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
6,200
2019-01-04 23:27:10
3,506,040,590,383,211
fraud_Kihn-Schuster
food_dining
50.64
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
6f6f79420826a8657b7aeec994a0dd19
1,325,719,630
44.973686
-111.699267
0
6,201
2019-01-04 23:27:21
6,011,148,190,095,209
fraud_Turner and Sons
shopping_pos
1.11
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
1cc4ad4cd47ea9b19362e81574e3db2b
1,325,719,641
38.643905
-121.892516
0
6,202
2019-01-04 23:27:52
3,511,378,610,369,890
fraud_Jacobi Inc
health_fitness
86.86
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
fc29f4bcb61b5d9deaa588bcd2acc57a
1,325,719,672
34.444956
-87.436253
0
6,203
2019-01-04 23:27:57
3,518,669,219,150,142
fraud_Towne LLC
misc_pos
7.57
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
b7516b52b27dc6680d37549a80090f0c
1,325,719,677
39.990699
-83.368298
0
6,204
2019-01-04 23:28:44
630,423,337,322
fraud_Fisher-Schowalter
shopping_net
3.15
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
b1d76923d213df0ccc1a4bc81957a4b9
1,325,719,724
48.078338
-119.143344
0
6,205
2019-01-04 23:28:58
3,598,304,579,370,089
fraud_Schuppe, Nolan and Hoeger
shopping_pos
7.79
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
23d6166602896aa74b43f400bc9f8506
1,325,719,738
36.905057
-97.803626
0
6,206
2019-01-04 23:29:19
180,072,527,505,094
fraud_Metz, Russel and Metz
kids_pets
55.84
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
8b2b2bc6a749065bcc9c56050be43e19
1,325,719,759
34.694357
-81.722085
0
6,207
2019-01-04 23:31:53
377,234,009,633,447
fraud_Terry Ltd
home
7.96
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
ba1a8a7ec250da14746f9d83b20f107a
1,325,719,913
39.086236
-78.251604
0
6,208
2019-01-04 23:31:53
4,836,998,673,805,450
fraud_Zboncak, Rowe and Murazik
shopping_net
7.14
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
ce3b403a6d62807c989a679de2cb9b77
1,325,719,913
45.60319
-87.128988
0
6,209
2019-01-04 23:34:51
3,559,679,414,981,506
fraud_Schumm PLC
shopping_net
5.25
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
92ad7cfe91734f00a8adced361cf2334
1,325,720,091
43.131886
-76.286134
0
6,210
2019-01-04 23:35:02
4,102,003,771,126,577,700
fraud_Kihn Inc
shopping_pos
5.7
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
509c3a22c4f962503f8d5b1cc091402d
1,325,720,102
32.659385
-96.899851
0
6,211
2019-01-04 23:36:07
4,998,109,455,173,950
fraud_Jakubowski Inc
home
106.55
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
aa6669d448acdd90b62d830b1e0aa6ac
1,325,720,167
39.367249
-95.55134
0
6,212
2019-01-04 23:36:21
4,512,828,414,983,802,000
fraud_Schumm PLC
shopping_net
1.81
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
63097f1cd5b3e7749e503dad22cab5b2
1,325,720,181
40.356767
-79.464011
0
6,213
2019-01-04 23:36:37
30,235,438,713,303
fraud_Botsford and Sons
home
8.36
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
3b967754ff74911599194a9aa1e57baa
1,325,720,197
38.138473
-82.690215
0
6,214
2019-01-04 23:38:15
4,561,892,980,175
fraud_Morissette-Schaefer
personal_care
130.25
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
3aebaac0a9f6f3e4e60856d5c2d90d0f
1,325,720,295
39.942097
-86.381209
0
6,215
2019-01-04 23:38:33
4,642,255,475,285,942
fraud_Larson, Quitzon and Spencer
travel
2.24
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
68a7b734a27ea6aefadb3805d7dcc072
1,325,720,313
39.197854
-108.646062
0
6,216
2019-01-04 23:39:23
3,551,217,896,304,745
fraud_Bernhard, Grant and Langworth
shopping_pos
206.46
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
26c19191bfcc4303fa955c4dc900368a
1,325,720,363
43.312156
-75.26223
0
6,217
2019-01-04 23:39:43
3,524,574,586,339,330
fraud_Collier LLC
home
16.57
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
44b02c773a29f5753a2927a7b4ec5e26
1,325,720,383
27.269286
-80.272202
0
6,218
2019-01-04 23:41:10
3,502,088,871,723,054
fraud_Ziemann-Waters
health_fitness
4.32
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
ac857171a24125ea9bc9456230b7125c
1,325,720,470
39.403968
-77.829791
0
6,219
2019-01-04 23:41:47
3,523,898,249,167,098
fraud_Prosacco LLC
personal_care
3.48
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
0cfffa8ae362edd7e81c6a84a9e5bb7d
1,325,720,507
40.990309
-74.897174
0
6,220
2019-01-04 23:43:11
2,356,276,337,669,917
fraud_Reichert, Rowe and Mraz
shopping_net
2.75
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
6a4a7934c92d974f7b88d9be244588a4
1,325,720,591
38.591685
-75.694077
0
6,221
2019-01-04 23:43:58
4,102,003,771,126,577,700
fraud_Kemmer-Buckridge
misc_pos
6.51
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
80a3da0aaa92cf747d72e9f92403163c
1,325,720,638
32.730641
-97.638459
0
6,222
2019-01-04 23:44:33
370,877,495,212,014
fraud_Frami Group
entertainment
64.05
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
7ec943f1afe1f0289f19833daef2c50c
1,325,720,673
37.017457
-80.784113
0
6,223
2019-01-04 23:44:56
4,922,710,831,011,201
fraud_Hills-Witting
shopping_net
1,099.99
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
0d6c902ae823b78f8a151381a3554680
1,325,720,696
40.578351
-79.727578
1
6,224
2019-01-04 23:45:02
3,504,178,999,463,051
fraud_Grimes LLC
entertainment
64.27
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
225905d463247b2e99d989fa152fe315
1,325,720,702
40.007748
-83.340173
0
6,225
2019-01-04 23:46:19
4,797,297,220,948,469,000
fraud_Streich, Rolfson and Wilderman
kids_pets
54.14
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
6f674a4ca62e7a48ffe06f5c6bfc7370
1,325,720,779
39.687539
-87.426681
0
6,226
2019-01-04 23:46:40
4,836,998,673,805,450
fraud_Wilkinson PLC
kids_pets
51.98
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
e5199a5320a43335567ba5650dd4efd3
1,325,720,800
46.938849
-86.415399
0
6,227
2019-01-04 23:47:48
30,487,648,872,433
fraud_Bauch-Blanda
entertainment
7.64
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
93493a8c4c5f7ae2852809f7d32017ad
1,325,720,868
38.951893
-85.718658
0
6,228
2019-01-04 23:49:10
4,158,008,602,445
fraud_Monahan, Bogisich and Ledner
misc_pos
4.58
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
3fe806acf10631013f9aa1cf28efa32f
1,325,720,950
44.600872
-92.054428
0
6,229
2019-01-04 23:51:42
6,011,367,958,204,270
fraud_Lemke-Gutmann
shopping_net
590.09
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
787b9e75e6b506e9a19eed025c5f5490
1,325,721,102
40.380699
-82.697935
0
6,230
2019-01-04 23:53:30
3,523,898,249,167,098
fraud_Metz, Russel and Metz
kids_pets
95.72
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
dc5ee47a85654e2e48091bb8a3d95465
1,325,721,210
41.65147
-74.815578
0
6,231
2019-01-04 23:53:52
3,596,357,274,378,601
fraud_Botsford and Sons
home
53.42
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
eace2b3a843b43badf001f47a6dd334d
1,325,721,232
40.375155
-78.912204
0
6,232
2019-01-04 23:54:28
4,587,657,402,165,341,700
fraud_Lubowitz, Terry and Stracke
personal_care
60.19
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
29127c5a33b63d7b3f8b4d0b53d3697a
1,325,721,268
41.764303
-86.773369
0
6,233
2019-01-04 23:55:14
180,014,262,259,255
fraud_Crona and Sons
kids_pets
83.1
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
369634c73ea6bc0723590a56503cf0b1
1,325,721,314
31.386995
-85.405528
0
6,234
2019-01-04 23:56:11
3,506,040,590,383,211
fraud_Leannon-Ward
food_dining
63.68
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
76c5235446b3e609cecaaa10ef956bf4
1,325,721,371
45.949419
-113.02275
0
6,235
2019-01-04 23:57:02
3,533,012,926,413,100
fraud_Reichel Inc
entertainment
95.88
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
994a2e49e6d97f4e2007a4d326c69007
1,325,721,422
42.964492
-75.081994
0
6,236
2019-01-04 23:57:59
30,029,052,116,970
fraud_Cole, Hills and Jewess
home
136.08
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
973b74183bbcfb131d810cf859012cf1
1,325,721,479
42.95636
-79.805348
0
6,237
2019-01-04 23:58:01
4,099,707,841,315,751
fraud_Willms, Kris and Bergnaum
shopping_pos
3.94
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
2a0a6ce1b54ff3fc94bd2f50c2586787
1,325,721,481
37.911041
-78.077915
0
6,238
2019-01-04 23:58:26
378,006,354,724,784
fraud_Daugherty-Thompson
food_dining
60.14
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
44b8b14a7a3714a978c94adc812a91ba
1,325,721,506
38.896386
-78.575437
0
6,239
2019-01-04 23:58:34
3,576,431,665,303,017
fraud_Dickinson Ltd
personal_care
16.14
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
242be021473092f807ac22bd0104ee84
1,325,721,514
33.351328
-112.406605
0
6,240
2019-01-04 23:59:09
341,546,199,006,537
fraud_Friesen Ltd
health_fitness
18.17
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
891cdd1191028759dc20dc224347a0ff
1,325,721,549
65.447094
-165.446843
1
6,241
2019-01-04 23:59:30
4,708,992,452,821,239
fraud_Hermiston, Pacocha and Smith
health_fitness
57.46
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
7afc160c88e28de4efc7787f81fcf891
1,325,721,570
35.979187
-90.385556
0
6,242
2019-01-05 00:00:56
4,451,438,912,406,400
fraud_Prohaska-Murray
gas_transport
47.93
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
0727732924394c91394845bc5fd5ec21
1,325,721,656
34.390699
-93.594148
0
6,243
2019-01-05 00:02:15
3,559,679,414,981,506
fraud_Erdman-Kertzmann
gas_transport
92.65
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
ff33f5d5301d7cead2fd0e5c96c821d6
1,325,721,735
43.179837
-75.090989
0
6,244
2019-01-05 00:02:29
3,592,325,941,359,225
fraud_Flatley-Durgan
misc_net
7.48
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
18151a42bf3a60a6291e32c17fd314bb
1,325,721,749
36.490158
-77.945293
0
6,245
2019-01-05 00:02:30
3,553,629,419,254,918
fraud_Schamberger-O'Keefe
grocery_pos
77.49
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
fdca46fd649315cb61b40d5e0245fff4
1,325,721,750
48.646398
-121.617024
0
6,246
2019-01-05 00:03:02
371,284,424,780,634
fraud_Runte-Mohr
food_dining
38.29
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
effcfeef412a3152b6615e2b0b4c316e
1,325,721,782
33.544769
-101.126427
0
6,247
2019-01-05 00:03:12
3,502,377,050,801,561
fraud_Quitzon, Green and Bashirian
shopping_pos
40.37
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
7ba547f101c6f86e6ecb5c43a706da73
1,325,721,792
30.833732
-95.018569
0
6,248
2019-01-05 00:04:30
4,509,142,395,811,241
fraud_Predovic Inc
shopping_net
5.23
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
9f9a9ab907d6702d7de92c7b0847f297
1,325,721,870
32.008595
-81.960512
0
6,249
2019-01-05 00:08:33
4,424,338,559,877,976
fraud_Stanton, Jakubowski and Baumbach
shopping_net
5.08
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
8f8ff1a18cdf1af5b652f3b06765e202
1,325,722,113
40.934285
-83.333827
0
6,250
2019-01-05 00:09:55
3,521,815,216,091,574
fraud_Sawayn PLC
shopping_pos
153.59
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
057cb08a7d98760186c538bb6ba679a3
1,325,722,195
40.240834
-105.896159
0
6,251
2019-01-05 00:10:17
4,862,293,128,558
fraud_Dooley Inc
shopping_pos
45.72
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
feb99d768ca275d9caf755d090f6d585
1,325,722,217
40.417323
-77.190373
0
6,252
2019-01-05 00:10:48
3,567,879,740,649,740
fraud_Gottlieb, Considine and Schultz
shopping_net
2.81
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
f5bffe5846f4e896c1dd252547eceeda
1,325,722,248
45.025483
-75.484242
0
6,253
2019-01-05 00:12:42
3,519,607,465,576,254
fraud_Bruen-Yost
misc_pos
30.76
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
73133becdc9961eec7cb747f352a5b30
1,325,722,362
41.410551
-123.920402
0
6,254
2019-01-05 00:13:12
3,513,618,443,244,549
fraud_Bashirian Group
shopping_net
7.7
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
7d6bb81c285978d6ed6df04f6349dbdd
1,325,722,392
44.583852
-97.904345
0
6,255
2019-01-05 00:16:48
4,170,689,372,027,579
fraud_Heller, Gutmann and Zieme
grocery_pos
48.79
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
7ff120bdcde4b3cb3e74e74ed4a68420
1,325,722,608
36.574682
-97.030313
0
6,256
2019-01-05 00:17:59
6,011,603,272,871,604
fraud_Flatley Group
misc_pos
5.65
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
6895636fac683d1bc04de00655711138
1,325,722,679
32.659635
-83.998354
0
6,257
2019-01-05 00:19:10
38,530,489,946,071
fraud_Christiansen, Goyette and Schamberger
gas_transport
45.84
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
3acf7953f8920dd293d6a759c6992539
1,325,722,750
34.845
-82.392624
0
6,258
2019-01-05 00:20:38
213,155,997,615,567
fraud_Beier-Hyatt
shopping_pos
143.39
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
ecae13a9943eed19e7cd9709a56038ab
1,325,722,838
40.390525
-78.548319
0
6,259
2019-01-05 00:21:15
4,707,867,759,656,333
fraud_Kihn Inc
shopping_pos
31.83
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
d9ab016ba5b22460d6e172fd8e088655
1,325,722,875
37.448285
-82.545508
0
6,260
2019-01-05 00:21:16
4,500,002,361,389
fraud_McDermott-Weimann
grocery_pos
134.29
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
e78cd40f8a124a5c02b7d539b11b7902
1,325,722,876
39.01274
-75.623912
0
6,261
2019-01-05 00:21:56
4,265,776,278,887,457
fraud_Olson, Becker and Koch
gas_transport
61.95
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
b4e003dd26676113ae3269af7ac80779
1,325,722,916
36.081476
-92.173097
0
6,262
2019-01-05 00:23:42
4,657,269,323,674,365
fraud_Wiza LLC
misc_pos
6.5
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
0c735956a47733ab759505bd08950c82
1,325,723,022
29.761478
-84.532967
0
6,263
2019-01-05 00:23:43
3,559,160,581,764,413
fraud_Gleason-Macejkovic
shopping_net
89.3
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
a656d7ff70e568ff41fa5367c7338e52
1,325,723,023
41.297193
-78.673562
0
6,264
2019-01-05 00:34:31
4,379,260,813,815,979,500
fraud_Rutherford-Mertz
grocery_pos
83.83
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
ad10140e4bf3ce23a790f83dc018e679
1,325,723,671
36.898347
-122.060933
0
6,265
2019-01-05 00:35:12
180,067,784,565,096
fraud_Heller, Gutmann and Zieme
grocery_pos
108.24
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
7ec282f660e8319c00d45b3511cb1597
1,325,723,712
43.457308
-87.497205
0
6,266
2019-01-05 00:35:18
30,118,423,745,458
fraud_Murray-Smitham
grocery_pos
37.22
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
c125df13e734310b741e5c707eb4c113
1,325,723,718
40.612415
-74.614108
0
6,267
2019-01-05 00:35:24
3,565,196,229,855,512
fraud_Jones, Sawayn and Romaguera
misc_net
20.02
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
a3eb91d3b689b5b0c4759e0f653b0ed8
1,325,723,724
40.761089
-92.040368
0
6,268
2019-01-05 00:36:45
30,263,540,414,123
fraud_Dooley-Thompson
misc_net
6.89
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
7d8edc55ccc9b33f46e9bed593096092
1,325,723,805
37.427522
-111.738575
0
6,269
2019-01-05 00:38:27
30,033,162,392,091
fraud_Ruecker Group
misc_net
86.26
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
19fe10c7ee53da181c46478c768dde7f
1,325,723,907
42.299142
-96.42205
0
6,270
2019-01-05 00:40:04
340,951,438,290,556
fraud_Gislason Group
misc_pos
74.08
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
e26adc6ce63679b7c2a650390e0b714b
1,325,724,004
40.582673
-73.070852
0
6,271
2019-01-05 00:40:12
30,407,675,418,785
fraud_Stracke-Lemke
grocery_pos
88.15
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
91c66cee7c1f2ec1abdb026137ccb56e
1,325,724,012
41.524379
-75.83629
0
6,272
2019-01-05 00:40:55
2,714,019,737,356,678
fraud_VonRueden Group
grocery_net
16.75
Christina
Moore
F
542 Finley Ports Apt. 396
West Finley
PA
15,377
39.9914
-80.4408
724
Theme park manager
1995-08-30
cc2e023d1e722f151fbbbe0da0291dbd
1,325,724,055
39.901073
-80.119785
0
6,273
2019-01-05 00:42:24
60,416,207,185
fraud_Vandervort-Funk
grocery_pos
105.2
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
38dcb937f9e60e26fca7e7f3b3437e07
1,325,724,144
42.314401
-108.55452
0
6,274
2019-01-05 00:43:15
4,265,776,278,887,457
fraud_Bernhard, Grant and Langworth
shopping_pos
10.87
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
c4074071ff84ad17f3b797f94938aa9a
1,325,724,195
34.372681
-91.366923
0
6,275
2019-01-05 00:44:32
378,858,024,506,425
fraud_Koss and Sons
gas_transport
84.22
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
2158f32f52179ba4e17aca1eec4b4a3a
1,325,724,272
34.372719
-111.106025
0
6,276
2019-01-05 00:44:47
4,377,338,765,909,719
fraud_Pacocha-O'Reilly
grocery_pos
54.89
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
e4a702e32db5f77c207b6a7e9485b695
1,325,724,287
35.173978
-83.493281
0
6,277
2019-01-05 00:45:00
375,248,307,838,179
fraud_Huels-Hahn
gas_transport
64.51
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
ca5ba1fc071ffc81ad30df96c6fcd8fc
1,325,724,300
37.92762
-80.219459
0
6,278
2019-01-05 00:46:08
3,506,042,666,828,517
fraud_Schaefer, McGlynn and Bosco
gas_transport
48.09
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
e530efea3658b754ab19037c2912cd6c
1,325,724,368
37.717751
-80.982181
0
6,279
2019-01-05 00:47:57
583,699,482,621
fraud_Dibbert-Green
entertainment
45.75
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
4883d50aec5a791e1cc8382771400787
1,325,724,477
43.714622
-89.61317
0
6,280
2019-01-05 00:48:54
630,423,337,322
fraud_Kuvalis Ltd
gas_transport
48.97
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
6f572695595acaf151abacf2b7ce86c2
1,325,724,534
49.440285
-118.473406
0
6,281
2019-01-05 00:49:10
30,360,260,465,747
fraud_Hills-Witting
shopping_net
102.72
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
68195d5ae06dce5caafbd7d73e0b014f
1,325,724,550
41.052954
-89.418401
0
6,282
2019-01-05 00:49:11
3,597,926,034,019,603
fraud_Erdman-Kertzmann
gas_transport
71.84
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
1260c8a7304f1b05553241aacdba953c
1,325,724,551
34.454739
-90.242992
0
6,283
2019-01-05 00:49:14
4,505,383,113,689
fraud_Schuppe LLC
entertainment
19.36
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
ec7d5f1b4294bed79e42d20a03d4545a
1,325,724,554
38.328529
-77.509301
0
6,284
2019-01-05 00:49:40
213,148,039,875,802
fraud_Stroman, Hudson and Erdman
gas_transport
91.7
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
a897ee8fe4122766b26149fc67526179
1,325,724,580
28.30041
-82.819137
0
6,285
2019-01-05 00:50:35
6,511,349,151,405,438
fraud_Kutch, Hermiston and Farrell
gas_transport
76.45
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
0b64cd6183df8981b8882b7faaba109f
1,325,724,635
39.087653
-115.132878
0
6,286
2019-01-05 00:52:21
30,442,439,074,871
fraud_Goodwin-Nitzsche
grocery_pos
180.48
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
1b38515c82b9c31a1b085111e6473c06
1,325,724,741
41.331527
-75.297857
0
6,287
2019-01-05 00:54:38
4,181,833,256,558,614,000
fraud_Tillman, Dickinson and Labadie
gas_transport
58.56
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
d7660fa2cf2270d31cddba6dc3b0087a
1,325,724,878
36.262052
-105.189371
0
6,288
2019-01-05 00:54:56
180,094,419,304,907
fraud_Cremin, Hamill and Reichel
misc_pos
7.06
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
d11a5ef6f2e746b65ebced0f490c2490
1,325,724,896
34.613674
-117.69905
0
6,289
2019-01-05 00:55:27
4,990,494,243,023
fraud_Johnson, Runolfsdottir and Mayer
misc_net
130.28
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
b919aa2d5b0e0199a77073f390b76169
1,325,724,927
40.30849
-78.549512
0
6,290
2019-01-05 00:55:55
4,512,828,414,983,802,000
fraud_Kilback LLC
grocery_pos
75.17
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
8e7118ffe68ebd3c3153a1d57b51e5c8
1,325,724,955
40.704527
-80.568048
0
6,291
2019-01-05 01:01:36
4,736,845,434,667,908,000
fraud_Fisher-Schowalter
shopping_net
1.84
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
897e84feaffcc56a5126a462a3979c88
1,325,725,296
45.051492
-74.293093
0
6,292
2019-01-05 01:01:37
503,874,407,318
fraud_Swift, Bradtke and Marquardt
grocery_net
30.6
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
ab352fb56b85eaefd926cdc90b018ef5
1,325,725,297
28.97279
-97.534413
0
6,293
2019-01-05 01:03:53
4,716,561,796,955,522
fraud_Kunde-Sanford
misc_net
2.22
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
9a3106972e2e6452087b73c0f56db98e
1,325,725,433
48.643778
-113.78777
0
6,294
2019-01-05 01:03:57
180,042,946,491,150
fraud_Jaskolski-Vandervort
misc_net
192.07
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
0b45c0f8434b6fb743cd6c5b0743e90c
1,325,725,437
28.650178
-82.524383
0
6,295
2019-01-05 01:05:39
4,715,741,951,931,169,000
fraud_Goodwin-Nitzsche
grocery_pos
132.38
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
83625f3264768a3f0642683b38c1d187
1,325,725,539
37.358649
-96.787718
0
6,296
2019-01-05 01:07:47
4,512,828,414,983,802,000
fraud_Schaefer, Maggio and Daugherty
gas_transport
57.41
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
e366bbb9965b8b641ca2c27d98094036
1,325,725,667
40.772234
-78.913518
0
6,297
2019-01-05 01:09:07
3,564,182,536,169,293
fraud_Pacocha-O'Reilly
grocery_pos
161.28
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
2acbc278f83930618017aa5863f27933
1,325,725,747
39.906598
-81.524181
0
6,298
2019-01-05 01:09:15
4,585,132,874,641
fraud_Jenkins, Hauck and Friesen
gas_transport
35.8
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
b3ef401dc83f0429fca3dc4c81cfaf79
1,325,725,755
38.836352
-92.724976
0
6,299
2019-01-05 01:11:00
4,681,699,462,969
fraud_Schmitt Inc
gas_transport
65.18
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
a86087825861f5e948bf0b222c2e058c
1,325,725,860
35.035676
-86.208209
0