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
6,500
2019-01-05 05:38:32
3,567,879,740,649,740
fraud_Koepp-Parker
grocery_pos
168.89
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
0e337361939c812a91a5f7f8f4be5957
1,325,741,912
44.08882
-76.203236
0
6,501
2019-01-05 05:38:51
4,890,424,426,862,857,000
fraud_Bauch-Raynor
grocery_pos
41.93
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
d08d027c590097ce8fb151b21971c8ff
1,325,741,931
39.218186
-121.527818
0
6,502
2019-01-05 05:42:14
4,128,027,264,554,082
fraud_Mosciski, Ziemann and Farrell
shopping_net
4.12
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
6012bca589eb182ed7be843e09dac80c
1,325,742,134
39.139232
-81.701479
0
6,503
2019-01-05 05:45:25
580,954,173,374
fraud_Jast-McDermott
shopping_pos
5.1
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
ddfa32636e549a8801309e2e6f9d26c2
1,325,742,325
40.253177
-73.077305
0
6,504
2019-01-05 05:45:29
4,449,530,933,957,323
fraud_Kiehn-Emmerich
grocery_pos
103.11
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
fbf59cd89afd809081a8de72edca9c6c
1,325,742,329
38.90195
-123.772579
0
6,505
2019-01-05 05:46:27
3,547,560,454,237,873
fraud_Torp-Labadie
gas_transport
95.76
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
e6c0c9684afeb571815fe655981cc57e
1,325,742,387
44.231672
-86.184243
0
6,506
2019-01-05 05:46:36
4,384,910,379,661,778
fraud_Goyette Inc
shopping_net
5.06
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
66cda5f90f12dad062891d75c44795fa
1,325,742,396
47.636617
-96.495224
0
6,507
2019-01-05 05:49:23
4,855,488,158,131,690,000
fraud_Schamberger-O'Keefe
grocery_pos
91.15
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
34a91465aca14422f0a4719ecb8f8d96
1,325,742,563
45.051685
-72.882037
0
6,508
2019-01-05 05:50:02
341,542,810,616,333
fraud_Kling Inc
gas_transport
32.76
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
f926544bcf1b6e3895ebde643bbaaafc
1,325,742,602
39.362798
-93.138077
0
6,509
2019-01-05 05:50:48
4,446,368,897,795,790
fraud_Bernhard, Grant and Langworth
shopping_pos
112.57
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
3fd5c96b3eaa6256cd07fb9862aaf144
1,325,742,648
37.034583
-75.047391
0
6,510
2019-01-05 05:51:00
3,560,697,798,177,746
fraud_Mosciski, Gislason and Mertz
grocery_pos
93.48
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
33ab867908bd5b32950bdfbe73b6366e
1,325,742,660
33.142058
-117.068501
0
6,511
2019-01-05 05:51:54
3,567,527,758,368,741
fraud_Pacocha-Bauch
shopping_pos
421.63
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
d7b0fa9ce32c3f82255b45cedea325cd
1,325,742,714
31.751848
-101.070779
0
6,512
2019-01-05 05:54:46
4,195,832,462,863,385
fraud_Kihn Inc
shopping_pos
1.84
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
90c82163ee910f860b8dff55be5bc302
1,325,742,886
39.823753
-90.748905
0
6,513
2019-01-05 05:55:08
4,687,263,141,103
fraud_Prohaska-Murray
gas_transport
60.72
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
923097510214f539b92315efe5a22874
1,325,742,908
43.937062
-94.913955
0
6,514
2019-01-05 05:56:00
4,979,422,371,139,333
fraud_Jacobi and Sons
shopping_pos
2.37
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
5a218c5753d2319b7adbc522d047b52d
1,325,742,960
40.839873
-99.896352
0
6,515
2019-01-05 05:56:55
180,094,608,895,855
fraud_Streich, Hansen and Veum
gas_transport
49.56
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
af3ca09f106841edab455aa63d2001ac
1,325,743,015
43.699061
-122.491828
0
6,516
2019-01-05 05:59:03
180,065,479,077,096
fraud_Bernhard Inc
gas_transport
72.57
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
beae9fb0ab004028f2770408ac00235a
1,325,743,143
40.286753
-76.738753
0
6,517
2019-01-05 06:03:11
2,229,378,226,512,508
fraud_McDermott-Weimann
grocery_pos
98.29
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
0187861c45961321eb1251ad9b2e5929
1,325,743,391
44.079761
-89.534183
0
6,518
2019-01-05 06:04:51
3,563,837,241,599,446
fraud_Luettgen PLC
gas_transport
84.15
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
f14dd611c4de548d7d0e298ba1b7a674
1,325,743,491
45.476926
-123.547779
0
6,519
2019-01-05 06:08:59
4,277,232,699,798,846
fraud_Rau and Sons
grocery_pos
119.98
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
2043b07c206c217a000ebd9bb73ac425
1,325,743,739
45.445256
-104.013744
0
6,520
2019-01-05 06:09:24
4,301,028,321,766,222,300
fraud_Kuhic, Bins and Pfeffer
shopping_net
81.66
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
761ee9f535e46b97150bb1ccf4f87dd4
1,325,743,764
41.215244
-79.864844
0
6,521
2019-01-05 06:09:51
2,284,059,275,940,012
fraud_Bradtke PLC
grocery_pos
82.22
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
968e91fae27ae57cb1c38ab792fc3b9d
1,325,743,791
38.284591
-84.608446
0
6,522
2019-01-05 06:12:24
3,537,797,820,923,602
fraud_Hudson-Grady
shopping_pos
3.36
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
184ac4135305a18bf4ce991d399f76d8
1,325,743,944
47.495
-120.832324
0
6,523
2019-01-05 06:12:47
4,384,910,379,661,778
fraud_Schuppe, Nolan and Hoeger
shopping_pos
3.13
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
ec6b138113f1aae75e098176715b461e
1,325,743,967
47.839652
-96.462869
0
6,524
2019-01-05 06:14:01
3,576,021,480,694,169
fraud_VonRueden Group
grocery_net
39.49
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
d569d5be49f93fbbf7c234154f0586f7
1,325,744,041
38.374944
-96.394756
0
6,525
2019-01-05 06:14:14
3,514,865,930,894,695
fraud_Klocko LLC
misc_net
342.29
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
1b8006a96bbd08aa230b16a5e7ccdb7f
1,325,744,054
32.381543
-106.181848
0
6,526
2019-01-05 06:15:05
6,535,328,428,560,433
fraud_Lind-Buckridge
entertainment
16.17
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
022f5c1df1745cf0d60a9e0ecff3d8e7
1,325,744,105
45.532112
-93.903288
0
6,527
2019-01-05 06:16:18
3,531,606,252,458,308
fraud_Schuppe LLC
entertainment
7.44
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
6fd79a7ce91ffebde85c1faea68c38f3
1,325,744,178
42.421671
-70.875009
0
6,528
2019-01-05 06:19:50
6,539,653,032,686,894
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
90.43
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
9143bd2ed5f2621e8ebbd3200e175188
1,325,744,390
38.460177
-120.535579
0
6,529
2019-01-05 06:19:58
30,266,994,494,236
fraud_Corwin-Collins
gas_transport
62.27
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
e279ed8dd0bb53f1cf92152e9ae62d95
1,325,744,398
37.023274
-77.617444
0
6,530
2019-01-05 06:21:01
180,065,479,077,096
fraud_Wisozk and Sons
misc_pos
440.96
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
d6ea3690ce1fa61ef02fa6a2915e5f42
1,325,744,461
38.704386
-77.497551
0
6,531
2019-01-05 06:21:18
3,504,178,999,463,051
fraud_DuBuque LLC
grocery_pos
77.22
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
2bc0a0318782edce3913b451dda09b5f
1,325,744,478
41.527813
-83.59422
0
6,532
2019-01-05 06:24:13
340,953,839,692,349
fraud_Rempel PLC
grocery_net
41.71
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
38dbd48797b8ab960f97bb87cd225021
1,325,744,653
41.614368
-83.462413
0
6,533
2019-01-05 06:26:12
4,390,966,588,600,993,000
fraud_Volkman Ltd
misc_net
2.67
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
e2d8717c857c55e4e45079fa715cf5a2
1,325,744,772
36.061073
-97.893974
0
6,534
2019-01-05 06:28:41
4,633,065,159,406,313
fraud_Bailey-Morar
grocery_pos
59.9
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
454824ea481e2ed0e5a66dfeff79bbf7
1,325,744,921
41.433733
-71.319506
0
6,535
2019-01-05 06:28:54
4,607,072,969,078,276
fraud_Schmitt Ltd
misc_net
3.17
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
6a36b7e2cc24e5039971de6be3fb0a32
1,325,744,934
35.333164
-97.821338
0
6,536
2019-01-05 06:28:55
4,355,790,796,238,265,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
54.74
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
4fcdb5984dac03d7909f39ca8a2bf322
1,325,744,935
39.451765
-90.929955
0
6,537
2019-01-05 06:29:32
180,011,453,250,192
fraud_Friesen Inc
shopping_pos
131.6
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
938795e0b0f3656639b6e3f9a5a447db
1,325,744,972
42.127063
-90.041401
0
6,538
2019-01-05 06:30:05
2,296,006,538,441,789
fraud_Harris Inc
gas_transport
76.87
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
cacfe5ec6f5a0e65d973c70a3f2f429f
1,325,745,005
41.275237
-73.026523
0
6,539
2019-01-05 06:31:06
4,610,064,888,664,703
fraud_Spinka Inc
grocery_net
29.45
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
3c5496ef630be7905be5911b5a09b537
1,325,745,066
43.495948
-75.207625
0
6,540
2019-01-05 06:32:02
4,450,831,335,606,294
fraud_Strosin-Cruickshank
grocery_pos
69.6
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
9164d027bbd3cc991512928ff546221b
1,325,745,122
35.101333
-94.750621
0
6,541
2019-01-05 06:32:07
676,372,984,911
fraud_Zieme, Bode and Dooley
gas_transport
58.67
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
24d164db31d2392603ca80c70979fb5c
1,325,745,127
40.522219
-99.348677
0
6,542
2019-01-05 06:32:45
377,026,671,291,680
fraud_Olson, Becker and Koch
gas_transport
53.5
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
aaeee67863c8e247bc1fe625b8a0cf80
1,325,745,165
36.589766
-90.190574
0
6,543
2019-01-05 06:33:32
6,011,652,924,285,713
fraud_Torp-Labadie
gas_transport
55.26
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
f906be8f098a558fa2f5716124bda8f0
1,325,745,212
37.626033
-92.096431
0
6,544
2019-01-05 06:35:04
371,226,440,126,102
fraud_Rippin, Kub and Mann
misc_net
18.35
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
491bb3d3a27c2f794e1dc0e334ca1373
1,325,745,304
38.099936
-89.739326
0
6,545
2019-01-05 06:36:33
4,623,560,839,669
fraud_Boehm, Predovic and Reinger
misc_pos
3.96
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
c659f9dbb6ad8a044423cd82d21c340c
1,325,745,393
43.257884
-95.386012
0
6,546
2019-01-05 06:37:26
3,596,217,206,093,829
fraud_Emard Inc
gas_transport
75.38
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
c5abe60010736287cc63bb7fa9e9057b
1,325,745,446
40.012415
-91.007162
0
6,547
2019-01-05 06:39:38
676,372,984,911
fraud_Koepp-Parker
grocery_pos
104.98
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
4c0e5a9925bd55abe3b9acee4c3d13d0
1,325,745,578
39.897117
-98.649113
0
6,548
2019-01-05 06:40:03
4,917,187,576,956,394
fraud_Balistreri-Nader
misc_pos
1.02
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
a29018c3f2d6916eb77a33d35a937c8f
1,325,745,603
35.599518
-96.850316
0
6,549
2019-01-05 06:40:46
4,658,490,815,480,264
fraud_Torphy-Goyette
shopping_pos
1.06
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
252c3a99ae627339cea03163904736ee
1,325,745,646
38.975443
-79.491788
0
6,550
2019-01-05 06:41:03
6,011,104,316,292,105
fraud_Stroman, Hudson and Erdman
gas_transport
63.46
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
e321a996ca6d71e203835506b8e6419c
1,325,745,663
36.682387
-78.721628
0
6,551
2019-01-05 06:42:33
6,011,492,816,282,597
fraud_Bradtke PLC
grocery_pos
80.66
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
04801c680a96916c23bdd6c45a120975
1,325,745,753
33.924416
-93.241121
0
6,552
2019-01-05 06:43:51
639,077,309,909
fraud_Smitham-Boehm
grocery_net
99.59
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
7148435c23ddb4217f9f0c708f65d975
1,325,745,831
39.714352
-105.5413
0
6,553
2019-01-05 06:47:27
4,509,142,395,811,241
fraud_Eichmann, Bogan and Rodriguez
gas_transport
65.62
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
bde1b25a2e498940ef6c0e49dfb21431
1,325,746,047
31.704447
-83.061718
0
6,554
2019-01-05 06:48:15
2,712,209,726,293,386
fraud_Bradtke PLC
grocery_pos
154.36
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e63bcecb569feb9b9524c8cdecc738ad
1,325,746,095
29.710316
-91.580973
0
6,555
2019-01-05 06:48:28
675,990,301,623
fraud_Lebsack and Sons
misc_net
21.61
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
2d54d130898ac9ce23f5847b0f0cee62
1,325,746,108
40.228139
-75.270966
0
6,556
2019-01-05 06:51:09
371,683,116,218,417
fraud_Vandervort-Funk
grocery_pos
94.33
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
707e76541582d5fed1fea325e39aa5d3
1,325,746,269
41.419167
-75.086162
0
6,557
2019-01-05 06:51:13
345,933,964,507,467
fraud_Huels-Nolan
gas_transport
71.44
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
62801370847df52c9db990bbafdadb04
1,325,746,273
38.696509
-76.197665
0
6,558
2019-01-05 06:52:35
4,099,707,841,315,751
fraud_Koelpin and Sons
misc_net
1.63
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
0680bcad404b837c3a501bd9d7be96b9
1,325,746,355
38.320263
-79.394534
0
6,559
2019-01-05 06:53:10
3,554,849,923,339,851
fraud_Cummerata-Hilpert
entertainment
9.18
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
97fbfa1cc207401efbaa6218e8d925c8
1,325,746,390
36.502616
-96.590647
0
6,560
2019-01-05 06:53:54
4,716,561,796,955,522
fraud_Doyle Ltd
grocery_pos
126.14
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
222b6ba8290466c3975964d2cd2e2a08
1,325,746,434
48.076706
-113.541253
0
6,561
2019-01-05 06:53:55
30,290,551,782,700
fraud_Kutch and Sons
grocery_pos
92.86
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
479b887058812701bc30b3c44df66564
1,325,746,435
36.53449
-88.119757
0
6,562
2019-01-05 06:56:05
3,576,431,665,303,017
fraud_Howe Ltd
misc_pos
4.63
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
c5f1d993412f117112921eb429872ab2
1,325,746,565
33.124422
-112.109817
0
6,563
2019-01-05 06:58:41
630,469,040,731
fraud_Auer-West
shopping_net
9.49
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
8a8eecd950cdfe6f7842e957067e872d
1,325,746,721
45.33744
-121.966647
0
6,564
2019-01-05 06:59:34
3,538,520,143,479,972
fraud_Hamill-Daugherty
misc_net
5.8
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
5cf0355e8b74568ef52b450d6137513f
1,325,746,774
41.955608
-83.222053
0
6,565
2019-01-05 06:59:55
4,410,582,919,485,061,600
fraud_Terry-Huel
shopping_net
54.28
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
ffb5249b1a029d717415b2c7caf536f3
1,325,746,795
32.422156
-80.505093
0
6,566
2019-01-05 07:00:19
3,514,865,930,894,695
fraud_Ruecker Group
misc_net
5.22
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
a6e5911efc02cdd683e937df800036e8
1,325,746,819
32.790615
-106.673319
0
6,567
2019-01-05 07:02:01
2,348,245,054,386,329
fraud_Parker, Nolan and Trantow
entertainment
45.28
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
d3cd68d15824388772dbd5dec8ca6262
1,325,746,921
42.993381
-79.34801
0
6,568
2019-01-05 07:02:15
180,084,576,295,055
fraud_Cormier, Stracke and Thiel
entertainment
124.42
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
7245f774d8584f9b45c802ad079c8bcc
1,325,746,935
27.927243
-97.376697
0
6,569
2019-01-05 07:03:25
3,560,697,798,177,746
fraud_Padberg-Welch
grocery_pos
124.54
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
d4063d88ca854616f7e2b209da20cbf7
1,325,747,005
33.206132
-116.187998
0
6,570
2019-01-05 07:03:59
503,874,407,318
fraud_Bradtke PLC
grocery_pos
37.49
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
82358ac3cc96a950eddaa3cab7dc7324
1,325,747,039
30.468553
-98.031443
0
6,571
2019-01-05 07:04:16
348,379,466,427,142
fraud_Reilly, Heaney and Cole
gas_transport
75.44
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
e762f7c87fb0b5a14acfc053b5881fd2
1,325,747,056
28.978173
-80.696448
0
6,572
2019-01-05 07:05:14
30,153,452,207,526
fraud_Kuvalis Ltd
gas_transport
69.82
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
c9a0c06e25ea626d22767bf590c2a210
1,325,747,114
32.355511
-100.208532
0
6,573
2019-01-05 07:05:24
213,113,028,819,344
fraud_Jakubowski Group
food_dining
67.17
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
b703754c4150513a180ae9fc870c3626
1,325,747,124
43.221215
-75.459116
0
6,574
2019-01-05 07:06:13
4,862,293,128,558
fraud_Hickle Group
shopping_pos
5.19
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
4232bb16e4ec637f2647a8621d98a08d
1,325,747,173
40.199266
-78.524504
0
6,575
2019-01-05 07:08:47
3,546,897,637,165,774
fraud_Kunze Inc
grocery_pos
151.99
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
7fa2a6302decee229a30844716bb2972
1,325,747,327
31.097787
-96.264413
0
6,576
2019-01-05 07:08:48
3,598,304,579,370,089
fraud_Heller-Langosh
gas_transport
93.82
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
2bfa12e989b38c0191e7e092fafde9df
1,325,747,328
37.414554
-97.227006
0
6,577
2019-01-05 07:09:11
6,524,376,634,971,418
fraud_Kuphal-Predovic
misc_net
8.77
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
5d3c101e1ffc61894bc5898872e6cb69
1,325,747,351
33.441202
-87.13581
0
6,578
2019-01-05 07:09:31
3,597,337,756,918,966
fraud_Kiehn Inc
grocery_pos
79.66
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
38d3e5a30cb7ac75d362cbe1667c5593
1,325,747,371
38.869187
-77.625554
0
6,579
2019-01-05 07:12:37
581,686,439,828
fraud_Harris, Gusikowski and Heaney
grocery_net
24.83
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
6e90d5358127ec80642e8493922d4847
1,325,747,557
42.030844
-79.62526
0
6,580
2019-01-05 07:16:28
676,314,217,768
fraud_Kuphal-Bartoletti
misc_net
12.09
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
0aa811667afcce1214f52e195ec1dc2f
1,325,747,788
39.833481
-93.757743
0
6,581
2019-01-05 07:17:03
3,592,931,352,252,641
fraud_Gislason Group
misc_pos
23.93
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
6749cad06cf6d9c1c6d84cbd86aa55d1
1,325,747,823
44.579618
-92.396504
0
6,582
2019-01-05 07:18:09
630,425,673,344
fraud_Predovic Inc
shopping_net
2.42
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
0442259aa72c4c81323ff827ad660eab
1,325,747,889
39.229833
-79.854281
0
6,583
2019-01-05 07:19:12
4,755,696,071,492
fraud_Tromp, Kerluke and Glover
grocery_net
35.84
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
05bfd82737ad77ca2d31521083567704
1,325,747,952
32.706477
-97.162161
0
6,584
2019-01-05 07:19:27
3,513,285,035,244,624
fraud_Mohr Inc
shopping_pos
5.77
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
04487ff96ac0a17522afdebcbfa5433f
1,325,747,967
37.784416
-80.148959
0
6,585
2019-01-05 07:21:54
344,709,867,813,900
fraud_Bogisich-Homenick
misc_net
386.16
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
9f7d4b4b98d039f8276fe0d18b8bd798
1,325,748,114
27.229605
-82.155405
0
6,586
2019-01-05 07:22:41
342,351,256,941,125
fraud_Strosin-Cruickshank
grocery_pos
194.19
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
4fb938373a115707ee289834dab0e58b
1,325,748,161
34.114607
-83.147744
0
6,587
2019-01-05 07:22:44
30,357,372,465,631
fraud_Hickle Group
shopping_pos
13.51
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
1677f64a984b99177cc19d5a10d9c1da
1,325,748,164
43.760797
-88.370121
0
6,588
2019-01-05 07:23:56
213,161,869,125,933
fraud_Cormier LLC
shopping_net
2.07
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
8a777dd615e059fe7f8dce7feb825cc3
1,325,748,236
44.535403
-69.865364
0
6,589
2019-01-05 07:24:12
4,900,628,639,996
fraud_Miller-Harris
misc_net
6.14
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
cbbbe9328b16c8e668c4cd6c0b1c0c30
1,325,748,252
34.319589
-118.049975
0
6,590
2019-01-05 07:26:49
571,844,099,986
fraud_Murray-Smitham
grocery_pos
118.43
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
3e88a04746cb54d611631a548d679bdd
1,325,748,409
37.664161
-85.512449
0
6,591
2019-01-05 07:28:52
2,657,850,734,909,997
fraud_Zieme, Bode and Dooley
gas_transport
69.99
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
26422ee70a12afde1f282d4e5cdafe35
1,325,748,532
42.469468
-83.801324
0
6,592
2019-01-05 07:29:26
343,668,971,234,893
fraud_Morissette PLC
shopping_pos
1.09
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
4bb9d4ab9b72dad6da4bd09ed0323416
1,325,748,566
32.9451
-79.953986
0
6,593
2019-01-05 07:29:27
3,518,234,918,950,662
fraud_Mosciski, Gislason and Mertz
grocery_pos
176.25
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
b96def465a9f0d170504215dff0c408e
1,325,748,567
34.540303
-96.701636
0
6,594
2019-01-05 07:30:41
3,528,231,451,607,350
fraud_Kerluke, Kertzmann and Wiza
misc_net
4.68
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
cd09ba146c9488f1237eae4f634adbde
1,325,748,641
39.373545
-74.916739
0
6,595
2019-01-05 07:31:14
4,147,608,975,828,480
fraud_Swaniawski, Lowe and Robel
shopping_pos
3.55
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
404661af688d10a58ffc4982fb039373
1,325,748,674
44.822579
-94.548425
0
6,596
2019-01-05 07:31:39
30,343,344,410,970
fraud_Morissette LLC
entertainment
127.97
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
ee25ec178b1876e0a2ca5e5de63ef758
1,325,748,699
42.193875
-78.247113
0
6,597
2019-01-05 07:33:42
375,082,648,741,747
fraud_Kerluke PLC
misc_net
19.13
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
eb901e22c93fbb4b8dc1d0c63fb654ce
1,325,748,822
46.815129
-96.37469
0
6,598
2019-01-05 07:35:09
4,067,137,330,196,900
fraud_Kuhic Inc
grocery_pos
95.58
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
02a92f7e7e50c9509ac8fc0422fe9dd5
1,325,748,909
33.030861
-87.32832
0
6,599
2019-01-05 07:36:09
4,428,154,703,770,710
fraud_Prohaska-Murray
gas_transport
62.02
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
3a6faf971a2d934f3fcf2abbe3059537
1,325,748,969
46.541112
-117.504653
0