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
600
2019-01-01 07:53:22
4,220,345,354,880
fraud_Mayert Group
shopping_pos
117.96
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
2c7d913ee40b827e6a25e668399ad3f4
1,325,404,402
43.605107
-82.946703
0
601
2019-01-01 07:54:20
3,595,111,028,444,131
fraud_Kunde-Sanford
misc_net
3.18
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
62cd1654abac4ea270b9b1a3e0f8cf13
1,325,404,460
36.753937
-91.101249
0
602
2019-01-01 07:55:19
4,079,773,899,158
fraud_Cole PLC
grocery_pos
125.69
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
637d26ade8d5c520540a8fb0910a7d28
1,325,404,519
43.932656
-116.426446
0
603
2019-01-01 07:55:38
4,355,790,796,238,265,000
fraud_Bashirian Group
shopping_net
8.11
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
a9bcbd56e97530b264aca9dd7878d413
1,325,404,538
40.476247
-90.819337
0
604
2019-01-01 07:55:52
4,220,495,028,289,516,500
fraud_Dickinson Ltd
misc_pos
3.34
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
621cbb20ee3cbdbb017bfd9ecfe6e595
1,325,404,552
32.923527
-116.743069
0
605
2019-01-01 07:56:28
2,229,378,226,512,508
fraud_Cremin, Hamill and Reichel
misc_pos
32.44
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
6e767da13edbd816831198bebb143636
1,325,404,588
44.332865
-89.849047
0
606
2019-01-01 07:56:54
4,586,810,168,620,942
fraud_Mraz-Herzog
gas_transport
66.36
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
e49d31db4764527a77179b1b338ded44
1,325,404,614
32.740767
-79.667622
0
607
2019-01-01 07:57:22
501,899,453,424
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
105.76
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
5c724563a31d885931b81c069123ebeb
1,325,404,642
33.294702
-86.883989
0
608
2019-01-01 07:57:31
4,010,002,218,955,876
fraud_Kling-Grant
grocery_net
51.66
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
af2ef0b867d92e8ac93649386cfede3e
1,325,404,651
30.767878
-95.073866
0
609
2019-01-01 07:57:37
38,199,021,865,320
fraud_Jast-McDermott
shopping_pos
127.2
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
df2704afe7f9631383e6de2cd787eba0
1,325,404,657
43.32428
-73.067471
0
610
2019-01-01 07:57:48
4,254,074,738,931,278
fraud_Dickinson-Rempel
misc_pos
4.21
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
9f4d4e234c6959c72fe6d3b838ee8da2
1,325,404,668
41.90332
-77.488693
0
611
2019-01-01 07:57:58
581,293,083,266
fraud_Sawayn PLC
shopping_pos
113.41
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
76428385da8b820a5c0a92c71c252247
1,325,404,678
37.297006
-98.889052
0
612
2019-01-01 07:58:00
3,538,520,143,479,972
fraud_Pfeffer and Sons
shopping_pos
5.05
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
dcf8cdcec55f454904a5ba3ce84d7f2c
1,325,404,680
42.353673
-82.645363
0
613
2019-01-01 07:59:47
3,559,160,581,764,413
fraud_Tromp, Kerluke and Glover
grocery_net
49.76
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
1dc623cb180f12175b8261127373911d
1,325,404,787
41.518354
-78.434401
0
614
2019-01-01 08:01:02
36,360,452,125,889
fraud_Jewess LLC
shopping_pos
9.37
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
12531e028723e2ea18cf87e904d251cf
1,325,404,862
44.6475
-73.332048
0
615
2019-01-01 08:02:38
4,509,142,395,811,241
fraud_Stracke-Lemke
grocery_pos
134.75
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
191dca77329814273405b21645f18456
1,325,404,958
31.198751
-81.574855
0
616
2019-01-01 08:03:33
3,504,178,999,463,051
fraud_Streich, Hansen and Veum
gas_transport
92.32
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
91e8769df7b592107cb9ca0ee4c98ff5
1,325,405,013
41.192722
-84.951088
0
617
2019-01-01 08:03:42
6,011,148,190,095,209
fraud_Murray-Smitham
grocery_pos
218.2
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
77c4bf620494a9ffb6e9d8ef9cc133b5
1,325,405,022
38.190054
-121.705641
0
618
2019-01-01 08:04:18
3,547,560,454,237,873
fraud_Schaefer, Maggio and Daugherty
gas_transport
40.03
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
f3b8bdcb97af631137ad05725f717cd2
1,325,405,058
44.580163
-85.781021
0
619
2019-01-01 08:04:45
30,030,380,240,193
fraud_Roberts-Beahan
misc_pos
35.42
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
9cd08482b3d7112f2e477cbc67716c31
1,325,405,085
30.928091
-98.939276
0
620
2019-01-01 08:05:04
4,503,101,193,493,053,000
fraud_Brown PLC
misc_net
4.32
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
b42bf7bb777166ab536d4d2b01ccf9d0
1,325,405,104
27.409065
-81.897281
0
621
2019-01-01 08:05:59
4,979,422,371,139,333
fraud_Tillman, Dickinson and Labadie
gas_transport
60.17
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
27bd28157b84eb0e00a031787f6f3bf8
1,325,405,159
42.182148
-99.876819
0
622
2019-01-01 08:06:24
340,953,839,692,349
fraud_Rowe, Batz and Goodwin
grocery_pos
18.8
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
d83149e84faa563dff9c58271ebedc11
1,325,405,184
42.891759
-83.686167
0
623
2019-01-01 08:06:44
3,536,918,668,124,647
fraud_Metz-Boehm
shopping_pos
3.54
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
22108cef010fb1c7f60e0905b79cc178
1,325,405,204
38.005968
-121.191609
0
624
2019-01-01 08:08:34
344,709,867,813,900
fraud_Rau and Sons
grocery_pos
185.1
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
d4358f7e298097ab2f2bbc7a435c59c7
1,325,405,314
27.839167
-81.562644
0
625
2019-01-01 08:09:01
3,536,918,668,124,647
fraud_Greenholt, Jacobi and Gleason
gas_transport
49.47
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
3b0db891ea9d7d317dd5d7dde4ff3f15
1,325,405,341
37.202165
-122.238415
0
626
2019-01-01 08:10:41
4,428,780,983,793,657,300
fraud_Jenkins, Hauck and Friesen
gas_transport
90.06
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
3712f7b17677b446dc8183d766c51a9b
1,325,405,441
42.793885
-89.176339
0
627
2019-01-01 08:10:55
6,597,248,210,463,122
fraud_Torp-Lemke
misc_pos
4.26
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
b9ff882de271d8672557a9e14a9ce949
1,325,405,455
43.241099
-94.331093
0
628
2019-01-01 08:12:07
675,990,301,623
fraud_Lind, Huel and McClure
gas_transport
49.68
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
8a5d21b6f17fa4ec98dcc4675def9289
1,325,405,527
41.396255
-73.987344
0
629
2019-01-01 08:13:00
213,102,873,001,603
fraud_Flatley-Durgan
misc_net
407.42
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
2c761ec42e24be40a8473480be1b39bf
1,325,405,580
44.556768
-123.410213
0
630
2019-01-01 08:13:27
213,120,463,918,358
fraud_Reichert, Rowe and Mraz
shopping_net
31.19
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
4643b3f489ad96a9d7390c99ea30d1c7
1,325,405,607
33.482113
-91.639878
0
631
2019-01-01 08:14:00
4,777,065,439,639,721
fraud_Bauch-Raynor
grocery_pos
97.46
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
e26a31726bbd3d6b00e87966d9b8919a
1,325,405,640
39.152123
-74.922714
0
632
2019-01-01 08:14:16
378,858,024,506,425
fraud_Turcotte-Halvorson
misc_pos
6.72
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
962392d9ee245e1de785e10ccf31bea3
1,325,405,656
32.803224
-112.544682
0
633
2019-01-01 08:14:31
4,715,741,951,931,169,000
fraud_Sporer Inc
gas_transport
90.49
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
191169c8ce924acd64f570156ecff908
1,325,405,671
35.885065
-96.165184
0
634
2019-01-01 08:14:32
30,234,966,027,947
fraud_Kiehn-Emmerich
grocery_pos
45.74
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
8f3ceb87bc39e9b80f291ac4fc1263fb
1,325,405,672
43.965711
-88.419416
0
635
2019-01-01 08:15:39
2,264,937,662,466,770
fraud_Jenkins, Hauck and Friesen
gas_transport
74.17
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
47d8dcd833764c2290b786f21a624c62
1,325,405,739
30.26032
-97.550323
0
636
2019-01-01 08:16:21
30,428,204,673,351
fraud_Casper, Hand and Zulauf
grocery_pos
85.51
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
d90c6ca453a95d32d0c4a4daa59e8756
1,325,405,781
39.350022
-76.183697
0
637
2019-01-01 08:16:23
6,011,975,266,774,121
fraud_Kilback Group
food_dining
14.85
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
a639fcbf7c3930214139d745b78bd57a
1,325,405,783
38.342331
-77.076644
0
638
2019-01-01 08:18:43
4,873,783,502,705,038
fraud_Spencer-Runolfsson
misc_pos
14.92
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
8281ad5a3b1ae4b6ca336af656b26186
1,325,405,923
49.36542
-121.909876
0
639
2019-01-01 08:19:46
341,542,810,616,333
fraud_Berge LLC
gas_transport
63.6
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
be8494e402d166aad6125ee58390903b
1,325,405,986
39.026626
-94.047307
0
640
2019-01-01 08:21:04
4,247,921,790,666
fraud_Buckridge PLC
misc_pos
242.85
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
97afbe7fb9c06e55a1e8d9d7f1c1361c
1,325,406,064
39.658571
-84.445008
0
641
2019-01-01 08:21:48
4,067,137,330,196,900
fraud_McDermott-Weimann
grocery_pos
114.74
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
55e4db5c4a00ec306aac8a116d81a209
1,325,406,108
33.371896
-87.515536
0
642
2019-01-01 08:22:57
2,576,709,887,791,552
fraud_Labadie, Treutel and Bode
shopping_net
7.72
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
3eafe2ea6f20b9bb1dacd06600171691
1,325,406,177
32.844452
-117.698985
0
643
2019-01-01 08:23:33
30,343,344,410,970
fraud_Huels-Hahn
gas_transport
74.09
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
3dab495c11b1e96a1da2a0b3733d3fc6
1,325,406,213
41.597082
-78.496276
0
644
2019-01-01 08:23:38
4,715,741,951,931,169,000
fraud_Raynor, Reinger and Hagenes
gas_transport
90.07
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
c7595e55a7b69e6fbebea096be19b0b9
1,325,406,218
36.212811
-96.238726
0
645
2019-01-01 08:24:20
3,576,431,665,303,017
fraud_Dach-Borer
grocery_net
66.41
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
15f6a0a1d168532d8bf679d1e35bbf55
1,325,406,260
33.303045
-111.642781
0
646
2019-01-01 08:24:59
5,596,347,693,144,598
fraud_Nitzsche, Kessler and Wolff
shopping_pos
208.25
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
b98d62093fa054de0d316a81faa8e2f4
1,325,406,299
29.476022
-89.290862
0
647
2019-01-01 08:27:50
30,044,330,818,990
fraud_Schultz, Simonis and Little
grocery_pos
201.12
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
d37ae6779d0ada23e744827f7ceeb520
1,325,406,470
26.107271
-81.923019
0
648
2019-01-01 08:27:50
3,502,088,871,723,054
fraud_DuBuque LLC
grocery_pos
86.24
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
fea25fe424d23af3ad85f17e034102bd
1,325,406,470
38.992865
-76.197669
0
649
2019-01-01 08:29:02
502,038,091,380
fraud_Johnson, Runolfsdottir and Mayer
misc_net
119.3
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
68dc37af3b1afb730e93e5aa769d81e0
1,325,406,542
35.986761
-93.552055
0
650
2019-01-01 08:29:50
3,523,898,249,167,098
fraud_Koelpin and Sons
misc_net
283.55
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
d2f60675d5d014479f40a583988f59df
1,325,406,590
41.368933
-74.473818
0
651
2019-01-01 08:32:11
30,230,540,139,182
fraud_Smitham-Boehm
grocery_net
43.99
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
9ba5d869c585d66586b0f4dbe694e01f
1,325,406,731
41.811527
-77.346881
0
652
2019-01-01 08:32:34
4,536,996,888,716,062,000
fraud_Morar Inc
grocery_net
41.51
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
3544f27c0e2a41376767ef363ed6a445
1,325,406,754
36.361596
-107.003424
0
653
2019-01-01 08:33:06
3,533,800,906,065,217
fraud_Mayert Group
shopping_pos
1.28
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
128d12e82cc3ddb7078f419090279e5d
1,325,406,786
41.186022
-98.2683
0
654
2019-01-01 08:33:19
30,143,535,920,989
fraud_Parisian and Sons
gas_transport
38.47
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
2c6310836536a6757be81e6ad79efb20
1,325,406,799
39.355193
-76.173957
0
655
2019-01-01 08:34:31
213,161,231,269,724
fraud_Reilly, Heaney and Cole
gas_transport
57.4
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
be5dd10a141c99331a49be68275ddd58
1,325,406,871
33.679071
-86.385827
0
656
2019-01-01 08:34:47
3,560,697,798,177,746
fraud_Hudson-Grady
shopping_pos
2.06
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
213ee3a1f8f1fb407104913e1a792198
1,325,406,887
33.603798
-116.540492
0
657
2019-01-01 08:35:00
2,252,055,259,910,912
fraud_Torphy-Goyette
shopping_pos
131.19
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
b035b7cfb911bf360f570a699c133a06
1,325,406,900
44.680945
-90.364599
0
658
2019-01-01 08:35:38
6,011,109,736,646,996
fraud_Corwin-Gorczany
misc_net
74.21
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
4525d34dbaf17be0bc23d2c55e4188f8
1,325,406,938
34.597057
-78.194737
0
659
2019-01-01 08:36:25
3,583,635,130,604,947
fraud_Bauch-Raynor
grocery_pos
206.85
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
3b548fb6d10e652752d59db100a45063
1,325,406,985
40.814258
-74.626576
0
660
2019-01-01 08:36:49
3,568,255,211,412,877
fraud_Adams, Kovacek and Kuhlman
grocery_net
61.74
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
98df8d835f23695b6ef5a9b1da237044
1,325,407,009
41.635343
-84.489492
0
661
2019-01-01 08:37:21
4,939,976,756,738,216
fraud_Lehner, Reichert and Mills
misc_pos
96.38
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
df00641466a96ddb85bcb35a04c7919d
1,325,407,041
25.78249
-98.154504
0
662
2019-01-01 08:40:04
4,400,011,257,587,662,000
fraud_Osinski, Ledner and Leuschke
grocery_pos
101.95
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
17e156c3d3247de328c90082de7060f5
1,325,407,204
40.658388
-98.468462
0
663
2019-01-01 08:40:17
213,195,754,007,681
fraud_Wolf Inc
grocery_pos
109.09
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
f94685cf4c7c5ef78f9fed2fda84fca3
1,325,407,217
40.243789
-93.03903
0
664
2019-01-01 08:40:38
5,456,776,410,929,288
fraud_Lockman Ltd
grocery_pos
115.3
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
dbc5bc05f8418ab3bf9320e5d6e6f132
1,325,407,238
40.875396
-79.132198
0
665
2019-01-01 08:40:48
371,226,440,126,102
fraud_Donnelly PLC
misc_net
3.11
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
b31f8f254e6e157858638f87702ac97e
1,325,407,248
38.24046
-89.930219
0
666
2019-01-01 08:41:43
4,169,388,510,116
fraud_Torphy-Goyette
shopping_pos
5.85
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
606db9307208cead25a390993a3e4628
1,325,407,303
43.627128
-76.203097
0
667
2019-01-01 08:42:04
630,424,987,505
fraud_Moore, Dibbert and Koepp
misc_net
7.58
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
7b78a71cd76c18505f093cbf1c1a33cc
1,325,407,324
38.98821
-80.198404
0
668
2019-01-01 08:42:31
4,104,312,520,615,374
fraud_Kuvalis Ltd
gas_transport
74.4
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
52bf8c4c36520832ff7bfe21a60f7125
1,325,407,351
33.011954
-116.93814
0
669
2019-01-01 08:44:59
676,195,318,214
fraud_Hackett-Lueilwitz
grocery_pos
92.38
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
194d779f8f10d25f9bf8a1b44b2851df
1,325,407,499
29.452759
-95.598329
0
670
2019-01-01 08:45:39
4,585,132,874,641
fraud_Erdman-Kertzmann
gas_transport
56.16
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
4db5b57ad4c0297dffd76583fde6bea6
1,325,407,539
40.39003
-94.117548
0
671
2019-01-01 08:45:43
341,546,199,006,537
fraud_Dickinson-Rempel
misc_pos
154.91
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
3d9aa6d05c4cf14c4af5d377e0ae4dc8
1,325,407,543
65.336985
-165.34569
0
672
2019-01-01 08:46:47
2,512,312,531,485,080
fraud_Hamill-Daugherty
misc_net
3.49
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
e17a8a6a2da37108f6efa62e3d32b6e2
1,325,407,607
42.789916
-83.514928
0
673
2019-01-01 08:47:32
6,011,999,606,625,827
fraud_Huel, Hammes and Witting
grocery_pos
101.95
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
6be6d1c94d16bac838d81e2d3ec46d3f
1,325,407,652
40.654554
-73.495027
0
674
2019-01-01 08:48:11
3,547,560,454,237,873
fraud_Douglas, Schneider and Turner
shopping_pos
4.62
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
53ebe4ce3dc71fdcce20d4915b97a6a0
1,325,407,691
44.908601
-85.841895
0
675
2019-01-01 08:49:29
630,484,879,808
fraud_McGlynn-Jaskolski
misc_pos
36.62
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
6458bd33847734ea1c5075edce6ef805
1,325,407,769
35.590437
-120.030031
0
676
2019-01-01 08:51:00
501,828,204,849
fraud_Little, Gutmann and Lynch
shopping_net
6.45
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
102c2434bf2e6029bdad65ab77b997bf
1,325,407,860
38.088182
-97.212868
0
677
2019-01-01 08:51:59
5,359,543,825,610,251
fraud_Schultz, Simonis and Little
grocery_pos
23.03
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
54f3698344b97743185da146970979d4
1,325,407,919
46.288269
-111.792099
0
678
2019-01-01 08:52:24
2,297,447,006,766,555
fraud_Watsica, Haag and Considine
shopping_pos
1.43
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
e5be29e3a0b188721b408b58b49e1c23
1,325,407,944
39.190083
-89.299242
0
679
2019-01-01 08:53:14
4,586,260,469,584
fraud_Hudson-Ratke
grocery_pos
84.04
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
a4124a63fe29428a307eb671a3f03ba3
1,325,407,994
40.638122
-95.83434
0
680
2019-01-01 08:55:33
6,540,981,358,631,302
fraud_Reichert, Shanahan and Hayes
shopping_net
8.35
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
acaac4b2cdadca880229f2ebb63610be
1,325,408,133
41.965384
-82.558646
0
681
2019-01-01 08:56:04
30,491,348,102,802
fraud_Smith-Stokes
misc_pos
6.75
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
0f802dc8d9a301a97c8f015ab9e46237
1,325,408,164
40.436371
-99.610796
0
682
2019-01-01 08:56:43
4,599,735,407,877,245,000
fraud_Macejkovic-Lesch
shopping_pos
2.18
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
6385abd7ba1dbcd35c5f0b1c2241c52d
1,325,408,203
36.377785
-89.242646
0
683
2019-01-01 08:57:47
6,506,982,560,413,523
fraud_Dickinson Ltd
misc_pos
68.37
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
155474a480285120e72dd3a60f14d0e8
1,325,408,267
34.149469
-93.053329
0
684
2019-01-01 08:58:21
341,283,058,448,499
fraud_Pagac LLC
shopping_pos
8.07
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
5cd08f7568bf60e45541e5d083c740ef
1,325,408,301
31.536116
-84.630879
0
685
2019-01-01 08:58:42
30,407,675,418,785
fraud_Erdman-Kertzmann
gas_transport
75.1
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
2b33059ee12def209f4dfcca0953e211
1,325,408,322
41.594721
-76.236887
0
686
2019-01-01 08:58:50
4,488,258,847,705,225,700
fraud_Smith-Stokes
misc_pos
16.81
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
94a29ea3cd32348c40fc92c61c1b5cbf
1,325,408,330
34.706508
-81.342384
0
687
2019-01-01 08:58:52
4,658,490,815,480,264
fraud_Kuhic, Bins and Pfeffer
shopping_net
3.76
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
a87c5047815aa328cf7d909270dbc550
1,325,408,332
40.465072
-79.605256
0
688
2019-01-01 08:59:11
581,508,178,315
fraud_Osinski, Ledner and Leuschke
grocery_pos
84.47
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
e2ce87e0cbb08e89d71a0c1d1bee8081
1,325,408,351
33.084562
-98.063537
0
689
2019-01-01 08:59:40
4,681,601,008,538,160
fraud_Kling-Grant
grocery_net
62.14
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
9eee4527e25ba1114673bdf877c1dbd2
1,325,408,380
39.139167
-81.326611
0
690
2019-01-01 08:59:57
374,497,717,543,058
fraud_Kunze Inc
grocery_pos
127.63
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
6a8bf509bb031b1d37f33a22930058ef
1,325,408,397
46.382378
-100.578025
0
691
2019-01-01 09:01:00
3,526,826,139,003,047
fraud_Mohr Inc
shopping_pos
1.51
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
6347ee5dc14f7cc643500dc062f0e2be
1,325,408,460
43.898596
-84.173846
0
692
2019-01-01 09:01:49
2,706,977,570,537,524
fraud_Mraz-Herzog
gas_transport
72.42
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
9e3c257ebd98736fcb120e55fa2456b1
1,325,408,509
38.684289
-82.098975
0
693
2019-01-01 09:02:32
4,220,345,354,880
fraud_Koss and Sons
gas_transport
84.1
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
abc5baaa9ae52009f16cbe6a62e98ed9
1,325,408,552
42.15395
-83.681252
0
694
2019-01-01 09:03:15
4,210,078,554,961,359,000
fraud_Schamberger-O'Keefe
grocery_pos
148.1
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
f87f521574b3074d07652bdda05fdc5a
1,325,408,595
44.611543
-123.481226
0
695
2019-01-01 09:03:39
2,235,335,206,132,667
fraud_Hermann-Gaylord
misc_pos
2.63
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
5ac81926a897c346719147c48ae59a4e
1,325,408,619
39.624834
-83.149602
0
696
2019-01-01 09:04:10
2,248,735,346,244,816
fraud_Greenholt, Jacobi and Gleason
gas_transport
55.78
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
7d63fdfca3744a8677570e1efe113a07
1,325,408,650
38.043511
-100.702796
0
697
2019-01-01 09:04:10
3,506,042,666,828,517
fraud_Gerlach Inc
shopping_net
8.08
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
adcb78424de856726a1e4cc5bc6bcc91
1,325,408,650
39.075677
-81.200479
0
698
2019-01-01 09:06:24
3,558,881,852,140,592
fraud_Nader-Heller
misc_net
77.04
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
fb7244fb7a5de4bf5644fb0b6167449d
1,325,408,784
34.389461
-111.42367
0
699
2019-01-01 09:07:42
2,284,059,275,940,012
fraud_Kozey-Boehm
shopping_net
8.93
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
971e1169b1246bd17f57033038bf2897
1,325,408,862
39.165476
-84.824754
0