467
0
5,076
2019-01-04 06:53:09
4,536,996,888,716,062,000
fraud_Morissette, Weber and Wiegand
grocery_net
113.63
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
a9ddefb17508daacc005da7cb3c382ab
1,325,659,989
35.196564
-106.972333
0
5,077
2019-01-04 06:53:11
4,725,673,654,161,314
fraud_Tillman, Dickinson and Labadie
gas_transport
68.64
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
8bf7e5ae668c3caeecdfdd6682201ab1
1,325,659,991
41.352045
-72.465501
0
5,078
2019-01-04 06:54:42
4,687,263,141,103
fraud_Jaskolski-Vandervort
misc_net
190.85
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
529682c9873b4eaeb47cac4f78c46478
1,325,660,082
43.230219
-96.315762
0
5,079
2019-01-04 06:58:42
4,178,097,073,221,156
fraud_Jaskolski-Dibbert
grocery_net
45.8
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
edadc249dcf2905323e9b1b91f54964a
1,325,660,322
42.303214
-86.911982
0
5,080
2019-01-04 07:03:03
4,247,921,790,666
fraud_Bailey-Morar
grocery_pos
105.68
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
99e1106c592cd08a18f72230a30dc797
1,325,660,583
39.485463
-82.485775
0
5,081
2019-01-04 07:03:29
675,909,898,057
fraud_Monahan, Bogisich and Ledner
misc_pos
4.29
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
b577a79af7853096339f17235afcc71f
1,325,660,609
40.823406
-73.257281
0
5,082
2019-01-04 07:03:51
2,252,055,259,910,912
fraud_Bernhard, Grant and Langworth
shopping_pos
135.13
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
a3d41614fc80c39a692211f4014d6884
1,325,660,631
44.837835
-89.342987
0
5,083
2019-01-04 07:03:51
36,913,587,729,122
fraud_Auer-Mosciski
grocery_pos
203.27
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
a228fc2a7507fa1025b9ed95842a8f66
1,325,660,631
43.955704
-116.649342
0
5,084
2019-01-04 07:05:58
4,149,238,353,975,790
fraud_McGlynn-Heathcote
misc_net
104.71
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
ab935c561219ac300d187ab28c21be6e
1,325,660,758
39.244374
-79.115002
0
5,085
2019-01-04 07:07:39
4,384,910,379,661,778
fraud_Heller-Langosh
gas_transport
73.02
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
7c1241dd35d069ad6c3a16772662e645
1,325,660,859
46.545794
-97.113954
0
5,086
2019-01-04 07:08:36
377,654,590,313,960
fraud_Yost, Block and Koepp
misc_pos
1.21
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
6080ab074811d0cb79d7be8adadfb957
1,325,660,916
36.322912
-83.558508
0
5,087
2019-01-04 07:08:42
213,102,873,001,603
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
143.71
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
8a270f9cd557602d9a476f8ae47bcf2b
1,325,660,922
43.253105
-123.238427
0
5,088
2019-01-04 07:10:02
4,862,293,128,558
fraud_Goldner, Kovacek and Abbott
grocery_pos
102.18
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
3c8c2b2004f658b18b6ace6c604117d4
1,325,661,002
40.096525
-77.642988
0
5,089
2019-01-04 07:11:30
30,551,643,947,183
fraud_Greenholt, Jacobi and Gleason
gas_transport
26.91
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
d6f04723dd62dbfd93dc4ad1e4b72294
1,325,661,090
34.660761
-82.179819
0
5,090
2019-01-04 07:12:18
4,810,839,835,482,794,000
fraud_Casper, Hand and Zulauf
grocery_pos
103.06
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
2546d6c79fdb9a383b749f10f5a36156
1,325,661,138
37.084956
-95.045723
0
5,091
2019-01-04 07:13:02
2,720,012,583,106,919
fraud_Jenkins, Hauck and Friesen
gas_transport
71.22
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
80985cc7222fa55dd740e6366c8d07b9
1,325,661,182
42.60453
-103.009905
0
5,092
2019-01-04 07:13:09
38,588,538,868,506
fraud_Zieme, Bode and Dooley
gas_transport
37.08
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
1dc4374a21b62a2458ebe16ec43bc138
1,325,661,189
29.581936
-103.807845
0
5,093
2019-01-04 07:13:20
4,550,599,031,376,731
fraud_O'Keefe-Hudson
grocery_pos
55.15
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
5fd3e9308b9a67e18390e59e6cdd5f44
1,325,661,200
40.097761
-83.511933
0
5,094
2019-01-04 07:13:47
4,239,552,724,014,407
fraud_Cummings LLC
gas_transport
70.34
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
c5377a96b7979b10547ddf2794274022
1,325,661,227
41.993943
-84.198236
0
5,095
2019-01-04 07:13:58
3,553,629,419,254,918
fraud_Lind, Huel and McClure
gas_transport
57.91
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
dbfd591618c3e7503cb1f70cd972ff65
1,325,661,238
48.886944
-122.693198
0
5,096
2019-01-04 07:14:01
4,536,996,888,716,062,000
fraud_Rau and Sons
grocery_pos
73.57
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
70be747c5cbd1b0500134b57a19bfea9
1,325,661,241
35.854771
-106.81123
0
5,097
2019-01-04 07:14:29
676,248,282,243
fraud_Bahringer, Schoen and Corkery
shopping_pos
3.75
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
29c0fcfa3ffa40a8986ccf1d7c39f6f3
1,325,661,269
25.977709
-82.315015
0
5,098
2019-01-04 07:15:34
4,488,258,847,705,225,700
fraud_Stroman, Hudson and Erdman
gas_transport
92.6
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
671a89eb320542622d89eec7003850df
1,325,661,334
33.421406
-80.502101
0
5,099
2019-01-04 07:16:22
5,359,543,825,610,251
fraud_Bins-Rice
gas_transport
36.4
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
d1585786ed5fbbf10d276d806de5a612
1,325,661,382
46.201061
-110.469476
0